PSK ARECA TRADING LLP (LLPIN: ACB-2395) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of PSK ARECA TRADING LLP are PRAMOD KUMAR GUPTA, SUNITA GUPTA, PRIYANK GUPTA, and KHUSHBOO PATODIA.
PSK ARECA TRADING 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 29 Dec 2024.
PSK ARECA TRADING LLP's LLP Identification Number is (LLPIN)ACB-2395. Its Email address is [email protected] and its registered address is 1781 FIRST FLOOR KUCHALATTU SHAH DARIBA KALAN Delhi, Delhi, India - 110006
Current status of PSK ARECA TRADING LLP is - Active.
| LLP Identification Number | ACB-2395 |
| Name | PSK ARECA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-19 |
| Age of Company | 1 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PSK ARECA TRADING LLP |
| ACB-2395 |
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Get a list of all litigations PSK ARECA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSK ARECA TRADING. This report helps you understand the risk associated in dealing with PSK ARECA TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PSK ARECA TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02216823 | PRAMOD KUMAR GUPTA | Designated Partner | 2023-05-19 |
| 02216832 | SUNITA GUPTA | Designated Partner | 2023-05-19 |
| 02216888 | PRIYANK GUPTA | Designated Partner | 2023-05-19 |
| 10169882 | KHUSHBOO PATODIA | Designated Partner | 2023-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED | U36911DL2013PTC254104 | Director | 2013-06-19 | Ongoing |
| NETFILL SYSTEMS INDIA PRIVATE LIMITED | U51310DL2008PTC180684 | Director | - | 2016-08-31 |
| JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED | U36911DL2013PTC254104 | Director | 2013-06-19 | Ongoing |
| NETFILL SYSTEMS INDIA PRIVATE LIMITED | U51310DL2008PTC180684 | Director | - | 2016-08-31 |
| JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED | U36911DL2013PTC254104 | Director | 2013-06-19 | Ongoing |
| NETFILL SYSTEMS INDIA PRIVATE LIMITED | U51310DL2008PTC180684 | Director | - | 2016-08-31 |
| REAL INNERSPRING TECHNOLOGIES PRIVATE LIMITED | U74899DL2004PTC125143 | Director | 2018-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17200DL2010PTC206802 | MAHANIDHI CARPETS PRIVATE LIMITED | SHOP NO.129, FIRST FLOOR AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36911DL2013PTC254104 | JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED | 1781, FIRST FLOOR KUCHA LATTU SHAH, DARIBA KALAN DELHI North Delhi DL 110006 IN |
| AAJ-0052 | UNIQUE APARTMENTS LLP | 1743, KUCHA LATTU SHAH, DARIBA KALAN, DELHI, Delhi, India - 110006 |
| U17110DL2009PTC190713 | BY ADAB PRIVATE LIMITED | 1775, KUCHA LATTU SHAH DARIBA KALAN, , DELHI, Delhi, India - 110006 |
| U17121DL2007PTC161112 | ARYAN TEX FABS PRIVATE LIMITED | 1775, KUCHA LATTU SHAH DARIBA KALAN , DELHI, Delhi, India - 110006 |
| U70109DL2011PTC224558 | BIMLA INFRATECH PRIVATE LIMITED | 1706, 2ND FLOOR, DARIBA KALAN CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24304DL2018PTC342309 | SANCHAY FORMULATIONS PRIVATE LIMITED | 1765 F/F , KUCHA LATTOO SHAH DARIBA KALAN , DELHI, Delhi, India - 110006 |
| U31900DL2021PTC381111 | YOGI ENTERPRISE LIGHTING AND APPLIANCES PRIVATE LIMITED | 1752, Kucha Lattu Shah, Dariba Kalan, Landmark Near Park , Delhi, Delhi, India - 110006 |
| U17111DL2001PTC111288 | NAVJEEVAN INDUSTRIES PRIVATE LIMITED | 144-B/5, Ground Floor, Katra Mashroo Dariba Kalan, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U15132DL2012PTC246428 | TRB FOODS PRIVATE LIMITED | 244, RAVI MARKET, 2ND FLOOR 186-189, KATRA MASHRO, DARIBA KALAN , DELHI, Delhi, India - 110006 |
| U15490DL2020PTC370685 | RAJAT FOOD INDUSTRIES PRIVATE LIMITED | 4094, First Floor, Naya Bazar Chandani Chowk, Delhi-110006 , Delhi, Delhi, India - 110006 |
| AAM-7632 | MEHUL EXIM LLP | 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| AAR-8713 | UEM TRADING LLP | 67, First FloorG.B.Road, Delhi Delhi, Delhi, India - 110006 |
| AAU-8138 | SILVIA METTALICS LLP | 1424, First floor, Gali Chuley Wali, Sadar Bazar, Delhi Delhi, Delhi, India - 110006 |
| AAH-7592 | ASSERT IT SOLUTIONS LLP | SHOP NO :3, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE, DELHI DELHI, Delhi, India - 110006 |
| U27106DL2014PTC269367 | BHAWAN METALS AND ALLOYS PRIVATE LIMITED | 5132,FIRST FLOOR,SHRIF MANZIL,BALLI MARAN CHANDANI CHOWK,DELHI , DELHI, Delhi, India - 110006 |
| L24233DL2011PLC282949 | RAM MINERALS AND CHEMICALS LIMITED | 1514-1515, Kucha Seth, Dariba Kalan, Chandni Chowk, Delhi-11000 6 , Delhi, Delhi, India - 110006 |
| U01403DL2007PTC166813 | RAJASTHAN PULSES PRIVATE LIMITED | 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006 |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| AAP-2992 | MONOCHROME HOMES LLP | 1724 DARIBA KALAN DELHI, Delhi, India - 110006 |
| AAM-0137 | WISSEN INTERNATIONAL LLP | 333 Dariba Kalan Delhi, Delhi, India - 110006 |
| U18101DL2001PTC112281 | PRATIK CREATIONS PRIVATE LIMITED | 1730, DARIBA KALAN, , DELHI, Delhi, India - 110006 |
| U22219DL2021PTC386594 | RABASH INDIA PRIVATE LIMITED | 2459, Dariba Kalan , Delhi, Delhi, India - 110006 |
| U25199DL1979PTC009505 | MAHAVEER VACCUM METALIZERS PRIVATE LTD | 337 DARIBA KALAN , DELHI, Delhi, India - 110006 |
| U74999DL2016PLC309802 | ARISE MEDICAL INTERNATIONAL LIMITED | Shop No-109, First Floor, Ravi Market 188-189 Katra Mahroo,dariba Kalan, Delhi-110006 delhi Central Delhi DL 110006 IN |
| AAO-7506 | GYANOM GLOBAL LLP | 1582, Dariba Kalan, Chandni Chowk, Delhi, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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