PROACTIVE CONSULTING AND FINANCIAL SERVI CES LLP (LLPIN: AAS-3764) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PROACTIVE CONSULTING AND FINANCIAL SERVI CES LLP are PRAKASH MARUTIRAO WALI, and SUSHMA PRAKASH WALI.
PROACTIVE CONSULTING AND FINANCIAL SERVI CES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PROACTIVE CONSULTING AND FINANCIAL SERVI CES LLP's LLP Identification Number is (LLPIN)AAS-3764. Its Email address is [email protected] and its registered address is 203, MANDAR , SAVARKAR NAGAR, S.D. MARG, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066
Current status of PROACTIVE CONSULTING AND FINANCIAL SERVI CES LLP is - Strike Off.
| LLP Identification Number | AAS-3764 |
| Name | PROACTIVE CONSULTING AND FINANCIAL SERVI CES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-04-27 |
| Age of Company | 4 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROACTIVE CONSULTING AND FINANCIAL SERVI CES LLP |
| PROACTIVE CONSULTING AND FINANCIAL SERVICES LLP |
| AAS-3764 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PROACTIVE CONSULTING AND FINANCIAL SERVI CES in a way that was never possible before.
Get a list of all litigations PROACTIVE CONSULTING AND FINANCIAL SERVI CES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROACTIVE CONSULTING AND FINANCIAL SERVI CES. This report helps you understand the risk associated in dealing with PROACTIVE CONSULTING AND FINANCIAL SERVI CES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROACTIVE CONSULTING AND FINANCIAL SERVI CES 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 |
|---|---|---|---|
| 06773418 | PRAKASH MARUTIRAO WALI | Designated Partner | 2020-04-27 |
| 07289937 | SUSHMA PRAKASH WALI | Designated Partner | 2020-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROACTIVE PACKAGING PRIVATE LIMITED | U22130MH2014PTC253197 | Director | - | 2014-08-01 |
| PROACTIVE PACKAGING PRIVATE LIMITED | U22130MH2014PTC253197 | Managing Director | 2019-07-29 | Ongoing |
| PROACTIVE PACKAGING PRIVATE LIMITED | U22130MH2014PTC253197 | Managing Director | - | 2019-07-28 |
| PROACTIVE PACKAGING PRIVATE LIMITED | U22130MH2014PTC253197 | Additional Director | - | 2015-09-30 |
| PROACTIVE PACKAGING PRIVATE LIMITED | U22130MH2014PTC253197 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22130MH2014PTC253197 | PROACTIVE PACKAGING PRIVATE LIMITED | Flat No.203, Dahisar Mandar CHS Ltd., W.E.Highway, S.D.Marg,Nr. ST Stand,Nancy Colony, Bori vali(East) , Mumbai, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAL-0573 | ANANT FORTUNE CREATORS LLP | E-535, M S Mahindra CHS LTD, Shree Krishna Nagar Nr. Nancy Depo, Borivali (East), Mumbai-400066 Mumbai, Maharashtra, India - 400066 |
| AAL-0716 | PHOENIX POST PRODUCTION STUDIO LLP | Room No. 5, Nutan Nagar Ramlakhan Wadidaulat Nagar S. V. Road Borivali (East) NR. Railway Line Mumbai, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| ABZ-5467 | One Stop Beauty Hub LLP | 203, SUBH NANDANVAN CHS LTDODHAV NAGAR, ST DYNESHWAR ROAD BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| AAC-0462 | PADMAVATI GRUH NIRMAN LLP | B/12, Pannalal Nagar, S.V Road, Above Uma Hotel,Borivali East MUMBAI, Maharashtra, India - 400066 |
