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      PSA TRADING LLP

      LLPIN: AAH-6344 As on: 2026-07-13

      PSA TRADING LLP (LLPIN: AAH-6344) is a Limited Liability Partnership firm incorporated on 19 Oct 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of PSA TRADING LLP are AJIT KUMAR GUPTA, and ANJALI GUPTA.

      PSA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      PSA TRADING LLP's LLP Identification Number is (LLPIN)AAH-6344. Its Email address is [email protected] and its registered address is 414, D MALL, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034

      Current status of PSA TRADING LLP is - Active.

      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 PSA 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.

      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 PSA TRADING
      DIN Director Name Designation Appointment Date
      00019393 AJIT KUMAR GUPTA Designated Partner 2016-10-19
      02327295 ANJALI GUPTA Designated Partner 2016-10-19
      Past Directors & Key Managerial Personnel of PSA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EZ ESTATES LLP AAG-9376 Designated Partner 2016-07-18 Ongoing
      AIPL BRANDBUZZ LLP AAM-7463 Designated Partner 2018-05-31 Ongoing
      HIGHVALLEY IMPEX PRIVATE LIMITED U18109DL2016PTC304837 Director - 2017-12-02
      AIPL ZORRO PRIVATE LIMITED U24100HP2010PTC010251 Director 2017-10-13 Ongoing
      AIPL ZORRO PRIVATE LIMITED U24100HP2010PTC010251 Director - 2017-10-12
      TUN WA POLY FILMS PRIVATE LIMITED U24297DL2007PTC171143 Director 2007-12-06 Ongoing
      AJIT INDUSTRIES WEST PRIVATE LIMITED U25190DL2022PTC402236 Director 2022-07-22 Ongoing
      AESTHETIC PRINTING AND BRUSHES PRIVATE LIMITED U25209MH2021PTC368566 Director 2024-04-26 Ongoing
      IMPEX METAL PRIVATE LIMITED U27101DL1991PTC254467 Director 2011-08-19 Ongoing
      SWIFT EPARKS PRIVATE LIMITED U27310DL2008PTC172571 Director - 2017-06-26
      INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED U31908DL2007PTC162515 Director - 2011-04-14
      HIGHVALLEY INSULATIONS PRIVATE LIMITED U32109DL2006PTC154042 Director 2006-09-19 Ongoing
      AJIT INDUSTRIES PRIVATE LIMITED U33112HP1998PTC010250 Managing Director 1999-03-30 Ongoing
      SAM AUTOTECH PRIVATE LIMITED U35999DL2011PTC218569 Director - 2014-08-04
      SAM AUTOPRO PRIVATE LIMITED U35999DL2011PTC227453 Director 2011-11-15 Ongoing
      HIGHVALLEY BUILDTECH PRIVATE LIMITED U45201DL2006PTC145996 Director 2006-02-07 Ongoing
      EMPIRE BUILDCON PRIVATE LIMITED U45201DL2006PTC145997 Director 2006-02-07 Ongoing
      EMPIRE BUILDTECH PRIVATE LIMITED U45202DL2005PTC141943 Director 2005-10-20 Ongoing
      AJIT ENERGY PRIVATE LIMITED U45202HP2006PTC030005 Director 2006-04-07 Ongoing
      J S ENERGY PRIVATE LIMITED U45202HP2006PTC030006 Director 2006-04-07 Ongoing
      UNIEXCEL DEVELOPERS PRIVATE LIMITED U45300DL2007PTC164196 Director 2007-05-30 Ongoing
      S G POLYPLAST PRIVATE LIMITED U51909DL2009PTC189380 Director - 2014-09-16
      AIPL WAREHOUSING PRIVATE LIMITED U52109HR2023PTC114240 Director 2023-08-18 Ongoing
      A G REALCON PRIVATE LIMITED U70102DL2011PTC227239 Director - 2014-07-28
      EZ REALCON PRIVATE LIMITED U70102DL2014PTC266693 Director 2014-03-21 Ongoing
      EZ BUILDCON PRIVATE LIMITED U70109DL2016PTC301452 Director 2016-06-15 Ongoing
      HIGHVALLEY TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC154182 Director - 2015-12-19
      HIGHRISE INFOTECH PRIVATE LIMITED U72200DL2008PTC172535 Director - 2017-06-26
      EMPIRE EPARKS PRIVATE LIMITED U72300DL2007PTC157777 Director 2007-01-11 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2019-09-30 Ongoing
      HIGHVALLEY REALCON PVT LTD U74899DL2005PTC141942 Director 2005-10-20 Ongoing
      AIPL SHENGYU PRIVATE LIMITED U74999DL2018PTC333423 Director 2018-05-04 Ongoing
      ICATA COATING AND ADHESIVE TAPE ASSOCIATION OF INDIA U80900DL2021NPL391915 Director 2021-12-31 Ongoing
      AIPL FOUNDATION U93000DL2012NPL239756 Director 2012-08-03 Ongoing
      Other Directorships of ANJALI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EZ ESTATES LLP AAG-9376 Designated Partner 2016-07-18 Ongoing
      AIPL BRANDBUZZ LLP AAM-7463 Designated Partner 2018-10-30 Ongoing
      AIPL ZORRO PRIVATE LIMITED U24100HP2010PTC010251 Director 2010-05-29 Ongoing
      TUN WA POLY FILMS PRIVATE LIMITED U24297DL2007PTC171143 Director 2013-12-02 Ongoing
      AJIT INDUSTRIES WEST PRIVATE LIMITED U25190DL2022PTC402236 Director 2022-07-22 Ongoing
      IMPEX METAL PRIVATE LIMITED U27101DL1991PTC254467 Additional Director - 2012-09-29
      IMPEX METAL PRIVATE LIMITED U27101DL1991PTC254467 Director 2012-09-29 Ongoing
      AJIT INDUSTRIES PRIVATE LIMITED U33112HP1998PTC010250 Director 2017-06-01 Ongoing
      SAM AUTOTECH PRIVATE LIMITED U35999DL2011PTC218569 Director - 2014-08-04
      SAM AUTOPRO PRIVATE LIMITED U35999DL2011PTC227453 Director 2011-11-15 Ongoing
      HIGHVALLEY BUILDTECH PRIVATE LIMITED U45201DL2006PTC145996 Additional Director - 2021-11-29
      HIGHVALLEY BUILDTECH PRIVATE LIMITED U45201DL2006PTC145996 Director 2021-11-29 Ongoing
      EMPIRE BUILDCON PRIVATE LIMITED U45201DL2006PTC145997 Director 2017-06-21 Ongoing
      EMPIRE BUILDTECH PRIVATE LIMITED U45202DL2005PTC141943 Director 2014-09-01 Ongoing
      AJIT ENERGY PRIVATE LIMITED U45202HP2006PTC030005 Director 2014-11-19 Ongoing
      J S ENERGY PRIVATE LIMITED U45202HP2006PTC030006 Director 2014-09-04 Ongoing
      S G POLYPLAST PRIVATE LIMITED U51909DL2009PTC189380 Director - 2014-08-07
      A G REALCON PRIVATE LIMITED U70102DL2011PTC227239 Director - 2014-07-28
      EZ REALCON PRIVATE LIMITED U70102DL2014PTC266693 Director 2014-03-21 Ongoing
      EZ BUILDCON PRIVATE LIMITED U70109DL2016PTC301452 Director 2016-06-15 Ongoing
      EMPIRE EPARKS PRIVATE LIMITED U72300DL2007PTC157777 Director 2017-06-21 Ongoing
      HIGHVALLEY REALCON PVT LTD U74899DL2005PTC141942 Director 2017-06-21 Ongoing
      AIPL SHENGYU PRIVATE LIMITED U74999DL2018PTC333423 Director 2018-05-04 Ongoing
      AIPL FOUNDATION U93000DL2012NPL239756 Director 2017-06-21 Ongoing

