PSM METAL LLP (LLPIN: AAL-9964) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of PSM METAL LLP are CHIRAG AJITBHAI SHAH, and MEHUL AJITBHAI SHAH.
PSM METAL 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.
PSM METAL LLP's LLP Identification Number is (LLPIN)AAL-9964. Its Email address is [email protected] and its registered address is Genretar Room, SNO-416 to 419, Ekta Tower, Prabhamandal Co Op H So. Ltd, Beraj Road, Vasna, Ahmedabad, Gujarat, India - 380007
Current status of PSM METAL LLP is - Active.
| LLP Identification Number | AAL-9964 |
| Name | PSM METAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-13 |
| Age of Company | 7 years, 1 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 | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PSM METAL LLP |
| AAL-9964 |
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Get a list of all litigations PSM METAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSM METAL. This report helps you understand the risk associated in dealing with PSM METAL and its Directors better.
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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 PSM METAL 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 |
|---|---|---|---|
| 06388598 | CHIRAG AJITBHAI SHAH | Designated Partner | 2018-02-13 |
| 06388602 | MEHUL AJITBHAI SHAH | Designated Partner | 2018-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUR METAL PRIVATE LIMITED | U52512GJ2012PTC072267 | Director | 2012-10-10 | Ongoing |
| SUR METAL PRIVATE LIMITED | U52512GJ2012PTC072267 | Director | 2012-10-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6242 | JINESHWAR PHARMAHUB LLP | 404 FF SIDDHSILLA APPT B/H EKTA TOWER, VASNA BARAGE ROAD, VASNA AHMEDABAD, Gujarat, India - 380007 |
| U24304GJ2019PTC111447 | OM LABORATORIES INDIA PRIVATE LIMITED | 15, VIMALNATH CO.OP.H.SOC.LTD, B/H, JAIN MERCHANT SOC. SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380007 |
| U24232GJ2007PTC051082 | ADLAC LIFE SCIENCE PRIVATE LIMITED | 15, VIMALNATH CO. OP. H. SOC. LTD. B/H.JAIN MERCHANT SOC. SARKHEJ ROAD, PAL DI , AHMEDABAD, Gujarat, India - 380007 |
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| AAN-1414 | WATAIR ENVISOL WASTE MANAGEMENT LLP | 8, SHREE DATT CO.OP. H.SOC. LTD. PALDI, SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380007 |
| AAE-3384 | PROHEALTH SOLUTIONS LLP | 16, NEW PRERANA CO. OP. H. SOC. LTD., NR PRAKASH COLLEGE, VASNA AHMEDABAD, Gujarat, India - 380007 |
| AAY-6085 | AASHRAY PHARMACEUTICALS LLP | SHOP: 24, PALDI MAHAVIR TOWER CO.OP.H.SOC.LTD, NR: GAJARWALA FLATS, ARUN SOC, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| AAL-8000 | INM ENTERTAINMENT LLP | C 273 BHAVNA TENAMENT VASNA BARRAGE ROAD NR. EKTA TOWER CROSS ROAD, VASNA AHMEDABAD, Gujarat, India - 380007 |
