Psp Exim Private Limited
About Psp Exim Private Limited
Data last updated: 25 July 2025
Psp Exim Private Limited is a private limited company based in 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC142262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradeep Sawhney and Poonam Sawhney.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Delhi India, Delhi, India.
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 AddressDelhi India, Delhi, India
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Psp Exim Private Limited
Psp Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Sawhney | Director | 02 Nov 2005 | 20 Years 10 Months | As last reported |
| Poonam Sawhney | Director | 02 Nov 2005 | 20 Years 10 Months | As last reported |
Financials of Psp Exim Private Limited FY 2015 filings available
Ten-year financial statements for Psp Exim Private Limited
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Charges & Borrowings Psp Exim Private Limited
Psp Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Psp Exim Private Limited
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Employee and EPFO history for Psp Exim Private Limited
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GST Compliance of Psp Exim Private Limited
GST registrations and filing compliance for Psp Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Psp Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Psp Exim Private Limited
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MSME Payment Delays by Psp Exim Private Limited
MSME payment history for Psp Exim Private Limited
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Subsidiaries & Group Companies of Psp Exim Private Limited
Corporate group structure for Psp Exim Private Limited
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MCA Filings & Documents of Psp Exim Private Limited
MCA filings and documents for Psp Exim Private Limited
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Recent Activity on Psp Exim Private Limited
Frequently Asked Questions about Psp Exim Private Limited
Psp Exim 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.
Psp Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 02 November 2005 and is registered under CIN U51909DL2005PTC142262. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Psp Exim Private Limited is U51909DL2005PTC142262. 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 Psp Exim Private Limited are:
- Pradeep Sawhney - Director
- Poonam Sawhney - Director
The primary industry of Psp Exim Private Limited is trading. The company specifically operates in wholesale.
Psp Exim Private Limited was incorporated on 02 November 2005. Registered with ROC Delhi.