PRO IRIS ASSOCIATES LLP (LLPIN: AAR-9044) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PRO IRIS ASSOCIATES LLP are MUGDHA MILIND JOSHI, TRUPTI JIVAN PANSE, and SHRADDHA ANUP GARUD.
PRO IRIS ASSOCIATES 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 13 Dec 2024.
PRO IRIS ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-9044. Its Email address is [email protected] and its registered address is 1458, Garud Wada, Pagadband Lane, Nashik, Maharashtra, India - 422001
Current status of PRO IRIS ASSOCIATES LLP is - Active.
| LLP Identification Number | AAR-9044 |
| Name | PRO IRIS ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-13 |
| Age of Company | 5 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRO IRIS ASSOCIATES LLP |
| AAR-9044 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PRO IRIS ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRO IRIS ASSOCIATES. This report helps you understand the risk associated in dealing with PRO IRIS ASSOCIATES 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 PRO IRIS ASSOCIATES 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 |
|---|---|---|---|
| 00008760 | MUGDHA MILIND JOSHI | Partner | 2020-02-13 |
| 07654177 | TRUPTI JIVAN PANSE | Designated Partner | 2020-02-13 |
| 08698237 | SHRADDHA ANUP GARUD | Designated Partner | 2020-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSULTING MAVENS LLP | ACF-2191 | Partner | 2024-01-31 | Ongoing |
| SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED | U67190MH2005PTC158159 | Director | - | 2012-04-18 |
| CONSULTING MAVENS LLP | ACF-2191 | Designated Partner | 2024-01-31 | Ongoing |
| LAXO INSTRUMENTS PRIVATE LIMITED | U33309MH2016PTC288670 | Director | 2016-12-19 | Ongoing |
| SANMYAK FINANCLAL LAWS SOLUTIONS PRIVATE LIMITED | U67190MH2005PTC158159 | Director | 2020-08-22 | Ongoing |
| FORTUNO CONSULTANCY LLP | ACD-0056 | Designated Partner | 2023-09-14 | Ongoing |
| CONSULTING MAVENS LLP | ACF-2191 | Designated Partner | 2024-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2012PTC232682 | PAREES CULTIVATORS PRIVATE LIMITED | 407, Kale Wada, Ghankar Lane Ravivar Peth , Nashik, Maharashtra, India - 422001 |
| AAS-5636 | NAXERT INFOTECH LLP | H NO 277 LABHADE LANE OPP MUNDADA MARKET MAHATMA GANDHI ROAD NASHIK 422001 NASHIK, Maharashtra, India - 422001 |
| U31909MH2022PTC391715 | HIGH-V ENERSOL PRIVATE LIMITED | H No 915, Pethe Wada, Kapad Bazar Sarakar Wada Police Station, Nasik , Nashik, Maharashtra, India - 422001 |
| AAT-1671 | SINGAVI IMPEX INDIA LLP | 396, Ghankar Lane Nashik Nashik, Maharashtra, India - 422001 |
| U15400MH2022PTC392244 | HARESHWAR FOODS PRIVATE LIMITED | H No 1878 01 Tambat Lane Nashik , Nashik, Maharashtra, India - 422001 |
| AAC-5818 | BD DIGITAL LLP | 763, Ravivar Karanja, Manerikar Wada Nashik, Maharashtra, India - 422001 |
| U28930MH1982PTC026211 | RENUKA PRESS METAL INDUSTRIES PRIVATE LIMITED | 1581, KANADE MARUTI LANE , NASHIK, Maharashtra, India - 422001 |
| U15140MH1993PLC074178 | KAMDHENU SOLVENT EXTRACTIONS LIMITED | 644, RAMESH BUILDING,ABHONKAR LANE, , NASHIK, Maharashtra, India - 422001 |
