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  • Complaints
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P.B.M.D. TRADERS LLP

LLPIN: AAV-8218 As on: 2026-07-13

P.B.M.D. TRADERS LLP (LLPIN: AAV-8218) is a Limited Liability Partnership firm incorporated on 10 Feb 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of P.B.M.D. TRADERS LLP are . MUNNI, SANJAY KUMAR YADAV, and PREM BABU.

P.B.M.D. TRADERS LLP's LLP Identification Number is (LLPIN)AAV-8218. Its Email address is [email protected] and its registered address is H.NO 107, RAHANAKHURD, PS ETMADPUR, TEH ETMADPUR, AGRA, Uttar Pradesh, India - 283202

Current status of P.B.M.D. 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

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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 P.B.M.D. 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 P.B.M.D. TRADERS
DIN Director Name Designation Appointment Date
09039837 . MUNNI Partner 2021-02-10
09062021 SANJAY KUMAR YADAV Designated Partner 2021-02-10
09039836 PREM BABU Designated Partner 2021-02-10
Past Directors & Key Managerial Personnel of P.B.M.D. TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . MUNNI
Company Name CIN Designation Appointment Date Cessation
VSJD TRADERS LLP AAV-5652 Designated Partner 2021-01-22 Ongoing
Other Directorships of SANJAY KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
VSJD TRADERS LLP AAV-5652 Partner 2021-01-22 Ongoing
Other Directorships of PREM BABU
Company Name CIN Designation Appointment Date Cessation
VSJD TRADERS LLP AAV-5652 Designated Partner 2021-01-22 Ongoing

