PROVEL PROFESSIONALS LLP (LLPIN: AAP-2006) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PROVEL PROFESSIONALS LLP are ADESH KUMAR AWASTHI, AKANKSHA AWASTHI, DIVYA KHANDELWAL, and RISHABH KHANDELWAL.
PROVEL PROFESSIONALS LLP'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.
PROVEL PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAP-2006. Its Email address is [email protected] and its registered address is 202, Capital Tower, 8, Sneh Nagar, Indore, Madhya Pradesh, India - 452001
Current status of PROVEL PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAP-2006 |
| Name | PROVEL PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-06 |
| Age of Company | 5 years, 10 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROVEL PROFESSIONALS LLP |
| AAP-2006 |
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Get a list of all litigations PROVEL PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROVEL PROFESSIONALS. This report helps you understand the risk associated in dealing with PROVEL PROFESSIONALS 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 PROVEL PROFESSIONALS 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 |
|---|---|---|---|
| 10255927 | ADESH KUMAR AWASTHI | Designated Partner | 2023-06-30 |
| 08444384 | AKANKSHA AWASTHI | Partner | 2019-05-06 |
| 08444385 | DIVYA KHANDELWAL | Partner | 2019-05-06 |
| 10255878 | RISHABH KHANDELWAL | Designated Partner | 2023-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08444384 | AKANKSHA AWASTHI | Designated Partner | - | 2023-06-29 |
| 08444385 | DIVYA KHANDELWAL | Designated Partner | - | 2023-06-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOC SOUND SYSTEM INDIA PRIVATE LIMITED | U31907TN2008PTC066091 | Company Secretary | - | 2020-03-03 |
| GRAMCO INFRATECH PRIVATE LIMITED | U45201MP2009PTC021538 | Company Secretary | - | 2019-04-30 |
| WIN MULTITRADE PRIVATE LIMITED | U51109MH2012PTC226418 | Company Secretary | - | 2019-06-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6794 | KALETYROS DIGITAL SOLUTIONS LLP | 340, Vikram Tower 112-113 Sneh Nagar, Indore, Madhya Pradesh, India - 452001 |
| AAU-8892 | NSTJ AGROTECH LLP | 551, VIKRAM TOWER 112 113, SNEH NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2019PTC050200 | TARA GLOBAL PRIVATE LIMITED | 8, Janki Nagar M-A, Kratagya Tower , Indore, Madhya Pradesh, India - 452001 |
| U15549MP2021PTC054715 | BRK BUSICORP PRIVATE LIMITED | SP. NO. 441- VIKRAM TOWER SNEH NAGAR, MNO. 5492894 , INDORE, Madhya Pradesh, India - 452001 |
| U15141MP2009PTC021778 | SHIVANI SOYA PRODUCTS PRIVATE LIMITED | 237, VIKRAM TOWER,FIRST FLOOR, SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U43299MP2010PTC024155 | TECH RUDRAUM PRIVATE LIMITED | SHOP NO. G-3, SHREE LAXMI LEELA TOWER, 240, SNEH NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2011PTC026802 | ENCORN FOOD EXPORTS PRIVATE LIMITED | 204 SHRI LAXMI LEELA TOWER 240 SNEH NAGAR SPANA SANGITA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP2011PTC026267 | FORTUNE TEXTILE & AGRO TRADING PRIVATE LIMITED | 204 SHRI LAXMI LEELA TOWER 240 SNEH NAGAR SPANA SANGITA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17300MP2008PTC020831 | SATKAR INDUSTRIES PRIVATE LIMITED | OFFICE NO. 535, VIKRAM TOWER, 112-113, SNEH NAGAR, SAPNA SANGEETA ROAD , , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017510 | CRESCO LABORATORIES PRIVATE LIMITED | 103,SHREE LAXMI LEELA TOWER,240, SNEH NAGAR, NR KALASH MANDAPAM, SAPNA SANGITA MAIN R OAD , INDORE, Madhya Pradesh, India - 452001 |
| AAF-5264 | HABITATION CONSTRUCTION LAND INFRAESTATE LLP | Flat Number 202, Shri Siddhi Vinayak Apartment, Plot No 202, Mahadev Totla Nagar, Indore, Madhya Pradesh, India - 452001 |
| ACA-8570 | SHANTI PETROENERGY LLP | Office B.M. Tower3-3 Agarwal Nagar Indore Indore, Madhya Pradesh, India - 452001 |
| U26960MP1997PTC012020 | GAURANG STONES PRIVATE LIMITED | Flat No. 14, Plot No. 31, Vatsalya Chamber Sneh Nagar, Indore , Indore, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| ABZ-8344 | SARVAADITYA MINES AND ORES LLP | 873, Sneh Nagar Indore, Madhya Pradesh, India - 452001 |
| ABZ-9542 | PRAADITYA MINERAL LLP | 873, Sneh Nagar Indore, Madhya Pradesh, India - 452001 |
| U05259MP1993PTC007762 | MODWARE MARKETING PVT LTD | 18- SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-9925 | THERMENGG TECHNOLOGY LLP | 732/8, NANDA NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U15143MP1989PTC005486 | ARCHANA SOLVEX PVT. LTD. | 73 Sneh Nagar , Indore, Madhya Pradesh, India - 452001 |
| U15313MP2013PTC030286 | VIJAY PULSES & GRAINS PRIVATE LIMITED | 73, SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U26960MP2006PTC019009 | HARSHDEEP JEWELS PRIVATE LIMITED | 20, SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29130MP1985PTC003149 | KITH ENGINEERING PVT LTD | 138, SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-2139 | GREYGEEKS TECHNOLOGY LLP | Flat No. 102, Sneh Nagar Indore, Madhya Pradesh, India - 452001 |
| U17200MP2014PTC032382 | ALPHA GLAMOUR PRIVATE LIMITED | 8, NEW AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29309MP2023PTC064177 | PRATAP INSUWELL PRIVATE LIMITED | 732/8, NANDA NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U31905MP2022PTC062595 | NEPTUNE AEROTECH PRIVATE LIMITED | 8 MOHAN NAGAR, NAVLAKHA, , INDORE, Madhya Pradesh, India - 452001 |
| U03410MP1996PTC010748 | SOJATIA AUTO PRIVATE LIMITED | 6 SNEH NAGAR Sangeeta Road , Indore, Madhya Pradesh, India - 452001 |
| ABZ-8111 | GROWMORE MULTITRADE LLP | 308, SAPPHIRE HOUSE9, SNEH NAGAR Indore, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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