PROACTIVE LEGAL LLP (LLPIN: AAV-6749) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROACTIVE LEGAL LLP are RAJ KUMAR MISHRA, UPASNA MISHRA, and ANKIT TIWARI.
PROACTIVE LEGAL 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 LEGAL LLP's LLP Identification Number is (LLPIN)AAV-6749. Its Email address is [email protected] and its registered address is PLOT NO 346, GANI NO 22 OM VIHAR PHASE IA, UTTAM NAGAR DELHI, Delhi, India - 110059
Current status of PROACTIVE LEGAL LLP is - Active.
| LLP Identification Number | AAV-6749 |
| Name | PROACTIVE LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-02-02 |
| Age of Company | 4 years, 1 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROACTIVE LEGAL LLP |
| AAV-6749 |
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 PROACTIVE LEGAL 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 LEGAL. This report helps you understand the risk associated in dealing with PROACTIVE LEGAL 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 LEGAL 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 |
|---|---|---|---|
| 09038196 | RAJ KUMAR MISHRA | Designated Partner | 2021-02-02 |
| 09049665 | UPASNA MISHRA | Designated Partner | 2021-02-02 |
| 09049666 | ANKIT TIWARI | Designated Partner | 2021-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROACTIVE GLOBAL SUPPLIERS AND SERVICES LLP | AAV-7719 | Partner | 2021-02-06 | Ongoing |
| PROACTIVE ELITE CONSTRUCTION PRIVATE LIMITED | U45309UP2021PTC140699 | Director | 2021-01-21 | Ongoing |
| TARANGINI HOSPITALITY LLP | ABB-4352 | Designated Partner | 2022-06-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100DL2019PTC344233 | ERECT MANUFACTURE AND GARMENTS PRIVATE LIMITED | Plot No. 43,New No.-43A,T/F Om Vihar Phase-5,Roop Vihar, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U15549DL2021PTC381961 | HABITRABIT FOOD PRIVATE LIMITED | PLOT NO-11,FLAT NO-304 OM VIHAR PHASE-2-A, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAH-3065 | TRADEWIRE MEDIA SOLUTIONS LLP | A1, PLOT NO. 32, GALI NO.-2, OM VIHAR PHASE-V UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U31100DL2019PTC352139 | SMARTDRIM SERVICES PRIVATE LIMITED | Plot No-90, Block D1 Gali No2, Om Vihar Phase-5 Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| AAH-8798 | FLANER FOOD SERVICES LLP | House no. 345,3rd Floor, Gali No. 22, Om Vihar Phase 1A, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U63030DL2017PTC317603 | ADRIFT TOURS AND TRAVELS PRIVATE LIMITED | KUMARI DIBYA, FLAT No.204, SHIV SHAKTI APARTMENTS, PLOT No.9, OM VIHAR PHASE 1A , UTTAM NAGAR WEST, Delhi, India - 110059 |
| U01403DL2015PTC285115 | GENOINE AGROTECH PRIVATE LIMITED | PLOT NO 254 OM VIHAR PHASE 1A, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAJ-9337 | JUVENOW SOLUTIONS LLP | Plot No D-1/21A Om Vihar, Phase V Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAB-6510 | CONFIABLE BUSINESS SERVICES LLP | Plot No: 394, Om Vihar Phase-1A Uttam Nagar, Near Shiv Mandir New Delhi, Delhi, India - 110059 |
| AAV-1538 | SANGFROID SERVICES & TECHNOLOGIES LLP | PLOT NO 34 OM VIHAR PHASE III UTTAM NAGAR NEAR BABA BALAK NATH SWEET CORNER DELHI, Delhi, India - 110059 |
| AAY-5366 | GUIDING STAR CONSULTANTS LLP | Plot No. 39 , First Floor Front side Om Vihar Phase 1, Uttam Nagar NEW DELHI, Delhi, India - 110059 |
