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PROVENT EVENTS LLP

As on: 2024-06-13

PROVENT EVENTS LLP (LLPIN: AAF-1954) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of PROVENT EVENTS LLP are HASNAIN ASGARALI RUPANI, and NIKHIL SARUP.

PROVENT EVENTS 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.

PROVENT EVENTS LLP's LLP Identification Number is (LLPIN)AAF-1954. Its Email address is [email protected] and its registered address is Shop No. 5, Herms Kunj, 4B Mangaldas Road, Pune, Maharashtra, India - 411001

Current status of PROVENT EVENTS LLP is - Strike Off.

Basic Information

LLP Identification Number AAF-1954
Name PROVENT EVENTS LLP
LLP Status Strike Off
ROC ROC Pune
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 2015-11-20
Age of Company 9 years, 3 months, 23 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROVENT EVENTS LLP

Previous CINs

AAF-1954

Regulatory Filings of PROVENT EVENTS

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Litigation Search Report of PROVENT EVENTS

Get a list of all litigations PROVENT EVENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROVENT EVENTS. This report helps you understand the risk associated in dealing with PROVENT EVENTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROVENT EVENTS 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

Investor Complaints & Serious Complaints About PROVENT EVENTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PROVENT EVENTS

Current Directors & Key Managerial Personnel of PROVENT EVENTS
DIN Director Name Designation Appointment Date
01853880 HASNAIN ASGARALI RUPANI Designated Partner 2015-11-20
03059587 NIKHIL SARUP Designated Partner 2015-11-20
Past Directors & Key Managerial Personnel of PROVENT EVENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HASNAIN ASGARALI RUPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOLDBAG FOODS LLP AAF-2691 Designated Partner 2015-12-04 Ongoing
DAFFODIL AGRO PRIVATE LIMITED U01111PN1997PTC105743 Additional Director - 2021-11-30
DAFFODIL AGRO PRIVATE LIMITED U01111PN1997PTC105743 Director 2021-11-30 Ongoing
DAISY AGRO PRIVATE LIMITED U01113PN1997PTC106004 Additional Director - 2011-09-30
DAISY AGRO PRIVATE LIMITED U01113PN1997PTC106004 Director 2011-09-30 Ongoing
MOGRA AGRO PRIVATE LIMITED U01122PN1996PTC103252 Additional Director - 2021-11-30
MOGRA AGRO PRIVATE LIMITED U01122PN1996PTC103252 Director 2021-11-30 Ongoing
SOMJI INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131774 Director 2019-05-13 Ongoing
RAMWADI TRADING PRIVATE LIMITED U51221PN2007PTC130743 Additional Director - 2010-09-30
RAMWADI TRADING PRIVATE LIMITED U51221PN2007PTC130743 Director 2010-09-30 Ongoing
DEOLALI TRADING PRIVATE LIMITED U51909PN2007PTC130857 Additional Director - 2020-12-30
DEOLALI TRADING PRIVATE LIMITED U51909PN2007PTC130857 Director 2020-12-30 Ongoing
CHHEDI TRADING PRIVATE LIMITED U51909PN2007PTC130958 Additional Director - 2021-11-30
CHHEDI TRADING PRIVATE LIMITED U51909PN2007PTC130958 Director 2021-07-16 Ongoing
GONDA TRADING PRIVATE LIMITED U51909PN2007PTC131039 Additional Director - 2021-11-30
GONDA TRADING PRIVATE LIMITED U51909PN2007PTC131039 Director 2021-11-30 Ongoing
GHOTI TRADING PRIVATE LIMITED U51909PN2007PTC131121 Director 2019-06-17 Ongoing
SANSKRUTI RESTAURANT PRIVATE LIMITED U55101PN2008PTC131231 Director 2019-06-18 Ongoing
VERISTIC BUSINESS SOLUTIONS PRIVATE LIMITED U74999PN2018PTC175633 Director - 2018-08-30
GOLDBAG FOODS LLP AAF-2691 Designated Partner 2015-12-04 Ongoing
SHRUNIK FOODS LLP AAF-2750 Designated Partner - 2019-05-15
