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      • Complaints
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      PMS COMPLIANCES SOLUTIONS LLP

      LLPIN: AAG-4688 As on: 2026-07-13

      PMS COMPLIANCES SOLUTIONS LLP (LLPIN: AAG-4688) is a Limited Liability Partnership firm incorporated on 26 May 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PMS COMPLIANCES SOLUTIONS LLP are RAKESH KUMAR, and MANISHA AGARWAL.

      PMS COMPLIANCES SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAG-4688. Its Email address is [email protected] and its registered address is Plot No. 4, LSC, 3rd Floor, Savita Vihar Delhi, Delhi, India - 110092

      Current status of PMS COMPLIANCES SOLUTIONS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 PMS COMPLIANCES SOLUTIONS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PMS COMPLIANCES SOLUTIONS
      DIN Director Name Designation Appointment Date
      01207802 RAKESH KUMAR Designated Partner 2018-02-24
      07496430 MANISHA AGARWAL Designated Partner 2018-02-24
      Past Directors & Key Managerial Personnel of PMS COMPLIANCES SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      07475919 DAMAN PREET KAUR Designated Partner - 2018-02-28
      07475924 DIMPLE SACHDEVA Designated Partner - 2017-05-15
      07769754 YASHIKA AGRAWAL Designated Partner - 2018-03-30
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLISS ALUMINIUMS PRIVATE LIMITED U01100DL1996PTC083412 Director - 2011-07-07
      SHRI RADHE GOVIND ICE & COLD STORAGE PRIVATE LIMITED U15133DL1999PTC207842 Director - 2011-07-14
      FLORET EXPORTS PRIVATE LIMITED U15311UP1994PTC016350 Director - 2011-05-14
      DR. R.N. SHARMA AQUA MINERALE PRIVATE LIMITED U15543UP1991PTC104095 Director - 2017-05-01
      PRASVAS'S PHARMA PRIVATE LIMITED U24231UP1999PTC024375 Director - 2011-07-11
      PROFICIENT BUILDCON PRIVATE LIMITED U45200DL2008PTC173458 Director - 2011-07-01
      FORESIGHT BUILDCON PRIVATE LIMITED U45200DL2008PTC173498 Director - 2011-06-27
      WATSAL BUILDCON PRIVATE LIMITED U45200DL2008PTC173877 Director - 2011-07-03
      DAUJI INFRADEV PRIVATE LIMITED U45209DL2007PTC160147 Director - 2008-02-13
      BRIGHT INFRADEV PRIVATE LIMITED U45400DL2007PTC169308 Director - 2011-08-20
      DREAMS INFRADEV PRIVATE LIMITED U45400DL2008PTC172125 Director - 2011-08-20
      IMPACT SEEDS PRIVATE LIMITED U45400DL2008PTC173918 Director - 2011-07-14
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2013-06-18
      SAKET AUTOMOBILES PRIVATE LIMITED U50300DL2005PTC132235 Director - 2011-07-11
      K.D.E. TECHNO PRODUCTS PRIVATE LIMITED U51109DL1982PTC196724 Director - 2011-08-06
      RISAN MARKETING PRIVATE LIMITED U51109DL1996PTC254229 Director - 2008-11-26
      RAGHU VINNCOM PVT LTD U51909WB1996PTC078293 Director - 2011-07-09
      S.A. TELECOM PRIVATE LIMITED U64204UP2007PTC033773 Director - 2017-06-03
      RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1990PTC011667 Additional Director - 2018-09-29
      RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1990PTC011667 Director - 2021-03-15
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Additional Director - 2013-05-06
      S .E. MICRO HOUSING FINANCE PRIVATE LIMITED U67120DL1996PTC242837 Director - 2008-10-31
      S.E. INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149549 Director - 2011-06-29
      ATHENS COMPUTER TECHNOLOGIES PRIVATE LIMITED U72300DL2008PTC176835 Director - 2010-05-18
      Other Directorships of DAMAN PREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      DCM FINANCIAL SERVICES LIMITED L65921DL1991PLC043087 Additional Director - 2017-11-30
      DCM FINANCIAL SERVICES LIMITED L65921DL1991PLC043087 Director - 2022-11-29
      RCDK TRADING PRIVATE LIMITED U46498DL2018PTC336781 Director - 2023-11-07
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Company Secretary - 2015-11-02
      RCDK PROPERTIES PRIVATE LIMITED U70109DL2018PTC336775 Director - 2018-07-20
      Other Directorships of DIMPLE SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      SAMAST VIKAS LIMITED U70109DL2006PLC149722 Company Secretary - 2013-08-14
      Other Directorships of MANISHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARTHVIMEDA GAU UTPAD LLP ACE-5041 Designated Partner 2023-12-22 Ongoing
      NAMAMI ENERGY PRIVATE LIMITED U74999HR2016PTC064247 Director 2016-05-24 Ongoing
      Other Directorships of YASHIKA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      B.N. AGRITECH LIMITED U01403DL2011PLC301179 Additional Director - 2017-03-27
      B.N. AGRITECH LIMITED U01403DL2011PLC301179 Director - 2018-06-04

