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      • Complaints
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      PRODIGY INVESTOR LLP

      LLPIN: AAT-3604

      PRODIGY INVESTOR LLP (LLPIN: AAT-3604) is a Limited Liability Partnership firm incorporated on 14 Aug 2020. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of PRODIGY INVESTOR LLP are SURAJ BARAMSINGH CHANDRAWANSHI, and MOHAMMAD SADAQUAT ..

      PRODIGY INVESTOR LLP's LLP Identification Number is (LLPIN)AAT-3604. Its Email address is [email protected] and its registered address is HOUSE NO288/23, WARD NO1 HARIHAR NAGAR NAGPUR, Maharashtra, India - 441401

      Current status of PRODIGY INVESTOR 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 PRODIGY INVESTOR 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 PRODIGY INVESTOR
      DIN Director Name Designation Appointment Date
      08374105 SURAJ BARAMSINGH CHANDRAWANSHI Designated Partner 2020-08-14
      08608852 MOHAMMAD SADAQUAT . Designated Partner 2020-08-14
      Past Directors & Key Managerial Personnel of PRODIGY INVESTOR
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURAJ BARAMSINGH CHANDRAWANSHI
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE COMPLIANCE SERVICES LLP AAO-3731 Designated Partner 2019-02-25 Ongoing
      BERICH WEALTH MANAGEMENT LLP AAR-5410 Designated Partner 2020-01-08 Ongoing
      Other Directorships of MOHAMMAD SADAQUAT .
      Company Name CIN Designation Appointment Date Cessation
      RAAH-E-HIDAYAT FOUNDATION U85300MH2019NPL332855 Director 2019-11-13 Ongoing

