ProsmartFintech LLP (LLPIN: ABC-1099) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ProsmartFintech LLP are RAHUL YADAV, SUNITA SATISH YADAV, and BHAAVESH GUPTA.
ProsmartFintech LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ProsmartFintech LLP's LLP Identification Number is (LLPIN)ABC-1099. Its Email address is [email protected] and its registered address is FL- A901, PARK DEW PLOT-73,SEC-20, KHARGHAR Panvel, Maharashtra, India - 410210
Current status of ProsmartFintech LLP is - Active.
| LLP Identification Number | ABC-1099 |
| Name | PROSMARTFINTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 62 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-17 |
| Age of Company | 2 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ProsmartFintech LLP |
| ABC-1099 |
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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 PROSMARTFINTECH 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 |
|---|---|---|---|
| 10015799 | RAHUL YADAV | Designated Partner | 2022-08-17 |
| 10015800 | SUNITA SATISH YADAV | Designated Partner | 2022-08-17 |
| 10015801 | BHAAVESH GUPTA | Designated Partner | 2022-08-17 |
| DIN | Director Name | 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 |
|---|---|---|
| AAH-8616 | SEAQUA MARINE CONSULTING & SERVICES LLP | FL B - 602, Park Dew, Plot - 73, Sec - 20, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| ACA-5273 | RIRIRA DURABLE LLP | FL A/501, Jai Ganesh CHS, Plot 31, Sec 20,Kharghar Panvel, Maharashtra, India - 410210 |
| AAY-6253 | WEBAXS PROCLAIM LLP | FL 2/404 GAYATRI HERITAGE PLOT 37 SEC 20 KHARGHAR, Maharashtra, India - 410210 |
| U15311MH2019PTC323824 | KOSHR FOODS PRIVATE LIMITED | FL-C/502, GAYATRI SANKUL, PLOT-38 SEC-20 , KHARGHAR, Maharashtra, India - 410210 |
| U24290MH2019PTC327803 | PARETO LIFE SCIENCE PRIVATE LIMITED | FL-A6/602, BHUMIRAJ WOOD'S PLOT-55, SEC-20, , KHARGHAR, Maharashtra, India - 410210 |
| U29299MH2016PTC287962 | DHOLE SOLAR PRIVATE LIMITED | FL-104 AKAR VILLA CHS. PLOT-73/B SEC-11, , KHARGHAR, Maharashtra, India - 410210 |
| U28990MH2018PTC311678 | TAIYO INDUSTRIES PRIVATE LIMITED | Flat No-1303, Orchid Kesar Garden, Plot No-53 Sec-20, Kharghar Navi Mumbai , PANVEL, Maharashtra, India - 410210 |
| U29100MH2018OPC314833 | RIYAGRA IMPEX (OPC) PRIVATE LIMITED | FL-603, Sadguru CHS, Plot-20 Sec-19, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAT-3922 | LILLIEMOUNTAIN LLP | FL C/303 GAYATRI SANKUL PLOT NO 38 SEC 20,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| ABA-1413 | OUR ZREX STORIES LLP | Fl No 103 Guru Ashish Com Plot - B/11 SEC- 20 Kharghar Mumbai, Maharashtra, India - 410210 |
| U24233MH2013PTC249347 | THERABIMB LIFESCIENCES PRIVATE LIMITED | FL-I/1204 SPLENDOR CHS. PLOT 52 & 56 SEC-20/ KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15100MH2017PTC296282 | ASHIWAL FOODS PRIVATE LIMITED | PLOT NO.C/31-31 SEC-12 KHARGHAR, PANVEL , Panvel, Maharashtra, India - 410210 |
| U29219MH2006PTC165896 | AADITYA MEDI IMAGES PVT LTD | FLAT-401 KASTURI HEIGHTS PLOT-39 SEC-20 KHARGHAR , KHARGHAR, Maharashtra, India - 410210 |
| U01112MH2017PTC295604 | MATRA SUPPLEMENTS AND ADDITIVES PRIVATE LIMITED | 502, Orchid, Kesar Garden Sector 20, Plot 53, Kharghar, Panvel , Panvel, Maharashtra, India - 410210 |
| AAC-3118 | NIHON FASHIONS LLP | FLAT - 402, PLOT - 36, SEC - 20, YAMUNA RAJ, KHARGHAR, KHARGHAR, Maharashtra, India - 410210 |
| AAO-7196 | KD REALINFRA LLP | Plot No. F- 46/30, 31 Sec 12 Kharghar Panvel Dist Raigad Panvel, Maharashtra, India - 410210 |
| ACA-4873 | AGENDATA SOLUTIONS LLP | Flat No. 1101, Elite Granduer Plot No. 18,Sec-10 Panvel Raigarh Kharghar (Ct) Panvel, Maharashtra, India - 410210 |
| ABA-4628 | KEA STAYCATION LLP | PLOT E/3A OFFICE NO 410, GOODWILL INFINITY SEC 12 PANVEL RAIGAD, KHARGHAR (CT) PANVEL, Maharashtra, India - 410210 |
| ACA-4560 | Saanvi Strategies LLP | PLOT-36 H SEC- 05KHARGHAR Panvel, Maharashtra, India - 410210 |
| AAX-5063 | FUTURE ICON BUILDERS LLP | PLOT NO.110, SEC 11KHARGHAR Panvel, Maharashtra, India - 410210 |
| ACA-1829 | Soham Realtech LLP | Shop 03, Plot 47, Sec-4,Kharghar Panvel, Maharashtra, India - 410210 |
| ABB-7229 | SAGVEKAR FOODS LLP | Plot-F-26/30, Sec-12, Kharghar Panvel, Maharashtra, India - 410210 |
| AAR-6913 | UNISOLUTION INFRA LLP | Orchid 1303 Kesar Garden Plot 53 Sec 20 Kharghar, Maharashtra, India - 410210 |
| ACC-0344 | SARAYU PLACEMENT SERVICES LLP | FL 1203, ADITYA ASSOCIATEPLOT 96A SEC 19 KHARGHAR Panvel, Maharashtra, India - 410210 |
| AAO-9762 | PRAL DRYTECH ENGINEERING LLP | FLAT-E\701, PLOT-20, SEC-02,SAI SWAR, KHARGHAR, Maharashtra, India - 410210 |
| U01100MH2023PTC396834 | CYTOLIFE AGRITECH PRIVATE LIMITED | FL-203 STONE VALLEY, PLOT 08, SECTOR 6 KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| AAP-5375 | CAT CASH AGAINST TRASH LLP | FL-C/304, SHELTER COMPLEX, PLOT 12B, SEC 08, KHARGHAR, Maharashtra, India - 410210 |
| AAF-7588 | SOLTEX ESTATES LLP | Flat 1503, Kasturi heights, Plot 39, Sec 20Kasturi Hei Panvel, Maharashtra, India - 410210 |
| U18109MH2021PTC359354 | TANITYA PRIVATE LIMITED | FL-G-245 RAGHUNATH VIHAR AWHO SEC-14 KHARGHAR , Panvel, Maharashtra, India - 410210 |
| 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.
| 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.
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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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