PSYNANCE TRADING LLP (LLPIN: AAY-1771) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of PSYNANCE TRADING LLP are GAUTAM SUMU, AVIJIT VIKAS SATOSKAR, and SUNITA GUPTA.
PSYNANCE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
PSYNANCE TRADING LLP's LLP Identification Number is (LLPIN)AAY-1771. Its Email address is [email protected] and its registered address is 1121, SUN GRAVITAS, NEAR SHYAMAL CROSS ROAD,RADIO MIRCHI ROAD, SATELLITE, VEJALPUR Ahmadabad City, Gujarat, India - 380051
Current status of PSYNANCE TRADING LLP is - Active.
| LLP Identification Number | AAY-1771 |
| Name | PSYNANCE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-13 |
| Age of Company | 3 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PSYNANCE TRADING LLP |
| AAY-1771 |
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Get a list of all litigations PSYNANCE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSYNANCE TRADING. This report helps you understand the risk associated in dealing with PSYNANCE TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PSYNANCE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08738347 | GAUTAM SUMU | Designated Partner | 2021-08-13 |
| 08905061 | AVIJIT VIKAS SATOSKAR | Designated Partner | 2021-08-13 |
| 09280884 | SUNITA GUPTA | Designated Partner | 2021-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSYQUANT RESEARCH LLP | AAS-3918 | Designated Partner | 2020-04-30 | Ongoing |
| PsyQuant Trading LLP | ACA-6226 | Designated Partner | 2023-04-17 | Ongoing |
| PSYQUANT RESEARCH LLP | AAS-3918 | Designated Partner | 2020-11-11 | Ongoing |
| PsyQuant Trading LLP | ACA-6226 | Designated Partner | 2023-04-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-2945 | KRISHA FIRE AND SECURITY LLP | 1110,Sun Gravitas ,Radio Mirchi Road,Vejalpur,Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| U24299GJ2020PTC114791 | ASTERIN PHARMACEUTICALS PRIVATE LIMITED | 135, Sun Gravitas Radio Mirchi Road, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| U31909GJ2019PTC109538 | SENSEGOOD INSTRUMENTS PRIVATE LIMITED | 1219, SUN GRAVITAS, RADIO MIRCHI ROAD, VEJALPUR, , Ahmadabad City, Gujarat, India - 380051 |
| AAV-5452 | XCODE WEB SOLUTIONS LLP | 1237-1238 Sun gravitas,Radio Mirchi Road, Ahmadabad City, Gujarat, India - 380051 |
| AAO-8595 | STAVAN INTERNATIONAL LLP | 737- 738 SUN GRAVITASRADIO MIRCHI ROAD, VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| ABZ-6931 | MAHARTH COMMODITIES LLP | A-636, SUN GRAVITASTIMES OF INDIA ROAD, VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| ABZ-2981 | BIVETY AGRITECH LLP | BLOCK-B, 307, PRAHLADNAGAR TRADE CENTER,B/H TITANIUM CITY CENTER, RADIO MIRCHI ROAD, PRAHLADNAGAR, Ahmadabad City, Gujarat, India - 380051 |
| AAK-6571 | MCIVER SOFTWARE LLP | 1212 SUN GRAVITASRADIO MIRCHI ROAD Ahmadabad City, Gujarat, India - 380051 |
| U25190GJ2021PTC120115 | METTCOVER INDIA PRIVATE LIMITED | 506, EARTH ARISE NEAR YMCA CLUB, S.G.ROAD, VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| AAR-7894 | JYOTIDHAR DEVELOPERS LLP | 2 A ,RAMKRUSHNA CO OP HOUSING SOCIETYOPP OM CINEMA, NEAR KRUSHNA SAGAR SOCIETY, VEJALPUR ROAD Ahmadabad City, Gujarat, India - 380051 |
