PROBIC TRADES LLP (LLPIN: AAL-7275) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROBIC TRADES LLP are JISHA VENUGOPALAN KURUP ., . MUHAMMEDSHINAN, SREERAJ PALAKKAM ., and ARUNLAL KUNHIRAMAN RADHA ..
PROBIC TRADES 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.
PROBIC TRADES LLP's LLP Identification Number is (LLPIN)AAL-7275. Its Email address is [email protected] and its registered address is GS 2, HEAVENLY PLAZA PADAMUGAL, KAKKANAD ERNAKULAM, Kerala, India - 682021
Current status of PROBIC TRADES LLP is - Active.
| LLP Identification Number | AAL-7275 |
| Name | PROBIC TRADES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-01-16 |
| Age of Company | 7 years, 1 months, 27 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 |
| PROBIC TRADES LLP |
| AAL-7275 |
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Get a list of all litigations PROBIC TRADES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROBIC TRADES. This report helps you understand the risk associated in dealing with PROBIC TRADES 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 PROBIC TRADES 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 |
|---|---|---|---|
| 08038304 | JISHA VENUGOPALAN KURUP . | Designated Partner | 2018-01-16 |
| 08864946 | . MUHAMMEDSHINAN | Designated Partner | 2021-12-01 |
| 06971394 | SREERAJ PALAKKAM . | Designated Partner | 2021-12-01 |
| 08000055 | ARUNLAL KUNHIRAMAN RADHA . | Designated Partner | 2018-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OGLAS ADVERTISERS PRIVATE LIMITED | U74300KL2014PTC037567 | Director | 2014-11-26 | Ongoing |
| PROBIC VENTURES LLP | AAO-5804 | Designated Partner | 2019-03-18 | Ongoing |
| ONECORE MARKETING LLP | AAX-2335 | Designated Partner | 2022-04-23 | Ongoing |
| COVER DESK MARKETING PRIVATE LIMITED | U74999KL2020PTC064134 | Director | 2020-09-05 | Ongoing |
| ADDMIND AD SOLUTIONS LLP | AAQ-7393 | Designated Partner | 2022-04-01 | Ongoing |
| FRAMES INFRASTRUCTURE LLP | AAT-6868 | Designated Partner | 2020-09-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5043 | ALBATROZZ WEB SERVICES LLP | GS2 Heavenly Plaza, 2nd Floor, Padamugal, Kakkanad Ernakulam, Kerala, India - 682021 |
| U55205KL2018PTC054906 | TSOTE FOODS PRIVATE LIMITED | GS2 HEAVENLY PLAZA 2ND FLOOR , PADAMUGAL,KAKKANAD,KOCHI , ERNAKULAM, Kerala, India - 682021 |
| U15141KL2012PLC032673 | AXENIC NATURALS INDIA LIMITED | GS-2, HEAVENLY PLAZA. NO. 209 PADAMUGAL, KAKKANAD , ERNAKULAM, Kerala, India - 682021 |
| U15549KL2016OPC046215 | GRAY WHALE INDIA FOOD AND BEVERAGES (OPC) PRIVATE LIMITED | GS2, Heavenly Plaza Suite # 337, Padamugal, Kakkanad, , Ernakulam, Kerala, India - 682021 |
| AAP-8921 | LAALITYA LEVEL PRIME LLP | GS2, Heavenly Plaza 2nd Floor, Padamugal Kakkanad, Kerala, India - 682021 |
| U15490KL2018PTC055081 | AMMCO CONSOLIDATE PRIVATE LIMITED | GS 2, Heavenly Plaza Padamugal , Kakkanad, Kerala, India - 682021 |
| U17299KL2018PTC054379 | FAMEFOX SOLUTIONS PRIVATE LIMITED | GS2, HEAVENLY PLAZA PADAMUGAL , KAKKANAD, Kerala, India - 682021 |
| U29305KL2018PTC056076 | PICOVOLT POWER SOLUTIONS PRIVATE LIMITED | GS2, SUITE NO.809, HEAVENLY PLAZA CIVIL LINE ROAD, KAKKANAD , ERNAKULAM, Kerala, India - 682021 |
