PROACTIVE SHIPPING COMPANY LLP (LLPIN: AAG-5373) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROACTIVE SHIPPING COMPANY LLP are SOHEL KAZANI, and ASHWINA ZUNAID PRADHAN.
PROACTIVE SHIPPING COMPANY 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 15 Dec 2024.
PROACTIVE SHIPPING COMPANY LLP's LLP Identification Number is (LLPIN)AAG-5373. Its Email address is [email protected] and its registered address is SUMBEAM CHAMBER 6TH FLOOR,FLAT NO. T-II,7 VITHALDAS THAKRSHI MARG, NEW MARINE LINES, MUMBAI, Maharashtra, India - 411020
Current status of PROACTIVE SHIPPING COMPANY LLP is - Active.
| LLP Identification Number | AAG-5373 |
| Name | PROACTIVE SHIPPING COMPANY 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-31 |
| Age of Company | 8 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| 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 |
| PROACTIVE SHIPPING COMPANY LLP |
| AAG-5373 |
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Get a list of all litigations PROACTIVE SHIPPING COMPANY 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 SHIPPING COMPANY. This report helps you understand the risk associated in dealing with PROACTIVE SHIPPING COMPANY 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 PROACTIVE SHIPPING COMPANY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01775242 | SOHEL KAZANI | Designated Partner | 2016-05-31 |
| 02317222 | ASHWINA ZUNAID PRADHAN | Designated Partner | 2016-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2005PTC158086 | PROACTIVE SHIPPING COMPANY PRIVATE LIMITED | SUMBEAM CHAMBER 6TH FLOOR,FLAT NO. T-II,7 VITHALDAS THAKRSHI MARG, NEW MARINE LINES, MUMBAI MH 411020 IN |
| U01110PN2016PTC164654 | AGROWLOGIC PRIVATE LIMITED | B WING, 11TH FLOOR, FLAT NO. 1104, ROYAL HEIGHT SR NO. 43/7, BEHIND P M C GARDEN, AUNDH ROAD , PUNE, Maharashtra, India - 411020 |
| AAC-8008 | ROARING GOAT MEDIA LLP | FLAT NO 1101,SR NO 65B/1 PLOT NO 13 GRANDER BOPODI PUNE, Maharashtra, India - 411020 |
| U29309PN2022PTC216534 | FILANTROFIA SARVADA CLEANTECH PRIVATE LIMITED | FLAT NO. 103, SR NO. 65B/1, PLOT NO. 13, ROYAL GRANDUER, BOPODI , PUNE, Maharashtra, India - 411020 |
| AAT-8595 | INFOCURATION LLP | SR NO 66B/D/4 PLOT NO 22 ROYAL GRACE FLAT NO 403 AUNDH ROAD BAPODI Pune, Maharashtra, India - 411020 |
| AAE-0273 | GIRI LOGISTICS AND ROADLINES LLP | Mrs Sandhya Shivkumar Giri Flat no 1101 Sr no 65B/1, Plot no 13,Royal Grander PUNE, Maharashtra, India - 411020 |
| U17299PN2021PTC203459 | YUGA ESSENTIALS PRIVATE LIMITED | SR NO 66B/D/4, PLOT NO 22, ROYAL GRACE, FLAT NO 501, AUNDH ROAD, , PUNE, Maharashtra, India - 411020 |
| U21098PN2019PTC187344 | TAYAL PACKAGING PRIVATE LIMITED | Flat no 402, Royal Grace, S no 66/B/D/4 Plot no 22, Aundh Road,Bopodi , PUNE, Maharashtra, India - 411020 |
| U25202PN2004PLC019493 | SAFEPROPACK LIMITED | OFFICE NO 2 CABIN NO 1A SYMPHONY SURVEY NO 210 2ND FLOOR ASHOK NAGAR RANGE HILLS ROAD SHIV AJI NAGAR , PUNE, Maharashtra, India - 411020 |
| U29195PN1991PLC061503 | SAFEPACK INDUSTRIES LIMITED | OFFICE NO 2 CABIN NO 1A SYMPHONY SURVEY NO 210 2ND FLOOR ASHOK NAGAR RANGE HILLS ROAD SHIV AJI NAGAR , PUNE, Maharashtra, India - 411020 |
| U29195PN2000PTC015660 | SAFE PACKAGING PRIVATE LIMITED | OFFICE NO 2 CABIN NO 1A SYMPHONY SURVEY NO 210 2ND FLOOR ASHOK NAGAR RANGE HILLS ROAD SHIV AJI NAGAR , PUNE, Maharashtra, India - 411020 |
| AAJ-8795 | DESIGN EQUATE LLP | Flat No 1, Raghukulnagari Wing A2 S. No 38/1/2/3IE, CTS 1600, Bopodi Pune, Maharashtra, India - 411020 |
