• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PROBAC INDIA MULTITRADE LLP

      LLPIN: AAY-7533 As on: 2026-07-13

      PROBAC INDIA MULTITRADE LLP (LLPIN: AAY-7533) is a Limited Liability Partnership firm incorporated on 26 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 250000.00.

      Designated Partners of PROBAC INDIA MULTITRADE LLP are BIREN PITHAWALLA, and SHRIKANT DHARSHI KOTHARI.

      PROBAC INDIA MULTITRADE LLP's LLP Identification Number is (LLPIN)AAY-7533. Its Email address is [email protected] and its registered address is Plot No. 1 to 10, Silk City, S No. 66 to 69, Opp: Navin Fluorine, Bhestan, Surat, Gujarat, India - 395023

      Current status of PROBAC INDIA MULTITRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 PROBAC INDIA MULTITRADE in a way that was never possible before.

      Want deeper insights about PROBAC INDIA MULTITRADE?
      Explore Prime Research for Industry & Economic Insights

      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 PROBAC INDIA MULTITRADE 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.

      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

      Current Directors & Key Managerial Personnel of PROBAC INDIA MULTITRADE
      DIN Director Name Designation Appointment Date
      02135021 BIREN PITHAWALLA Designated Partner 2021-09-26
      07628365 SHRIKANT DHARSHI KOTHARI Designated Partner 2021-09-26
      Past Directors & Key Managerial Personnel of PROBAC INDIA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIREN PITHAWALLA
      Company Name CIN Designation Appointment Date Cessation
      NUTRICIO MULTITRADE LLP AAZ-3143 Designated Partner 2021-11-02 Ongoing
      BNK PARTNERS FARMING & EXPORTS PRIVATE L IMITED U01111GJ2012PTC070538 Director 2012-05-31 Ongoing
      IMPROBUS AGRI SOLUTION PRIVATE LIMITED U01403GJ2011PTC065301 Director 2011-05-05 Ongoing
      CHEMINTAL (INDIA) PRIVATE LIMITED U23209GJ1995PTC024610 Director 2017-08-25 Ongoing
      CHEMINTELE TECHNO PRIVATE LIMITED U24132GJ2007PTC049691 Additional Director - 2023-09-29
      CHEMINTELE TECHNO PRIVATE LIMITED U24132GJ2007PTC049691 Director 2023-02-21 Ongoing
      PITHAWALA TECHNO INDUSTRIES PRIVATE LIMITED U29199GJ1991PTC015632 Director 2017-09-30 Ongoing
      PITHAWALA TECHNO INDUSTRIES PRIVATE LIMITED U29199GJ1991PTC015632 Director - 2014-06-12
      JHONSON ELECTRIC COMPANY LIMITED U31909GJ1971PLC001988 Additional Director - 2022-08-17
      JHONSON ELECTRIC COMPANY LIMITED U31909GJ1971PLC001988 Director 2021-01-30 Ongoing
      DC GAMES PRIVATE LIMITED U36109MH2013PTC248735 Director 2013-10-01 Ongoing
      CHEMINTELE AGRO PRIVATE LIMITED U51501GJ2009PTC056641 Additional Director - 2010-09-30
      CHEMINTELE AGRO PRIVATE LIMITED U51501GJ2009PTC056641 Director 2010-09-30 Ongoing
      WEST COAST PILLARS PRIVATE LIMITED U70101MH1990PTC057475 Director 2015-03-01 Ongoing
      MINDROME TECHNOLOGIES PRIVATE LIMITED U72200MH2000PTC128549 Director 2000-09-06 Ongoing
      Other Directorships of SHRIKANT DHARSHI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PROBAC TECHNOLOGY (INDIA) LLP AAG-6341 Designated Partner 2018-06-26 Ongoing

