PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP (LLPIN: AAK-3434) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP are SANJEEV BAFNA, and ADESH KUMAR GUPTA.
PROBIZADVISOR & INSOLVENCY PROFESSIONAL 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.
PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP's LLP Identification Number is (LLPIN)AAK-3434. Its Email address is [email protected] and its registered address is C-401, MARATHON INNOVA, OPP. PENINSULA CORPORATE P G.K. MARG, LOWER PAREL WEST mumbai, Maharashtra, India - 400013
Current status of PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP is - Strike Off.
| LLP Identification Number | AAK-3434 |
| Name | PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-18 |
| Age of Company | 7 years, 6 months, 25 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROBIZADVISOR & INSOLVENCY PROFESSIONAL LLP |
| PROBIZADVISOR & INSOLVENCY PROFESSIONALLLP |
| AAK-3434 |
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Get a list of all litigations PROBIZADVISOR & INSOLVENCY PROFESSIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROBIZADVISOR & INSOLVENCY PROFESSIONAL. This report helps you understand the risk associated in dealing with PROBIZADVISOR & INSOLVENCY PROFESSIONAL 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 PROBIZADVISOR & INSOLVENCY PROFESSIONAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017815 | SANJEEV BAFNA | Designated Partner | 2017-08-18 |
| 00020403 | ADESH KUMAR GUPTA | Designated Partner | 2017-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4490 | AVENTO HABITATS LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4610 | COGENSYS SOFTWARE SOLUTIONS LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4491 | ANCHOR DIGITAL SOFTWARE LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4493 | APEX LANDSCAPES LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4488 | AVENZA LANDSCAPES LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4503 | TRIKESTRA SOFTWARE SOLUTIONS LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4537 | ATRIUM LANDSCAPES LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAA-4496 | AVIVA BUILDERS LLP | C-201, INNOVA, MARATHON NEXTGEN, OFF. G. K. MARG,OPP. PENINSULA CORPORATE PARK, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAN-7928 | NAMASTAY LIVING LLP | C-101,Innova Marathon Nexgen, Off G. K Marg Opp. Peninsula Corporate Park, Lower Parel (w) MUMBAI, Maharashtra, India - 400013 |
| AAE-0987 | APANA BUILDCON LLP | C-201,INNOVA, MARATHON NEXT GEN, OFF G.K MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013 |
| AAH-9617 | VIDEA ADVISORS LLP | 403, C wing, Marathon Next Gen Innova, Off G. K. Marg, Opp Peninsula Corporate Park, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAE-4951 | AAROTIC BUILDERS LLP | C-201, MARATHON NEXTGEN INNOVA, 2ND FL. G.K MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013 |
| U24240MH1999PTC122693 | ANCHOR HEALTH PRODUCTS PRIVATE LIMITED | C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare l (West) , Mumbai, Maharashtra, India - 400013 |
| U24240MH1996PTC103656 | ANCHOR MEDICARE PRIVATE LIMITED | C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare l (West) , Mumbai, Maharashtra, India - 400013 |
| U24110MH1984PTC034887 | MIAAMI LABORATORIES PVT LTD | C-201 Innova Marathon Nextgen Off. G. K. Marg Opp. Peninsula Corporate Park Lower Pare l (West) , MUMBAI, Maharashtra, India - 400013 |
| AAZ-3253 | KRAFTEX PLAZA LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAZ-4884 | KRAFTEX SALES LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U22222MH2012PTC230915 | YETITECH STUDIOS PRIVATE LIMITED | A-901, Marathon Innova, Opp Penisula Corporate Park ,G.K Marg, Lower Parel West , MUMBAI, Maharashtra, India - 400013 |
| AAR-2815 | BHEARD CONSULTING LLP | 604 B1Wing,Marathon Innova,Off.G K Marg , Opp.Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U14200MH2013PTC249600 | S SAVLA MINING PRIVATE LIMITED | C-101, Innova Marathon Nexgen, Off G. K Marg Opp. Peninsula Corporate Park, Lower Par el (w) , Mumbai, Maharashtra, India - 400013 |
| U01110MH2006PTC159611 | S SAVLA AGROFARMS PRIVATE LIMITED | C-101, Innova Marathon Nexgen, Off G. K Marg Opp. Peninsula Corporate Park, Lower Par el (w) , Mumbai, Maharashtra, India - 400013 |
| U15310MH1987PTC045039 | GOYOLENE ROLLER FLOUR MILLS PVT LTD | C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013 |
| U24240MH1999PTC122698 | ANCHOR HEALTHCARE PRIVATE LIMITED | C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013 |
| U24240MH1997PTC107731 | ANCHOR HERBALS PRIVATE LIMITED | C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013 |
| U24249MH1992PTC068971 | ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED | C-201, INNOVA, MARATHON NEXT GEN, OFF G. K. MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W), , MUMBAI, Maharashtra, India - 400013 |
| U24246MH1992PTC070198 | ETERNIA COSMETIC PRIVATE LIMITED | C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013 |
| U27100MH1981PTC024085 | BASUSHREE DIE CASTINGS PVT LTD | C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W) , Mumbai, Maharashtra, India - 400013 |
| U31200MH1994PTC078603 | EMPIRE ELECTRICALS P LTD | C-201, INNOVA, MARATHON NEXT GEN, OFF G.K MARG OPP. PENINSULA CORPORATE PARK, LOWER PAR EL (W) , MUMBAI, Maharashtra, India - 400013 |
| AAJ-2650 | ARCHER FRERES COMMUNICATIONS LLP | 305B & 306, 2, MARATHON ICON, G K MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| 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 |
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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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