MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-HR-18-0001668
Posh Personalcare LLP
Posh Personalcare LLP - fmcg in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹20 Cr
As per LLP agreement
Open charges
₹5.5 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
16
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
of 6 registered
Last financials
Mar 2018
Balance sheet date
LLP status
Active
MCA master data
About Posh Personalcare LLP
Data last updated:
Posh Personalcare LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 21 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-6535. Its GSTIN is 06AATFP2286Q1Z9 (Haryana). The LLP holds 6 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners Harveen Kaur Sharma and Ashwani Sharma.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at House No. 732 Ground Floor Block – Bh Opposite Police Station Shalimar Bagh E, Ast, New Delhi, Delhi, India – 110088.
The LLP has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5.5 Cr on record. Court records list 6 cases involving the LLP, including 2 filed by the LLP and 4 filed against it; 3 cases are pending.
Posh Personalcare LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-18-0001668).
Company details
LLPIN AAH-6535
Incorporation Date 21 October 2016
Total Obligation of Contribution ₹20 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2018
MSME Classification Small
Udyam Registration UDYAM-HR-18-0001668
Recognitions & Rankings of Posh Personalcare
Contact details
Posh Personalcare LLP's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 732 Ground Floor Block – Bh Opposite Police Station Shalimar Bagh E, Ast, New Delhi, Delhi, India – 110088
- IndustryFMCG, Personal Care & Skincare Products
Comprehensive company report
Posh Personalcare LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Posh Personalcare LLP
FY 2018 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | ||
| Other Income | ||
| Total Income | ||
| Purchases and Direct Costs | ||
| Personnel Expenses | ||
| Administrative Expenses | ||
| Interest | ||
| Depreciation | ||
| Total Expenses | ||
| Profit Before Tax | ||
| Tax | ||
| Profit After Tax | ||
| Profit Transferred to Partners | ||
| Assets and Liabilities | ||
| Partners' Contribution | ||
| Reserves and Surplus | ||
| Secured Loans | ||
| Unsecured Loans | ||
| Trade Payables | ||
| Other Liabilities and Provisions | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Loans and Advances | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | ||
| Return on Partners' Funds | ||
| Return on Assets | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Debt to Partners' Funds | ||
| Interest Coverage | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Turnover Growth | ||
| Profit Growth | ||
To see the full financial statements and ratios of Posh Personalcare LLP, buy the company report.
Designated partners of Posh Personalcare LLP
Posh Personalcare has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harveen Kaur Sharma Also directs: Tejal Construction Private Limited | Designated Partner | 21 Oct 2016 | 10 Years 0 Months | Current |
| Ashwani Sharma Also directs: Tejal Construction Private Limited | Designated Partner | 21 Oct 2016 | 10 Years 0 Months | Current |
Charges & borrowings
Open charges
₹5.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2018 | 100209232 | Vijaya Bank | ₹1.5 Cr | Open | |
| 31 Aug 2017 | 100144731 | Siemens Financial Services Private Limited | ₹2 Cr | Open | |
| 14 Aug 2017 | 100152202 | Siemens Financial Services Private Limited | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Posh Personalcare LLP has 6 court cases on record: 2 filed by Posh Personalcare, 4 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Patra Power Solutions Pvt Ltd | Disposed |
| District court, Panipat, Haryana | Execution petition | Filed against the company by J K Trading Co | Pending |
| District court, Sonepat, Haryana | Cheque dishonour complaint | Filed by the company against M/S A. K. Enterprise | Pending |
| District court, Sonepat, Haryana | Cheque dishonour complaint | Filed by the company against M/S A.K. Enetrprises | Pending |
| District court, Sonepat, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Posh Personalcare 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 Posh Personalcare LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Posh Personalcare has 6 GST registrations: 1 active and 5 cancelled or inactive.
Total GSTINs
6
Active
1
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AATFP2286Q1Z9 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Posh Personalcare LLP, buy the company report.
Recent activity
Posh Personalcare LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Kapil Tanwar ceased to be Designated Partner on 20 May 2019.
Ceased
Kapil Tanwar ceased to be Designated Partner.
Charges
A charge with Vijaya Bank amounted to Rs. 1.50 Cr with Charge ID 100209232 was registered on 02 Aug 2018.
AGM
Posh Personalcare Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Filing
Posh Personalcare Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Charges
A charge with Siemens Financial Services Private Limited amounted to Rs. 2.00 Cr with Charge ID 100144731 was registered on 31 Aug 2017.
Charges
A charge with Siemens Financial Services Private Limited amounted to Rs. 2.00 Cr with Charge ID 100152202 was registered on 14 Aug 2017.
Appointed
Ashwani Sharma was appointed as Designated Partner.
Appointed
Harveen Kaur Sharma was appointed as Designated Partner.
Incorporation
21 Oct 2016
Posh Personalcare Llp was registered on 21 Oct 2016 with Roc Delhi & aged 10 years 4 days as per MCA records.
Frequently asked questions
Posh Personalcare is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in personal care and skincare products, within the FMCG industry. It was incorporated on 21 October 2016 (10+ years old) and is registered under LLPIN AAH-6535.
Posh Personalcare has 2 current designated partners:
- Harveen Kaur Sharma - Designated Partner
- Ashwani Sharma - Designated Partner
The latest financial statements of Posh Personalcare on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Posh Personalcare is 06AATFP2286Q1Z9, registered in Haryana. The LLP has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Posh Personalcare is AAH-6535. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Posh Personalcare has 6 court cases on record: 2 filed by the LLP and 4 filed against it. 3 are pending.
Posh Personalcare was incorporated on 21 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Tanwar ceased to be Designated Partner on 20 May 2019. Ashwani Sharma was appointed as Designated Partner on 21 Oct 2016. Harveen Kaur Sharma was appointed as Designated Partner on 21 Oct 2016.
Yes, Posh Personalcare is registered as a small enterprise under Udyam registration (number: UDYAM-HR-18-0001668).
The registered office of Posh Personalcare is at House No. 732 Ground Floor Block – Bh Opposite Police Station Shalimar Bagh E, Ast, New Delhi, Delhi, India – 110088.