| ACC-3399 | SEVEN LEAF PRODUCTS LLP | H.NO.518 R PETH NEWTAMBAT LANE Nashik, Maharashtra, India - 422001 |
| AAS-4744 | BE YUVA LIFESTYLE LLP | 2109, Bhalerao Wada Nav Darwaja, Near Budha Halwai, Nashik, Maharashtra, India - 422001 |
| AAY-2211 | TATPAR FIRE SERVICES LLP | 914, House No. 1, Kapad Bazar, Gaydhani Lane, Nashik, Maharashtra, India - 422001 |
| AAQ-4628 | TVP FASHIONS LLP | 763, Manerikar Wada, Raviwar Karanja, Near Charkha Masala Shop, Nashik, Maharashtra, India - 422001 |
| U28129MH2015PTC262114 | GSK FABTECH (INDIA) PRIVATE LIMITED | Bl. No. 39, AASHIYANA, DWARKADHISH SOCIETY, KATHE LANE , NASHIK, Maharashtra, India - 422001 |
| ABZ-7406 | CHARWAK INFRA LLP | H. NO. - 466, GHANKAR LANE,NEW TAMBAT, RAVIWAR PETH, Nashik, Maharashtra, India - 422001 |
| U01110MH2021PTC358142 | BHUMIGAT FARMERS PRODUCER COMPANY LIMITED | FL.N.TF02 GOKHALE PARK ASHOK STMBH NASHIK NASHIK 422001 , NASHIK, Maharashtra, India - 422001 |
| U01100MH2021PTC362964 | BHADWAN FARMS PRODUCER COMPANY LIMITED | FLAT NO 55, PRADHAN PARK, NASHIK NASHIK NASHIK , NASHIK, Maharashtra, India - 422001 |
| L72200MH1978PLC416753 | MAGNUS RETAIL LIMITED | Unit no 365, Shirshagaon Niphad , Nashik 422001 , Nashik, Maharashtra, India - 422001 |
| ABZ-9021 | SAYO ARCHITECTS LLP | FL. NO. 3, Ravikiran Apt. Advait Colony, Nashik 422001 Nashik, Maharashtra, India - 422001 |
| U01100MH2019PTC320804 | BAGLAN FARMERS PRODUCER COMPANY LIMITED | Flat N.12,Shamkalyan Apt Boys Town Rd Nashik 422001 , Nashik, Maharashtra, India - 422001 |
| U01100MH2022PTC375943 | NISARG SANSKAR FARMERS PRODUCER COMPANY LIMITED | FLAT-5 MATRUPREM APPART GHARPURE GHAT ASHOK STUMBH NASHIK 422001 , NASHIK, Maharashtra, India - 422001 |
| U01100MH2022PTC375588 | SPIN GLOBAL FARMER PRODUCER COMPANY LIMITED | OFFICEE-GF-1 MATRUPREM APTGHAPURE GHAT ASHOK STUMBH NASHIK 422001 , NASHIK, Maharashtra, India - 422001 |
| U24301MH2019PTC320238 | APAK TECHNOFILMS PRIVATE LIMITED | PL. NO. 37, OFFICE NO.05 4TH FLOOR SIDDHI POOJA B NASHIK (M Corp.) 422001 M AHARASHTRA , NASHIK, Maharashtra, India - 422001 |
| U01403MH2014PTC259847 | SANGLE AGRO PRODUCER COMPANY LIMITED | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001 |
| U15100MH2022PTC376306 | PERFECTGRILL FOODS PRIVATE LIMITED | Falt no-502, High Point,Dream valley Nashik, Nashik (M.corp) , Nashik, Maharashtra, India - 422001 |
| U24299MH2019PTC330955 | VKRG PHARMA PRIVATE LIMITED | G 13 NEAR BANK OF BARODA SUYOJIT COMM COMPLEX NASH IK NASHIK Nashik , NASHIK, Maharashtra, India - 422001 |
| U29195MH1996PTC103008 | AJINKYA FIRE PROTECTIONS NASHIK PRIVATE LIMITED | 1742, BHADRAKALI ROAD, NASHIK, , NASHIK, Maharashtra, India - 422001 |
| U29299MH1996PTC098833 | SAPTASHRUNGI TUBEWELLS PRIVATE LIMITED | 2046, NEHRU CHOWK, NASHIK , NASHIK, Maharashtra, India - 422001 |
| U15200MH1999PLC118746 | BAGLAN SUGAR MANUFACTURING COMPANY LIMITED | 7, MANORAM ARCADE,WAKILWADI, NASHIK , NASHIK, Maharashtra, India - 422001 |
| AAQ-8425 | SSK FOODS INDUSTRIES LLP | FLA A16 ANUDEEP PARK TIDKECOLONY NASHIK NASHIK, Maharashtra, India - 422001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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