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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
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      PROFICIENT TRADING LLP

      LLPIN: ACP-9612 As on: 2026-07-13

      PROFICIENT TRADING LLP (LLPIN: ACP-9612) is a Limited Liability Partnership firm incorporated on 19 Jul 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      PROFICIENT TRADING LLP's LLP Identification Number is (LLPIN)ACP-9612. Its Email address is and its registered address is office No 9 1st Floor,Pereira Building,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of PROFICIENT TRADING 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 TRADING 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 PROFICIENT TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of PROFICIENT TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U70102MH2008PTC184459 RSN BALAJI REALTORS PRIVATE LIMITED BUILDING NO-9 MALHARRAO WADI, 1ST FLOOR OFFICE NO-8,DADISETH AGIARY LANE, KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67190MH2005PTC153816 KAMDAR FINANCIAL CONSULTANTS PRIVATE LIMITED OFFICE NO. 9, 1ST FLOOR, 25/27 PAMA DALAL BUILDING OLD HANUMAN 1ST CROSS LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U45209MH2013PTC250364 VAIBHAV REALBUILD PRIVATE LIMITED BUILDING NO 9 MALHAR RAO WADI 1ST FLOOR OFFICE NO 8 DADI SETH AGIARI LANE KALBAD EVI ROAD , MUMBAI, Maharashtra, India - 400002
      ACN-3299 UDAY P. SHAH & ASSOCIATES LLP OFFICE NO. 2, 1ST FLOOR, SHAHVIRI BUILDING,R. S. SAPRE MARG, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U24205MH2025PTC442547 RADHE SHYAM BULLIONS PRIVATE LIMITED OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
      U41000MH2025PTC446571 WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
      U66190MH2025PTC446243 LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India
      U74999MH2014PTC252030 TERABYTES INDIA PRIVATE LIMITED 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002
      ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
      ACT-7839 RADHIKASHREE ARTS LLP Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-5055 Bhakti Gold Creations LLP Office No.26, Floor No 2, Plot 109 Shaiwala Building,Shaikh Memon Street, Near Nakoda Bullion and Traders LLP,Mumbai,Mumbai,Maharashtra,India-400002
      AAO-1827 HARKESH ENTERPRISES LLP OFFICE NO 07, 1ST FLOOR, SOHRAB BUILDING KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      AAK-4832 SAMTA JEWELS LLP OFFICE NO. 9, 1ST FLOOR, 118, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC232960 ADVERT TECHNOLOGIES PRIVATE LIMITED 445/51, KALBADEVI ROAD, 1st FLOOR, OFFICE NO. 9, , MUMBAI, Maharashtra, India - 400002
      U36912MH2012PTC227233 RAJ-V ARTS JEWELLERY (INDIA) PRIVATE LIMITED Office No. 8, 1st Floor, Tank Building 49-61, Bhuleshwar Road , Mumbai, Maharashtra, India - 400002
      L67120MH1994PLC080449 G-TECH INFO-TRAINING LIMITED Office No. 1, 1st Floor, Laura Building Near Metro Cinema, Marine Lines , Mumbai, Maharashtra, India - 400002
      U64201MH2009PTC197908 CAPTEL INTERNATIONAL PRIVATE LIMITED CENTRAL BUILDING,NO 2, 1ST FLOOR, OPP KALBADEVI POST OFFICE,NEW SILK ROAD , MUMBAI, Maharashtra, India - 400002
      U65993MH2002PTC135090 FUTURE PLUS FINANCIAL PLANNERS PRIVATE LIMITED Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U67190MH2010PTC200427 ROVI CONSULTANCY SERVICES PRIVATE LIMITED Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U24295MH1982PTC027456 TULSI CLOTH PROCESSORS PRIVATE LIMITED Room no. 9 1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
      L72900MH2002PLC135829 ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED OFFICE NO. 8, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE , , MUMBAI, Maharashtra, India - 400002
      U80301MH2008PTC184783 SANKALPA EDUCATION PRIVATE LIMITED 21B, LAXMI BUILDING (9A) , 1ST FLOOR, ROOM NO.5, ZAOBA WADI, THAKURDWAR, , MUMBAI, Maharashtra, India - 400002
      U70102MH2012PTC237394 ARS GROUP HOLDINGS PRIVATE LIMITED SHRI HANUMAN BUILDING, 1ST FLOOR, OFFICE NO.3, 2ND PICKET ROAD, OPP.L.T.MARG POLICE STATION , , MUMBAI, Maharashtra, India - 400002
      U70102MH2013PTC247991 ARS II REALCON INDIA PRIVATE LIMITED SHRI HANUMAN BUILDING, 1ST FLOOR, OFFICE NO.3, 2ND PICKET ROAD, OPP.L.T.MARG POLICE STATION , , MUMBAI, Maharashtra, India - 400002
      AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
      AAC-2601 AKSHAR MARKETING SOLUTIONS LLP FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002
      U32111MH2026PTC464678 SHRI AMBIKA KUNDAN JEWELLERS PRIVATE LIMITED Office No-19, 1st Floor,294, Govindwadi,Mumbai,Mumbai,Maharashtra,400002-India
      ACY-5364 BHILARE DEVELOPERS LLP Office No. 10, 1st Floor,Sohrab Bldg, Kalbadevi Rd,Mumbai,Mumbai,Maharashtra,India-400002
      ACD-6946 KARMIN GLOBAL LLP 6, 1st Floor, Plot-26/30,,Central Building No.2,,Mumbai,Mumbai,Maharashtra,India-400002
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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

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