      CIN Company Name Company Address
      U26517GJ2024PTC153289 DYNOBOTICS PRIVATE LIMITED Plot No.1 To 10 Silk City,,S.No 66 to 69, Opp. Navin Flourine,Surat,Surat,Gujarat,395023-India
      U31909GJ1971PLC001988 JHONSON ELECTRIC COMPANY LIMITED Plot No. 1 to 10 Silk City S No. 66 to 69 Bhestan , Surat, Gujarat, India - 395023
      AAZ-3143 NUTRICIO MULTITRADE LLP Plot No. 1 to 10 Silk City Industrial Estate S No. 66 to 69, Bhestan, Surat, Gujarat, India - 395023
      U24132GJ2007PTC049691 CHEMINTELE TECHNO PRIVATE LIMITED PLOT NO.1 TO 10 SUNCITY INDUSTRIAL ESTATE OPP.NAVIN FLOURINE,SURAT NAVSARI ROAD , SURAT, Gujarat, India - 395023
      U51501GJ2009PTC056641 CHEMINTELE AGRO PRIVATE LIMITED PLOT NO 1 TO 10, SUNCITY INDUSTRIAL ESTATE, OPP NAVIN FLOURINE,NAVSARI ROAD, , SURAT, Gujarat, India - 395023
      U52100GJ2008PTC055027 RISER IMPORT & EXPORT PRIVATE LIMITED PLOT NO.174/A,SHREE SILK CITY INDUSTRIAL PARK,OPP. NAVIN FLUORINE, BHESTAN ROAD,VILLAGE BHE STAN , SURAT, Gujarat, India - 395023
      U20203GJ2024PTC150778 AKSHARLON INDUSTRIES PRIVATE LIMITED PLOT NO. F2 & F3, F2/1 to 11,BHAGWATI NAGAR INDUSTRIAL ESTATE,NR.NAVIN FLUORINE,Surat,Surat,Gujarat,395023-India
      U88900GJ2023NPL140610 VLS SERVICE ASSOCIATION VAIBHAVLAXMI SHOPPING,R.S.No. : 91, F.P.No. : 1, Sub Plot No. : 1,T.P.No. : 48,Surat,Surat,Gujarat,395023-India
      U23209GJ1995PTC024610 CHEMINTAL (INDIA) PRIVATE LIMITED PLOT NO 1-10 SUNCITY INDUSTRIAL ESTATE, OPP. NAVIN FLORINE, SURAT NAVSARI ROAD , SURAT, Gujarat, India - 395023
      U29199GJ1991PTC015632 PITHAWALA TECHNO INDUSTRIES PRIVATE LIMITED PLOT NO 1-10 SUNCITY INDUSTRIAL ESTATE, OPP. NAVIN FLORINE, SURAT NAVSARI ROAD , SURAT, Gujarat, India - 395023
      U17110GJ2005PTC045944 SUNTEX CREATION PRIVATE LIMITED Plot No. 508 to 514 & 514/A, Unity Estate, Next to Batliboi, Surat – Navsari Road, Bhestan, , Surat, Gujarat, India - 395023
      U45209GJ2011PTC064588 CHAUDHARY PRINTS PRIVATE LIMITED Plot No. 65, Damwala Compound, Opp. Navin Florine, Bhestan, , Surat, Gujarat, India - 395023
      U52609GJ2020PTC116378 SWARUUP LIFESTYLE PRIVATE LIMITED 67, Shri Silk City Ind. Park opp Navin Fluorine, Bhestan Road , Surat, Gujarat, India - 395023
      U36100GJ1992PTC017937 ANEDYA INDUSTRIES PRIVATE LIMITED PLOT NO.398 To 400 G.F UNITY IND. ESTATE, BHESTAN, CHORYASI , Surat, Gujarat, India - 395023
      U50300GJ2022PTC129943 NINTHMAN PRIVATE LIMITED SURVEY NO 92, BLOCK A, B, C, ILLAXY COMPOUND, OPP. NAVIN FLUORINE, BHESTAN, , SURAT, Gujarat, India - 395023
