PROBITY LEGAL LLP (LLPIN: AAO-0678) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of PROBITY LEGAL LLP are BHUVAN MISHRA, and DIVYANSHU KUMAR SRIVASTAVA.
PROBITY LEGAL 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.
PROBITY LEGAL LLP's LLP Identification Number is (LLPIN)AAO-0678. Its Email address is [email protected] and its registered address is W-102, Anupam Appartments East Arjun Nagar New Delhi, Delhi, India - 110032
Current status of PROBITY LEGAL LLP is - Active.
| LLP Identification Number | AAO-0678 |
| Name | PROBITY LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-01-17 |
| Age of Company | 6 years, 1 months, 26 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROBITY LEGAL LLP |
| AAO-0678 |
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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 LEGAL 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 |
|---|---|---|---|
| 08334926 | BHUVAN MISHRA | Designated Partner | 2019-01-17 |
| 08334927 | DIVYANSHU KUMAR SRIVASTAVA | Designated Partner | 2019-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9811 | ABHISHEK NIKITA DESIGNS LLP | Q 705, ANUPAM APARTMENTS EAST ARJUN NAGAR NEW DELHI, Delhi, India - 110032 |
| U21012DL2003PTC122569 | KMB PAPERS PRIVATE LIMITED | P-701, ANUPAM APPARTMENTS EAST ARJUN NAGAR, , DELHI, Delhi, India - 110032 |
| U31909DL1997PTC087385 | YASHITA (INDIA) PRIVATE LIMITED | J-1, HANS APARTMENT, EAST ARJUN NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAC-9688 | AFFY FOODTECH LLP | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR DELHI, Delhi, India - 110032 |
| AAG-0538 | NAVRITU CLOTHIERS LLP | Q-601, ANUPAMA APPARTMENTS EAST ARJUN NAGAR DELHI, Delhi, India - 110032 |
| U01400DL2010PTC202870 | VK AGRIVENTURES PRIVATE LIMITED | Q-306 ANUPAM APARTMENTS, EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U17299DL2020PTC360200 | AFFY NON-WOVEN PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U15490DL2020PTC360190 | AFFY HOSPITALITY PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U14109DL1996PTC078870 | KHUSHBOO FEED MILLS PRIVATE LIMITED | Q-801, ANUPAM APARTMENTS EAST ARJUN NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U25199DL2019PTC359454 | AFFY PARENTERALS PRIVATE LIMITED | N-101, ANUPAM APARTMENTS EAST ARJUN NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U31909DL2003PTC123071 | MANTRI SWITCH GEARS PRIVATE LIMITED | 7/91 ARJUN GALIVISHWAS NAGAR SHAHDARA, DELHI-32 , NEW DELHI, Delhi, India - 110032 |
| AAN-9712 | PRUDILI INDIA PARTNERS LLP | 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032 |
| U45200DL2007PTC160325 | ADVIT VENTURES PRIVATE LIMITED | Q-102, ANUPAM APARTMENT, EAST ARJUN NAGAR 4 CBD SHAHADRA NEW DELHI East Delhi DL 110032 IN |
| AAN-6107 | VIDHYASAGAR INSULATION LLP | 1/2994, JAISWAL MARG EAST RAM NAGAR NEW DELHI, Delhi, India - 110032 |
| U15134DL2004PTC127059 | JKS APPETIZERS PRIVATE LIMITED | A-3 NAVRACHNA APARTMENTSEAST ARJUN NAGAR , NEW DELHI, Delhi, India - 110032 |
| AAC-1682 | WEALTH ASIA ADVISORY SERVICES LLP | 1/6207, Gali No.2 East Rohtash Nagar New Delhi, Delhi, India - 110032 |
| U15400DL2020PTC365382 | SUCHARU PRODUCTS PRIVATE LIMITED | 1/9129 ROHTASH NAGAR, SHAHDARA, NORTH EAST, , NewDelhi, Delhi, India - 110032 |
| U27104DL1999PTC097865 | CHQ WIRES PRIVATE LIMITED | 1/ 6172, GALI NO .3 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| U15400DL2021PTC377225 | CHIRAG GARG TRADERS PRIVATE LIMITED | 1/2028 -A, 2nd Floor East Ram Nagar Shahdara, Plot No-2 , NewDelhi, Delhi, India - 110032 |
| U24110DL1996PTC082574 | SAKSHI MARKFIN PRIVATE LIMITED | 4/18-H First Floor New Vishwas Nagar Main Road, 18 Qtr. Shahdara , East Delhi, Delhi, India - 110032 |
| U01119DL2016PTC302573 | ULTRA TRIPS TOURISM PRIVATE LIMITED | 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| U15400DL2019OPC358952 | MUSCLEKAGE FITNESS (OPC) PRIVATE LIMITED | 1/2241, 1st Floor, Ram Nagar Shahdara, New Delhi , NEW DELHI, Delhi, India - 110032 |
| U17121DL2010PTC200795 | ULTRACARE TEXFAB PRIVATE LIMITED | 1/5867 GALI NO.1 EAST ROHTAS NAGAR, SHAHDARA NORTH EAST DELHI-110032 , DELHI, Delhi, India - 110032 |
| AAS-9262 | TETRA LEGAL LLP | ASHOK AHUJA 7/371,S/F,JWALA NAGAR SHAHDARA OPP INDIRA PARK DELHI 110032 NEW DELHI, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| AAA-1866 | VISIBLE RETAIL SOLUTIONS LLP | U-6, HANS APARTMENTS EAST ARJUN NAGAR DELHI, Delhi, India - 110032 |
| AAW-8604 | INSTA ACCESS SERVICES LLP | 4 B 1 EAST ARJUN NAGAR SHAHDARA DELHI, Delhi, India - 110032 |
| AAE-9578 | ECOFLAME ELECTRONICS LLP | C-3 G/F, East Arjun Nagar Delhi, Delhi, India - 110032 |
| AAJ-6362 | GD MARKETING LLP | Z-4,Hans Apartment East Arjun Nagar, Shahdara Delhi, Delhi, India - 110032 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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