MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-04-0014559
PS Mines LLP
PS Mines LLP - metals and minerals in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.2 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About PS Mines LLP
Data last updated:
PS Mines LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 15 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-6062. Its GSTIN is 23ABAFP8706F1ZG (Madhya Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharat Pahwa and Pankaj Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 310 Plot No. 4 Top Floor Vardhman Taru Plaza Cu Block Local Shopping Center Pitampu, Ra, Delhi, India – 110034.
As per MCA filings, the LLP has open charges of ₹1.2 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
PS Mines LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0014559).
Company details
LLPIN AAY-6062
Incorporation Date 15 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
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-DL-04-0014559
Recognitions & Rankings of PS Mines
Contact details
PS Mines LLP's registered office is in Delhi, Delhi.
- Registered Address310 Plot No. 4 Top Floor Vardhman Taru Plaza Cu Block Local Shopping Center Pitampu, Ra, Delhi, India – 110034
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
PS Mines 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 PS Mines 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 |
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To see the full financial statements and ratios of PS Mines LLP, buy the company report.
Designated partners of PS Mines LLP
PS Mines has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Pahwa | Designated Partner | 15 Sep 2021 | 5 Years 1 Months | Current |
| Pankaj Singh | Designated Partner | 15 Sep 2021 | 5 Years 1 Months | Current |
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2022 | 100632811 | Tata Capital Financial Services Limited | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
PS Mines LLP has 2 court cases on record: 2 filed by PS Mines. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union of India | Pending |
To see the full case history of PS Mines 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 PS Mines LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
PS Mines has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23ABAFP8706F1ZG | Madhya Pradesh | Active | 16 Mar 2022 |
| 07ABAFP8706F1ZA | Delhi | Active | 14 Dec 2022 |
To see the full GST registrations and return filing status of PS Mines LLP, buy the company report.
Recent activity
PS Mines LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Bharat Pahwa was appointed as Designated Partner on 15 Sep 2021.
AGM
Ps Mines Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ps Mines Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 120.00 Lakh with Charge ID 100632811 was registered on 31 May 2022.
Appointed
Bharat Pahwa was appointed as Designated Partner.
Appointed
Pankaj Singh was appointed as Designated Partner.
Incorporation
15 Sep 2021
Ps Mines Llp was registered on 15 Sep 2021 with Roc Delhi & aged 5 years 1 month as per MCA records.
Frequently asked questions
PS Mines is an active limited liability partnership based in Delhi, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 15 September 2021 (5+ years old) and is registered under LLPIN AAY-6062.
PS Mines has 2 current designated partners:
- Bharat Pahwa - Designated Partner
- Pankaj Singh - Designated Partner
The latest financial statements of PS Mines 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 2022 are in the company report.
The GSTIN of PS Mines is 23ABAFP8706F1ZG, registered in Madhya Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07ABAFP8706F1ZA (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of PS Mines is AAY-6062. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PS Mines has 2 court cases on record: 2 filed by the LLP. 2 are pending.
PS Mines was incorporated on 15 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Bharat Pahwa was appointed as Designated Partner on 15 Sep 2021. Pankaj Singh was appointed as Designated Partner on 15 Sep 2021.
Yes, PS Mines is registered as a small enterprise under Udyam registration (number: UDYAM-DL-04-0014559).
The registered office of PS Mines is at 310 Plot No. 4 Top Floor Vardhman Taru Plaza Cu Block Local Shopping Center Pitampu, Ra, Delhi, India – 110034.