      CIN Company Name Company Address
      U72300DL2008PTC182028 SHRI JAGANNATH TECHNOLOGIES PRIVATE LIMITED Plot No. 4 & 5, Sikka Complex, IIIrd Floor, LSC, Savita Vihar , Delhi, Delhi, India - 110092
      U70101DL2010PTC204120 SHREE ENERGY DEVELOPEWELL PRIVATE LIMITED Office No.-308, 3rd Floor Akash Tower Plot no.-2, Savita Vihar Market, Delhi , New Delhi, Delhi, India - 110092
      U46909DL2026PTC461031 VADUDEV NATURAL RESOURCES PRIVATE LIMITED 303, 3rd FLOOR GUPTA, ARCADE PLOT NO 4, LSC,New Delhi,New Delhi,Delhi,110092-India
      U51102DL2013PTC249678 ISOTOPIC METALLICS PRIVATE LIMITED Office No.108, Plot No. 7, First Floor Alliance Tower-II, LSC Savita Vihar , Delhi, Delhi, India - 110092
      U60200DL2017PTC313883 RRC LOGISTIC PRIVATE LIMITED SHOP NO-101,FIRST FLOOR,PLOT NO-3 LSC SAVITA VIHAR,NEAR ICICI BANK , DELHI, Delhi, India - 110092
      U74900DL2016PTC293003 ALYTUS REMEDIES PRIVATE LIMITED PLOT NO-7, Shop No F-108 LSC, First Floor, Savita Vihar , New Delhi, Delhi, India - 110092
      U45400DL2007PTC164478 PARAS HOTELS & RESORTS PRIVATE LIMITED Office No.-307, 3rd Floor Akash Tower Plot no.-2, Savita Vihar Market, , New Delhi, Delhi, India - 110092
      U74999DL2021PTC381690 BLACK CAT SECURITAS & ALLIED SERVICES PRIVATE LIMITED S.NO.101, 1ST FLOOR, PLOT NO. 8,WARDHMAN SIDHANT SHOPING PLAZA, LSC SAVITA VIHAR , Delhi, Delhi, India - 110092
      AAM-9010 PARAS DEVELOPERS CONSORTIUM LLP OFFICE NO.- 304, 305 & 306, 3RD FLOOR, AKASH TOWER PLOT NO-2, SAVITA VIHAR MARKET NEW DELHI, Delhi, India - 110092
      U70200DL2011PTC212355 ELEGANT INFRAMART PRIVATE LIMITED A-61, FLAT NO. 303, 3rd FLOOR, STREET NO. 4 MADHU VIHAR, DELHI-110092 , New Delhi, Delhi, India - 110092
      U01403DL2015PTC284527 VARENYA FARMING PRIVATE LIMITED Plot No. 4, T/F LSC Savita Vihar , Delhi, Delhi, India - 110092
      U01403DL2015PTC284927 HINDUKUSH CROP & PULSE PRIVATE LIMITED Plot No. 4, T/F L.S.C. SAVITA VIHAR , DELHI, Delhi, India - 110092
      U51909DL2005PTC134266 N S V R IMPEX PRIVATE LIMITED ALLIANCE TOWER NO 1IST FLOOR 4 LSC SAVITA VIHAR , DELHI, Delhi, India - 110092
      U18101DL2003PTC121138 MACKSON CREATIONS PRIVATE LIMITED T-306, THIRD FLOOR, PLOT NO. 12, AJNARA COMPLEX, LSC, SAVITA VIHAR, , DELHI, Delhi, India - 110092
      U52399DL2011PTC216242 HITANI ENTERPRISES PRIVATE LIMITED Plot No. 8, LSC, IIIrd Floor Vardhman Siddhant Shopping Plaza, Savita Vihar , Delhi, Delhi, India - 110092
