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      • Complaints
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      • Charges
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      PROBITY FINTAX LLP

      LLPIN: ACJ-8164 As on: 2026-07-13

      PROBITY FINTAX LLP (LLPIN: ACJ-8164) is a Limited Liability Partnership firm incorporated on 08 Oct 2024. It is registered at Registrar of Companies, Guwahati. Its total obligation of contribution is Rs. 0.00.

      PROBITY FINTAX LLP's LLP Identification Number is (LLPIN)ACJ-8164. Its Email address is and its registered address is 7B S.K TOWER, OPPOSITE HDFC BANK,A.K. AZAD ROAD,Gmc,Kamrup,Assam,India-781008

      Current status of PROBITY FINTAX 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 FINTAX 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 FINTAX
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PROBITY FINTAX
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U50500AS2021PTC021419 NEAUTOZ CAR SERVICES PRIVATE LIMITED A1 R K Tower Rehabari, Ulubari A K Azad Road Rehabari Tinali, , Kamrup, Assam, India - 781008
      U62099AS2025PTC028949 SAHAYA CORPORATION PRIVATE LIMITED ASHADEEP TOWER, GROUND,FLOOR, A.K. AZAD ROAD,Gmc,Kamrup,Assam,781008-India
      U43299AS2023PTC024498 CSD TRADING CORPORATION PRIVATE LIMITED Ashadeep Tower,1st Floor,A.K.Azad Road, Guwahati,Gmc,Kamrup,Assam,781008-India
      ACW-2375 VAANI INFINITY VENTURES LLP H.No. 12, J.K. JAIN BLDG.,BYE LANE 3, A.K AZAD ROAD,Gmc,Kamrup,Assam,India-781008
      ACX-9107 BNS TECHNOBUILT LLP Sukrit Complex, 77A,A. K. Azad Road,Gmc,Kamrup,Assam,India-781008
      U80903AS2022PTC023116 SYNERGY EDX PRIVATE LIMITED 4th Floor, Narayan Heights, A. K. Azad Road,,Rehabari Road, Guwahati,Gmc,Kamrup,Assam,781008-India
      ACC-6035 AGARWALLA FINANCIAL SERVICES LLP H. No. 61A, Geeta Kunj,Bye Lane 2, A.K Azad Road,Gmc,Kamrup,Assam,India-781008
      ACJ-9122 SAVOY ICONIC SUVIDHA LLP 601, Narayan Heights, Block-A, 3rd Floor,A.K Azad Road, Rehabari, Guwahati,Gmc,Kamrup,Assam,India-781008
      U50212AS2023PTC025648 BRAHMAPUTRA SAGARMALA MANDIR DARSHANAM SPV PRIVATE LIMITED Asom Paryatan Bhawan,A. K. Azad Road,Gmc,Kamrup,Assam,781008-India
      U46497AS2025PTC028349 RENCURE INTERNATIONAL PRIVATE LIMITED H.NO 65, A.K. AZAD ROAD,REHABARI, GUWAHATI,Gmc,Kamrup,Assam,781008-India
      U46497AS2026PTC030420 UNICORNZ ANIMAL HEALTH PRIVATE LIMITED C/O ARUN KR BANIK,A.K.AZAD ROAD,Gmc,Kamrup,Assam,781008-India
      U10613AS2025PTC028718 BARNAGAR AGRO PRIVATE LIMITED C/O ANIL KUMAR SHARMA A K,AZAD ROAD REHABARI,Gmc,Kamrup,Assam,781008-India
      U14101AS2026PTC030256 AIKYAM INTERNATIONAL ENTERPRISES PRIVATE LIMITED C/O SUDHANYA BISWAS, H-56,A K AZAD ROAD,Gmc,Kamrup,Assam,781008-India
      U88900AS2025NPL027882 BANASREE'S HUT FOUNDATION H NO-86 PRASAD HOUSE A K, AZAD ROAD GUWAHATI,Gmc,Kamrup,Assam,781008-India
      U26105AS2025PTC028691 TOTALEDGE SIGN MEDIA PRIVATE LIMITED 05, Shanti Ram Das Path,A.K. Azad Road, Rehabari, Guwahati,Gmc,Kamrup,Assam,781008-India
      U46497AS2025PTC029553 NEUXIA PHARMACEUTICALS PRIVATE LIMITED H. No. 24 A K Azad Road,Kali Mandir Path Bilpar,Gmc,Kamrup,Assam,781008-India
      U56210AS2025PTC028366 MIVANAYA ENTERPRISES PRIVATE LIMITED 05, Shanti Ram Das Path,A.K. Azad Road, Rehabari, Guwahati,Gmc,Kamrup,Assam,781008-India
      AAX-9711 LEADER AAC BLOCK INDUSTRIES LLP C/o. Yash Enterprise, Behind R K Tower A.K Azad Road, Rehabari Guwahati, Assam, India - 781008
      ABA-4298 BIZZI BEE DIGITECH LLP R.K. TOWER, A.K. AZAD ROAD, REHABARI , PO REHABARI PS PALTAN BAZAR GUWAHATI, Assam, India - 781008
      U82300AS2025PTC028547 LAS EVENTS & MANAGEMENT SERVICES PRIVATE LIMITED SAILABALA MANSION,A.K.AZAD RD, BYELANE - 1,Gmc,Kamrup,Assam,781008-India
      U62099AS2024PTC026903 KISHUNA TECHNOLOGY PRIVATE LIMITED C/O BECHULAL YADAV, S/O,NA K C SEN ROAD,Gmc,Kamrup,Assam,781008-India
      U45400AS2009PTC009462 CREATIVE STRUCTURES & DEVELOPERS PRIVATE LIMITED ASHADEEP TOWER, A.K.AZAD ROAD REHABARI , GUWAHATI, Assam, India - 781008
      U70101AS2010PTC010118 ARJ REAL ESTATE SOLUTIONS PRIVATE LIMITED RAJ KUMAR PALACE, NEAR NE TV OPP. UCO BANK, A.K. AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008
      U36912AS2010PTC010185 ARECA GLOBAL ASSOCIATES PRIVATE LIMITED HOUSE OF KUNJAKISHORE GOLMEI,A.K. AZAD ROAD, OPPOSITE SANI MANDIR, NEAR REHABARI NAMG ARH, , GUWAHATI, Assam, India - 781008
      U70100AS2009PTC009076 KPM REAL ESTATE PRIVATE LIMITED H N 7, 2ND BYE LANE, A K AZAD ROAD, BEHIND VIJAYA BANK, REHABARI , GUWAHATI, Assam, India - 781008
      U74999AS2021PTC020899 TOMATTO CONSULTANCY PRIVATE LIMITED C/O K.K.BORAH, A.Z.AZAD ROAD, OPP ARTFED REHABARI , GUWAHATI, Assam, India - 781008
      ACX-5926 PURAB PASCHIM TRADE LINKERS LLP 87, B. K. Kakoti Road,,Rehabari, Guwahati,Gmc,Kamrup,Assam,India-781008
      ACX-1091 AQUAGO LLP HOUSE NO. 17, CHATRIBARI,K.C. ROAD, GUWAHATI,Gmc,Kamrup,Assam,India-781008
      ACU-1496 ANUVRAT INFRA PROJECTS LLP House No-91, Sarabhati,,Dr. B.K. Kakati Road,,Gmc,Kamrup,Assam,India-781008
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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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