PROTRADE INVESTMENTS LLP (LLPIN: AAQ-2977) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROTRADE INVESTMENTS LLP are JAYPRASAD RAGHUBARDUTT NAURIYAL, and KAVITA JAYPRASAD RANE NAURIYAL.
PROTRADE INVESTMENTS 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.
PROTRADE INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAQ-2977. Its Email address is [email protected] and its registered address is TIMES SQUARE, 7TH AND 8TH FLR, CTS 349 & 349.1, W.E HIGHWAY, NR SAI SERVICE, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
Current status of PROTRADE INVESTMENTS LLP is - Active.
| LLP Identification Number | AAQ-2977 |
| Name | PROTRADE INVESTMENTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-20 |
| Age of Company | 5 years, 6 months, 23 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 |
| PROTRADE INVESTMENTS LLP |
| AAQ-2977 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PROTRADE INVESTMENTS in a way that was never possible before.
Get a list of all litigations PROTRADE INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROTRADE INVESTMENTS. This report helps you understand the risk associated in dealing with PROTRADE INVESTMENTS 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 PROTRADE INVESTMENTS 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 |
|---|---|---|---|
| 08540708 | JAYPRASAD RAGHUBARDUTT NAURIYAL | Designated Partner | 2019-08-20 |
| 08540709 | KAVITA JAYPRASAD RANE NAURIYAL | Designated Partner | 2019-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016OPC284339 | CREATIVEMETER PRIVATE LIMITED (OPC) | Mascots CoWork, Times Square, 7th & 8th Floor, CTS 349 & 349,Western Express Highway,Andheri East Mumbai Mumbai City MH 400059 IN |
| U72300MH2015PTC263147 | SMARTPADDLE TECHNOLOGY PRIVATE LIMITED | 701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAP-8341 | CONNECTWISE LLP | Unit Nos. 1 & 2, 8th Floor, Wing B, Times Square, Marol, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| ACA-9024 | ALTRUISM FASHION LLP | SHOP 15 1ST FLR MUNICIPAL MARKET BLDG CTS NO 469 and 468BHD DARPAN CLASSIC CHS LTD,NR TARUN BHARAT SOC,J.B.NGR, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAO-7359 | AASILA GREENTECH LLP | GRD, FLR, E 1/2 PRAMUKH VIJAY NAGAR,MAROL MAROSHI ROAD, NR MIDC BRIDGE, NR PALLOTI CHURCH ANDHERI E Mumbai, Maharashtra, India - 400059 |
| AAM-7987 | JOYDALE INFRACON LLP | Office 914 16/1 To 24 & 17, B-Wing, Comm.Building, Nr. Chakala Signal,Andheri East JB Nagar CTS 16 & CTS 232& 233/1 To 6 VLG Mulgaon, Mumbai, Maharashtra, India - 400059 |
| ACA-3518 | ANANTAM STORIES LLP | OFF 1/11, 1ST FLR, PLOT NO. 1A, CTS NO. 183DHIRAJ PEN COMPOUND, JB NAGAR, MAROL, AK ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAM-8656 | VENTURE CATALYSTS ANGEL GROWTH FUND MANAGER LLP | B Wing, 9th Floor, Unit No 1, Times, Square, Marol Metro Station, Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| U27205MH2006PTC163424 | DAMAS GEMS PRIVATE LIMITED | Times Square, Unit 1, Level 2, B - Wing, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24100MH2015PTC264849 | CONFIANCE LIFE SCIENCES PRIVATE LIMITED | 1A, 5th Floor, A-Wing, Times Square, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAH-0699 | VRAJ LIFE STYLE LLP | Unit No.2, 7th Floor, B Wing, Times Square, Andheri Kurla Road,Marol,Andheri(E) Mumbai, Maharashtra, India - 400059 |
| AAS-3231 | B AND C CONSULTANTS LLP | FLT 1/A,1ST FLR, SILVER LINE, CTS 497, J B NAGAR, BAGADKA MARG, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| AAS-6912 | RUTUJA TRADING LLP | FLT 1/A,1ST FLR, SILVER LINE, CTS 497, J B NAGAR, BAGADKA MARG, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U15500MH2011PTC218724 | OKAM CONSUMER PRODUCTS INDIA PRIVATE LIMITED | TIMES SQUARE, A WING, 5TH FLOOR, UNIT 1B, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| ABB-9502 | TOTS & BUBBLES LLP | Grnd1 CNB Square, CTS-95 to 99, Sangam Multipl,Next to Divine Child School Chakala,127, Andheri-Kurla Road Andheri(East) Mumbai, Maharashtra, India - 400059 |
| ABZ-6092 | 9Unicorns Advisory Services LLP | Unit No 1, 9th Floor, B WingTIMES SQUARE ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAL-7607 | VENTURE CATALYSTS ACCELERATOR LLP | B WING, 9TH FLOOR, UNIT NO 1TIMES SQUARE ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAR-8263 | VENTURE CATALYSTS ANGEL ACCELERATOR LLP | Unit No 1, 9th Floor, B WingTIMES SQUARE ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAY-2721 | BEAMS VC PARTNERZ LLP | Unit No 1, 9th Floor, B WingTIMES SQUARE ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAY-2723 | BEAMS VCATS LLP | B WING, 9TH FLOOR, UNIT NO 1,TIMES SQUARE ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| AAM-3246 | NTPL DEVELOPERS LLP | TIMES SQUARE,CTS NO.758/759, OPP MITTAL INDUSTRIAL ESTATE,MAROL,ANDHERI(E) Mumbai, Maharashtra, India - 400059 |
| AAW-2275 | TIMES SQUARE PROPERTY MANAGEMENT LLP | TIMES SQUARE, CTS NO. 758 / 759 OPP. MITTAL INDUSTRIAL ESTATE,MAROL, ANDHERI (EAST MUMBAI, Maharashtra, India - 400059 |
| AAL-9970 | O E SERVIS LLP | Unit No-1, 5th Floor, D-Wing, Times Square Tower, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U24239MH2006PTC163981 | ACTAVIS PHARMA DEVELOPMENT CENTRE PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH2005PTC156968 | WATSON PHARMA PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U15400MH2020PTC347221 | AHAHA FOOD INDUSTRY PRIVATE LIMITED | A1, NEW OM SAI CHS LTD, CTS-476 AKAL SOCIETY RD, JB NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24230MH2003FTC326703 | TEVA PHARMACEUTICAL AND CHEMICAL INDUSTRIES INDIA PRIVATE LIMITED | Office 8A, 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2007PTC218144 | TARZ DISTRIBUTION INDIA PRIVATE LIMITED | Office 4, 5 & 6, Tower E, 5th Floor, Times Square building, Marol, Andher Kurla Road, Andheri(EAST) , Mumbai, Maharashtra, India - 400059 |
| ACB-5071 | AKSHARA ADVISORY SERVICES LLP | Shop No. 3, Wing B, Building No. 1, situated at Sagbaug Snehasagar S R A Co-operative Housing Society LimitedNear Times Square, Andheri East Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.