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      PREMIUM SOAP AND DETERGENT INDUSTRY LLP

      LLPIN: AAL-6787 As on: 2026-07-13

      PREMIUM SOAP AND DETERGENT INDUSTRY LLP (LLPIN: AAL-6787) is a Limited Liability Partnership firm incorporated on 11 Jan 2018. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of PREMIUM SOAP AND DETERGENT INDUSTRY LLP are VERSHA DHINGRA, RAKESH KUMAR DHINGRA, and RAJESH KUMAR.

      PREMIUM SOAP AND DETERGENT INDUSTRY 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 29 May 2024.

      PREMIUM SOAP AND DETERGENT INDUSTRY LLP's LLP Identification Number is (LLPIN)AAL-6787. Its Email address is [email protected] and its registered address is ARAZI NO. 250, GRAM BHAILAMAU, BHIM SEN STATION RAOD, BHAUTI KANPUR, Uttar Pradesh, India - 209305

      Current status of PREMIUM SOAP AND DETERGENT INDUSTRY 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 PREMIUM SOAP AND DETERGENT INDUSTRY 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 PREMIUM SOAP AND DETERGENT INDUSTRY
      DIN Director Name Designation Appointment Date
      08012075 VERSHA DHINGRA Designated Partner 2018-01-11
      08014337 RAKESH KUMAR DHINGRA Designated Partner 2018-01-11
      08019001 RAJESH KUMAR Designated Partner 2018-01-11
      Past Directors & Key Managerial Personnel of PREMIUM SOAP AND DETERGENT INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      08019046 TANVI DHINGRA Designated Partner - 2024-04-01
      Other Directorships of VERSHA DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANVI DHINGRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U30911UP2024PTC207883 TRIVOLT AUTOMOBILES PRIVATE LIMITED ARAZI NO 1335, KANPUR NAGAR,Bhauti Pratappur,Bhauti Pratappur,Kanpur Nagar,Uttar Pradesh,209305-India
      U40100UP2021PTC146962 HARIOM PAPER & BOARDS PRIVATE LIMITED KHATA NO 31A ARAZI NO 241 BHAILAMAU SACHENDI , KANPUR, Uttar Pradesh, India - 209305
      U45200UP2020PTC136475 SARITA GREENCITY DEVELOPERS PRIVATE LIMITED H.NO- 308 BHAUTI GHAMBHIR PUR BHAUTI PRATAP PUR , KANPUR, Uttar Pradesh, India - 209305
      U68100UP2025PTC232495 VASA REALCON PRIVATE LIMITED ARAZI NO. 486, PLOT NO. 1,SHIV NAGAR, PIPAURI,Mardanpur,Kanpur Nagar,Uttar Pradesh,209305-India
      U63090UP2013PTC057677 SHAKTI MURGAN TRAILOR CARGO PRIVATE LIMITED SHOP NO 06, 07, KANPUR GAUSHALA SOCIETY COMPLEX, KALPI ROAD, BHAUTI, , KANPUR, Uttar Pradesh, India - 209305
      U30911UP2024PTC195732 NAARVEE IMPEX PRIVATE LIMITED ARAZI NO 487,PIPAURI,Bhairampur,Kanpur Nagar,Uttar Pradesh,209305-India
      U17010UP2025PTC226483 RE GENERAATE GREEN EARTH PRIVATE LIMITED ARAZI NO. 38,VILLEGE RAMPUR,Bhimsen,Kanpur Nagar,Uttar Pradesh,209305-India
      ACU-4819 JEWELLERY BOTIQUE LLP ARAZI NO. 704 A,,CHAKARPUR SACHENDI,Chakarpur,Kanpur Nagar,Uttar Pradesh,India-209305
      U01211UP2019PTC120635 CHEMAXON BIOSIS PRIVATE LIMITED BLOCK A ARAZI NO.316 BHISIJARGAON, BHAUNTI , KANPUR, Uttar Pradesh, India - 209305
      U36912UP2013PTC058843 BHARTI GRAPHICS PRIVATE LIMITED Arazi no 926 Jugrajpur road,village Sachendi , Kanpur, Uttar Pradesh, India - 209305
