PROFICIENT LAW JUNCTION LLP (LLPIN: AAJ-8779) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROFICIENT LAW JUNCTION LLP are SMITA LILADHAR KANCHAN, PURVI BHAGWANBHAI SHAH, POOJA KABRA, BHAGYASHREE ARVIND KENY, and JIGNESH ARVIND SANGLANI.
PROFICIENT LAW JUNCTION 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.
PROFICIENT LAW JUNCTION LLP's LLP Identification Number is (LLPIN)AAJ-8779. Its Email address is [email protected] and its registered address is House No.29, R. No.4, Ground Floor, Bhatti Bldg., Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069
Current status of PROFICIENT LAW JUNCTION LLP is - Active.
| LLP Identification Number | AAJ-8779 |
| Name | PROFICIENT LAW JUNCTION LLP |
| LLP Status | Active |
| 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 | 5 |
| Date of Incorporation | 2017-07-04 |
| Age of Company | 7 years, 8 months, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFICIENT LAW JUNCTION LLP |
| AAJ-8779 |
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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 PROFICIENT LAW JUNCTION 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 |
|---|---|---|---|
| 08713158 | SMITA LILADHAR KANCHAN | Designated Partner | 2020-03-04 |
| 08713251 | PURVI BHAGWANBHAI SHAH | Designated Partner | 2020-03-04 |
| 08713365 | POOJA KABRA | Designated Partner | 2020-03-04 |
| 08716502 | BHAGYASHREE ARVIND KENY | Designated Partner | 2020-03-04 |
| 05249902 | JIGNESH ARVIND SANGLANI | Designated Partner | 2020-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07642954 | NAVNITRAI KANTILAL CHHOWALA | Designated Partner | - | 2020-03-03 |
| 07815727 | SANIL MOHAN PANIKER | Designated Partner | - | 2020-03-04 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAS FINANCIAL SERVICES PRIVATE LIMITED | U65920MH2004PTC146398 | Whole-time director | 2004-05-19 | Ongoing |
| ANTILLA INFRASTRUCTURES PRIVATE LIMITED | U70109MH2019PTC326815 | Director | 2019-06-17 | Ongoing |
| CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED | U74900MH2013PTC247492 | Director | 2013-08-26 | Ongoing |
| CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED | U74900MH2013PTC247492 | Director | - | 2021-10-18 |
| VJS & ASSOCIATES PRIVATE LIMITED | U74999DL2020PTC365851 | Director | 2020-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9703 | TRAVEL TADKA LLP | R. NO. 8, MISHRA KUNJ BLDG NO.1, 1ST FLOOR OPP. RAJ CHEMBERS, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74900MH2013PTC247492 | CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED | HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), MUMBAI Mumbai City MH 400069 IN |
| U22222MH2012PTC231354 | PAL OUTDOOR MEDIA PRIVATE LIMITED | SHOP NO.102, 1ST FLOOR, BLDG NO.4, SHREE TIRUPATI BALAJI(SRA)CHS LTD,KOLDONGRI,SAHAR ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| U70109MH2019PTC326815 | ANTILLA INFRASTRUCTURES PRIVATE LIMITED | House No.29, R. No. 4, Bhatt Kadam Bldg, Old Nagardas Road, Andheri East, MUMBAI Mumbai City MH 400069 IN |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAN-5378 | TRANSOCEAN TRADECOMM LLP | B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABA-4739 | V13 VISIONERS LLP | B 401, Unit No 42, 4th Floor, Vasudev Chambers, Opp Wilson Pen company, Old Nagardas Rd, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAH-7647 | FUSION BOX LLP | R No.KEG 83-4, Koldongri, Galla No. 1, Sahar Road, Near Shankar Temple, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U25202MH1998PTC113091 | SHIVAM PACKAGING INDUSTRIES PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAJ-0440 | BENCH MARK VALUATORS LLP | 603 Wing F-4, CTS No. 36ETC,Vijay Nagar Sahar Road CTS No 36,36/1 to 72,Swami Nityanand R,Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAY-9046 | THURSDAY VENTURES LLP | Flt No 15, Andheri, Anuradha Chs Ltd, Old Nagardas Road, Opp Chinai College, Andheri(E) Mumbai, Maharashtra, India - 400069 |
| AAB-5663 | BUENO TRADING AND CONSULTANCY LLP | No.93 & 94 Bldg,4. Nityanand Nagar Soc. No. 4, Swami Nityanand Marg, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAI-2005 | CIRCULAR MANAGEMENT LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East Mumbai, Maharashtra, India - 400069 |
| AAI-3147 | SAFALTA VINTRADE LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East MUMBAI, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| L24231MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri E ast , MUMBAI, Maharashtra, India - 400069 |
| AAD-9658 | VISION INFO TRADING LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAE-2610 | YASHDEEP FINANCIAL SERVICES LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAF-6924 | ZSOLT ADVISORY LLP | FLAT NO -403,4TH FLOOR SILVER ARCH, M.V.ROAD VISHAL HALL GUNDAVALI, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| U24130MH2020PTC347389 | GRAVITON INDUSTRIES PRIVATE LIMITED | R NO 2 JANSEVA CHAWL COMMITTEE, P P ROAD AMBEWADI, NEAR MEERA BLDG ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| AAE-7613 | EKVITY VENTURES LLP | Flat 2, Room no. 21 , Vidhya Villa Building 2 (O N )Old nagardas road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U01120MH1998PTC115667 | SHREE BALESHWAR FARMS AND RESORTS PRIVATE LIMITED | 704 Rehab Bldg, CTS No 47(PT), 47/1 to 26 Nagardas Road, Dubey Estate, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAA-3066 | LEARN AND EARN SHARECOMMOS CONSULTANCY L LP | 403,4 - FLOOR PATEL INDS ES VEERA DESAI RD, PLOT NO - 662, ANDHERI E, OFF LINK ROAD MUMBAI, Maharashtra, India - 400069 |
| AAE-0652 | TRACCION TECHNOLOGIES LLP | 211,Bldg No.1,Sona Udhyog,2ndFlr,Parsi Panchayt Rd Extn of Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAR-3823 | LINK -HEAT LLP | B 6 Sona Udyog Premises Co op Soc Ltd Bldg No3 1st floor Parsi Panchayat Road Andheri E Mumbai, Maharashtra, India - 400069 |
| U27100MH2015PTC263422 | GOLD LOCKER PRIVATE LIMITED | B-401,Unit No 42,4th Flr, Vasudev Chambers,Opp Wilson Pen Company, Old Nagardas Road, A ndheri (E) , MUMBAI, Maharashtra, India - 400069 |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U28129MH1996PTC102318 | KAPISH PACKAGING PRIVATE LIMITED | SHOP NO.3, VIDHYA VILLA BLDG.NO.3, NAGARDAS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| 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.
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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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