PGM Tech Enterprises LLP
About PGM Tech Enterprises LLP
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PGM Tech Enterprises LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 04 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACF-8383.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mo Rafik and Wasim Mohammad.
The registered office is at Indore, Madhya Pradesh.
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- Registered Address01 Gram Bank Survey Number 177, Dukan No 09, Indore, Madhya Pradesh, India – 452002
- 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
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Designated Partners of PGM Tech Enterprises LLP
PGM Tech Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mo Rafik Also directs: Webnomysis Private Limited | Designated Partner | 21 Jul 2025 | 1 Years 2 Months | Current |
| Wasim Mohammad | Designated Partner | 21 Jul 2025 | 1 Years 2 Months | Current |
Financials of PGM Tech Enterprises LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of PGM Tech Enterprises LLP
PGM Tech Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PGM Tech Enterprises LLP
Employment history and EPFO contributions of people linked to PGM Tech Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of PGM Tech Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for PGM Tech Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by PGM Tech Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of PGM Tech Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of PGM Tech Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on PGM Tech Enterprises LLP
Frequently Asked Questions about PGM Tech Enterprises LLP
PGM Tech Enterprises is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 04 March 2024 (2+ years old) and is registered under LLPIN ACF-8383.
PGM Tech Enterprises has 2 current designated partners:
- Mo Rafik - Designated Partner
- Wasim Mohammad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of PGM Tech Enterprises is ACF-8383. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PGM Tech Enterprises was incorporated on 04 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of PGM Tech Enterprises is at 01 Gram Bank Survey Number 177, Dukan No 09, Indore, Madhya Pradesh, India – 452002.
The total obligation of contribution is ₹50,000.
PGM Tech Enterprises can be reached at its registered office: 01 Gram Bank Survey Number 177, Dukan No 09, Indore, Madhya Pradesh, India – 452002.
PGM Tech Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.