      U45201DL2004PTC125717 NCR PROJECTS PRIVATE LIMITED T-301 3RD FLOOR PLOT NO-12AJNARA COMPLEX SAVITA VIHAR , DELHI, Delhi, India - 110092
      U74999DL2021FTC389776 MAMORU (INDIA) PRIVATE LIMITED 3rd Floor, Plot No. 4, Preet Vihar Community Centre , New Delhi, Delhi, India - 110092
      U45400DL2008PTC177857 BUDHIRAJA CONSTRUCTIONS PRIVATE LIMITED F-2, 1ST FLOOR, PLOT NO. 4, MANISH CHAMBER, LSC SURAJMAL VIHAR , DELHI, Delhi, India - 110092
      U70101DL1996PTC077317 SHARMA BUILDTECH PRIVATE LIMITED 201, II FLOOR, ALLIANCE TOWER - II LSC, PLOT NO. 7, SAVITA VIHAR , DELHI, Delhi, India - 110092
      U51505DL2018FTC328444 PAX POS SOLUTIONS INDIA PRIVATE LIMITED S-201, SECOND FLOOR, PLOT NO.1, AJNARA TOWER, L.S.C., SAVITA VIHAR MARKET, , New Delhi, Delhi, India - 110092
      U33309DL2017PTC317355 LA MANTUS PHARMACEUTICALS PRIVATE LIMITED F-107, 1st Floor , Plot no-1 Ajnara Tower, L.S.C. Savita Vihar, , New Delhi, Delhi, India - 110092
      U74999DL2022PTC396875 BHAAGIRATH MANAGEMENT SOLUTIONS PRIVATE LIMITED Shop No.7, Plot No.4, Second Floor, LSC Market, Main Road, Gazipur,,Delhi,East Delhi,Delhi,110092-India
      U62099DL2026PTC461526 SEMIAI LABS PRIVATE LIMITED Flat no. 303, 3rd Floor street no.4,A-61 Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2018PTC340316 TESKO HOTELS & MALLS INFRAPROJECTS PRIVATE LIMITED UNIT NO , 105, FIRST FLOOR, VARDHAMAN'S SIDHANT SHOPPING PLAZA, LSC , SAVITA VIHAR, NEW DELHI, Delhi, India - 110092
      U70109DL2019PTC356848 SAWASDEE INFRAPROJECTS PRIVATE LIMITED UNIT NO , 105, FIRST FLOOR, VARDHAMAN'S SIDHANT SHOPPING PLAZA, LSC , SAVITA VIHAR, NEW DELHI, Delhi, India - 110092
      U24100DL2016PTC292175 BROADSPECTRUM REMEDIES PRIVATE LIMITED 302, Aditya Tower, Plot No.11, LSC, SAVITA VIHAR, DELHI -110092 , EAST DELHI, Delhi, India - 110092
      U65990DL2018PTC343408 UJJWAL FOREX PRIVATE LIMITED G-2, AJNARA COMPLEX, PLOT NO 12 L.S.C, SAVITA VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092
      L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U29300DL2018PTC331751 OJASYNC PRIVATE LIMITED 201, Second Floor Plot No. 4 Gupta Arcade LSC, Shrestha Vihar , NEW DELHI, Delhi, India - 110092
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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