MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-43-0009832
Premium Soap and Detergent Industry LLP
Premium Soap and Detergent Industry LLP - fmcg in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹1.27 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
27
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Premium Soap and Detergent Industry LLP
Data last updated:
Premium Soap and Detergent Industry LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the soaps and detergents segment of the FMCG sector. It was incorporated on 11 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAL-6787. Its GSTIN is 09AAVFP4244L1ZH (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Rakesh Kumar Dhingra and Versha Dhingra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Arazi No. 250 Gram Bhailamau Bhim Sen Station Raod Bhauti, Kanpur, Uttar Pradesh, India – 209305.
The LLP has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.27 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Premium Soap and Detergent Industry LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0009832).
Company details
LLPIN AAL-6787
Incorporation Date 11 January 2018
Total Obligation of Contribution ₹20 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UP-43-0009832
Key People
Rakesh Kumar Dhingra Designated Partner Versha Dhingra Designated Partner Rajesh Kumar Designated Partner Recognitions & Rankings of Premium Soap and Detergent Industry
Contact details
Premium Soap and Detergent Industry LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressArazi No. 250 Gram Bhailamau Bhim Sen Station Raod Bhauti, Kanpur, Uttar Pradesh, India – 209305
- IndustryFMCG, Soaps & Detergents
Comprehensive company report
Premium Soap and Detergent Industry 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
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Secure checkout · GST invoice included
Financials of Premium Soap and Detergent Industry 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 Premium Soap and Detergent Industry LLP, buy the company report.
Designated partners of Premium Soap and Detergent Industry LLP
Premium Soap and Detergent Industry has 3 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 |
|---|---|---|---|---|
| Rakesh Kumar Dhingra | Designated Partner | 11 Jan 2018 | 8 Years 9 Months | Current |
| Versha Dhingra | Designated Partner | 11 Jan 2018 | 8 Years 9 Months | Current |
| Rajesh Kumar | Designated Partner | 11 Jan 2018 | 8 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1.27 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2023 | 100793806 | Sidbi | ₹67.25 Lakh | Open | |
| 23 May 2023 | 100740227 | Icici Bank Limited | ₹60 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Premium Soap and Detergent Industry LLP has 2 court cases on record: 2 filed by Premium Soap and Detergent Industry. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against M/S Pankhudi Mobile Store | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against M/S Baranwal Enterprises | Pending |
To see the full case history of Premium Soap and Detergent Industry 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 Premium Soap and Detergent Industry LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Premium Soap and Detergent Industry has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAVFP4244L1ZH | Uttar Pradesh | Active | 23 May 2018 |
To see the full GST registrations and return filing status of Premium Soap and Detergent Industry LLP, buy the company report.
Recent activity
Premium Soap and Detergent Industry LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Tanvi Dhingra ceased to be Designated Partner on 01 Apr 2024.
AGM
Premium Soap And Detergent Industry Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Premium Soap And Detergent Industry Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Tanvi Dhingra ceased to be Designated Partner.
Charges
A charge with Sidbi amounted to Rs. 67.25 Lakh with Charge ID 100793806 was registered on 11 Oct 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100740227 was registered on 23 May 2023.
Appointed
Rajesh Kumar was appointed as Designated Partner.
Appointed
Rakesh Kumar Dhingra was appointed as Designated Partner.
Appointed
Versha Dhingra was appointed as Designated Partner.
Incorporation
11 Jan 2018
Premium Soap And Detergent Industry Llp was registered on 11 Jan 2018 with Roc Kanpur & aged 8 years 9 months as per MCA records.
Frequently asked questions
Premium Soap and Detergent Industry is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in soaps and detergents, within the FMCG industry. It was incorporated on 11 January 2018 (8+ years old) and is registered under LLPIN AAL-6787.
Premium Soap and Detergent Industry has 3 current designated partners:
- Rakesh Kumar Dhingra - Designated Partner
- Versha Dhingra - Designated Partner
- Rajesh Kumar - Designated Partner
The latest financial statements of Premium Soap and Detergent Industry 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 2018 are in the company report.
The GSTIN of Premium Soap and Detergent Industry is 09AAVFP4244L1ZH, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Premium Soap and Detergent Industry is AAL-6787. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Premium Soap and Detergent Industry has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Premium Soap and Detergent Industry was incorporated on 11 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Tanvi Dhingra ceased to be Designated Partner on 01 Apr 2024. Rajesh Kumar was appointed as Designated Partner on 11 Jan 2018. Rakesh Kumar Dhingra was appointed as Designated Partner on 11 Jan 2018. Premium Soap and Detergent Industry has 4 designated partner changes on record in total.
Yes, Premium Soap and Detergent Industry is registered as a small enterprise under Udyam registration (number: UDYAM-UP-43-0009832).
The registered office of Premium Soap and Detergent Industry is at Arazi No. 250 Gram Bhailamau Bhim Sen Station Raod Bhauti, Kanpur, Uttar Pradesh, India – 209305.