| AAH-2358 | BANYANBERRY ENTERPRISE LLP | 42/B BANSIDHAR CO.OP. H.SOC.LTD B/H JAWAHARNAGAR, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAQ-2728 | PCB AUTOMATION SOLUTIONS LLP | B NO.8, LAXMIKUNJ CO.OP.H.SOCIETY.LTD B/H. RAJNAGAR SOCIETY, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U15400GJ2021PTC120762 | ENCRUST VENTURES PRIVATE LIMITED | 15 KEDDARNATH CO OP H SOC LTD,PT COLLEGE RD, B/H.PARESH APPARTMENT,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U15400GJ2022PTC134643 | EVPL FOODS PRIVATE LIMITED | 15 Kedarnath Co Op H Soc Ltd, PT College Rd, B/h Paresh Apartment, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U17120GJ2012PTC071526 | MAHAVIR CORPORATION PRIVATE LIMITED | 6,SHREE RUSHABH CO-OP HSOC LTD,B/HJAIN MERCHANTSOC SARKHEJ ROAD, SHANTIVAN, PALDI, NARAYANN AGAR ROAD , AHMEDABAD, Gujarat, India - 380007 |
| AAG-1717 | STELLARBEE TECHNOLOGIES LLP | 5 GANDHI KUNJ CO-OP H SOCIETY LTD SARKHEJ RD AHMEDABAD 7 AHMEDABAD, Gujarat, India - 380007 |
| U24299GJ2018PTC100856 | KUSHIKA INDUSTRIES PRIVATE LIMITED | 91/7,STATE BANK OF INDIA OFFICERS- CO.OP. H.SOC.LTD,NARAYAN NAGAR,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAS-0091 | CITY KNOCKS LLP | 82, CHANDRASHILA CHS.LTD., B/H:BHAVNA FLATS, NR:MALAY TENAMENTS, BARRAGE ROAD, VASNA AHMEDABAD, Gujarat, India - 380007 |
| AAV-3489 | CESARE SMART DESIGN LLP | E/65, Ayojannagar Co.Op.H.Soc., Nr. Sharda Soc. Jivraj Park Road, Ellisbridge Ahmedabad, Gujarat, India - 380007 |
| AAV-7831 | ACHARYA MEDICARE LLP | B 130, Malay Co. op. Housing Society Ltd b/s Bhavna Tenaments, Vasna Berrage Ahmedabad, Gujarat, India - 380007 |
| AAF-3877 | VANITA ADVERTISING SOLUTIONS LLP | I/29, RANGSAGAR CO. OP. H. SOC. LTD, NR CHANDRA NAGAR,P T COLLEGE RD,NARAYANNAGAR, AHMEDABAD, Gujarat, India - 380007 |
| AAV-8903 | AVVAL EDUCRAFT LLP | FLAT NO. 8 A, SAMBHAV CO OP H SOCEITY LIMITED, OPP PARESH APPARTMENT, P.T. GOLLEGE ROAD, CHANDRANAGAR AHMEDABAD, Gujarat, India - 380007 |
| U15134GJ2021PTC120098 | COCOZY PRIVATE LIMITED | FLAT NO 221 C SAMBHAV CO OP HOU SOC LTD OPP PARESH APPT PT CLG ROAD PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAG-8828 | SHREEJI BUILDSPACE LLP | The A-bad Peoples Bank Employees Co.Op.Hsg.Soc.Ltd B.No.5, Hariprasad Nagar, B/h. Dharnidhar Soc Ahmedabad, Gujarat, India - 380007 |
| ABZ-9906 | SHAH & JAIN ASSOCIATES LLP | 26/B VASUKI CO. OP. H. SOC. LTD.,OPP VASNA BUS STAND, Ahmadabad City, Gujarat, India - 380007 |
| ACA-3458 | BLACK UNICORN RETAIL LLP | 17, Pavapuri Co. Op. H.S.LtdOpp. P.T. College Road Ahmadabad City, Gujarat, India - 380007 |
| ABA-7625 | BONGUJJ TRADING LLP | 23, Chandrashila Bunglows, B/H Bhavna Flats Malay Tenaments, Vasna Barrage Road, Vasna AHMEDABAD, Gujarat, India - 380007 |
| U29191GJ1994PTC021008 | SAICON AIR CONDITIONERS PVT LTD | 7 EKTA TOWERSBARAGE ROAD VASNA , AHMEDABAD, Gujarat, India - 380007 |
| L24110GJ1992PLC018638 | OMNI DYECHEM EXPORTS LIMITED | PLOT NO 94 TO 96 SARKHEJBAVLA ROAD CHACHARWADI VASNA , AHMEDABAD, Gujarat, India - 380007 |
| AAL-1113 | PRACTOPLUS HEALTHCARE LLP | 59, VISHWAMITRA CO.-OP. H. SOCIETY OPP. JIVRAJ PARK, VEJALPUR AHMEDABAD, Gujarat, India - 380007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100830350 | 2023-09-27 | - | - | 23,514,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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