      U17120GJ2011PTC064680 RAINBOW SEASONS PRIVATE LIMITED Survey No.92, Opp. Navin Fluorine Beside Aegis L.P.G. Gas Station, Bhestan Main Road , Surat, Gujarat, India - 395023
      U27107GJ2008PTC052659 KANAIYA STEEL PRIVATE LIMITED PLOT NO. 1 (COMMERCIAL), UNITY INDUSTRIAL ESTATE, OPP. G. E. B. OFF, UDHNA- NAVSARI HIGHWA Y, BHESTAN , SURAT, Gujarat, India - 395023
      U50300GJ2012PTC072786 MUKUND AUTOMOBILES PRIVATE LIMITED D-1, Bhagwati Nagar, B/s Navin Fluorine Factory, Opp.Siddharth Nagar, Udhna Sachin highwa y, Bhestan , Surat, Gujarat, India - 395023
      U51109GJ2011PTC065071 ACUBE TRADELINK PRIVATE LIMITED CABIN NO-1, PLOT NO-6, UNITY INDUSTRIAL ESTATE, NR. BATLIBOI, NAVSARI ROAD, BHESTAN, , SURAT, Gujarat, India - 395023
      U50404GJ2013PTC075678 HOARY CAR MART PRIVATE LIMITED SHOP NO 1-2-3(1 TO 3) GREEN PARK, C/O-KHODIYAR MOTORS, NAVSARI ROAD, UNN-SURAT, CHORIYA SI , SURAT, Gujarat, India - 395023
      U50300GJ2013PTC074514 CALAMITY CAR PARLOR PRIVATE LIMITED SHOP NO 1-2-3(1 TO3) GREEN PARK, C/O-KHODIYAR MOTORS, NAVSARI ROAD, UNN-SURAT , CHORIY ASI , SURAT, Gujarat, India - 395023
      U18120GJ2024PTC157536 DYNAMIC DIGITAL PRINT PRIVATE LIMITED PLOT NO 75 TO 81,NATIONAL IND ESTATE,Surat,Surat,Gujarat,395023-India
      AAL-3559 JAINAMI RICH FABRICS LLP PLOT NO J-1/53, BHAGWATI INDUSTRIAL ESTATE, BHESTAN, SURAT SURAT, Gujarat, India - 395023
      ACI-2836 BHAVYBHOOMI TEX LLP RS NO 200/2, NEW BLOCK NO 135/2,,TP NO 47, FP NO 40, BHESTAN,,Surat,Surat,Gujarat,India-395023
      U29190GJ2022PTC132484 VISHWAKARMA ENGGPRO PRIVATE LIMITED APP- E1, ROW HOUSE 40 RAJ ABHISHEKH CITY HOMES ROW HOUSE OPP. HOTEL ALFA , OLD NO-2815 VILL,AGE-PARDI,SURAT,Surat,Gujarat,395023-India
      U70200GJ2025PTC159581 A2Z MANPOWER & HOUSEKEEPING PRIVATE LIMITED 3rd Fl, Shop NO-B-308,R.S NO-175/1, Sai Square,Surat,Surat,Gujarat,395023-India
      U28930GJ2015PTC084561 STRUCTEN PREFAB PRIVATE LIMITED PLOT NO. B-3, VAIBHAV ESTATE OPP. TANU GAS CO., BHESTAN, , SURAT, Gujarat, India - 395023
      U51109GJ2009PTC058041 RAMI FAB TEX PRIVATE LIMITED PLOT NO 181, UNITY INDUSTRIAL ESTATE, OPP GEB OFFICE, NR BATLIBOI LTD, BHESTAN , SURAT, Gujarat, India - 395023
      U23209GJ2016PLC093136 KRONEX ADDITIVES LIMITED SURVEY NO. 92, BLOCK - A,B,C, ILLAXY COMPOUND, OPP.NAVIN FLOURINE, BHESTAN , SURAT, Gujarat, India - 395023
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99