| ACA-9792 | 365 ELITE CONSULTANCY LLP | B 406, PRAHLADNAGAR TRADE CENTRE, B/H TITANIUM CITY CENTRERADIO MIRCHI ROAD, PRAHLADNAGAR Ahmadabad City, Gujarat, India - 380051 |
| ABZ-9653 | DTM Developers LLP | C/o Narendrabhai Maganlal Patel, Geljipura Road, Near Railway Crossing,Vil Makarba (CT), Ta Ahmedabad City Ahmadabad City, Gujarat, India - 380051 |
| AAQ-4661 | SHAPAR SURGICAL LLP | Parekhs Hospital, Near Shyamal Cross Road, Towards Jivraj Overbridge, Satellite, Ahmedabad, Gujarat, India - 380051 |
| ACA-9711 | AR RC INFRABUILD LLP | 305,SAMAN-II, 100FT ROAD,PRAHLADNAGAR, SATELLITE Ahmadabad City, Gujarat, India - 380051 |
| U24100GJ2017PTC095030 | GLOBALSTEP OVERSEAS PRIVATE LIMITED | FF 11/B, SHIV COMPLEX, OPP. SHRINANDNAGAR, MAKARBA ROAD, VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| U15131GJ2022PTC137800 | SAROM INGREDIENTS PRIVATE LIMITED | K-304, SHREE NAND NAGAR, PART-3, SONAL CINEMA ROAD, VEJALPUR, , Ahmadabad City, Gujarat, India - 380051 |
| U25209GJ2022PTC134044 | SEAPINE INTERNATIONAL PRIVATE LIMITED | FF 11/B, SHIV COMPLEX, OPP. SHRINANDNAGAR-2 MAKARBA ROAD, VEJALPUR , Ahmadabad City, Gujarat, India - 380051 |
| ACA-7063 | COGBEE TECHNOLOGIES LLP | BLOCK A GF 7 AND 8 SAFAL PROFITAIRNR KRISHNA BUNGALOWS 100FT ROAD PRAHLADNAGAR VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| ACA-7532 | SUNRAJ INTERTRADE LLP | BLOCK C 4/F OFFICE 407 DEV AURAM,ANAND NAGAR CROSS RD, PRAHLAD NAGAR ROAD, Ahmadabad City, Gujarat, India - 380051 |
| U24304GJ2020PTC115706 | KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED | Block-A, S/F-03, Safal Profitaire Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| U24231GJ1994PTC022598 | KHYATI CHEMICALS PVT LTD | Block-A, S/F-03, Safal Profitaire, Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| ABC-2964 | Bandinee Fincare LLP | C-204,Atuul Yam, Opp. Palm Medows, Nr.Torrent Power Substation132 FT Road,Prahladnagar, Makarba Road, Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| U29100GJ2012PTC069309 | IBIZA INFRAMECH PRIVATE LIMITED | C-101 & C-102 SANIDHYA HARMONY NEAR SATYADEEP HEIGHTS, NEAR VEJALPUR RAILWAY STATION, MAKARABA , Ahmadabad City, Gujarat, India - 380051 |
| U24304GJ2019PTC106187 | NEXON CROP PROTECTION PRIVATE LIMITED | Office No. 305, Abhijyot Square, Near S.G. Highway, Near Metrix Tower BH Divya Bhaskar Press, Makarba, Vejalpur , Ahmadabad City, Gujarat, India - 380051 |
| ABA-0696 | WAYPOINT EXPORTS LLP | D 503, DEV AURUM NEAR ANAND NAGAR CROSS ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAS-0277 | MAXELIT LLP | E 211, TITANIUM CITY CENTER, NEAR SACHIN TOWER, 100 FT ROAD,SATELLITE AHMEDABAD, Gujarat, India - 380051 |
| ABA-7113 | RUTUSOFT IT SERVICES LLP | 706A TITANIUM CITY CENTER NEAR SACHIN TOWER, 100FT RING ROAD SATELLITE AHMEDABAD, Gujarat, India - 380051 |
| AAU-5710 | ICARE DIGITAL SOLUTIONS LLP | 1103 BLOCK A,NILKANTH ELEGAN,S.NO.49,TP 3 S 75, OPP MADHAV MANEK APPT,RADIO MIRCHI ROAD,VEJALPUR, AHMEDABAD, Gujarat, India - 380051 |
| ACB-6338 | BICEPTOR FOOD LLP | BLOCK - F-401, AL Burooj,Sarkhej Road, Ahmadabad City, Gujarat, India - 380051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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