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  • Complaints
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PMFS ENTERPRIZE LLP

LLPIN: AAU-0570 As on: 2026-07-13

PMFS ENTERPRIZE LLP (LLPIN: AAU-0570) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of PMFS ENTERPRIZE LLP are GANGA KUMAR, and VINAY KUMAR SINGH.

PMFS ENTERPRIZE 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 13 Jun 2024.

PMFS ENTERPRIZE LLP's LLP Identification Number is (LLPIN)AAU-0570. Its Email address is [email protected] and its registered address is C 33 /D FF FLAT NO 8 PARYAVARAN COMPLEX SAIDDULLAJAB SHRI BALAJI APPARTMENT NEW DELHI, Delhi, India - 110030

Current status of PMFS ENTERPRIZE 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 PMFS ENTERPRIZE 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 PMFS ENTERPRIZE
DIN Director Name Designation Appointment Date
08904826 GANGA KUMAR Designated Partner 2020-10-05
08904825 VINAY KUMAR SINGH Designated Partner 2020-10-05
Past Directors & Key Managerial Personnel of PMFS ENTERPRIZE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GANGA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U79120DL2011PTC214644 LUXURY TIFFANY INTERNATIONAL HOLIDAYS INN PRIVATE LIMITED A-85 ROSE APPARTMENT BLOCK -3, KH-NO-152 FLAT NO. G-3 PARYAVARAN COMPLEX,NEW DELHI,New Delhi,Delhi,110030-India
U66000DL2019PTC352566 RTF INSURANCE BROKERS PRIVATE LIMITED C-209, 4th Floor, Flat No-8 Paryavaran Complex, Saidulajab , New Delhi, Delhi, India - 110030
U74140DL2016PTC291474 IDIGISYS PRIVATE LIMITED C-33D, FLAT NO.11, PARYAVAARN COMPLEX, IGNOU ROAD, SAIDULAJAB , NEW DELHI, Delhi, India - 110030
U74110DL2014PTC270846 TS FINSERV PRIVATE LIMITED C-209, 4th Floor, Flat No-8 Paryavaran Complex, Saidulajab , New Delhi, Delhi, India - 110030
U72200DL2011PTC220551 GNETWORK TELESERVICES PRIVATE LIMITED AKSHAT NIWAS, WARD NO.8, PLOT NO. 886D, FLAT NO.FF-3, MEHRAULI , NEW DELHI, Delhi, India - 110030
U85100DL2016PTC307074 KAILWIN PHARMA PRIVATE LIMITED S/o. SH Joginder Singh, Seiwal Prop No. D-60-B, KH No 210 UGF Flat No A-2, Paryavaran Complex, Saidulajab , New Delhi, Delhi, India - 110030
U60100DL2019PTC354693 TRACK INFRA BY RELIABLE PRIVATE LIMITED H NO. 1047/4, WARD NO. 8, FLAT NO. 101, F/F, MEHRAULI NEW DELHI , NEW DELHI, Delhi, India - 110030
U88100DL2025NPL445058 HIMCHULI FOUNDATION FOR ART AND CULTURE House No. C 33D,Flat No. 17,New Delhi,South West Delhi,Delhi,110030-India
U72300DL2010PTC198868 HASH WEB SERVICES PRIVATE LIMITED FLAT NO-10,HOUSE NO D-63, PARYAVARAN COMPLEX IGNOU ROAD , NEW DELHI, Delhi, India - 110030
U93010DL2018PTC343173 EVEN LIVELIHOODS PRIVATE LIMITED C-109, Flat No.2, GF KH no.617, Paryavaran Complex , NEW DELHI, Delhi, India - 110030
U52590DL2012PTC246785 DAND GIFTING PRIVATE LIMITED HOUSE NO. C 228, FLAT NO-6 THIRD FLOOR PARYAVARAN COMPLEX, SAKET , NEW DELHI, Delhi, India - 110030
U01403DL2011PTC214645 ANSARI AGROTECH PRIVATE LIMITED A-85 ROSE APPARTMENT BLOCK -3, KH-NO-152 FLAT NO. G-3 PARYAVARAN COMPLEX , NEW DELHI, Delhi, India - 110030
U01403DL2011PTC215114 ANSARI AGRO ESTATE PRIVATE LIMITED A-85 ROSE APPARTMENT BLOCK -3, KH-NO-152 FLAT NO. G-3 PARYAVARAN COMPLEX , NEW DELHI, Delhi, India - 110030
