PROFICIENT CAPITAL LLP (LLPIN: AAK-7916) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9000.00.
Designated Partners of PROFICIENT CAPITAL LLP are KANEYALAL BHIKHABHAI KANSARA, NARENDRA RATILAL DAVE, and MOTILAL BHARATLAL KEDIA.
PROFICIENT CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
PROFICIENT CAPITAL LLP's LLP Identification Number is (LLPIN)AAK-7916. Its Email address is [email protected] and its registered address is A/305, 3RD FLOOR, KNOX PLAZA, MINDSPACE OFF. LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of PROFICIENT CAPITAL LLP is - Active.
| LLP Identification Number | AAK-7916 |
| Name | PROFICIENT CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-09 |
| Age of Company | 7 years, 5 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFICIENT CAPITAL LLP |
| AAK-7916 |
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Get a list of all litigations PROFICIENT CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROFICIENT CAPITAL. This report helps you understand the risk associated in dealing with PROFICIENT CAPITAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROFICIENT CAPITAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09220825 | KANEYALAL BHIKHABHAI KANSARA | Designated Partner | 2021-06-29 |
| 07916679 | NARENDRA RATILAL DAVE | Designated Partner | 2017-10-09 |
| 07916751 | MOTILAL BHARATLAL KEDIA | Designated Partner | 2017-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07916753 | BHARATI KANEYALAL KANSARA | Designated Partner | - | 2021-06-29 |
| 07916753 | BHARATI KANEYALAL KANSARA | Partner | - | 2019-01-03 |
| Company Name | CIN | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1597 | JEBEL TELECOM LLP | B-507 Knox Plaza 5th FloorChincholi Bunder Road off Link Road Mindspace Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U31401MH2007PTC171667 | GOLDMEDAL ELECTRICALS PRIVATE LIMITED | A/302-303, Kemp Plaza, Off Link Road, NR Inorbit Mall, Mindspace, Malad West , Malad West, Maharashtra, India - 400064 |
| AAZ-2788 | N V TECHNO SERVICES LLP | 209/B, Knox Plaza, Chincholi Bunder, Off Link Road, Mindspace, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U30007MH2005PTC152654 | CRESCENTIUS TELESOFT PRIVATE LIMITED | A 507, Knox Plaza, Mind Spaces, Chincholi, Off Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U24239MH2006PTC165662 | WIPRO YARDLEY CONSUMER CARE PRIVATE LIMI TED | No: 403-406, 4th floor, Kane Plaza, Mindspace, Off Link Road, Malad West, , MUMBAI, Maharashtra, India - 400064 |
| AAA-7824 | MECH TECH GLOBAL SOLUTIONS LLP | 412 B WING, CTS NO. 1406/A/25/1/B (KNOX PLAZA BLDG.), CHINC HOLI OFF LINK ROAD, NR TANGENT SHOWROOM(MINDSPACE AREA), MA LAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U24239MH2021PTC361761 | PERCA CONSUMER PROJECT PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U15118MH2018PTC306923 | SERAPHEENA FOODS PRIVATE LIMITED | Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| AAB-2457 | MUSE DESIGNERS LLP | A-401, WHISPERING HEIGHTS, MINDSPACE OFF GOREGAON MALAD LINK ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U74120MH2016PTC272248 | COSMODATA TECHNOLOGIES PRIVATE LIMITED | B-203, 2ND FLOOR, KNOX PLAZA, MINDSPACE, LINK ROAD , Malad West, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2014PTC256392 | BOSPHORUS IMPEX PRIVATE LIMITED | 305, 3RD FLOOR, KANE PLAZA, CHINCHOLI BUNDER ROAD MINDSPACE, OFF NEW LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| L51900MH1997PLC108798 | SHOPPERS STOP LIMITED | Umang Tower, 5th Floor, Mindspace, Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAN-7851 | STALWART DIAGNOSTICS & WELLNESS LLP | 14A-Wing, 146 Metroplex Mindspace Complex, Off Link Road, MaladWest Mumbai, Maharashtra, India - 400064 |
| AAY-3447 | EVERLASTDR INFRATECH LLP | 929, METROPLEX, 14 A WING, OFF. LINK ROAD MINDSPACE COMPLEX, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAK-8161 | STALWART BUSINESS CONSORTIUM LLP | 14/A-Wing ,146 METROPLEX Mindspace Complex , Off Link Road, Malad West MUMBAI, Maharashtra, India - 400064 |
| U31900MH2021PTC369497 | GOLDMEDAL ELECTRO PRIVATE LIMITED | 501, KEMP PLAZA, WING-A, OFF LINK ROAD, MALAD WEST, DUMPING GROUND, , MUMBAI, Maharashtra, India - 400064 |
| AAN-1877 | DHARTI SIMRAN INFRASTRUCTURE LLP | 641 Metroplex 14-A Wing,Off Link Road, Mindspace Complex, Ijmima, Malad ( West), Mumbai, Maharashtra, India - 400064 |
| U17299MH2021PTC362068 | SILVERTRAQ INTERNATIONAL PRIVATE LIMITED | 406,BWing,KnoxPlaza,NearTangentShowroom Off.LinkRoad,Chincholi, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAO-2417 | AUTOSYNC 360 TECHNOLOGY INFORMATION LLP | 102, KEMP PLAZA, WING B, OFF LINK ROAD, NR INORBIT MALL & MINDSPACE, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U17299MH2019PTC326301 | RAABINA TEX WORLD PRIVATE LIMITED | 405 KEMP PLAZA WING B OFF LINK ROAD MALAD WEST NEAR INORBIT MALL MINDSPACE , MUMBAI, Maharashtra, India - 400064 |
| AAF-1907 | V. D. POP & DISPLAY LLP | A-101 Vastu Tower, 1st Floor,Evershine Nagar, Rayan International, off link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| F04536 | JFE SHOJI ELECTRONICS CORPORATION | Flat No. B 504, Knox Plaza, Off New Link Road Near Chincholi Bunder Extn., Malad (West , Mumbai, Maharashtra, India - 400064 |
| AAY-3381 | SHOOLIN YOGA LLP | C/304 Wing 3rd Floor Interface Heights CHS L Off Link Road, Malad West, Behind Infinity Mall Mumbai, Maharashtra, India - 400064 |
| AAY-6137 | FIVE INTEGRATED CULTURE LLP | HD004, Bldg.II Spectrum Tower, 4th Floor Mindspace Chincholi Bunder Rd., Off. Link Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
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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.
| 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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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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