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  • Complaints
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PSN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED

CIN: U93000MH2017PTC294623 As on: 2026-07-13

PSN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED (CIN: U93000MH2017PTC294623) is a Private company incorporated on 03 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PSN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PSN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of PSN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED are SAMEER PRABHAKAR GANGAN, and SACHIN LAXMAN NAKASHE.

PSN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2017PTC294623 and its registration number is 294623. Users may contact PSN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PSN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED is UNIT NO.7, DIAMODA GOLD, TANVI COMPLEX, NEAR PETROL PUMP, S.V. ROAD, , DAHISHAR (EAST),, Maharashtra, India - 400068.

Current status of PSN SUPPLY CHAIN SOLUTIONS 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
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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 PSN SUPPLY CHAIN SOLUTIONS 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 PSN SUPPLY CHAIN SOLUTIONS
DIN Director Name Designation Appointment Date
07774239 SAMEER PRABHAKAR GANGAN Director 2017-05-03
07774851 SACHIN LAXMAN NAKASHE Director 2017-05-03
Past Directors & Key Managerial Personnel of PSN SUPPLY CHAIN SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMEER PRABHAKAR GANGAN
Company Name CIN Designation Appointment Date Cessation
SWARA HOTELS AND HOSPITALITY SERVICES LLP ABA-7764 Designated Partner 2022-02-23 Ongoing
SEASWARA HOTELS AND HOSPITALITY LLP ABZ-5247 Designated Partner 2022-12-19 Ongoing
Other Directorships of SACHIN LAXMAN NAKASHE
Company Name CIN Designation Appointment Date Cessation
SWARA HOTELS AND HOSPITALITY SERVICES LLP ABA-7764 Designated Partner 2022-02-23 Ongoing
SEASWARA HOTELS AND HOSPITALITY LLP ABZ-5247 Designated Partner 2022-12-19 Ongoing

