PROACTIVE STOCK BROKING LLP (LLPIN: AAX-5093) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROACTIVE STOCK BROKING LLP are KINJAL DEVEN SHAH, and ARTI JIGNESH DHABALIA.
PROACTIVE STOCK BROKING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
PROACTIVE STOCK BROKING LLP's LLP Identification Number is (LLPIN)AAX-5093. Its Email address is [email protected] and its registered address is 914, Ghanshyam Enclave CHS. Plot No. 856, New Link Road, Kandivali West MUMBAI, Maharashtra, India - 400067
Current status of PROACTIVE STOCK BROKING LLP is - Active.
| LLP Identification Number | AAX-5093 |
| Name | PROACTIVE STOCK BROKING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-23 |
| Age of Company | 3 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROACTIVE STOCK BROKING LLP |
| AAX-5093 |
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Get a list of all litigations PROACTIVE STOCK BROKING 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 STOCK BROKING. This report helps you understand the risk associated in dealing with PROACTIVE STOCK BROKING 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 STOCK BROKING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09199437 | KINJAL DEVEN SHAH | Designated Partner | 2021-06-23 |
| 09200810 | ARTI JIGNESH DHABALIA | Designated Partner | 2021-06-23 |
| 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 |
|---|---|---|
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U29309MH2018PTC312122 | HPV ELEVATE HVAC ENGINEERS PRIVATE LIMITED | Unit no.112,Plot No.856,1st Flr,Ghanshyam Enclave New Link Road,Kandivali-West , MUMBAI, Maharashtra, India - 400067 |
| AAM-6672 | HI-TECH SURGICAL SYSTEMS LLP | UNIT NO.1303/1304, GHANSHYAM ENCLAVE, PLOT NO.856, LINK ROAD, NEAR LALJI PADA, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACA-4240 | CHOUDHARY CONSULTANCY HR SERVICES LLP | 1408, PLOT 856 GHANSHYAM ENCLAVE PREMISES COO NEW LINK ROAD,NEAR LALJI PADA POLICE CHOWKY KANDIVALI (WEST) Kandivali West, Maharashtra, India - 400067 |
| U33209MH2018PTC315329 | APIONEX PHARMA PRIVATE LIMITED | 1206, PLOT NO 856, GHANSHYAM ENCLAVE LINK ROAD, LALJI PADA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U24110MH2002PLC137719 | VASTANI CHEMICALS LIMITED | Office No.1101, Ghanshyam Enclave CHS Ltd New Link Road, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U24221MH2002PTC138386 | RAJESHWARI DYE-CHEM PRIVATE LIMITED | 1405/1406 PLOT NO 856,LINK ROAD,GHANSHYAM ENCLAVE LALJI PADA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAJ-5620 | CLASSIC STRUCTCON LLP | 804,Ghanshyam Enclave Premises Co-op Society Ltd, Plot-856,New Link Road,Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-8747 | KARLOI CONSULTING LLP | Office No 616 6th Floor Plot No 237 Ghanshyam Enclave Link Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACA-7478 | Kruti ChemPlast LLP | 1001, Ghanshyam Enclave Premises CHS. LtdPlot-856, Link Road, Lalji Pada, Kandival i(W) Kandivali West, Maharashtra, India - 400067 |
| U27310MH2014PTC253942 | VENTURA ALLOY AND STEELS PRIVATE LIMITED | 1201, Ghanshyam Enclave,Co-op. Soc. Ltd. Plot no.856,Suvy No.33,New Link Road, , Mumbai, Maharashtra, India - 400067 |
| AAC-7434 | PYRAMID CERTIFICATIONS LLP | 401, Plot No. 856Ghanshyarn Enclave, Link Road,Kandivali (West) Lalji Pada Kandivali West, Maharashtra, India - 400067 |
| AAD-2905 | VIJAYSHRI LOGISTICS LLP | Ghanshyam Enclave, 1103 Plot-856, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAN-7646 | TRIVOLI INNOVATIONS LLP | 911, Ghanshyam Enclave, Plot -856, Link Road, Lalji Pada,Kandivali-West Mumbai, Maharashtra, India - 400067 |
| AAU-2635 | ANANTA AP ADVISORS LLP | GHANSHYAM ENCLAVE, 1008, PLOT 856, LINK ROAD KANDIVALI WEST, LALJI PADA MUMBAI, Maharashtra, India - 400067 |
| AAX-8470 | SHIVOHAM BRIGHT BARS LLP | GHANSHYAM ENCLAVE , 907 PLOT 856, LINK ROAD KANDIVALI WEST, LALJI PADA MUMBAI, Maharashtra, India - 400067 |
| AAQ-9778 | RADHE KRISHNA HEALTH CARE LLP | 802, Plot-856,Ghanshyam Enclave, Link Road, Lalji Pada Police Station, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| U15549MH2020PLC345741 | UNITEDTEAM EDIBLES INDIA LIMITED | 406 ,GHANSHYAM ENCLAVE PREMISES CHS LTD NEW LINK ROAD,LALJI PADA, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| AAY-1489 | NIYAMA FOOD CONSULTANCY SERVICES LLP | 109, Ghanshyam Enclave Premises Co op Society Ltd, Plot No. 856,Laljipada,New Link Road,Kandlivali(W) Mumbai, Maharashtra, India - 400067 |
| U28910MH2011PTC212077 | VAISHNAVI HYDRAULICS PRIVATE LIMITED | Office No. 1112, 11th Floor, Ghanshyam Enclave, Plot No. 856, Lalji Pada, Link Road ,Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| ABZ-8048 | Deepak Dhabalia Enterprises LLP | 1313, Ghanshyam Enclave Premises CO-OP LTDPLOT-856, Lalji Pada, Link Road, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-7803 | Janvi Dhabalia Enterprises LLP | 1313, Ghanshyam Enclave Premises CO-OP LTDPLOT-856, Lalji Pada, Link Road, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ABZ-9186 | Jigna Dhabalia Enterprises LLP | 1313, Ghanshyam Enclave Premises CO OP SOC LTDPLOT-856, Lalji Pada, Link Road, Kandivali (West) Kandivali West, Maharashtra, India - 400067 |
| ABZ-9610 | Manav Chhetija Enterprises LLP | 1313, Ghanshyam Enclave Premises CO OP SOC LTDPLOT-856, Lalji Pada, Link Road, Kandivali (West) Kandivali West, Maharashtra, India - 400067 |
| AAP-3294 | SHAGUN CHEM AGENTS LLP | 1113, GHANSHYAM ENCLAVE, NEW LINK ROAD, LALJIPADA, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| AAI-3322 | RESURGAM DIGITAL LLP | 1316 , PLOT NO-856, LINK ROAD LALJI PADA, KANDIVALI -WEST, MUMBAI, Maharashtra, India - 400067 |
| AAT-0263 | M B R SOLANKI & CO LLP | UNIT NO 711, GHANSHYAM ENCLAVES, LALJI PADA NEW LINK ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-2904 | PRAG OPUS LLP | Office No 1203, 12th Floor, Ghanshyam Enclave, Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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 |
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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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