CIN Company Name Company Address
U21003UP2025PTC222227 AMRITSHILA AAROGYA INDIA PRIVATE LIMITED H.NO.C-22 KH. NO.1952 KAN,ANVAN RESIDENCY NARAICH,Etmadpur,Agra,Uttar Pradesh,283202-India
U43299UP2023PTC192713 URBAN GLASS SOLUTIONS PRIVATE LIMITED Khasra No. 266, Nawalpur,,Etmadpur, NH-2, Firozabad Agra Road,Etmadpur,Agra,Uttar Pradesh,283202-India
U15122UP2013PTC055802 MUNSHI PANNA MASALA UDYOG PRIVATE LIMITED Khasra No 187 Moja Nawalpur Kuberpur Etmadpur Dist Agra , Etmadpur, Uttar Pradesh, India - 283202
U25209UP2022PTC170425 NADAU POLYMERS PRIVATE LIMITED KHASARA NO. 176, MAUZA NADAU, TEH.-ETMADPUR, , AGRA, Uttar Pradesh, India - 283202
U21009UP2023PTC190641 KATBOTZ VENTURES PRIVATE LIMITED KHASRA NO. 263, DHARERA,ETMADPUR,Etmadpur,Agra,Uttar Pradesh,283202-India
U47720UP2023PTC193612 NEESURE VENTURES PRIVATE LIMITED KHASRA NO. 263, DHARERA,ETMADPUR,Etmadpur,Agra,Uttar Pradesh,283202-India
U46497UP2023PTC189854 FLINTS LIFESCIENCE PRIVATE LIMITED KHASRA NO 263,,DHARERA ETMADPUR,Etmadpur,Agra,Uttar Pradesh,283202-India
U66309UP2025PTC214493 NANDINI REALTY SOLUTION PRIVATE LIMITED KHASRA NO. 58 MINJUMLA MO,BHAGOOPUR,TEHSIL ETMADPUR,Etmadpur,Agra,Uttar Pradesh,283202-India
U70100UP2014PTC063237 DWARIKA INFRAHEIGHTS PRIVATE LIMITED ONE PLOT AT KHASRA NO 27 28/3 28/4 28/5, 30 32/1 32/2 33, 34/1 DWARIKAPURI PHASE 2, MAUJA BHAGUPUR, ETMADPUR TEHSIL, ETMADPUR , Etmadpur, Uttar Pradesh, India - 283202
U55101UP2026PTC243959 VISTA360 HOTELS PRIVATE LIMITED KHATA NO. 506, KH NO. 658,MOUJA DHARERA,Etmadpur,Agra,Uttar Pradesh,283202-India
U66120UP2025PTC222680 KALYAN FINTEK PRIVATE LIMITED Khata No 136 Khasra No595,Paramsukh Mauza Dharera,Etmadpur,Agra,Uttar Pradesh,283202-India
U46498UP2024PTC201459 AV SERIES GEMS MART PRIVATE LIMITED JAISWAL KUNJ PART OF PLOT NO-44 KH.NO-2158,NEAR CHANDRA NAGAR,Etmadpur,Agra,Uttar Pradesh,283202-India
AAH-0714 VERMA PRESERVATIONS LLP Khasra No.1011K 1011KH Mauza Ucha Tehsil Etmadpur,District Agra Agra, Uttar Pradesh, India - 283202
U46305UP2023PTC182344 DR DSS FOODS PRIVATE LIMITED House No. 67,Nayabans, Bahrampur,Etmadpur,Agra,Uttar Pradesh,283202-India
U68200UP2025PTC223284 NKD INFRATECH PRIVATE LIMITED Plot No. 24 Ecogreen,Mauja Navalpur,Etmadpur,Agra,Uttar Pradesh,283202-India
AAV-5652 VSJD TRADERS LLP H.No. 107, Mohalla Rahanakhudar, Village Gadpura Agra, Uttar Pradesh, India - 283202
U46201UP2025PTC235146 MANOHAR LAL POORAN CHAND PRIVATE LIMITED KHASRA NO 265, VILL,RASULPUR, MOJA BHARAMPUR,Etmadpur,Agra,Uttar Pradesh,283202-India
U68200UP2025PTC215078 BELON BHAWANI INFRA PRIVATE LIMITED KHASRA NO. 168 NAWALPUR,MAUJA KHAAS TEHSIL,Etmadpur,Agra,Uttar Pradesh,283202-India
U68200UP2025PTC222832 BHARATBUILDPROP PRIVATE LIMITED KHASRA NO. 58 MINJUMLA,MOZA BHAGOOPUR,TEHSIL,Etmadpur,Agra,Uttar Pradesh,283202-India
U50403UP2013PTC061537 C.V. AUTOMOBILES PRIVATE LIMITED KHASRA NO. 212, MAUJA MALUPUR, TEHSIL ETMADPUR , AGRA, Uttar Pradesh, India - 283202
U64990UP2024PLC199447 GRV MICRO FINANCE LIMITED PLOT NO 409 5TH FLOOR,SAWAIN AREA,Etmadpur,Agra,Uttar Pradesh,283202-India
U70109UP2017PTC095882 BHARATVANSHAM BUILDPROP PRIVATE LIMITED KHASRA NO. 58 MINJUMLA MOZA BHAGOOPUR, TEHSIL ETMADPUR , AGRA, Uttar Pradesh, India - 283202
U74999UP2018PTC111535 BHARATSHAKTI POLYTUBE PRIVATE LIMITED B-2/B-3/B-4 KHASRA NO. 539, 540, DHARERA, ETMADPUR , AGRA, Uttar Pradesh, India - 283202
ACX-9046 R3S REALTY DEVELOPERS LLP C/O RAJOO SHARMA ETMADPUR,Etmadpur,Agra,Uttar Pradesh,India-283202
U86909UP2024NPL197863 ACPS INCUBATION FOUNDATION C/O DEVENDRA GUPTA,,DHARERA, ETMADPUR,Etmadpur,Agra,Uttar Pradesh,283202-India
U77302UP2024PTC209571 AGRIAAN ROOTZ PRIVATE LIMITED C/O DEVENDRA KUMAR,,SATTA KOTHI ETMADPUR,Etmadpur,Agra,Uttar Pradesh,283202-India
U72900UP2022PTC161651 TRIADE CONSULTING SOLUTIONS PRIVATE LIMITED C/o Sher Singh, Nagla Paramsukh,,Etmadpur, Kuberpur,Etmadpur,Agra,Uttar Pradesh,283202-India
U62099UP2024PTC212116 VARDHANIX SOLUTIONS PRIVATE LIMITED C/O ANIL KUMAR, ETMADPUR,GARHI , MAHA SINGHMITAWAL,Etmadpur,Agra,Uttar Pradesh,283202-India
U71200UP2023PTC191169 ANULAB INDUSTRIAL TESTING AND ANALYTICAL LABORATORIES PRIVATE LIMITED NH2 AGRA KANPUR RD,RAMBAKS DARERA ETMA,Etmadpur,Agra,Uttar Pradesh,283202-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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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