      CIN Company Name Company Address
      ABB-6892 AXPERTZ ONLINE CONNECT LLP HOUSE NO.288/23 WARD NO.1HARIHAR NAGAR PARSEONI Kamptee, Maharashtra, India - 441401
      U01611MH2023PTC400948 KANDRI FARMER PRODUCER COMPANY LIMITED HOUSE NO.298 WARD NO.2 NEAR HANUMAN MANDIR PARSEONI NAGPUR KANDRI,Ramtek,Nagpur,Maharashtra,441401-India
      U85500PN2025NPL237919 NISHANT GROWTH FOUNDATION House No 592,Ganesh Nagar, Kanhan,Parseoni,Nagpur,Maharashtra,441401-India
      U69202MH2024PTC418565 PIVOT-PROFIT FINCARE PRIVATE LIMITED HOUSE NO. 878, HANUMAN,NAGAR AT KANHAN DISTRICT,Ramtek,Nagpur,Maharashtra,441401-India
      U14200MH2012PTC225888 MANCHESTER MINES AND MINERALS PRIVATE LIMITED LENFIJI HOUSE PANDAN ROAD HANUMAN NAGAR KANHAN PARSEONI , NAGPUR, Maharashtra, India - 441401
      U14220MH2012PTC225886 EXCELLON MINES AND MINERALS PRIVATE LIMITED LENFIJI HOUSE PANDAN ROAD HANUMAN NAGAR KANHAN PARSEONI , NAGPUR, Maharashtra, India - 441401
      U17299MH2022PTC393344 SHREE ADIVIDHYA HATHKARGHA (PRAKALP) PRODUCER COMPANY LIMITED H N 956, Ward No. 4, Suresh Nagar Kanhan , Nagpur, Maharashtra, India - 441401
      U96905MH2024PTC435853 QUANTNEURAL PRIVATE LIMITED HOUSE NO.288/1/15 WARD NO,HIWARKAR LAYOUT PARSEONI,Ramtek,Nagpur,Maharashtra,441401-India
      U80301PN2020NPL194238 ELAM VACHCHHALAGOPI FOUNDATION C/o Liladhar Gopichand Barve,Patil Nagar Ward No. 5, Kandri , Nagpur, Maharashtra, India - 441401
      U72900PN2021PTC199815 FIBTRONIX PRIVATE LIMITED AT WCL ROAD WATER TANK DATTAJI NAGAR WARD NO.2 KANDRI DIST , NAGPUR, Maharashtra, India - 441401
      U74999MH2017PTC299393 PURNAM COMMODITY SUPPLY PRIVATE LIMITED Vivekanand Nagar, H.N. 230/4, Kanhan Dist-Nagpur , Nagpur, Maharashtra, India - 441401
      AAB-8343 ENDUE ENGINEERING SERVICES LLP H. No. 1700, Satimata Nagar, Yerkheda Nagpur, Maharashtra, India - 441401
      U78100MH2024PTC430749 ARYAVARTH SYNERGY PRIVATE LIMITED HOUSE NO 645,AT VILLAGE KANHAN,Parseoni,Nagpur,Maharashtra,441401-India
      U63990MH2024PTC421543 VM EDUTECH SOLUTIONS PRIVATE LIMITED HN-1959/11,WARD NO-3 RANALA,Kamptee,Nagpur,Maharashtra,441401-India
      U01100MH2018PTC311382 KANHAN AGRO VISION FARMER PRODUCER COMPANY LIMITED C/o.Radheshyam Bhoyar TUKARAM NAGAR, KANHAN , NAGPUR, Maharashtra, India - 441401
      U45400MH2008PTC185935 SMTC PROJECTS PRIVATE LIMITED SHAM KUTI HANUMAN NAGAR, TARSA ROAD, KANHAN, , NAGPUR, Maharashtra, India - 441401
      U40108MH2008PTC187498 SMTC POWER AND INDUSTRIES PRIVATE LIMITED SHAM KUTI HANUMAN NAGAR, TARSA ROAD, KANHAN , NAGPUR, Maharashtra, India - 441401
      AAN-7755 UTKRISHTA INDOOR SOLUTIONS LLP HOUSE NO.37,IN FRONT OF JAIDURGA MANGA, KANHAN NAGPUR, Maharashtra, India - 441401
      U01611MH2025PTC446892 FANINDRAPUR MAHILA FARMER PRODUCER COMPANY LIMITED H NO 568/28/C SANTAJI,NAGAR KANDRI KANHAN,Parseoni,Nagpur,Maharashtra,441401-India
      U27104MH2023PTC398669 M2R DILIGENT SERVICES PRIVATE LIMITED C/o Mohanlal Dubey, Patel Nagar,,Kanhan(Pipri), Parseoni,Ramtek,Nagpur,Maharashtra,441401-India
      U45300MH2024PTC433419 VMG ENTERPRISES PRIVATE LIMITED HN-1959/11,WARD NO-3 RANALA *Pin cod,Kamptee,Nagpur,Maharashtra,441401-India
      U74994MH2022PTC377337 ALLIGATOR RECON SECURITY & SERVICES PRIVATE LIMITED House No 928 Baba Mahalle Layout Yerkheda Kamptee , Nagpur, Maharashtra, India - 441401
      U14200MH2010PTC209172 SMTC MINES & MINERALS PRIVATE LIMITED SHAM KUTI HANUMAN NAGAR, TARSA ROAD, KANHAN, TAH- PARSEONI, , NAGPUR, Maharashtra, India - 441401
      U14220MH2010PTC209171 WORLD AGE RESOURCES PRIVATE LIMITED SHAM KUTI HANUMAN NAGAR, TARSA ROAD, KANHAN, TAH- PARSEONI, , NAGPUR, Maharashtra, India - 441401
      U21000MH2024PTC416467 CHATRAPATIY IMPEX PHARMA INDIA PRIVATE LIMITED Shop 1 & 2.GF, Ward no 01,Mauli Rd, Mansar, Ramtek,Ramtek,Nagpur,Maharashtra,441401-India
      U74999MH2021PTC354670 VIDARBHA EMPLOYMENT SERVICE PRIVATE LIMITED C/O ANIL WASANTRAO NANDURKAR HOUSE NO.958 PANDHAN ROAD KANHAN , NAGPUR, Maharashtra, India - 441401
      U15400MH2021OPC372847 MAIBHU FOODS ENTERPRISES (OPC) PRIVATE LIMITED C/O DHURMU S. UGHADE, WARD NO. 02 AT POST, DEVLAPAR, TAH, RAMTEK , NAGPUR, Maharashtra, India - 441401
      U85499MH2025NPL450455 SMT.ANITA YADAV FOUNDATION KANHAN TAH- KANHAN, DIST-NAGPUR,RAMNAGAR,,Kanhan Pipri, Nagpur, Parseoni,,Parseoni,Nagpur,Maharashtra,441401-India
      U45400MH2015OPC269429 NKRB INFRASTRUCTURE (OPC) PRIVATE LIMITED Gurukrupa Colony, Nagpur Road, Yerkheda , Nagpur, Maharashtra, India - 441401
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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

      As on: 2026-07-13

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