CIN Company Name Company Address
U79110MH2024PTC427086 TRAVELSODA HOLIDAYS PRIVATE LIMITED Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India
U72900MH2013PTC251536 AAYU INFOSYSTEMS PRIVATE LIMITED 4th Floor, Unit 415, Build No. 2, Diamoda Gold Diamond Compound, S.V Road, Near H P Pet rol Pump, , Daishar East Mumbai, Maharashtra, India - 400068
ACN-4732 DHOLERA INVESTMENT & DEVELOPMENT ADVISORY LLP 7th Floor, IT OFF 407, The Platina Tanvi Complex,Next To S V Road, Near Petrol Pump,Dahisar East,Mumbai,Maharashtra,India-400068
U24110MH2014PTC255336 WALNUT LIFE SCIENCES PRIVATE LIMITED Unit No. 305 & 306, 6th Floor, The Platina, Tanvi Complex, Near Dahisar Petrol Pump, S V Road, Dahisar (E) , Dahisar West, Maharashtra, India - 400068
U46300MH2024PTC420710 LITNOVA ENTERPRISES PRIVATE LIMITED OFFICE NO. 703, FLOOR NO. 7TH, THE PLATINA,,NEAR PETROL PUMP, S V ROAD, DAHISAR EAST,,Dahisar West,Mumbai,Maharashtra,400068-India
U32119MH2023PTC401474 SHRIMAHARANA CHAINS PRIVATE LIMITED B / 103, 1st Floor, Tanvi Complex, Tanishka,,S.V. Road, Near Petrol Pump, Dahisar East,,Dahisar East,Mumbai,Maharashtra,400068-India
U74120MH2013PTC245313 AATHARV 4U MULTILEVEL MARKETING PRIVATE LIMITED 208, 2 ND FLOOR TANVI DIAMODA S.V.ROAD,NEW SILK COMPOUND NEAR PETROL PUMP , DAHISAR EAST, Maharashtra, India - 400068
L74900MH2014PLC257888 FALCON TECHNOPROJECTS INDIA LIMITED 805/806, 11th Floor, The Platina, Tanvi Complex, Next to S V Road, Near Petrol Pump, , Dahisar East, Maharashtra, India - 400068
ACI-3771 SUNAC REALTY LLP 11th Floor, It Off 810, The Platina Tanvi Complex,,Next To S V Road, Near Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
AAP-6736 PRESSION BOURDON INDIA LLP Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
AAK-9061 R E ENGINEERING LLP Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
AAM-5426 REVOLUCE HEALTHCARE LLP Office No. 201, Diamoda Gold, Diamond Compound Tanvi Complex, S V Road, Dahisar East, Mumbai, Maharashtra, India - 400068
U52609MH2021PTC356675 ISANA RETAIL PRIVATE LIMITED 205 Tanvi's Diamoda Indl Estate Near Petrol Pump S V Road Dahisar East , Mumbai, Maharashtra, India - 400068
U24239MH2019PTC327280 MEDI-FUDI PRIVATE LIMITED Office No. 202, Diamoda Gold, Diamond Compound, Tanvi Complex, S V Road, Dahisar East , Mumbai, Maharashtra, India - 400068
U43300MH2024PTC422157 ARNK PROJECTS PRIVATE LIMITED 1107-A, The Platina, Tanvi Complex, Next to S V Road,Near Dahisar Petrol Pump, Dahisar (E),,Dahisar East,Mumbai,Maharashtra,400068-India
AAM-1256 MURTI STEEL AND WOOD LLP Unit No 5 & 6, Ground Floor, Diamoda Gold, Tanvi Complex, Beside HP Petrol Pump, SV Road,Dahisar(E) Mumbai, Maharashtra, India - 400068
U74120MH2013PTC245412 V - TECH ELASTOMERS PRIVATE LIMITED GALA NO.7, SUPER GAS INDUSTRIAL ESTATE, NEAR INDIAN OIL PETROL PUMP, S.V.ROAD DA HISAR EAST , MUMBAI, Maharashtra, India - 400068
U41003MH2023PTC410212 MECH-CHEM PROCESS EQUIPMENT PRIVATE LIMITED IT Off 1103 TO 1104, The Platina Tanvi Complex, Next To S V Road, Near Petrol,Pump, Dahisar (E) Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India
U32119MH2024PTC431748 RASA JEWELS PRIVATE LIMITED Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
U53100MH2026PTC470635 K S PRIME DELIVERIES PRIVATE LIMITED CABIN NO. 1, UNIT NO. 12, DIAMODA GOLD S V ROAD,Dahisar East,Mumbai,Maharashtra,400068-India
U63090MH2013PTC243435 AATHARV4U TOURS AND TRANSPORT PRIVATE LIMITED 208 2 ND FLOOR ,TANVI DIAMODA, S.V.ROAD NOVELTY SILK MILL COMPOUND ,NEAT PETROL PUMP , DAHISAR EAST MUMBAI, Maharashtra, India - 400068
U17299MH2022PTC382158 APPLIQUE FASHION'S PRIVATE LIMITED OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India
U46909MH2023PTC398600 EASYSHIP FULFILLMENT PRIVATE LIMITED Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
U32111MH2025PTC443422 MOMAI ART PRIVATE LIMITED 410 Diamoda Gold, 4th Flr,Tanvi Complex, S.V. Road,,Dahisar East,Mumbai,Maharashtra,400068-India
ACJ-5626 OTS PRODUCTIONS LLP IT OFF 502 THE PLATINA TANVI COMPLEX,NEXT TO S V ROAD NEAR PETROL PUMP,Dahisar West,Mumbai,Maharashtra,India-400068
U52290MH2025PTC443534 FREIGATRAX GLOBAL INDIA PRIVATE LIMITED IT Off 708, The Platina Tanvi,Complex, Next to S V Road, Near Petrol Pump,Dahisar West,Mumbai,Maharashtra,400068-India
AAY-9126 SHIVAY GOLD LLP 1st, Unit 104, Plot B Diamoda Gold Diamond Compound,S V Rd, Near H P Petrol Pump Dahisar (E), Mumbai, Maharashtra, India - 400068
ACA-9276 Murti Developers LLP Unit no.5,6, Gr FloorDiamoda GoldTanvi Complex Dahisar East, Maharashtra, India - 400068
ACN-3686 ECLIPSE DIAMONDS LLP B-204, 2nd Floor, Anuj Industrial Park, Near Petrol Pump,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100284709 2019-06-06 - 2021-11-18 35,000,000.00 VASAI VIKAS SAHAKARI BANK LTD
100284713 2019-06-12 - 2021-11-18 35,000,000.00 VASAI VIKAS SAHAKARI BANK LTD
100442078 2021-04-07 - - 3,990,000.00 HDFC BANK LIMITED
100471555 2021-07-06 - - 80,000,000.00 HDFC BANK LIMITED
100603898 2022-07-14 2024-07-19 - 620,000,000.00 Axis Bank Limited
100881613 2024-03-13 - - 300,000,000.00 ICICI BANK LIMITED

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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 Shares 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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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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