PROFUNDZ FINSMART LLP P (LLPIN: AAD-8141) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROFUNDZ FINSMART LLP P are ARUN ARAVIND, and ABHILASH GOPAL.
PROFUNDZ FINSMART LLP P'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 24 Dec 2024.
PROFUNDZ FINSMART LLP P's LLP Identification Number is (LLPIN)AAD-8141. Its Email address is [email protected] and its registered address is 53, THAYAKAM, TRIKKAKARA NORTH CHANGAMPUZHA NAGAR P.O KOCHI, Kerala, India - 682033
Current status of PROFUNDZ FINSMART LLP P is - Active.
| LLP Identification Number | AAD-8141 |
| Name | PROFUNDZ FINSMART LLP P |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-23 |
| Age of Company | 9 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFUNDZ FINSMART LLP P |
| PROFUNDZ FINSMART LLPP |
| PROGRESS PLANNERS FINANCIAL SOLUTIONS LLP |
| AAD-8141 |
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Get a list of all litigations PROFUNDZ FINSMART P is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROFUNDZ FINSMART P. This report helps you understand the risk associated in dealing with PROFUNDZ FINSMART P 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 PROFUNDZ FINSMART P 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 |
|---|---|---|---|
| 06960066 | ARUN ARAVIND | Designated Partner | 2015-04-23 |
| 07019181 | ABHILASH GOPAL | Designated Partner | 2015-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIDE AND LONGBRIDGE BUSINESS ADVISORY LLP | AAE-2250 | Designated Partner | 2015-06-22 | Ongoing |
| STRIDE AND LONGBRIDGE INSURANCE MARKETING PRIVATE LIMITED | U74999TN2017PTC120255 | Director | 2017-12-28 | Ongoing |
| CETACEAN BUSINESS SOLUTIONS LLP | AAP-3409 | Designated Partner | 2019-05-20 | Ongoing |
| SMARTBIZ BAY KOCHI PRIVATE LIMITED | U45201KL2021PTC068934 | Director | 2021-05-11 | Ongoing |
| PIXLM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U62099KL2023PTC080393 | Director | 2023-03-14 | Ongoing |
| PORTZAPP TECHNOLOGY SERVICES PRIVATE LIMITED | U72900KL2023PTC079819 | Director | 2023-01-06 | Ongoing |
| STRIDE AND LONGBRIDGE INSURANCE MARKETING PRIVATE LIMITED | U74999TN2017PTC120255 | Director | 2017-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KL2012PTC030884 | DR.PROMODU'S INSTITUTE OF SEXUAL AND MARITAL HEALTH PRIVATE LIMITED | Building No.XXXI/235, Pathadippalam, Edappally Changampuzha Nagar P.O. , Kochi, Kerala, India - 682033 |
| AAF-8203 | WOW HOMEMADE RETAIL LLP | 6-B, PALLIVATHUKAL HOUSE, PARIJATHAM ROAD CHANGAMPUZHA NAGAR P.O , S KALAMASSERY KOCHI, Kerala, India - 682033 |
| AAL-3649 | CAINDALE DEVELOPERS AND CONTRACTORS LLP | XXIX/435-B4, PARAPPURATH KESAV BUILDING NEERCHAL ROAD, CHANGAMPUZHA NAGAR P.O, UNICHIRA KOCHI, Kerala, India - 682033 |
| AAH-9819 | FINMARK BUILDERS AND DEVELOPERS LLP | BUILDING NO. 25/578 A2-A22, SUITE S509,5TH FLOOR CRESCENS TOWER,NH-47, CHANGAMPUZHA NAGAR P.O. KOCHI, Kerala, India - 682033 |
| AAI-6546 | WAVE FRAME STUDIOS LLP | WARD NO. XXIII, CHANGAMPUZHA NAGAR P O THRIKKAKARA NORTH ERNAKULAM, Kerala, India - 682033 |
| U29199KL2010PTC025491 | GARISON ELECTRO MECHANICAL SYSTEMS PRIVATE LIMITED | Building No. 32/932 D1, Kadapally Nagar, Changampuzha Nagar P.O, Kalamassery, , Cochin, Kerala, India - 682033 |
| AAD-8233 | PRESTON GLOBAL SERVICES LLP | CHOLAKTHU HOUSE , CHANGAMPUZHA NAGAR P O ERNAKULAM, Kerala, India - 682033 |
| U01133KL2006PTC019521 | INFARM KERA FARMERS PRODUCER COMPANY LIMITED | 8/62 ICTA BUILDING CHANGAMPUZHA NAGAR P O , KALAMASSERY, Kerala, India - 682033 |
| AAC-7512 | TALENT HUB HUMAN RESOURCES MANAGEMENT SE RVICES LLP | XXV/493, KARAKATTU, PARIJATHAM ROAD, CHANGAMPUZHA NAGAR P O COCHIN, Kerala, India - 682033 |