      U34300UP2017PTC095142 NRJ ELECTRIC MOTOR VEHICLES PRIVATE LIMITED ARAZI NO 487, PIPAURI MARDANPUR , KANPUR NAGAR, Uttar Pradesh, India - 209305
      U15146UP1992PTC014527 PAHLADRAI CONFECTIONERIES PRIVATE LIMITED ARAZI NO. 704 A, CHAKARPUR SACHENDI KANPUR , Bhairampur, Uttar Pradesh, India - 209305
      U93000UP2010PTC041450 A.K. ABLOOM MULTISERVICES PRIVATE LIMITED VILL / POST BHAUTI BHAUTI , KANPUR, Uttar Pradesh, India - 209305
      U25209UP1982PTC005878 SHREE POLYMERS AND PACKERS PRIVATE LIMITED C/O PROPENE PRODUCTS LIMITED, BHAUTI NH -2 P.O. CHAKARPUR BHAUTI , KANPUR, Uttar Pradesh, India - 209305
      U22209UP2025PTC220699 SONIA THERMOPACK INDIA PRIVATE LIMITED 221/2, PRATAPPUR, SARSAI,KANPUR,Bhauti Pratappur,Kanpur Nagar,Uttar Pradesh,209305-India
      U01639UP2023PTC190536 INDEERAHARVEST PRODUCER COMPANY LIMITED HOUSE NO. 13 RAMPUR KHAS POST BHIMSEN KANPUR NAGAR,Bhairampur,Kanpur Nagar,Uttar Pradesh,209305-India
      U28999UP2021PTC144940 ANITARAM INDUSTRIES PRIVATE LIMITED VILLAGE,BHAILAMAU BHAUTIPRATAPUR , KANPUR, Uttar Pradesh, India - 209305
      U25207UP2018PTC104682 CHOPRA POLYTUBES PRIVATE LIMITED MAUJA PRATAP PUR BHAUTI , KANPUR, Uttar Pradesh, India - 209305
      U50400UP2022PTC171267 SWARN AUTO MOTORS PRIVATE LIMITED PLOT 869, BHAUTI BY PASS, CHAKARPUR , KANPUR, Uttar Pradesh, India - 209305
      U25200UP2020PTC128840 SHIVKRISHNA POLYTEX PRIVATE LIMITED PLOT NO. D, SHONA GAON PANCHAM PURWA , KANPUR, Uttar Pradesh, India - 209305
      U37100UP2017PTC095219 KANPUR FLOWERCYCLING PRIVATE LIMITED Arazi Number 428,429 Bhaunti, Pratappur, Kalyanpur , Kanpur, Uttar Pradesh, India - 209305
      AAH-2795 PV HERBAL LLP ARAZI NO. 704 ACHAKARPUR SACHENDI Senpara Paschim, Uttar Pradesh, India - 209305
      AAH-2830 M. S. G. ORGANIC LLP ARAZI NO. 704 ACHAKARPUR SACHENDI Senpara Paschim, Uttar Pradesh, India - 209305
      U70109UP2022PTC162387 YADUVANSHI REAL HOUSE PRIVATE LIMITED 35 BIHARI PURWA, POST: MARDANPUR, KANPUR NAGAR,KANPUR,Kanpur,Uttar Pradesh,209305-India
      U51101UP2012PTC050493 AL- HIND GLOBAL PRIVATE LIMITED Plot No 25 O Block Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208011
      U19115UP2011PTC045112 H G E INTERNATIONAL PRIVATE LIMITED D-15, PANKI INDUSTRIAL AREA, SITE NO. 1 , KANPUR, Uttar Pradesh, India - 208022
      U21022UP1998PLC041327 HARIOM INDUSTRIES LIMITED Arazi 825 & 841 Bhauti Pratappur Bangali Purwa , Bhairampur, Uttar Pradesh, India - 209305
      U74999UP2018PTC102567 RANKKEYWORDS PRIVATE LIMITED CHAKARPUR, CHAKARPUR, , KANPUR, Uttar Pradesh, India - 209305
      U27104UP1988PTC009347 VARIETY STEELS PRIVATE LIMITED 1383, Pratappur, Bhaunti , Kanpur, Uttar Pradesh, India - 209305
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100740227 2023-05-23 - - 6,000,000.00 ICICI BANK LIMITED
      100793806 2023-10-11 - - 6,725,000.00 SIDBI

      • Email ID
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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.

      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
      Download Audited Financials
      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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