      CIN Company Name Company Address
      U70109DL2016PTC301452 EZ BUILDCON PRIVATE LIMITED 414, D Mall, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      ACO-6337 AUM SHRI HOTELS & RESORTS LLP 902A, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI,New Delhi,Delhi,India-110034
      U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      U72900DL2013PTC254701 NWD SOFT INFRASTRUCTURE PRIVATE LIMITED 801, 8TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA, NEW DEL HI-110034 , NEW DELHI, Delhi, India - 110034
      U80904DL2017OPC323008 BRILLION ESOLUTIONS (OPC) PRIVATE LIMITED UNIT NO. 313, D MALL, PLOT NO. 1, NETAJI SUBHASH PLACE PITAMPURA,DELHI,New Delhi,Delhi,110034-India
      U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
      AAG-6897 ALLIED NATURA LLP D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034
      U24304DL2018PTC328528 BIOROME MEDICARE PRIVATE LIMITED 913, D-Mall Netaji Subhash Place,Pitampura , New Delhi, Delhi, India - 110034
      U24304DL2020PTC363445 DEVENTURE DRUGS PRIVATE LIMITED 913, D-Mall, Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
      U24297DL2016PTC300798 ZEE PARENTERAL PRIVATE LIMITED 913, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U24299DL2016PTC309609 ZEE LIFE SCIENCE PRIVATE LIMITED 913, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U24230DL2019PTC357361 KLOKTER HEALTHCARE PRIVATE LIMITED 913, D-Mall, Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
      U24232DL2001PTC111537 ANTEK DRUGS PRIVATE LIMITED 913, D-Mall,Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
      U25190DL1997PTC088697 ASIAN RECLAMATION PRIVATE LIMITED 913,D MALL NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U52390DL2014PTC265498 BIO BEAUTY PRIVATE LIMITED 913,D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51397DL2019PTC359282 ZEELAB PHARMACY PRIVATE LIMITED 913, D-Mall,Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
      U51109DL1998PTC093322 SMS DISTRIBUTION PRIVATE LIMITED 614 'D' MALL NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45201DL2006PTC145046 EXCEL INFRACON PRIVATE LIMITED 502, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U55100DL2016PTC309987 DEVENT HOTEL AND SERVICES PRIVATE LIMITED 913, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U55101DL1999PTC314403 LIONS HOTELS AND RESORTS.(INDIA) PRIVATE LIMITED 913, D MALL NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U55101DL2008PTC180356 DEVENTURE HOTELS PRIVATE LIMITED 913,D MALL NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51909DL2019PTC347649 MEDIBRUK PHARMA PRIVATE LIMITED 913, D-Mall, Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034
      U51909DL2019PTC359271 ZEE LIFECARE PRIVATE LIMITED 913, D-Mall, Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
      U51909DL2002PTC115520 SBS OVERSEAS PRIVATE LIMITED 614 'D' MALL NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51909DL2011PTC218282 ARS FOODS INGREDIENTS PRIVATE LIMITED 815, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70109DL2006PTC149546 VALLEY VIEW INFRASTRUCTURE PRIVATE LIMITED 913, D-Mall, Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
      U67190DL2010PTC199074 BEST FOOD HOLDINGS PRIVATE LIMITED 502, D MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2009PTC188309 SPACE FACILITIES PRIVATE LIMITED 207 D MALL NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2013PTC255277 INDIGLOB LOGISTICS PRIVATE LIMITED 1115, D- MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
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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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