U45400DL2011PTC215115 ANSARI BUILTECH PRIVATE LIMITED A-85 ROSE APPARTMENT BLOCK -3, KH-NO-152 FLAT NO. G-3 PARYAVARAN COMPLEX , NEW DELHI, Delhi, India - 110030
U65999DL2011PTC222475 PADAMAWAT INVESTMENTS PRIVATE LIMITED H.No. A-119, F/F, FLAT No.4, PARYAVARAN COMPLEX, SAIDULAJAB NEB SARAI, SAKET, , NEW DELHI, Delhi, India - 110030
U70101DL2006PTC154304 BEST INFRATECH PRIVATE LIMITED A-85 ROSE APPARTMENT BLOCK -3, KH-NO-152 FLAT NO. G-3 PARYAVARAN COMPLEX , NEW DELHI, Delhi, India - 110030
U93000DL2010PTC208062 ASCENT ACADEMY OF TRAINING & DEVELOPMENT PRIVATE LIMITED FLAT NO. C-6, F/F, KH NO. 258, SHRI AMBA APPARTMENTS, KOHINOOR ENCLAVE, SAIDULAJA IB EXT., , NEW DELHI, Delhi, India - 110030
U51909DL2012PTC241309 MEGACORP MARKETING PRIVATE LIMITED Flat No. 8B, 2nd Floor, Block No. E 10/1, Ignou Road, Paryavaran Complex, Saidulaj ab , New Delhi, Delhi, India - 110030
U80903DL2016PTC301234 CAREER PLATFORM COACHING CENTRE PRIVATE LIMITED FLAT -N-8 F/F, PLOT NO.602-D/19/4 WARD NO.3, MEHRAULI, NEAR KALI MANDIR , NEW DELHI, Delhi, India - 110030
U45204DL2012PTC231913 BACKER INFRATECH PRIVATE LIMITED FLAT NO. 13 C-33D, , PARYAVARAN COMPLEX, Delhi, India - 110030
ACK-3479 VALANTO MANPOWER SOLUTIONS LLP FLAT NO.C-4, SECOND FLOOR, PROP. NO-895-C/19, WARD NO-8, MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030
U70200DL2025PTC448431 NOORANIYAT HEALTHCARE PRIVATE LIMITED Flat No. 602, Fifth Floor (Back Side), Property No.A-61 Khasra No.163,Flat Paryavaran Complex, Saidulajab,New Delhi,South West Delhi,Delhi,110030-India
U74999DL2016PTC301229 QUATERNION DIGITEK PRIVATE LIMITED A-102, FLAT NO-5, S/F PARYAVARAN COMPLEX SAIDULAJAB, NEB SARAI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030
U47912DL2025PTC442354 LAUGHING LAMBS PRIVATE LIMITED HOUSE NO-D-33, G/F,,PARYAVARAN COMPLEX,,New Delhi,South West Delhi,Delhi,110030-India
U47990DL2026PTC465880 IMAGILAND INDIA PRIVATE LIMITED C-33-D PARYAVARAN COMPLEX,SAIDULAJAB NEB SARAI,New Delhi,South West Delhi,Delhi,110030-India
U63999DL2023PTC415324 LDIT SOLUTIONS PRIVATE LIMITED D-63 S/F FLAT NO F,PARYAVARAN COMPLEX,New Delhi,South West Delhi,Delhi,110030-India
U68200DL2024PTC426373 NIDEESHWARAM CONSULTING GROUP PRIVATE LIMITED D23/Flat No 4,First Floor,PARYAVARAN COMPLEX,New Delhi,South West Delhi,Delhi,110030-India
U62099DL2023PTC419867 GRATITUDE TECH ONE PRIVATE LIMITED C/O GAURAV PANDEY D63 S/F,FLAT F PARYAVARAN COMPLEX,New Delhi,South West Delhi,Delhi,110030-India
ACH-3426 NEEL-JYOTI FACILITY MANAGEMENT LLP Plot No. 895/C-16, Third Floor, Flat No. 6,Ward No. 8, Kh no. 1151/3, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100632047 2022-05-21 - - 1,500,000.00 BANK OF BARODA

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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
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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
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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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