PSB Merchant LLP
About PSB Merchant LLP
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PSB Merchant LLP is a limited liability partnership (LLP) based in Dehradun, Uttarakhand, India. It was incorporated on 05 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACF-3215.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Bajaj and Preeti Bajaj.
The registered office is at Dehradun, Uttarakhand.
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- Registered Address8, Old Survey Road, Dehradun, Uttarakhand, India – 248001
- 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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Financials of PSB Merchant LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of PSB Merchant LLP
PSB Merchant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bajaj | Designated Partner | 05 Feb 2024 | 2 Years 8 Months | Current |
| Preeti Bajaj | Designated Partner | 05 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of PSB Merchant LLP
PSB Merchant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PSB Merchant LLP
Employment history and EPFO contributions of people linked to PSB Merchant.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on PSB Merchant LLP
PSB Merchant LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Preeti Bajaj was appointed as Designated Partner on 05 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for PSB Merchant LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by PSB Merchant LLP
MSME payment history
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
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Subsidiaries & Group Companies of PSB Merchant LLP
Corporate group structure
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
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GST Compliance of PSB Merchant LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of PSB Merchant LLP
MCA filings and documents
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.
Frequently Asked Questions about PSB Merchant LLP
PSB Merchant is an active limited liability partnership based in Dehradun, Uttarakhand, India. It was incorporated on 05 February 2024 (2+ years old) and is registered under LLPIN ACF-3215.
PSB Merchant has 2 current designated partners:
- Sanjay Bajaj - Designated Partner
- Preeti Bajaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of PSB Merchant is ACF-3215. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PSB Merchant was incorporated on 05 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Preeti Bajaj was appointed as Designated Partner on 05 Feb 2024. Sanjay Bajaj was appointed as Designated Partner on 05 Feb 2024.
The registered office of PSB Merchant is at 8, Old Survey Road, Dehradun, Uttarakhand, India – 248001.
The total obligation of contribution is ₹1 Lakh.
PSB Merchant can be reached at its registered office: 8, Old Survey Road, Dehradun, Uttarakhand, India – 248001.
PSB Merchant is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.