Psynance Trading Llp - Company overview

Psynance Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-1771). Business overview includes Insu…

2021-08-13 Ahmadabad City, Gujarat Active LLP
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PT Psynance Trading Llp

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
5 Years 1 Months
since 2021-08-13
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 Psynance Trading 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 3 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 Psynance Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Psynance Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-1771). Business overview includes Insurance (Insurance & Pension Funding), incorporated on August 13, 2021 (5+ years old), based in Ahmadabad City. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Insurance ••••••••
  • Location 1121, Sun Gravitas, Near Shyamal Cross Road,, Ahmadabad City, Gujarat - 380051
Legal NamePsynance Trading Llp
CIN / LLPINAAY-1771
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Psynance Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Gautam Sumu
Designated Partner | Since 2021-08-13 | DIN: 08738347
A
Avijit Vikas Satoskar
Designated Partner | Since 2021-08-13 | DIN: 08905061
S
Sunita Gupta
Designated Partner | Since 2021-08-13 | DIN: 09280884

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

Board Overlap From MCA / Compliance Filings

Psyquant Research Llp 2 Shared Directors
Psyquant Trading Llp 2 Shared Directors

MSME Payment Delays by Psynance Trading 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

MCA Filings & Documents of Psynance Trading 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
Frequently Asked Questions about Psynance Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Psynance Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Psynance Trading Llp is AAY-1771.
When was Psynance Trading Llp incorporated?
Psynance Trading Llp was incorporated 5 years 2 months ago on 13 Aug 2021.
Who are the current designated partners and partners of Psynance Trading Llp?
Psynance Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Psynance Trading Llp?
Psynance Trading Llp is registered in Ahmadabad City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Psynance Trading Llp?
Psynance Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Psynance Trading Llp?
Psynance Trading Llp is classified as Limited Liability Partnership.
What is the current status of Psynance Trading Llp?
Psynance Trading Llp is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Psynance Trading Llp associated with?
Psynance Trading Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Psynance Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Psynance Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Psynance Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.