Psovl Railone LLP - transport and logistics in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN ABA-8736 Incorporated 07 April 2022 ROC Delhi HQ Gurgaon, Haryana, India
Converted to LLP Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹50 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Employees · EPFO
15
Provident fund records
Designated partners
6
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Converted and Dissolved
MCA master data

About Psovl Railone LLP

Data last updated:

Psovl Railone LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the railway equipment and supply segment of the transport and logistics sector. It was incorporated on 07 April 2022.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-8736. Its GSTIN is 06ABBFP8598A1Z3 (Haryana). The LLP held 2 GST registrations, all of them active.

The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Niranjan Kumar Mittal and Sabyasachi Munshi.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Gurgaon, Haryana.

The LLP has about 15 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹50 Cr on record.

Company details

LLPIN ABA-8736
Incorporation Date 07 April 2022
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023

Contact details

Psovl Railone LLP's registered office is in Gurgaon, Haryana.

  • Registered Address
    Unit No. 431 3rd Floor NH 8 Phase III, Udyog Vihar Gurugram, Gurgaon, Haryana, India – 122002
  • Industry
    Transport and Logistics, Railway Equipment & Supply
Comprehensive company report
Psovl Railone 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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Financials of Psovl Railone LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Psovl Railone LLP, buy the company report.

Designated partners of Psovl Railone LLP

Psovl Railone has 6 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Niranjan Kumar MittalDesignated Partner21 Dec 20232 Years 10 MonthsAs last reported
Sabyasachi MunshiDesignated Partner21 Dec 20232 Years 10 MonthsAs last reported
Neelam MittalPartner21 Dec 20232 Years 10 MonthsAs last reported
Anand Kumar MittalDesignated Partner21 Dec 20232 Years 10 MonthsAs last reported
Kamal Kumar MittalDesignated Partner14 Jun 20224 Years 4 MonthsAs last reported
Nishant MittalDesignated Partner07 Apr 20224 Years 6 MonthsAs last reported

Charges & borrowings

Open charges
₹50 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹50.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Nov 2022L-100658254Indian Overseas Bank₹50 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Psovl Railone LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Psovl Railone has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
06ABBFP8598A1Z3HaryanaActive09 May 2022
24ABBFP8598A1Z5GujaratActive07 Jul 2022

To see the full GST registrations and return filing status of Psovl Railone LLP, buy the company report.

Recent activity

Psovl Railone LLP has 7 designated partner changes on record since 2022: 6 appointments and 1 cessation. The latest: Anand Kumar Mittal was appointed as Designated Partner on 21 Dec 2023.

Appointed
Anand Kumar Mittal was appointed as Designated Partner.
Appointed
Neelam Mittal was appointed as Partner.
Appointed
Niranjan Kumar Mittal was appointed as Designated Partner.
Appointed
Sabyasachi Munshi was appointed as Designated Partner.
AGM
Psovl Railone Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Psovl Railone Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Indian Overseas Bank amounted to Rs. 5,000.00 Lakh with Charge ID 100658254 was registered on 23 Nov 2022.
Appointed
Kamal Kumar Mittal was appointed as Designated Partner.
Ceased
Sabyasachi Munshi ceased to be Designated Partner.
Appointed
Nishant Mittal was appointed as Designated Partner.
Incorporation
07 Apr 2022
Psovl Railone Llp was registered on 07 Apr 2022 with Roc Delhi & aged 4 years 6 months as per MCA records.

Frequently asked questions

Psovl Railone has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Psovl Railone was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in railway equipment and supply, within the transport and logistics industry. It was incorporated on 07 April 2022 and is registered under LLPIN ABA-8736. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Psovl Railone is ABA-8736. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Psovl Railone had 6 designated partners:

Psovl Railone was incorporated on 07 April 2022. It is registered with the Registrar of Companies, Delhi.

The registered office of Psovl Railone is at Unit No. 431 3rd Floor NH 8 Phase III, Udyog Vihar Gurugram, Gurgaon, Haryana, India – 122002.

The latest financial statements of Psovl Railone on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.

The GSTIN of Psovl Railone is 06ABBFP8598A1Z3, registered in Haryana. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24ABBFP8598A1Z5 (Gujarat).

Psovl Railone operated in the transport and logistics industry, in the railway equipment and supply segment.

Anand Kumar Mittal was appointed as Designated Partner on 21 Dec 2023. Neelam Mittal was appointed as Partner on 21 Dec 2023. Niranjan Kumar Mittal was appointed as Designated Partner on 21 Dec 2023. Psovl Railone has 7 designated partner changes on record in total.