| AAN-3611 | FRIENDLY PRODUCTIONS LLP | 11/275-J12, Heavenly Plaza apartments Padamugal, Kakkanad Ernakulam, Kerala, India - 682021 |
| AAM-4290 | ANN BARRETT MEDICAL AND DIAGNOSTIC CENTR E LLP | GS 2 HEAVENLY PLAZA 2ND FLOOR, PADAMUGAL TRIKKAKKARA KOCHI, Kerala, India - 682021 |
| AAI-6544 | YAMZEN CONSULTING LLP | GS2, Heavenly Plaza Suite 421, 2nd Floor Kakkanad Kochi, Kerala, India - 682021 |
| U74999KL2017PTC051282 | ROMIO SOLUTIONS PRIVATE LIMITED | DOOR NO: 11/275-J25,GS2, HEAVENLY PLAZA 2ND FLOOR, KAKKANAD , KOCHI, Kerala, India - 682021 |
| U11101KL2019PTC059216 | WELLFORM MOLECULES PRIVATE LIMITED | 225,GS2 HEAVENLY PLAZA, KAKKANAD, COCHIN , COCHIN, Kerala, India - 682021 |
| AAD-8111 | TOURBOX HOLIDAYS LLP | GS2, Heavenly Plaza Suite No.100, Kakkanad Cochin, Kerala, India - 682021 |
| U74999KL2018PTC053609 | AZTRO RETCOM PRIVATE LIMITED | GS2 HEAVENLY PLAZA SUITE NO: 547, KAKKANAD , COCHIN, Kerala, India - 682021 |
| ABA-4657 | KRAV CREATIVES LLP | GS8, 28/559, HEAVENLY PLAZA, PADAMUGAL, THRIKKAKARA, 682021, KERALA. THRIKKAKARA, Kerala, India - 682021 |
| U52609KL2018PTC053551 | MYASTRAS ONLINE SOLUTIONS PRIVATE LIMITED | GS2, HEAVENLY PLAZA, 2 ND FLOOR PADAMUGAL, KAKKANAD ERNAKULAM DISTRICT Ernakulam KL 682021 IN |
| U72200KL2018PTC052681 | AZ INTERNET PRIVATE LIMITED | BUILDING NO.11/275-J25,2ND FLOOR GS2,HEAVENLY PLAZA,PADAMUGAL,KAKKANAD ERNAKULAM Ernakulam KL 682021 IN |
| U17309KL2020PTC065469 | LAWEAVE PRIVATE LIMITED | M4, Heavenly Plaza, Padamugal , Kakkanad, Kerala, India - 682021 |
| AAQ-1637 | AVMI PROJECT MANAGEMENT LLP | Apartment No. E8, Heavenly Plaza Vazhakala,Kanayannur, Kakkanad Ernakulam, Kerala, India - 682021 |
| AAD-1187 | XINCOZ LABS LIMITED LIABILITY PARTNERSHI P | 11/275-J95, THRIKAKKARA 5TH FLOOR, HEAVENLY PLAZA, KAKKANAD ERNAKULAM, Kerala, India - 682021 |
| AAQ-2061 | CYBOLINK DIGITAL SOLUTIONS LLP | FLAT NO. A-3, 28 417, 3D FLOOR HEAVEN PLAZAAddress Line-2 PADAMUGAL, KAKKANAD, KOCHI Ernakulam, Kerala, India - 682021 |
| U72900KL2018PTC056088 | MAESTROSOFT INTERNET TECHNOLOGIES PRIVATE LIMITED | GS 2, HEAVENLY PLAZA PADAMUGAL ,KAKKANAD ERNAKULAM Ernakulam KL 682021 IN |
| U74999KL2019PTC056455 | GLOBOSTIC VENTURES PRIVATE LIMITED | GS2, Heavenly Plaza Padamugal, Kakkanad ERNAKULAM Ernakulam KL 682021 IN |
| U72900KL2018PTC053072 | QUADRAS DIGITAL SOLUTIONS PRIVATE LIMITED | GS2 HEAVENLY PLAZA 2nd FLOOR, PADAMUGAL KAKKANAD Ernakulam KL 682021 IN |
| U51909KL2019OPC058756 | FILM FACE EVEREST EXPORT (OPC) PRIVATE LIMITED | No.GS 2, Heavenly Plaza Padamugal Kakkanad, Kochi ERNAKULAM Ernakulam KL 682021 IN |
| U65990KL2019PTC058889 | BIZCORP INVESTORS PRIVATE LIMITED | GS2, HEAVENLY PLAZA, 2ND FLOOR PADAMUGAL KAKKANAD KOCHI Ernakulam KL 682021 IN |
| U51909KL2018PTC052006 | FH INNO PRIVATE LIMITED | M/s SPACELANCE OFFICE SOLUTIONS PVT LTD GS 2, HEAVENLY PLAZA PADAMUGAL KAKKANAD ERNAKULAM Ernakulam KL 682021 IN |
| U80100KL2018OPC054320 | BRANDBOFFO DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | M/s SPACELANCE OFFICE SOLUTIONS PVT LTD GS 2, HEAVENLY PLAZA PADAMUGAL KAKKANAD ERNAKULAM Ernakulam KL 682021 IN |
| 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 |
|---|---|---|
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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