Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PSR TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U65993MP2003PTC016002
PSR TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U65993MP2003PTC016002) is a Private company incorporated on 06 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 30125000.00.
PSR TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PSR TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PSR TRADING AND INVESTMENT PRIVATE LIMITED are SURINDER SHARMA, and ASHWANI KUMAR.
PSR TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MP2003PTC016002 and its registration number is 16002. Users may contact PSR TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSR TRADING AND INVESTMENT PRIVATE LIMITED is 254 SACCHIDANAND NAGAR KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of PSR TRADING AND INVESTMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PSR TRADING AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PSR TRADING AND INVESTMENT
Purchase full report of PSR TRADING AND INVESTMENT
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 PSR TRADING AND INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PSR TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01476279 | SURINDER SHARMA | Director | 2019-09-30 |
| 07038450 | ASHWANI KUMAR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of PSR TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01476279 | SURINDER SHARMA | Additional Director | - | 2019-09-30 |
| 02257217 | GURNAM SINGH | Additional Director | - | 2008-09-30 |
| 02257217 | GURNAM SINGH | Director | - | 2019-03-30 |
| 02302451 | RAJESH KUMAR | Additional Director | - | 2008-09-30 |
| 02302451 | RAJESH KUMAR | Director | - | 2014-12-09 |
| 07038450 | ASHWANI KUMAR | Additional Director | - | 2015-09-30 |
Other Directorships of SURINDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER SHAKTI ENTERPRISES PRIVATE LIMITED | U18109PB2020PTC052472 | Additional Director | - | 2023-09-24 |
| SUPER SHAKTI ENTERPRISES PRIVATE LIMITED | U18109PB2020PTC052472 | Director | 2023-08-11 | Ongoing |
| MANGIRISH TRADING AND INVESTMENT PRIVATE LIMITED | U52322MP2002PTC015260 | Additional Director | - | 2018-09-27 |
| MANGIRISH TRADING AND INVESTMENT PRIVATE LIMITED | U52322MP2002PTC015260 | Director | 2018-09-27 | Ongoing |
| MAJESTIC SCRIPS PRIVATE LIMITED | U74899PB1991PTC040149 | Director | - | 2018-03-31 |
Other Directorships of GURNAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANGIRISH TRADING AND INVESTMENT PRIVATE LIMITED | U52322MP2002PTC015260 | Additional Director | - | 2020-12-23 |
| MANGIRISH TRADING AND INVESTMENT PRIVATE LIMITED | U52322MP2002PTC015260 | Director | 2020-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MP2025PTC078655 | ALECTRONA REALITY PRIVATE LIMITED | 254, Kesar Bagh Road,Sacchidanand Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U52322MP2002PTC015260 | MANGIRISH TRADING AND INVESTMENT PRIVATE LIMITED | 254 SACCHIDANAND NAGAR KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| AAT-7363 | CLOUDRISE MART LLP | 47, NALANDA PARISAR KESAR BAGH ROAD INDORE, Madhya Pradesh, India - 452001 |
| U22300MP2003PTC015896 | SHREE RAM PREPRESS CENTRE PRIVATE LIMITED | 37-WASUDEO NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15494MP2017PTC044677 | PRITESH & AASTIK COMPOSITION PRIVATE LIMITED | 48, Vasudev Nagar, Manik Bagh Road , Indore, Madhya Pradesh, India - 452001 |
| U01122MP1997PTC011683 | GURSIKH AGRO AND ESTATES PRIVATE LIMITED | 7 PRATAP NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC019404 | AMRIT DEVELOPERS PRIVATE LIMITED | 19, PRATAP NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52310MP2022PTC063096 | SIMRAN FINECHEM PRIVATE LIMITED | 15 PRATAP NAGAR, MANIK BAGH ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2003PTC016075 | TRIMURTI NEST PRIVATE LIMITED | 37, VASUDEO NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC058640 | VOCBOT.AI TECHNOLOGY PRIVATE LIMITED | 43, Pratap Nagar Manik Bagh Road , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2014PTC032486 | BHAIRAV CONSULTING PRIVATE LIMITED | 77, Alankar Palace Kesar Bagh Road , Indore, Madhya Pradesh, India - 452001 |
| U40106MP2019PTC047872 | KIAAN POWER PRIVATE LIMITED | 138-H NALANDA PARISAR KESAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U73100MP2017PTC042144 | AUROGYAAN TECH SOLUTIONS PRIVATE LIMITED | 32/A, Prem Nagar, Manik Bagh Road, , Indore, Madhya Pradesh, India - 452001 |
| ACA-3070 | FATEMI OVERSEAS LLP | 23 SCHEME NO 102SAIFY NAGAR, MANIK BAGH ROAD Indore, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028524 | WILBURT REMEDIES PRIVATE LIMITED | LB-22, Nalnda Parisar, Kesar Bagh Road Near Chameli Devi Public School , Indore, Madhya Pradesh, India - 452001 |
| U35990MP2011PTC025449 | EXHAUS AUTO PRIVATE LIMITED | House 5, Scheme No. 103, Near Chameli Devi School Kesar Bagh Road. , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC063054 | PURATINDEW ENTERPRISES PRIVATE LIMITED | 403/2-B, G-1, Guru Apartment Scheme No.103, Kesar Bagh Road , Indore, Madhya Pradesh, India - 452001 |
| U45203MP2008PTC020557 | KETI TOLL INFRASTRUCTURE PRIVATE LIMITED | 31/6, VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD SNEH NAGAR MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U66190MP2026PTC082854 | JSL TECH PRIVATE LIMITED | PLOT N.44 SANT NAGAR,,GANESH NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| AAG-2066 | GURSIKH AGRO AND ESTATES LLP | 7 PRATAP NAGAR, MANIK BAGH ROAD INDORE, Madhya Pradesh, India - 452001 |
| U56210MP2023PTC065353 | ORION SEVEN PRIVATE LIMITED | 20 , SNEH NAGAR,MAIN ROAD INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U20219MP2023PLC064936 | SAMRIDHDHI AGRITECH LIMITED | 1-113 SNEH NAGAR,SAPNA SANGEETA ROAD INDORE MP,Indore,Indore,Madhya Pradesh,452001-India |
| U31909MP2022PTC061518 | BRANDWALK TECHNOLOGIES PRIVATE LIMITED | Office No. MZ-2, 240, Sneh Nagar, Laxmi Lila Tower,,Sapna Sangeeta Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC041347 | WHIZZGLOBALS SERVICES PRIVATE LIMITED | 110, AGRAWAL NAGAR, INDORE M NO.1201655 NAI BHUMI, AGRSEN CHOURAHA, SAPNA SANGEE,TA ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| AAI-8784 | SHERLABS SOFTWARE LIMITED LIABILITY PART NERSHIP | 117, KANADIA ROAD SANVID NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2022PTC059437 | TAND PRODUCTS (INDIA) PRIVATE LIMITED | 4, GIRDHAR NAGAR, MAHESH NAGAR, PANCHKUIAN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2007PTC019472 | CHUGH & SHAMWANI DEVELOPERS PRIVATE LIMITED | 90 GOPAL BAGH COLONY MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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 Shares Held |
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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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As on: 2026-07-13
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.