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PROBABILITY SPORTS LLP

As on: 2024-06-14

PROBABILITY SPORTS LLP (LLPIN: AAI-3314) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PROBABILITY SPORTS LLP are SHALLY NANDKUMAR BADLANI, and KADAR HAMID MAKANI.

PROBABILITY SPORTS 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.

PROBABILITY SPORTS LLP's LLP Identification Number is (LLPIN)AAI-3314. Its Email address is [email protected] and its registered address is 702, 7th Floor, Tower 5, Celesta Planet Godrej, Keshavrao Khadye Marg, Mahalaxmi (E), Mumbai, Maharashtra, India - 400011

Current status of PROBABILITY SPORTS LLP is - Active.

Basic Information

LLP Identification Number AAI-3314
Name PROBABILITY SPORTS 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 2017-01-20
Age of Company 8 years, 1 months, 23 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROBABILITY SPORTS LLP

Previous CINs

AAI-3314

Regulatory Filings of PROBABILITY SPORTS

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Litigation Search Report of PROBABILITY SPORTS

Get a list of all litigations PROBABILITY SPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROBABILITY SPORTS. This report helps you understand the risk associated in dealing with PROBABILITY SPORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROBABILITY SPORTS 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

Investor Complaints & Serious Complaints About PROBABILITY SPORTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PROBABILITY SPORTS

