PRATIBHA WAREHOUSE LLP (LLPIN: ACB-3431) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRATIBHA WAREHOUSE LLP are PRATIBHA CHHAJED, and VINAY CHHAJED.
PRATIBHA WAREHOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Dec 2024.
PRATIBHA WAREHOUSE LLP's LLP Identification Number is (LLPIN)ACB-3431. Its Email address is [email protected] and its registered address is 9/12, Prakash SethiComplex, Ved Nagar, Ujjain, Madhya Pradesh, India - 456001
Current status of PRATIBHA WAREHOUSE LLP is - Active.
| LLP Identification Number | ACB-3431 |
| Name | PRATIBHA WAREHOUSE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-25 |
| Age of Company | 1 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRATIBHA WAREHOUSE LLP |
| ACB-3431 |
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Get a list of all litigations PRATIBHA WAREHOUSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRATIBHA WAREHOUSE. This report helps you understand the risk associated in dealing with PRATIBHA WAREHOUSE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRATIBHA WAREHOUSE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10175839 | PRATIBHA CHHAJED | Designated Partner | 2023-05-26 |
| 10175838 | VINAY CHHAJED | Designated Partner | 2023-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO RESEARCH HOUSE LLP | ACF-0399 | Designated Partner | 2024-01-20 | Ongoing |
| GEO RESEARCH HOUSE LLP | ACF-0399 | Partner | 2024-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17200MP2014PTC033428 | ABHAY CLOTHS (INDIA) PRIVATE LIMITED | 9/1, ARVIND NAGAR, , UJJAIN, Madhya Pradesh, India - 456001 |
| U01520MP1995PLC009190 | KSHIPRA AGRO PROCESSORS LIMITED | C-12/32, RISHI NAGAR, , UJJAIN, Madhya Pradesh, India - 456001 |
| AAP-4226 | ALGODOM MEDIA LLP | 9 Parshva Nath Parisar Suraj Nagar, Ujjain, Madhya Pradesh, India - 456001 |
| U22300MP2018PTC045289 | MARUNANDAN PRODUCTION PRIVATE LIMITED | 130, SHRI RAM NAGAR, BEHIND SUBHASHNAGAR UJJAIN, MAHASWETA , UJJAIN, Madhya Pradesh, India - 456001 |
| ABA-4132 | AVONTIK INTERNATIONAL LLP | 22, MOTI NAGAR PIPLINKA UJJAIN, Madhya Pradesh, India - 456001 |
| U24111MP1995PTC009286 | BOX PACKERS (UJJAIN) PRIVATE LIMITED | 47 MAHASHWETA NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| U15510MP2016PTC035261 | BLESSINGS BEVERAGES PRIVATE LIMITED | D-39, Arvind Nagar , Ujjain, Madhya Pradesh, India - 456001 |
| AAB-4794 | DRUGMOL INFORMATICS LLP | A-2/1 MIG MAHANAND NAGAR, UJJAIN, Madhya Pradesh, India - 456001 |
| AAL-6680 | UPVENTION TECHNOLOGY LLP | 34/A, Mahesh Nagar, Ankpath Marg, Ujjain, Madhya Pradesh, India - 456001 |
| U29309MP2017PTC042575 | SOLITORY INDUSTRIES PRIVATE LIMITED | 37/1-A, MOHAN NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| AAJ-2297 | GLOCORP CONSULTANTS LLP | MIG - 65, Indra Nagar, Makodiya Aam, Ujjain, Madhya Pradesh, India - 456001 |
| U24139MP2006PTC019171 | VARDHAN HEALTHCARE PRIVATE LIMITED | 20 - INDIRA NAGAR, NAGZIRI DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456001 |
| U31906MP2019PTC049425 | AUTOBOAN PRIVATE LIMITED | 199, Adarsh Nagar Nagjhiri, R2 MNZ , UJJAIN, Madhya Pradesh, India - 456001 |
| U01100MP2021PTC055120 | AVII FARMERS PRODUCER COMPANY LIMITED | K-1/10 M.I.G RISHI NAGAR , ujjain, Madhya Pradesh, India - 456001 |
| U24230MP2007PTC019917 | AMEND PHARMA PRIVATE LIMITED | 13, ARIHANT PARISAR (ARVIND NAGAR) HIZRRA MILL ROAD , UJJAIN, Madhya Pradesh, India - 456001 |
| U01100MP2018PTC045067 | RAMJANKI AGRITRADE PRIVATE LIMITED | 12A, UDYOGPURI, MAXI ROAD R-2 NO. KKZ, SANJAY POLYMERS-201 , UJJAIN, Madhya Pradesh, India - 456001 |
| U01110MP2020PTC054204 | PUNYADHARAA FARMERS PRODUCER COMPANY LIMITED | C/O M.K.SHAH S/O RAMANLAL SHAH 201/2 MANAS APPARTMENT,SUBHASH NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| U28111MP1956PLC000322 | THE CENTRAL INDIA COTTON ASSOCIATION LIM ITED | CHHOTA SARAFA, UJJAIN , UJJAIN, Madhya Pradesh, India - 456001 |
| AAL-1118 | DATAPURE TECHNOLOGIES LLP | 74, Khurram Shajan Marg Sakhipura, Ujjain Ujjain, Madhya Pradesh, India - 456001 |
| U01100MP2020PTC051289 | AARUDHARA FARMER PRODUCER COMPANY LIMITED | MN A-1/10, Vednagar MZ0669, Ujjain-MP , UJJAIN, Madhya Pradesh, India - 456001 |
| U02423MP2005PTC017467 | VYANKTESH PHARMA PRIVATE LIMITED | UJJAIN CHERITABLE TRUST HOSPITAL AND RESEARCH CENTRE CAMPUS BUDHWARIA, NIKAS CHOURAHA , UJJAIN, Madhya Pradesh, India - 456001 |
| AAD-6927 | MUKESH INFRASTRUCTURE LLP | 124, DAULATGANJ UJJAIN, Madhya Pradesh, India - 456001 |
| U06551MP1996PLC010583 | RAPID FINVEST LIMITED | 46 DAULATGANJ , UJJAIN, Madhya Pradesh, India - 456001 |
| U15137MP1985PLC003111 | SAGAR MAIZE PRODUCTS LIMITED | 28 DAULATGANJ , UJJAIN, Madhya Pradesh, India - 456001 |
| AAH-6292 | SURYA COLD AND AGRI PROCESSING INDIA LLP | 26 JAWAHAR MARGPATNI BAZAR Ujjain, Madhya Pradesh, India - 456001 |
| AAJ-1340 | CREATE DESIRE LLP | 32 SHANKU MARG FREEGANJ UJJAIN, Madhya Pradesh, India - 456001 |
| U15130MP2021PTC056298 | RK NUTRI SOYA PRIVATE LIMITED | 304/2 Morukhedi , Ujjain, Madhya Pradesh, India - 456001 |
| U24100MP2007PTC019509 | SKB PHARMACEUTICALS PRIVATE LIMITED | 100-A ALKAPURI , UJJAIN, Madhya Pradesh, India - 456001 |
| U28910MP2012PTC027967 | RIA ISPAT PRIVATE LIMITED | 76, Kshapank Marg , Ujjain, Madhya Pradesh, India - 456001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100778241 | 2023-07-28 | - | - | 7,000,000.00 | ICICI BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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