| AAV-3846 | NEO BULL ACTIVEWEAR LLP | PLOT NO. 43 D, GALI NO. 12, KH NO. 108/4/7 BHARAT VIHAR, MADHU VIHAR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U24304DL2019OPC359376 | DIATCHI HEALTHCARE (OPC) PRIVATE LIMITED | PLOT NO. 1,2,3,8,9 UPPER G/F MIDDLE SID BHAGWATI GARDEN EXTN. , UTTAM NAGAR GALI NO. 22, Delhi, India - 110059 |
| U28999DL2021OPC389318 | CREATIWE TURNKEY SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO- C-32 F/F, GULAB BAGH, OM VIHAR UTTAM NAGAR, NEW DELHI , DELHI, Delhi, India - 110059 |
| AAN-2467 | LUCUS KITCHEN LLP | Plot No. 35 T/F, KH No-283,Gali NO. 7,Vipin Garden Extn Uttam Nagar, Near Hari Om Properties Delhi, Delhi, India - 110059 |
| AAE-6903 | SCHICK SALES LLP | Shop at Plot No. 14-A, New No. C-1/153, KH No. 112/20, Madhu Vihar, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAT-9258 | SHEISBEAUT. BY SHIVIKA LLP | PLOT NO 02 RAM NAGAR OM VIHAR UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAZ-4546 | ILANGA HEALTHCARE LLP | 34/A T/F Back Portion, KH.No. 78/5 OM Vihar Phase 2/A(Mahesh Vihar)Uttam Nagar,Near BSES Transformer New Delhi, Delhi, India - 110059 |
| U01403DL2013PLC249149 | PROGRESS MUSKAN AGRO INDIA LIMITED | PLOT NO/H.NO. A-70-A,BLOCK-A VIKAS VIHAR,VIKAS NAGAR,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U15133DL2020PTC365147 | HONEYWELL FOODS AND EXPORTS PRIVATE LIMITED | PLOT NO. 64, F/F OM VIHAR PH 3, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U18100DL2021PTC381140 | BHARATWALE PRIVATE LIMITED | PLOT NO- 29, SECOND FLOOR, OM VIHAR PH-II, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAT-2165 | MTN ROLLER FLOUR MILL LLP | SHOP AT PLOT NO D 16 KH NO 83 10 2 PREM NAGAR UTTAM NAGAR P 333 NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| AAH-3484 | DSB INFORMATION AND SERVICES LLP | PLOT NO 85 86 87 FF OM VIHAR PH-5 UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U15200DL2014PTC266147 | HARRIET DAIRY PRIVATE LIMITED | D-11, STREET NO 2 PHASE 5 OM VIHAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U29292DL2013PTC257712 | KDP ELEVATORS PRIVATE LIMITED | WZ-71 KHASRA NO 796&797 OM VIHAR PHASE-I UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U31900DL2019PTC347301 | VAMAX ELEVATORS PRIVATE LIMITED | Plot No- 46/A, Om Vihar, PH-I, Uttam Nagar, Near Aryan Garden , NEW DELHI, Delhi, India - 110059 |
| AAU-4472 | SASHREE INFOTECH LLP | Flat No. 302, II Floor, Back Side, Govind Kripa Apartment, Om Vihar Phase 1A, Uttam Nagar West Delhi, Delhi, India - 110059 |
| U24305DL2022PTC403466 | DOMINICUS LIFESCIENCES PRIVATE LIMITED | PlotNo-5,UpperG/F,Front Feft,Left Side Block-D,Om Vihar,Ph-V,Uttam Nagar , Delhi, Delhi, India - 110059 |
| U74899DL1988PTC034083 | K A GLOVES PRIVATE LIMITED | D-205 Gali no 40 Plot no 108 Khasras no 108/22 Madhu Vihar New Delhi , New Delhi, Delhi, India - 110059 |
| 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.
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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 |
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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 |
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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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