RAMWADI TRADING PRIVATE LIMITED U51221PN2007PTC130743 Additional Director - 2010-09-30
RAMWADI TRADING PRIVATE LIMITED U51221PN2007PTC130743 Director - 2020-02-22
Other Directorships of NIKHIL SARUP
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-2691 GOLDBAG FOODS LLP Shop No. 5, Herms Kunj, 4B Mangaldas Road Pune, Maharashtra, India - 411001
U01111PN1997PTC105743 DAFFODIL AGRO PRIVATE LIMITED Shop No. 5, Herms Kunj, 4B, Mangaldas Road, , Pune, Maharashtra, India - 411001
U01122PN1996PTC103252 MOGRA AGRO PRIVATE LIMITED Shop No. 5, Herms Kunj, 4B, Mangaldas Road, , Pune, Maharashtra, India - 411001
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AAY-0077 K R PROMOTERS AND BUILDERS LLP Row House No. 5, Building No. 20, Atur Park, C.T.S No 11/1/A, 5 Koregaon Road, Pune, Maharashtra, India - 411001
AAP-2073 N G DEVELOPERS LLP Suyog Platinum, Office No.103 S.No 470/A170 Part CTS No- 1B Naylor Road off Mangaldas Road Ghorpadi Pune, Maharashtra, India - 411001
AAV-2331 ASHOK KARIA & SONS LLP OFFICE NO.A/5, 5TH FLOOR, FIFTH AVENUE SR. NO. 347A, HISSA NO. 2A/2B, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
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AAR-0154 FIABLE REALTY LLP FLAT NO.28, HERMES KUNJ CO OP HOUSING SOCIETY MANGALDAS ROAD, PUNE, Maharashtra, India - 411001
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AAS-8877 UMESH GOEL INFRA PUNE LLP SHOP NO ,10 TO 14 San Mahu Complex, 5 Bund Garden Road Pune, Maharashtra, India - 411001
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ACA-0541 MGGCORP REALTY LLP Shop No. 3 to 9, SanMahu Complex, 5, Bund Garden Road Pune City, Maharashtra, India - 411001
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AAB-8834 VERTICON DEVELOPERS LLP SHOP NO. 410, 4TH FLOOR, SAN MAHU COMM. COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001
AAK-7546 AMMONS LOYA DEVELOPERS LLP Fl No.24 & 25, 4th Floor, A wing, Hermes Kunj Co-op Soc., Mangaldas Road, Opp. Hotel Conrad, Pune, Maharashtra, India - 411001
AAC-4214 STATUS REALTY LLP GROUND FLOOR, SHOP NO. 59, ASHOKA PAVILLION, CTS NO. 21/18, DR. AMBEDKAR ROAD, WELLASLY ROAD, PUNE, Maharashtra, India - 411001
U51909PN2007PTC130857 DEOLALI TRADING PRIVATE LIMITED SHOP # 5, HERMS KUNJ, MANGALDAS ROAD NEXT TO AIR INDIA OFFICE PUNE Pune MH 411001 IN
AAR-9873 PILMAN VENTURES LLP FLAT NO 301 CTS NO 8BLDG CASA JEWEL MANGALDAS ROAD 411001 Pune City, Maharashtra, India - 411001
AAA-0597 AHAI ONLINE CAMPUS LLP UNIT 305 S NO 471/P NO 7B/CTS NO 21/8 MANGALDAS ROAD PUNE, Maharashtra, India - 411001
View all companies with similar address

Prosecution Details of PROVENT EVENTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROVENT EVENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PROVENT EVENTS

Email ID: [email protected] Website: Not Available Address: Shop No. 5, Herms Kunj, 4B Mangaldas Road, Pune, Maharashtra, India - 411001

Principal Products & Services of PROVENT EVENTS

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

Balance Sheet of PROVENT EVENTS

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

Profit & Loss Statement of PROVENT EVENTS

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

Share Holders & Investors of PROVENT EVENTS

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

Subsidiaries, Associate Companies & Join Ventures of PROVENT EVENTS

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

Board Meetings of PROVENT EVENTS

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

Auditors of PROVENT EVENTS

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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