| AAI-9787 | BOUNDLESS GETAWAYS AND EVENTS LLP | 32 173, SREELAKOM, AMBALAM - AKG ROAD CHANGAMPUZHA NAGAR P.O, COCHIN ERNAKULAM, Kerala, India - 682033 |
| U24222KL2005PTC018019 | GALTEX COATINGS PRIVATE LIMITED | XX/289 A, N H 47, PATHADIPALAM CHANGAMPUZHA NAGAR P.O, KALAMASSERY, , ERNAKULAM, Kerala, India - 682033 |
| U24299KL2021PTC068043 | PARISTHITHI PRODUCTS PRIVATE LIMITED | XXXVII/222 - Room No 1, AARATHY, SOUTH KALAMASSERY, Changampuzha Nagar P. O , ERNKULAM, Kerala, India - 682033 |
| U24220KL2021PTC070345 | GALTEX INDUSTRIES PRIVATE LIMITED | 25/569 (OLD NO. XX/289-C, GALTEX SQUARE, CHANGAMPUZHA NAGAR P.O, , PATHADIPALAM, Kerala, India - 682033 |
| U14200KL2020PTC061814 | FOURSTAR MINES AND EXPORTS PRIVATE LIMITED | No.24/611(Old No-XX/77),Srambickal House Changampuzha Nagar P O, Kalamassery, , ERNAKULAM,, Kerala, India - 682033 |
| AAW-4736 | PERFORM BUSINESS STRATEGY SERVICES LLP | L 02, 4TH FLOOR, MONLASH BUSINESS CENTRE, CRESCENS TOWER, NH 47, CHANGAMPUZHA NAGAR (P.O) ERNAKULAM, Kerala, India - 682033 |
| U15400KL2020PTC063103 | EMIR AGRO INDUSTRIES PRIVATE LIMITED | Old XX9B (New XXIV 449, VKM Building, Changampuzha Nagar P.O , S.Kalamassery , Kalamassery, Kerala, India - 682033 |
| U24290KL2016PTC046539 | TRANSEND LIFESCIENCE PRIVATE LIMITED | OLD DOOR NO.23/361E,NEW DOOR NO XXIX-489,VELLAKKAL BUILDING,CHANGAMPUZHA NAGAR P.O,UNICHIRA , ERNAKULAM, Kerala, India - 682033 |
| U29120KL1975PTC002699 | THRIKKAKARA ENGINEERING INDUSTRIES PVT L TD | PAVITHRAM CHANGAMPUZHA NAGAR POST KALAMASSERY , KOCHI, Kerala, India - 682033 |
| U22219KL2017PTC049509 | PRAJITAL MEDIA PRIVATE LIMITED | Crescens Tower, NH-47, Changampuzha Nagar Post , Kochi, Kerala, India - 682033 |
| U18101KL2000PTC013920 | FURORE APPARELS INDIA PRIVATE LIMITED | XXIX-205A, CHANGMPUZHANAGAR P O UNICHIRA - THYCAVU ROAD, THRIKKAKARA , KOCHI, Kerala, India - 682033 |
| U29200KL2016PTC040396 | MESICON TECHNOLOGIES PRIVATE LIMITED | #108,4TH FLOOR, CRESCENS TOWER, NH-47, CHANGAMPUZHA NAGAR POST , KOCHI, Kerala, India - 682033 |
| U29309KL2016PTC045944 | PITTAPPILLIL ENGINEERING AND EXPORTS PRIVATE LIMITED | Building No.25/578-A2-A22 ,Suite S509, 5th Floor Crescens Tower, NH-47,Changampuzha Nagar Post , Kochi, Kerala, India - 682033 |
| U01117KL2004PTC017300 | P AND R HERBALS PRIVATE LIMITED | SANTHIII/520 A TRIKKAKARA P O , ERNAKULAM, Kerala, India - 682033 |
| U29248KL2006PTC019105 | THERMOFIRE ENGINEERING SYSTEMS AND MATERIALS PRIVATE LIMITED | 32/1131 D'CHAMPUZHA NAGAR P O COCHIN , KALAMASSERY, Kerala, India - 682033 |
| U25202KL1996PTC011007 | SOUTHERN POLY PACK PRIVATE LIMITED | L 5/4CHANGANPUZHA NAGAR P O SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 682033 |
| U24232KL2019PTC060220 | WAGER INTERNATIONAL PRIVATE LIMITED | Crescens Tower, NH - 47, Changampuzha Nagar Post, Kochi , Ernakulam, Kerala, India - 682033 |
| AAL-0430 | CUBES INTERNATIONAL LOGISTICS LLP | SECOND FLOOR, DOOR NO. 27/46B1, ARDRACHANGAMPUZHA NAGAR P.O, THRIKKAKARA Kanayannur, Kerala, India - 682033 |
| U22300KL2022PTC076990 | ONLOOKERS MEDIA PRIVATE LIMITED | NO 37/1057A, 3RD FLOOR, PATHUVANA TOWER CHANGAPUZHA NAGAR P O,SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 682033 |
| AAL-9458 | AMPS N TEC SOLUTIONS LLP | Building # 37/155A2(1), Arackal House, HollyAngel Road,South Kalamessary,Changampuzha P.O Cochin, Kerala, India - 682033 |
| 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.
| 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 |
|---|---|---|
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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