PROSPECTIC GLOBAL LLP (LLPIN: AAQ-8197) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PROSPECTIC GLOBAL LLP are SHRADDHA NILESH BORANA, and AADYA ABHAY TIWARI.
PROSPECTIC GLOBAL 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.
PROSPECTIC GLOBAL LLP's LLP Identification Number is (LLPIN)AAQ-8197. Its Email address is [email protected] and its registered address is B 601 OBEROI EXQUISITE YESHODHAM GOREGAON EAST MUMBAI, Maharashtra, India - 400063
Current status of PROSPECTIC GLOBAL LLP is - Active.
| LLP Identification Number | AAQ-8197 |
| Name | PROSPECTIC GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-15 |
| Age of Company | 5 years, 4 months, 28 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROSPECTIC GLOBAL LLP |
| AAQ-8197 |
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Get a list of all litigations PROSPECTIC GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROSPECTIC GLOBAL. This report helps you understand the risk associated in dealing with PROSPECTIC GLOBAL and its Directors better.
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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 PROSPECTIC GLOBAL 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 |
|---|---|---|---|
| 03133842 | SHRADDHA NILESH BORANA | Designated Partner | 2019-10-15 |
| 08587720 | AADYA ABHAY TIWARI | Designated Partner | 2019-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA INVESTMENT MANAGEMENT LLP | ACB-5026 | Designated Partner | - | 2023-12-22 |
| ATHENA INVESTMENT MANAGEMENT LLP | ACB-5026 | Partner | 2023-06-06 | Ongoing |
| LIQUID PROTECTORS PRIVATE LIMITED | U24233MH2012PTC236521 | Director | 2012-10-05 | Ongoing |
| JASPER SECURITIES PRIVATE LIMITED | U65999MH2010PTC200690 | Additional Director | - | 2010-09-01 |
| JASPER SECURITIES PRIVATE LIMITED | U65999MH2010PTC200690 | Whole-time director | 2010-09-01 | Ongoing |
| ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED | U70200MH2010PTC207665 | Additional Director | - | 2019-09-30 |
| ATHENA INVESTMENT MANAGEMENT PRIVATE LIMITED | U70200MH2010PTC207665 | Director | 2019-09-30 | Ongoing |
| INDUSVIEW ADVISORY PRIVATE LIMITED | U74110MH2019PTC320515 | Additional Director | - | 2021-11-30 |
| INDUSVIEW ADVISORY PRIVATE LIMITED | U74110MH2019PTC320515 | Director | - | 2022-03-02 |
| ATHENA CLEANTECH PRIVATE LIMITED | U74900MH2013PTC246196 | Director | 2019-03-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2076 | MJD SHARE AND STOCK BROKERS LLP | Flt 3001,30th Floor,B Wing,Meter,Oberoi Exquisite CTS 95/4/B/3&4,590 village Dindoshi oberoi garden Mumbai goregaon east, Maharashtra, India - 400063 |
| AAH-2649 | BROAD PEAK CAPITAL ADVISORS LLP | B-2705, OBEROI EXQUISITE, OBEROI GARDEN, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAO-0119 | BIZWALLET VENTURES LLP | 2502, 25th Flr, B Wing, Oberoi Exquisite, Dindoshi Oberoi Garden City, Pahadi, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| AAO-7711 | FASTSCALE GARAGE LLP | B-2002, 20th Flr, Oberoi Exquisite,CTS.95/4/B/3&4 Mohan Gokhale Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAE-0555 | CENTRE OF STRATEGIC MINDSET LLP | B 606, 6th Floor Oberoi Exquisite, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAQ-4381 | LEXIUM CONSULTING LLP | 2506, Tower B, Exquisite CHSL, Oberoi Garden City,Goregaon East. Mumbai, Maharashtra, India - 400063 |