Current Directors & Key Managerial Personnel of PROBABILITY SPORTS
DIN Director Name Designation Appointment Date
07089255 SHALLY NANDKUMAR BADLANI Designated Partner 2018-11-27
01085794 KADAR HAMID MAKANI Designated Partner 2017-12-04
Past Directors & Key Managerial Personnel of PROBABILITY SPORTS
DIN Director Name Designation Appointment Date Cessation
01729388 PRASHASTA SETH Designated Partner - 2018-11-27
03231090 YATIN SHAH Designated Partner - 2017-12-05
03247753 KARAN BHAGAT Designated Partner - 2017-12-05
03397734 VICKY RAMESHKUMAR JAIN Designated Partner - 2017-12-06
06765300 AMIT NITIN SHAH Designated Partner - 2017-12-04
Other Directorships of PRASHASTA SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YATIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN BHAGAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VICKY RAMESHKUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT NITIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALLY NANDKUMAR BADLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KADAR HAMID MAKANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JB CLOTHING INDIA PRIVATE LIMITED U18202MH2009PTC191952 Director 2009-04-22 Ongoing
SPEED TRADE SECURITIES PRIVATE LIMITED U57120MH2002PTC137180 Additional Director 2014-03-07 Ongoing
SARAH EQUITY PRIVATE LIMITED U67190MH2008PTC181320 Additional Director - 2014-09-30
SARAH EQUITY PRIVATE LIMITED U67190MH2008PTC181320 Director 2014-09-30 Ongoing
PUSHTI CONSULTANTS PVT LTD U74140MH2006PTC159976 Additional Director 2014-03-07 Ongoing
PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Additional Director - 2018-02-22
PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Managing Director 2018-02-22 Ongoing
PROBABILITY SPHERES INDIA PRIVATE LIMITED U74999MH2018PTC312044 Director 2018-07-18 Ongoing
BIZSPOKE PRIVATE LIMITED U92490MH2019PTC331744 Director - 2020-06-08
BIZSPOKE PRIVATE LIMITED U92490MH2019PTC331744 Managing Director 2020-06-08 Ongoing
PRUDENT INVESTMENT MANAGERS LLP AAV-8756 Designated Partner 2021-02-12 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2016-06-21
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2021-01-01
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Nominee Director - 2018-03-29
NEEWEE ANALYTICS PRIVATE LIMITED U72200KA2014PTC077266 Additional Director - 2020-12-31
SNAPMINT CREDIT ADVISORY PRIVATE LIMITED U72200MH2017PTC300126 Nominee Director 2021-01-02 Ongoing
UNIPHORE SOFTWARE SYSTEMS PRIVATE LIMITED U72200TN2008PTC067459 Director - 2019-08-01
UNEECOPS WORKPLACE SOLUTIONS PRIVATE LIMITED U72900DL2016PTC303152 Additional Director - 2023-09-28
UNEECOPS WORKPLACE SOLUTIONS PRIVATE LIMITED U72900DL2016PTC303152 Nominee Director 2023-05-23 Ongoing
NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Additional Director - 2017-09-29
NEW GROWTH COMTRADE PRIVATE LIMITED U74120MH2013PTC243920 Director - 2020-12-31
AJOUR ENTERPRISES PRIVATE LIMITED U74140HR2007PTC037471 Director - 2008-06-15
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2016-09-29
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 CEO(KMP) - 2020-12-31
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Manager - 2015-02-01
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Whole-time director - 2017-07-19
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2021-02-05
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director 2021-02-05 Ongoing
INFIGO LIFESCIENCES PRIVATE LIMITED U74999MH2017PTC300119 Nominee Director - 2020-12-31
PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Nominee Director - 2021-01-01
INTELLIMATION.AI SOFTWARE PRIVATE LIMITED U74999MH2018PTC304857 Additional Director - 2021-02-05
INTELLIMATION.AI SOFTWARE PRIVATE LIMITED U74999MH2018PTC304857 Director 2021-02-05 Ongoing
INTELLIMATION.AI SOFTWARE PRIVATE LIMITED U74999MH2018PTC304857 Director - 2023-09-25
PROBABILITY SPHERES INDIA PRIVATE LIMITED U74999MH2018PTC312044 Nominee Director 2018-07-18 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2010-09-27
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2020-06-11 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Whole-time director - 2015-07-26
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2020-09-08
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director 2020-09-08 Ongoing
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2016-10-04
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2020-01-22
360 ONE PRIME LIMITED U65990MH1994PLC080646 Whole-time director 2020-01-22 Ongoing
360 ONE IFSC LIMITED U65999GJ2018PLC102974 Director 2018-06-22 Ongoing
360 ONE ALTERNATES ASSET MANAGEMENT LIMITED U66300MH2023PLC413099 Director 2023-10-31 Ongoing
IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Additional Director - 2022-07-07
IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director 2022-07-07 Ongoing
NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Additional Director - 2014-09-30
NAYKIA REALTY PRIVATE LIMITED U70102MH2012PTC226865 Director 2014-09-30 Ongoing
CDE REAL ESTATE PRIVATE LIMITED U70109MH2019PTC326628 Director - 2021-01-19
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Additional Director - 2017-07-21
360 ONE PORTFOLIO MANAGERS LIMITED U74120MH2011PLC219930 Director 2017-07-21 Ongoing
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2020-05-31
IIFL WEALTH ADVISORS (INDIA) LIMITED U74140TN2004PLC053285 Director 2018-11-22 Ongoing
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2021-03-30
IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Additional Director - 2020-09-07
IIFL WEALTH ALTIORE LIMITED U74999MH2016PLC374418 Director 2020-09-07 Ongoing
360 ONE FOUNDATION U80102MH2020NPL336251 Director 2020-01-20 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director 2019-07-01 Ongoing
KYRUSH VENTURES LLP ACC-8571 Designated Partner 2023-09-05 Ongoing
NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Additional Director - 2020-12-30
NAZARA TECHNOLOGIES LIMITED L72900MH1999PLC122970 Director - 2021-05-05
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2010-10-27
360 ONE WAM LIMITED L74140MH2008PLC177884 Managing Director 2015-07-27 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Managing Director - 2015-07-26
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Additional Director - 2011-07-27
360 ONE DISTRIBUTION SERVICES LIMITED U45201MH1995PLC228043 Director - 2017-08-17
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2014-03-25
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director - 2015-11-05
360 ONE PRIME LIMITED U65990MH1994PLC080646 Additional Director - 2020-09-10
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director 2020-09-10 Ongoing
360 ONE PRIME LIMITED U65990MH1994PLC080646 Director - 2016-10-04
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2019-09-16
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2024-01-24
KYRUSH TRADING & INVESTMENTS PRIVATE LIMITED U74110MH2012PTC229963 Additional Director - 2018-09-29
KYRUSH TRADING & INVESTMENTS PRIVATE LIMITED U74110MH2012PTC229963 Director 2018-09-29 Ongoing
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2019-09-20
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2023-06-30
INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2010PTC198879 Director - 2017-03-30
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2014-08-25
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2022-08-19 Ongoing
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2016-09-29
360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED U74990MH2010PLC211334 Director - 2017-11-09
LAKHOTIA POLYESTERS (INDIA) LIMITED L17120MH2005PLC155146 Director - 2016-08-23
BINARY COMPUTER EDUCATION PRIVATE LIMITED U72300MH2011PTC214316 Director 2011-03-03 Ongoing
PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Additional Director - 2018-02-22
PROBABILITY SPORTS INDIA PRIVATE LIMITED U74999MH2018PTC303721 Director 2018-02-22 Ongoing
KARTAVYABODHI FOUNDATION U86909MH2023NPL407400 Director 2023-07-25 Ongoing
BIZSPOKE PRIVATE LIMITED U92490MH2019PTC331744 Director - 2021-06-17
PAVAN PUTRA ENERGY LLP AAA-0690 Designated Partner 2022-03-26 Ongoing
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2014-08-25
360 ONE WAM LIMITED L74140MH2008PLC177884 Director - 2019-01-24
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2016-10-17
360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director - 2019-01-24

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Prosecution Details of PROBABILITY SPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROBABILITY SPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PROBABILITY SPORTS

Email ID: [email protected] Website: Not Available Address: 702, 7th Floor, Tower 5, Celesta Planet Godrej, Keshavrao Khadye Marg, Mahalaxmi (E), Mumbai, Maharashtra, India - 400011

Principal Products & Services of PROBABILITY SPORTS

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

Balance Sheet of PROBABILITY SPORTS

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

Profit & Loss Statement of PROBABILITY SPORTS

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

Share Holders & Investors of PROBABILITY SPORTS

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

Subsidiaries, Associate Companies & Join Ventures of PROBABILITY SPORTS

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

Board Meetings of PROBABILITY SPORTS

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

Auditors of PROBABILITY SPORTS

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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