• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PPS TRADERS LLP

      LLPIN: AAQ-8018 As on: 2026-07-13

      PPS TRADERS LLP (LLPIN: AAQ-8018) is a Limited Liability Partnership firm incorporated on 14 Oct 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PPS TRADERS LLP are PRAVESH KUMAR GARG, and MOHIT SHARMA.

      PPS TRADERS 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 03 May 2024.

      PPS TRADERS LLP's LLP Identification Number is (LLPIN)AAQ-8018. Its Email address is [email protected] and its registered address is 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006

      Current status of PPS TRADERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PPS TRADERS in a way that was never possible before.

      Want deeper insights about PPS TRADERS?
      Explore Prime Research for Industry & Economic Insights

      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 PPS TRADERS 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 PPS TRADERS
      DIN Director Name Designation Appointment Date
      00245911 PRAVESH KUMAR GARG Designated Partner 2019-10-14
      00745028 MOHIT SHARMA Designated Partner 2023-04-01
      Past Directors & Key Managerial Personnel of PPS TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2013-01-01
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2020-06-25
      BOMBAY PRESS LLP AAD-9011 Designated Partner - 2020-06-25
      BOMBAY PRESS LLP AAD-9011 Partner - 2018-06-25
      NAMAN PROPERTIES LLP AAE-2266 Designated Partner 2015-10-27 Ongoing
      VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
      PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
      V.P.G IMPEX LLP AAM-8986 Designated Partner 2018-07-02 Ongoing
      PPS INFRATECH LLP AAT-6260 Designated Partner 2023-04-01 Ongoing
      PPS PROCON LLP AAT-6280 Designated Partner 2020-09-01 Ongoing
      BLUEAL ESTATE LLP AAU-6290 Designated Partner 2020-11-09 Ongoing
      PROPELLORS ADVISORY LLP AAU-6516 Designated Partner 2023-10-25 Ongoing
      NPG IMPEX PRIVATE LIMITED U00063HR2005PTC107959 Director 2005-09-09 Ongoing
      SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2012-09-21
      SHIVA KATTHA PRIVATE LIMITED U16007HR1997PTC033680 Director 1997-08-23 Ongoing
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director - 2020-07-10
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2010-09-30
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director 2020-07-15 Ongoing
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2014-05-08
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
      ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director 2010-04-05 Ongoing
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-07-10
      SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director 2022-11-19 Ongoing
      P.R.G. IMPEX PRIVATE LIMITED U74999HR2009PTC039283 Director 2009-07-08 Ongoing
      V.P.G IMPEX PRIVATE LIMITED U74999HR2009PTC039284 Managing Director - 2018-07-01
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLUEAL ESTATE LLP AAU-6290 Designated Partner 2023-04-01 Ongoing
      BBS ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137512 Director 2005-06-13 Ongoing
      BK BUILDCON PRIVATE LIMITED U45201DL2005PTC137585 Additional Director - 2017-04-26
      MERAKI LOGISPACE PRIVATE LIMITED U52101MH2023PTC405998 Director 2023-07-05 Ongoing
      DEEPAK HOTELS PVT LTD U55101DL1989PTC150524 Additional Director - 2023-09-29
      DEEPAK HOTELS PVT LTD U55101DL1989PTC150524 Director 2023-05-16 Ongoing
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 CFO - 2022-04-01
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director 2023-05-08 Ongoing
      SATVIK REALCON PRIVATE LIMITED U70109UP2016PTC087590 Director 2016-11-08 Ongoing