| AAM-0043 | TECHASYS CONSULTANTS LLP | D/1101, Dheeraj Hill View Tower, Near Siddharth Nagar, Magathane, Borivali East, Mumbai, Maharashtra, India - 400066 |
| AAS-9053 | FEELGOOD ECONURTURE LLP | H 603, SHRI ADINATH TOWERS, OPP NANCY ST DEPO SAVARKAR NAGAR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAK-8039 | VACUUM DRYING TECHNOLOGY INDIA LLP | B-102, Shubh Sarita Soc,Near Shrikrishna Nagar, Appasaheb Sidhaye Marg, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAW-1713 | STUDIO NATURAL DESIGN LLP | B 203, Mangal Murthi Building, Chougle Nagar Savarpada, Near Shani Mandir, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAJ-2908 | INSPIRE EDIFY LLP | 2402, D WING, EKTA MEADOWS, NEAR SIDDARTH NAGAR, W.E. HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAE-2077 | VAC ENTERPRISES INDIA LLP | B-102 SHUBH SARITA CHS LTD, APPASAHEB SIDHAYE MARG NR.SHRIKRISHNA NAGAR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAR-2544 | CFOALLY SERVICES LLP | 304, Yamuna Apartment, Green View Complex, S T Depot, Sant Dayneshwar Marg, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAE-1090 | INTELLIBET CONSULTANCY LLP | 203 RITE GOLDEN CREST DAULAT NAGAR ROAD NO 5 PLOT NO 252/1 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAQ-0857 | JS AGGREGATES LLP | 108, B Wing, Shweta Park, Daulat Nagar, Road No.2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAR-0747 | RIGHT TIME SALES AND SERVICES LLP | Shewta park, A 101N, Daulat Nagar, Road no 2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| U28112MH2009PTC190224 | VKSHAH STEELS PRIVATE LIMITED | 403, MULJI APARTMENT, DAULAT NAGAR, ABOVE BANK OF BARODA, S.V. ROAD, BORIVALI [EAST] , MUMBAI, Maharashtra, India - 400066 |
| AAK-3052 | PERFECTICE CONSULTING LLP | 303, Shree Vallabh residency, Vallabh Kutir Rd No:3, S V Road, Daulat nagar, Borivali east Mumbai, Maharashtra, India - 400066 |
| AAZ-0422 | MAVERIK BUSINESS ADVISORS LLP | Ekta Meadows C.H.S. Ltd., C Wing, Flat No. 2401 24thFloor, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| AAA-5844 | DISCOUNT CENTRAL ONLINE PROMOTIONS LLP | FLAT NO.116, BLDG NO 08, S.T. BLDG, DUTTA PADA ROAD, RAJEND RA NAGAR, NEAR POLICE CHOUKI, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAM-7098 | J.P.J. ASSOCIATES LLP | D-401 SHANTIDWAR C&D CHS LTD, SANT GNANESHWAR MARG,OPP BOMBAY BACKERY, SHANTIVAN BORIVALI EAST, Maharashtra, India - 400066 |
| ACB-6879 | TECH TOES LLP | 301, GEETANJALI CHS LTD,S V ROAD, DAULAT NAGAR, Borivali East, Maharashtra, India - 400066 |
| AAX-4664 | AKSHAR ADVISORY AND CONSULTANTS LLP | 13, BORIVALI SHILPAR CHS, 7TH ROAD, DAULAT NAGAR, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAQ-7894 | COLLABORATIVE DESIGN STUDIO LLP | D/701, Shantidwar CHS LTD, Shantivan Borivali East NR Borivali National Park, Mumbai, Maharashtra, India - 400066 |
| U92410MH2019OPC323308 | SILLY GULLY SPORTS (OPC) PRIVATE LIMITED | A5, FLAT NO. 201 SIDDHARTH NAGAR COMPLEX SIDDHARTH NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U28920MH1996PTC101899 | PURAV ENGINEERING PRIVATE LIMITED | C-2/7 PREMJI NAGAR10TH ROAD DAULAT NAGAR BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAQ-2462 | PHARMANOMY HEALTHCARE LLP | Flat no 3/17, Rajendra Nagar Shradha CHSL, Rajendra Nagar, Dattapada Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.