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      PROBITY FACTFINDER LLP

      LLPIN: AAF-4794 As on: 2026-07-13

      PROBITY FACTFINDER LLP (LLPIN: AAF-4794) is a Limited Liability Partnership firm incorporated on 12 Jan 2016. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PROBITY FACTFINDER LLP are VIKAS GAUR, and MOHAMMAD QAISER MOHAMMAD ZAFAR IMAM.

      PROBITY FACTFINDER LLP's LLP Identification Number is (LLPIN)AAF-4794. Its Email address is [email protected] and its registered address is 3031/31 VISHNU GARDEN GURGAON, Haryana, India - 122001

      Current status of PROBITY FACTFINDER 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

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      Previous Names

      Previous CINs

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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 PROBITY FACTFINDER 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 PROBITY FACTFINDER
      DIN Director Name Designation Appointment Date
      07330531 VIKAS GAUR Designated Partner 2016-01-12
      07330534 MOHAMMAD QAISER MOHAMMAD ZAFAR IMAM Designated Partner 2016-01-12
      Past Directors & Key Managerial Personnel of PROBITY FACTFINDER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIKAS GAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD QAISER MOHAMMAD ZAFAR IMAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70100HR2020PTC089968 AAKKSHH INFINITY PRIVATE LIMITED 3266/31 VISHNU GARDEN , GURGAON, Haryana, India - 122001
      U68200HR2025PTC139503 LANORD INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED H. No. 3090/31,Vishnu Garden,Sadar Bazar,Gurgaon,Haryana,122001-India
      U95000HR2016PTC066403 RKM HR PRIVATE LIMITED 253/31, GALI NO-1, VISHNU GARDEN NEAR HANUMAN MANDIR , Gurgaon, Haryana, India - 122001
      U66190HR2023PTC109646 LOANERAINDIA AKY CONSULTANCY PRIVATE LIMITED House no. 3821 A/31,Vishnu Garden, Near Chirag Hospital, Rajendra Park,Sadar Bazar,Gurgaon,Haryana,122001-India
      U85100HR2022PTC104184 NATHERB LIFECARE PRIVATE LIMITED 202, 2nd Floor, Plot No. 3210 31 Vishnu Garden, Rajendra Park, Gurugram,Gurugram,Gurgaon,Haryana,122001-India
      U52100HR2014PTC053851 BONIFAZ TRADERS PRIVATE LIMITED H. No.2126/31, Ashok Garden, Gali No. 2 Teh. - Gurgaon, Dist. - Gurgaon , Gurgaon, Haryana, India - 122001
      U17100HR2010PTC040617 SHAM EMPORIUM PRIVATE LIMITED S.C.O. 30-31, SECTOR 31-32A HUDA MARKET , GURGAON, Haryana, India - 122001
      U74140HR2014PTC051897 PARVESH HR SOLUTIONS PRIVATE LIMITED 6 , Vishnu Garden Gurgaon , Gurgaon, Haryana, India - 122001
      U25999HR2026PTC145149 NND METAL PRIVATE LIMITED H. No. 3404 Savera Estate,Ward No. 1 Vishnu Garden,Gurgaon Kty.,Gurgaon,Haryana,122001-India
      ACG-9960 OIGE PHARMACEUTICALS LLP VISHNU GARDEN, VASIKA NO 24947,INTAL NO 39871, BAL BHARTI SCHOOL,Gurgaon Kty.,Gurgaon,Haryana,India-122001
      F02086 IC COMPANIYS HONGKONG LIMITED EG 1/31 GARDEN ESTATE GURGAON , HARYANA, Haryana, India - 122001
      U93000HR2019OPC082489 VENUECARDS (OPC) PRIVATE LIMITED 2917/31 SAROOP GARDEN, , GURGAON, Haryana, India - 122001
      U18115HR2025PTC132690 PARAPRINTS PRIVATE LIMITED H. NO. 3647/1,VISHNU GARDEN,Sadar Bazar,Gurgaon,Haryana,122001-India
      U25200HR2014PTC053763 VAISHNO RUBBER INDUSTRIES PRIVATE LIMITED 31/D/GF, MAYFIELD GARDEN SECTOR-50 , GURGAON, Haryana, India - 122001
      ACR-4334 LNY ORGANIC FARMING LLP C/o. Devender, No. 3367,,Vishnu Garden,,Sadar Bazar,Gurgaon,Haryana,India-122001
      U70200HR2024PTC117665 RRKM SERVICES PRIVATE LIMITED HNo.- 3320,Vishnu Garden,Near Gautam Hospital,Sadar Bazar,Gurgaon,Haryana,122001-India
      U88900HR2025NPL134255 HINDU FIRST FOUNDATION HNO 120A VISHNU GARDEN,RAJENDRA PARK,Sadar Bazar,Gurgaon,Haryana,122001-India
      U10750HR2025PTC134465 GURUGOPALA FOODS INTERNATIONAL PRIVATE LIMITED HNO. B120A,VISHNU GARDEN,RAJENDRA PARK,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACP-2075 NYK COIN TECH LLP 2242/31,Gali No. 03,,Ashok Garden, Gurugram,Sadar Bazar,Gurgaon,Haryana,India-122001
      U47890HR2025PTC131825 ARTEKUN VERTEX PRIVATE LIMITED PLOT NO. 27, GALI NO. 1,,VISHNU GARDEN,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U46209HR2025PTC138780 TRADIFY EXIM PRIVATE LIMITED HNO 31/12 TIKAMPUR VUSHNU, GARDEN RAJENDRA PARK,Sadar Bazar,Gurgaon,Haryana,122001-India
      U79120HR2026PTC145494 RAPIDROUTE MOBILITY PRIVATE LIMITED H No 82A Vishnu Garden,Rajendra Park,Sadar Bazar,Gurgaon,Haryana,122001-India
      U88900HR2025NPL132744 SANJU GURU BHAI FOUNDATION HNO. B120A, VISHNU GARDEN,RAJENDRA PARK,Sadar Bazar,Gurgaon,Haryana,122001-India
      U21001HR2024PTC118752 HUBLOT PHARMA PRIVATE LIMITED HNo.A-81VishnuGardenRadha,Shyami, Satsang Vishywash,Basai Road,Gurgaon,Haryana,122001-India
      ACF-9354 HASTY BRAINS SERVICES LLP H NO3320, VISHNU GARDEN,NEAR GAUTAM HOSPITAL, GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001
      ACN-9014 ANNAKSH RETREATS & HOSPITALITY LLP KHATA NO 30-31,MUSTIL NO.35 FOURTH FLOOR,Sadar Bazar,Gurgaon,Haryana,India-122001
      ACS-7570 HERIZON RESEARCH & CONSULTANCY LLP H. NO 3435 VISHNU GARDEN,SAVERA EST. RAJENDRA PARK,Sadar Bazar,Gurgaon,Haryana,India-122001
      U78300HR2023OPC115799 ONESIXTYONE HUMAN RESOURCES SERVICES (OPC) PRIVATE LIMITED House No- 2077/31,,Gali No. 1, Ashok Garden,,Basai Road,Gurgaon,Haryana,122001-India
      U32909HR2025PTC130581 NEXXBASE RETAIL PRIVATE LIMITED Unit-30-31, Ground Floor,,Tower-B1, Sec-49,Sohna Adda,Gurgaon,Haryana,122001-India
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      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

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