Pspm Enterprises Llp - Company overview

Pspm Enterprises LLP was incorporated on 29 April 2023 and is registered with ROC Uttar Pradesh I.

2023-04-29 Pilibhit, Uttar Pradesh Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pspm Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pspm Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Pspm Enterprises LLP was incorporated on 29 April 2023 and is registered with ROC Uttar Pradesh I. It is an active limited liability partnership, now about 3 years old. The registered office is at C/O M/S Mahalaxmi Industries Moh. Puranpur Road, Pilibhit, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Sandeep Jhawar, Pankaj Goel, Manish Agarwal and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Dharohar Realtech LLP and Prabhave Enterprises LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Yes Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location C/O M/S Mahalaxmi Industries Moh. Puranpur Road, Pilibhit, Uttar Pradesh - 262001
Legal NamePspm Enterprises Llp
CIN / LLPINACA-8526
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Pspm Enterprises Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Jhawar
Designated Partner | Since 2023-04-29 | DIN: 02591442
P
Pankaj Goel
Designated Partner | Since 2023-04-29 | DIN: 00741542
M
Manish Agarwal
Designated Partner | Since 2023-04-29 | DIN: 03464554
P
Paresh Agarwal Kumar
Designated Partner | Since 2023-04-29 | DIN: 02710127
U
Udit Goel
Designated Partner | Since 2023-04-29 | DIN: 01588670

Charges of Pspm Enterprises Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 25.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 28 Nov 2024
 25.00 cr Open

Companies With Common Directors Of Pspm Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dharohar Realtech Llp 2 Shared Directors
Prabhave Enterprises Llp 2 Shared Directors
Vagmine Citymalls Private Limited 2 Shared Directors
Vagmine Infrabuild Llp 2 Shared Directors
Anjani Warehousing Private Limited 1 Shared Director
Anjaninandan Premier Packaging Private Limited 1 Shared Director
Ankur Infra Projects Private Limited 1 Shared Director
Ashoka P.U. Foam (India) Private Limited 1 Shared Director
Bareilly Infratech Private Limited 1 Shared Director
Comfort Warehousing Private Limited 1 Shared Director
Devbhoomi Infraprojects Llp 1 Shared Director
Devbhoomi Infraprojects Private Limited 1 Shared Director
N.P. Agro (India) Industries Private Limited 1 Shared Director
Park Lane Enterprises Private Limited 1 Shared Director
Rohilkhand Integrated Mega Food Park Private Limited 1 Shared Director
Salasar Plastofab Private Limited 1 Shared Director
Shree Mangalmurti Plyboard Llp 1 Shared Director
Vagmine Leisure Llp 1 Shared Director
Velosys Automotive Llp 1 Shared Director
Vrindavan Buildwell Private Limited 1 Shared Director

MSME Payment Delays by Pspm Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pspm Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pspm Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pspm Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Pspm Enterprises LLP are Sandeep Jhawar, Pankaj Goel, Manish Agarwal and two others.
Who are the current designated partners and partners of Pspm Enterprises LLP?
Pspm Enterprises LLP has five partners on record: Sandeep Jhawar (since April 2023), Pankaj Goel (since April 2023), Manish Agarwal (since April 2023), Paresh Agarwal Kumar (since April 2023) and Udit Goel (since April 2023).
What is LLPIN/FCRN number of Pspm Enterprises LLP?
The LLPIN of Pspm Enterprises LLP is ACA-8526. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pspm Enterprises LLP incorporated?
Pspm Enterprises LLP was incorporated on 29 April 2023 with ROC Uttar Pradesh I. That makes it about 3 years old.
What is the registered address of Pspm Enterprises LLP?
The registered office on MCA records is C/O M/S Mahalaxmi Industries Moh. Puranpur Road, Pilibhit, Uttar Pradesh - 262001.
What is the current status of Pspm Enterprises LLP?
MCA shows Pspm Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pspm Enterprises LLP?
You can post to its registered office at C/O M/S Mahalaxmi Industries Moh. Puranpur Road, Pilibhit, Uttar Pradesh - 262001.
What industry or business activity is Pspm Enterprises LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Pspm Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Pspm Enterprises LLP?
One charge against Pspm Enterprises LLP is still open. Lenders named in the filings include Yes Bank Limited.
Have any partners left Pspm Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pspm Enterprises LLP?
20 companies share partners with Pspm Enterprises LLP. Among them are Dharohar Realtech LLP, Prabhave Enterprises LLP, Vagmine Citymalls Private Limited and 17 more.
How can I get the financial details of Pspm Enterprises LLP?
No financial statements for Pspm Enterprises LLP are on record with us yet.
What is the ROC code of Pspm Enterprises LLP?
Pspm Enterprises LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Pspm Enterprises LLP?
MCA classifies Pspm Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.