PROZENT TRADING LLP (LLPIN: AAE-0102) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PROZENT TRADING LLP are MADHUSUDAN VAMAN PHADKE, and DIPTI ANIL PIMPALE.
PROZENT TRADING 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.
PROZENT TRADING LLP's LLP Identification Number is (LLPIN)AAE-0102. Its Email address is [email protected] and its registered address is N/103, Hill Park Co Op HSG Society, Jivdani Temple Road, Virar East, Maharashtra, India - 401303
Current status of PROZENT TRADING LLP is - Active.
| LLP Identification Number | AAE-0102 |
| Name | PROZENT TRADING 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 | 2015-05-25 |
| Age of Company | 9 years, 9 months, 18 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROZENT TRADING LLP |
| AAE-0102 |
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Get a list of all litigations PROZENT TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROZENT TRADING. This report helps you understand the risk associated in dealing with PROZENT TRADING 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 PROZENT TRADING 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 |
|---|---|---|---|
| 06860457 | MADHUSUDAN VAMAN PHADKE | Designated Partner | 2017-12-23 |
| 08029341 | DIPTI ANIL PIMPALE | Designated Partner | 2017-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06702108 | PARMANAND THAKUR | Designated Partner | - | 2017-12-23 |
| 07178630 | MOHD AMJAD MOHD AKHTAR ANSARI | Designated Partner | - | 2017-12-23 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8227 | EMBRYONIC HOSPITALITY LLP | N/103, Hill Park Co.Op.Hsg, Soc, Jivdani Road, Virar (East) Virar, Maharashtra, India - 401303 |
| AAY-2191 | VP ERA HOUSING LLP | C/O Yogendra Tiwari,Room no. 52,Laxman Compound, Jivdani Cross road, Sahakar Nagar Virar East, Maharashtra, India - 401303 |
| AAM-3814 | GET-A-WAY TRAVELITES LLP | C-210 REGENCY CO-OP HSG SOLTD SHIVAJI ROAD VIRAR WEST, Maharashtra, India - 401303 |
| AAU-8461 | KKD CONSTRUCTIONS LLP | 301 MANUSMRITI APT. TEJAL CO. OP HSG SOC. JAIN MANDIR ROAD VIRAR WEST, Maharashtra, India - 401303 |
| AAM-3554 | SUBSEA TECHNOLOGY LLP | Flat No.43, E Wing, Green View Co.Op. Hsg. Ltd., Bolinj, Agashi Road,Virar West Palghar, Maharashtra, India - 401303 |
| AAW-6146 | SMC TECH SERVICES LLP | A 402 SECTOR NO 2, BLDG NO 1, BOLINJ NAKA, SECTOR 2 CO OP HSG SOC LTD, AGASHI ROAD, VIRAR (W) MUMBAI, Maharashtra, India - 401303 |
| AAR-5241 | CAUCHO E-COMMERCE LLP | A/102, PARIJAT CO OP HSG SOC LTD, GAOTHAN, VIRAR (W) VIRAR WEST, Maharashtra, India - 401303 |
| ABA-1660 | DELTON REALTORS LLP | D 204 Vijayanand Park Manvel Pada Road Virar East Thane, Maharashtra, India - 401303 |
| U27200MH2005PTC157611 | CONCORD WIRE FORM PRIVATE LIMITED | C\O PATIL BUILDERS VISHALHEAVEN MANVEL PADA ROAD VIRAR (EAST) , MUMBAI, Maharashtra, India - 401303 |
| U01100MH2020PTC343988 | FARM2HOME AGRO SUPPLY PRIVATE LIMITED | SHOP NO.1, VIDHAY LAXMI, BALAJI NAGAR, JIVDANI ROAD, VIRAR EAST , PALGHAR, Maharashtra, India - 401303 |
| AAO-2735 | DILIGENCE WEB SOLUTIONS LLP | A/103, Mohak Pearl, Manvelpada Road, Near Bank of Baroda,Virar (East) Thane, Maharashtra, India - 401303 |
| AAZ-8678 | GP SOORYA HOSPITALITY LLP | 203, Saiganesh APT., BLDG No. 10, Nana Nani Park Manvelpada Road, Virar East THANE, Maharashtra, India - 401303 |
| AAH-2202 | ENVIRO REMEDIATION & RESEARCH LABORATORY LLP | Gala No. 007, Building No. 14, HDIL Indt. Park, Chandarsar Road, Virar (East) Thane, Maharashtra, India - 401303 |
| AAU-7552 | WIDEWORKS BUSINESS SOLUTIONS LLP | A 301 Indraprastha Chayya co op Hsg soc Virat Nagar Mayekar Wadi Virar West, Thane, Maharashtra, India - 401303 |
| AAZ-9473 | ESUN BUSINESS SOLUTIONS LLP | 102, SHREE DATTAKRUPA CO OP HOUSING SOCIETY, M B ESTATE, NEAR DATTA MANDIR, VIRAR (WEST), PALGHAR, Maharashtra, India - 401303 |
| AAS-7598 | LIBVU TECHNOLOGIES LLP | E 302, Nestle House D and E CHSL, Behind Shhan Bunglow, Jivdani Road, Virar (East) Vasai, Maharashtra, India - 401303 |
| AAN-1923 | ADGN HOSPITALITY LLP | MAJITHIA NIWAS BUNGLOW MANVELPADA ROAD VIRAR EAST, Maharashtra, India - 401303 |
| AAJ-5432 | JATIN FACILITIES LLP | 003, PANDURANG ANANT NAGAR, PHOOL PADA ROAD VIRAR EAST, Maharashtra, India - 401303 |
| ABA-0414 | VR LUXURY UNISEX SALON LLP | Room No. B/603, Shakun height, Manvelpada Road Virar East, Maharashtra, India - 401303 |
| AAL-6955 | MHALUNGA ALIBAUG TENT CITY LLP | G-4, RAMABAI APARTMENT NEAR VIJAY NAGAR, NARANGI ROAD VIRAR EAST, Maharashtra, India - 401303 |
| U21098MH2008PTC188751 | RELIABLE HYGIENE TISSUES PRIVATE LIMITED | ROOM NO-2,OM SAI CHAWL, RANI TALAV,M.P.ROAD , VIRAR EAST, Maharashtra, India - 401303 |
| U67190MH2022PTC378201 | OMI FINTECH PRIVATE LIMITED | YADAV CHAWL PHOOLPADA PAPADKHIND ROAD VIRAR EAST , VIRAR, Maharashtra, India - 401303 |
| AAL-4259 | PROPITIOUS CONSULTANCY LLP | 202, SHIVSHAKATI APT, V. S. ROAD, VIRAR EAST VIRAR, Maharashtra, India - 401303 |
| U01100MH2020PTC344057 | MADE4FARM AGRO PRIVATE LIMITED | B/102, Mohak Plaza CHS, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303 |
| U15549MH2010PTC206537 | SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303 |
| U15549MH2010PTC206534 | AADHYA MERCANTILE PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U15500MH2010PTC206503 | AABHARANA DEVELOPERS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U24239MH2006PTC163318 | VAH HERBS HEALING HEALTH PRIVATE LIMITED | 7/C SIDDHIVINAYAK NAGAR, SHIRGAON ROAD CHANDANSAR, VIRAR (EAST), TALUKA VASAI , VIRAR, Maharashtra, India - 401303 |
| U01403MH2014PTC256901 | PRATIDNYA AGRICULTURAL SERVICES PRIVATE LIMITED | R.NO. 301, SAI RAJ CLASSIC APARTMENT MANVEL PADA ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401303 |
| 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 |
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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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