| U29120PN1992PTC065955 | BUSINESS INTEGRATION SYSTEMS INDIA PRIVATE LIMITED | UNIT NO. C/102/11, 1ST FLOOR, BLDG C, PUNE IT PARK SR. NO. 41A/1C, 34 AUNDH ROAD, BOPODI , PUNE, Maharashtra, India - 411020 |
| U36101PN2011PTC138237 | LAMBODARA DOORS AND INTERIORS PRIVATE LIMITED | FLAT NO. 2, NEAR ADARSH NAGAR, BOPODI , PUNE, Maharashtra, India - 411020 |
| AAA-6026 | GLOTAL CONSULTING SERVICES LLP | FLAT NO. 10C, BRAHMA NAGARI AUNDH ROAD PUNE, Maharashtra, India - 411020 |
| AAC-6490 | INDENE CONSULTANTS LLP | Flat No.6, Shreyas Arbor Kotkar Lane, Off Bhau Patil Road, Bopodi, Pune, Maharashtra, India - 411020 |
| U24233PN2012PTC141920 | EQQUS PHARMACEUTICALS PRIVATE LIMITED | No. 27, 2nd Floor, Shriniwas Nirmitee Building Bhau Patil Road , Pune, Maharashtra, India - 411020 |
| U29308PN2017PTC171557 | GENIE PRECISION PRIVATE LIMITED | Flat No. 601, Royal Grandeur, Behind Amar Heights, Aundh Road, Bopodi , Pune, Maharashtra, India - 411020 |
| U29197PN2002PTC017466 | DYNAQUA FILTRA PRIVATE LIMITED | FLAT NO. 19 TORNA SOCIETYBHAU PATIL ROAD BOPODI OPPOSITE PUNE IT PARK , PUNE, Maharashtra, India - 411020 |
| AAQ-3689 | UPSTART CAREERS LLP | FL NO T1/A8 CASTLE ROYAL MAGNIFIQUE NR JOSHI GATE BOPODI UNIVERSITY Pune, Maharashtra, India - 411020 |
| AAF-1313 | HIM ROBOTICS LLP | FlatNo. B-501, Mantri Kinara, Shanta Apte Road, Off Bhau Patil Road, Bopodi PUNE, Maharashtra, India - 411020 |
| U01130PN2008PTC132525 | SHRISUKTAM AGROTECH PRIVATE LIMITED | C-102 UNIT NO 16 PUNE IT PARK BHAU PATIL MARG 34 AUNDH ROAD , PUNE, Maharashtra, India - 411020 |
| AAY-1878 | AZRIEL CORPORATION LLP | FLAT NO. A-1, MANTRI RESIDENCY 2, BHAU PATIL ROAD, PUNE IT PARK, KOTKAR LANE, AUNDH PUNE, Maharashtra, India - 411020 |
| U29299PN2008PTC131562 | GANART TECHNOLOGIES PRIVATE LIMITED | Pune IT Park, A/1/101-102, Unit No. 07, 34 Aundh Road, Bhau Patil Marg, , Pune, Maharashtra, India - 411020 |
| U15200PN2022PTC207882 | AQQKSA INDIA PRIVATE LIMITED | CTS-2447, Flat No. 203, B Wing Mont vert Pristine, Phase 1, off Aundh Road,Bopodi , PUNE, Maharashtra, India - 411020 |
| U29300PN2010PTC143417 | KOMPAFLEX INDIA PRIVATE LIMITED | Flat No. 8, 3rd Flr, Shreyas Arbor Co-Op Hsg Soc. Kotkar Lane, Off. Bhau Patil Road, Bopod i , Pune, Maharashtra, India - 411020 |
| U18209PN2017OPC169626 | QUALCON FASHION (OPC) PRIVATE LIMITED | Sr. No. 2A, Fl No. 405, Kundan Paradise , Pune, Maharashtra, India - 411020 |
| AAH-8419 | NEXTGEN DIGITECK LLP | Shop No.2A, Building No.1,Patil Complex,37 Aundh Road, Near Ambedkar Chowk, Khadaki, Pune, Maharashtra, India - 411020 |
| U22190PN2013PTC148141 | HINDUSTAN PUBLISHING HOUSE AND RESEARCH PRIVATE LIMITED | F.NO.101,1ST FL.,COLINA VISTA CO.OP.HSG.SOC.LTD. S.NO. 130/5 (PART), PASHAN , PUNE, Maharashtra, India - 411020 |
| 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 |
|---|---|---|---|---|---|---|
| 100047836 | 2016-08-11 | 2023-04-20 | - | 47,500,000.00 | DHANLAXMI BANK LIMITED | |
| 100376260 | 2020-09-17 | - | - | 5,380,000.00 | DHANLAXMI BANK LIMITED | |
| 100515759 | 2021-12-01 | - | - | 13,500,000.00 | DHANLAXMI BANK LIMITED | |
| 100652985 | 2022-09-02 | - | - | 20,000,000.00 | DHANLAXMI 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.
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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 |
|---|---|---|
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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