PSB Impex Private Limited
About PSB Impex Private Limited
Data last updated:
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.
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- Registered AddressD – 981 New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryAppreal & Fashion, Textile, Apparel, Leather
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of PSB Impex Private Limited
PSB Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Also directs: P C Global Merchandising Private Limited | Director | 30 Nov 2013 | 12 Years 10 Months | As last reported |
| Nidhi Gupta | Director | 11 Jul 2009 | 17 Years 2 Months | As last reported |
Financials of PSB Impex Private Limited FY 2015 filings available
Ten-year financial statements for PSB Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of PSB Impex
PSB Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PSB Impex
Employment history and EPFO contributions of people linked to PSB Impex.
Employee and EPFO history for PSB Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of PSB Impex
GST registrations and filing compliance for PSB Impex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for PSB Impex
Credit ratings, litigation, and regulatory alerts for PSB Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by PSB Impex
MSME payment history for PSB Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PSB Impex
Corporate group structure for PSB Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PSB Impex
MCA filings and documents for PSB Impex Private Limited
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 PSB Impex
Frequently Asked Questions about PSB Impex Private Limited
PSB Impex 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 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 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 are:
- Rajeev Kumar - Director
- Nidhi Gupta - Director
The primary industry of PSB Impex is apparel and fashion. The company specifically operates in textile.
PSB Impex was incorporated on 17 September 2007. Registered with ROC Delhi.