| U18109MH2020PTC336214 | MOGGHA ONLINE TRADING PRIVATE LIMITED | Flat No.1103, Tower B, Oberoi Exquisite, Mohan Gokhale Road, Goregaon (East), , MUMBAI, Maharashtra, India - 400063 |
| ACB-7525 | CURE.ART SERVICES LLP | B/1202 Oberoi ExquisiteDindoshi OberoiGardencity Goregaon East, Maharashtra, India - 400063 |
| AAT-2650 | SHUBHRA DIAMONDS LLP | FLAT NO 3106, 31ST FLOOR, B WING,OBEROI EXQUISITE, OBEROI GARDEN CITY, Goregaon East, Maharashtra, India - 400063 |
| AAK-4844 | SHARAN HEALTH & WELLNESS LLP | B-1301, B Wing, Oberoi Exquisite, Oberoi Garden City, Off W.E.Highway, Goregaon (E) MUMBAI, Maharashtra, India - 400063 |
| ABB-7648 | AY ENTERPRISES LLP | Flat No. 2901, 29th Floor, A Wing, Oberoi ExquisiteOberoi Garden City, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| AAB-5165 | INKSTALL SOLUTIONS LLP | FLAT NO:4306 FLOOR 43, WING A, OBEROI EXQUISITE CHSL, OBEROI GARDEN CITY, ABA KARMARKAR ROAD,NEAR OBEROI INT. SCHOOL, GOREGAON (E), Goregaon East, Maharashtra, India - 400063 |
| AAM-1139 | FORTUNE HEALTHCARE SERVICES LLP | Oberoi Commerz II ,1st Floor , CTS no 954B 3 - 4 590, Off Western Express Highway Oberoi Garden City Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U18200MH2023PTC407368 | ANIMETA BRANDSTAR PRIVATE LIMITED | FLAT 2603, FLR 26, B WING OBEROI EXQUISITE CHSL, , Goregaon East, Maharashtra, India - 400063 |
| U15120MH2018PTC308160 | YUMIENT FOODS AND BEVERAGES PRIVATE LIMITED | A-1902, Tower-A, 19th Floor, Oberoi Exquisite Nr. Oberoi Woods, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAQ-3308 | AMBROSIA TILES LLP | Flat No3903, 39th Floor, B Wing, Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAJ-6434 | PAINTPARTY.IN LLP | 2305 C, 23rd FLR,OBEROI WOODS CHSL,B/H OBEROI MALL INTERNATIONAL BUS. PARK ,W E HIGHWAY,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAJ-5437 | NBG HOSPITALITY LLP | Flat No.4002, 40th Flr, 'B' Wing, Oberoi Exquisite CTSNo.95/4/B/3&4.590, Village Dindoshi,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U29100MH2011FTC251103 | DRAEGER SAFETY INDIA PRIVATE LIMITED | 9th Floor,Commerz II,Oberoi Garden City, Off Western Express Highway BHD Oberoi M all , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAH-3636 | GET A LIFE FITNESS LLP | HD-010, WeWork Oberoi Commerz II, 22nd Floor CTS No. 95, 4 B 3 & 4 590, Off WEH Oberoi Garden City Goregaon East, Maharashtra, India - 400063 |
| AAR-7796 | FUDIGITAL TECHNOLOGIES LLP | 134 B,Shanta Industrial Estate I B Patel Road, Goregaon East, Mumbai 400063, Mumbai, Maharashtra, India - 400063 |
| U22300MH2018PTC312272 | AMICABLE CREW PRIVATE LIMITED | A1606, Oberoi Exquisite, Dindoshi Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| AAA-1626 | BT PROCESSOR LLP | B/601, MANAVSTHAL II, GOKULDHAM VILLAGE DINDOSHI, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAC-6697 | FUNCTIONJUNCTIONS MANAGEMENT LLP | B-1106 OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24234MH2021PTC364509 | DUREL ALIGNERS PRIVATE LIMITED | A-4004, Oberoi Exquisite Ciba Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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