PSJ International Trading LLP
About PSJ International Trading LLP
Data last updated:
PSJ International Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-2298. Its GSTIN is 07AAYFP6600R1ZA (Delhi).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rajesh Kumar Jain and Amit Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D – 271 Top Floor Vivek Vihar Phase 1 Delhi, Near Jain Mandir, Delhi, India – 110095.
Court records list 7 cases involving the LLP, including 6 filed by the LLP and 1 filed against it; 2 cases are pending.
Company details
Contact details
PSJ International Trading LLP's registered office is in Delhi, Delhi.
- Registered AddressD – 271 Top Floor Vivek Vihar Phase 1 Delhi, Near Jain Mandir, Delhi, India – 110095
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of PSJ International Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of PSJ International Trading LLP, buy the company report.
Designated partners of PSJ International Trading LLP
PSJ International Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jain | Designated Partner | 14 Mar 2020 | 6 Years 7 Months | Current |
| Amit Kumar Jain | Designated Partner | 14 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
PSJ International Trading LLP has 7 court cases on record: 6 filed by PSJ International Trading, 1 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Execution petition | Filed by the company against an individual | Pending |
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against Vedanta Note Book Industries | Disposed |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of PSJ International Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PSJ International Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PSJ International Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAYFP6600R1ZA | Delhi | Active | 17 Jun 2020 |
To see the full GST registrations and return filing status of PSJ International Trading LLP, buy the company report.
Recent activity
PSJ International Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Amit Kumar Jain was appointed as Designated Partner on 14 Mar 2020.
Frequently asked questions
PSJ International Trading is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 March 2020 (6+ years old) and is registered under LLPIN AAS-2298.
PSJ International Trading has 2 current designated partners:
- Rajesh Kumar Jain - Designated Partner
- Amit Kumar Jain - Designated Partner
The latest financial statements of PSJ International Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of PSJ International Trading is 07AAYFP6600R1ZA, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of PSJ International Trading is AAS-2298. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PSJ International Trading has 7 court cases on record: 6 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
PSJ International Trading was incorporated on 14 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Jain was appointed as Designated Partner on 14 Mar 2020. Rajesh Kumar Jain was appointed as Designated Partner on 14 Mar 2020.
The registered office of PSJ International Trading is at D – 271 Top Floor Vivek Vihar Phase 1 Delhi, Near Jain Mandir, Delhi, India – 110095.
PSJ International Trading operates in the business services industry, in the commission trade segment.
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