Psb Impex Private Limited

Psb Impex Private Limited - appreal & fashion in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51101DL2007PTC168271 Incorporated 17 September 2007 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company appreal and fashion
Data last updated
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Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹6.08 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2015
Balance sheet date

About Psb Impex Private Limited

Data last updated: 23 July 2025

Psb Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 17 September 2007, the company has been in operation for over 19 years.

Registered with ROC Delhi under CIN U51101DL2007PTC168271.

Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.08 Lakh. It is led by directors Rajeev Kumar and Nidhi Gupta.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: D – 981 New Friends Colony, New Delhi, Delhi, India – 110025.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Psb Impex Private Limited
CIN U51101DL2007PTC168271
Registration Number 168271
Incorporation Date 17 September 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Rajeev Kumar Director Nidhi Gupta Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    D – 981 New Friends Colony, New Delhi, Delhi, India – 110025
  • Industry
    Appreal & Fashion, Textile, Apparel, Leather
Company report
Psb Impex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Psb Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Psb Impex Private Limited

Psb Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajeev Kumar
Also directs: P C Global Merchandising Private Limited
Director 30 Nov 2013 12 Years 7 Months As last reported
Nidhi Gupta
Also directs: Vng Corporate Advisors Private Limited, Holistic Dentistry Private Limited
Director 11 Jul 2009 16 Years 11 Months As last reported
View all directors

Financials of Psb Impex Private Limited FY 2015 filings available

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Investments
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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Psb Impex Private Limited

Psb Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Psb Impex Private Limited

View historical data on people associated with Psb Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Psb Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Psb Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Psb Impex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Psb Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Psb Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Psb Impex Private Limited

MSME Payment Delays by Psb Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Psb Impex Private Limited

Subsidiaries & Group Companies of Psb Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Psb Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Psb Impex Private Limited

MCA Filings & Documents of Psb Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Psb Impex Private Limited

Activity
30 Sep 2015
Psb Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Psb Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Directors
30 Nov 2013
Rajeev Kumar was appointed as a Director on 30 Nov 2013 & has been associated with this company since 12 years 7 months.
Directors
11 Jul 2009
Nidhi Gupta was appointed as a Director on 11 Jul 2009 & has been associated with this company since 16 years 11 months.
Activity
17 Sep 2007
Psb Impex Private Limited was registered on 17 Sep 2007 with Roc Delhi & aged 18 years 9 months as per MCA records.

Frequently Asked Questions about Psb Impex Private Limited

Psb Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Psb Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the appreal and fashion sector based in New Delhi, Delhi, India. It was incorporated on 17 September 2007 and is registered under CIN U51101DL2007PTC168271. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Psb Impex Private Limited is U51101DL2007PTC168271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Psb Impex Private Limited are:

The primary industry of Psb Impex Private Limited is apparel and fashion. The company specifically operates in textile.

Psb Impex Private Limited was incorporated on 17 September 2007. Registered with ROC Delhi.

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