      CIN Company Name Company Address
      U01116DL1997PTC086846 JEENMATA IMPEX PRIVATE LIMITED SHOP NO-7-8 284-285, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006
      U51909DL2002PTC117444 ROCK HIGH IMPEX PRIVATE LIMITED SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006
      U74899DL1997PLC084287 RPG CREDIT AND CAPITAL LIMITED 284-285, S/F, KATRA PERAN, TILAK BAZAR, NEAR KHARI BAOLI , DELHI, Delhi, India - 110006
      ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      AAR-7511 NANHE MAL ORGANIC FOODS LLP 227, KATRA PERAN KHARI BAOLI, TILAK BAZAR DELHI, Delhi, India - 110006
      U16000DL2010PTC207969 NANHE MAL AMIR CHAND KATTHA PRIVATE LIMI TED 228, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U26943DL1996PTC081140 B.L. CEMENT PRIVATE LIMITED 246, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006
      U74899DL1994PTC060046 ANOKHI SONS AGRO INDIA PVT LTD 278, KATRA PERAN, TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U74899DL1995PTC070385 IMPERIAL RUBBER PRIVATE LIMITED 278, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006
      U74899DL1995PLC069231 NANHE MAL EXPORTS LIMITED 227, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      ACA-1228 SHREE BANWARI GLOBAL LLP 229, 1st Floor, Katra PeranTilak Bazar Khari Baoli Delhi, Delhi, India - 110006
      U93000DL2014OPC274738 WHOLESOME AGRO OPC PRIVATE LIMITED 229, FIRST FLOOR, KATRA PERAN, KHARI BAOLI, TILAK BAZAR , DELHI, Delhi, India - 110006
      U20290DL2008PTC185076 NANHE MAL WOOD PRODUCTS PRIVATE LIMITED 227, 2ND FLOOR, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      U16000DL2010PTC207619 AADYA SHAKTI WOOD PRODUCTS PRIVATE LIMIT ED 227, 1ST FLOOR, KATRA PERAN, TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006
      U15139DL2010PTC208965 NANHE MAL COLD STORAGE PRIVATE LIMITED 227, 1ST FLOOR, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
      AAN-2077 SHAKUMBHARY TRADERS LLP 589 KATRA ISHWAR BHAWAN KHARI BAOLI NEW DELHI NEW DELHI, Delhi, India - 110006
      AAM-7632 MEHUL EXIM LLP 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006
      U33111DL2011PTC215306 VISION GLASSES PRIVATE LIMITED Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006
      U24219DL1997PLC084971 CHEMICIDES INDIA LIMITED 278 KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006
      U74210DL2008PTC183967 RAJ RISHI ENGINEERING PRIVATE LIMITED 181, TILAK BAZAR KHARI BAOLI , NEW DELHI, Delhi, India - 110006
      U74899DL1995PTC070692 TALENT CONSULTANTS PRIVATE LIMITED 2167 TILAK BAZAR KHARI BAOLI , NEW DELHI, Delhi, India - 110006
      AAP-4332 SANJEEV KUMAR DEEPAK KUMAR LLP 246, F/F KHARI BAOLI TILAK BAZAR NEW DELHI, Delhi, India - 110006
      U74899DL1994PLC063735 BANQUET ACQUA MINERALS LIMITED 278/1, TILAK BAZAR, KATRA PERAN, , NEW DELHI, Delhi, India - 110006
      U51909DL1997PTC089389 GOODWILL AGROTECH SPICES PRIVATE LIMITED 252/3-4, KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006
      U63020DL2010PTC207001 N J COLD STORAGE PRIVATE LIMITED 267A, GROUND FLOOR KATRA PERAN, TILAK BAZAR , NEW DELHI, Delhi, India - 110006
      U52609DL2017PTC320619 KAZJIN TRADING PRIVATE LIMITED 289-A, PVT SHOP NO-2, GROUND FLOOR, KATRA PERAN TILAK BAZAR , NEW DELHI, Delhi, India - 110006
      U70109DL2006PTC149396 K R BHATIA GROUP REAL ESTATE PRIVATE LIMITED R/o 560-561 F/F KATRA ISHWAR BHAWAN KHARI BAOLI DELHI , NEW DELHI, Delhi, India - 110006
      U51909DL2022PTC398778 SHRI ADINATH ARECANUTS PRIVATE LIMITED H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India
      U74110DL2006PTC148027 RADINUTS DRY FRUITS PRIVATE LIMITED 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100728201 2023-02-28 - - 29,900,000.00 HDFC BANK LIMITED

      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99