PRUVENT ADVISORY SERVICES LLP (LLPIN: AAK-2128) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRUVENT ADVISORY SERVICES LLP are PADMANABHAN THANU IYER, SAGAR LALASO SAWANT, and GIRISH CHAVAN SURYAKANT.
PRUVENT ADVISORY SERVICES 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.
PRUVENT ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAK-2128. Its Email address is [email protected] and its registered address is Plot -144,Ashok Silk Mill Compound Sant Rohidas Marg,Kala Killa,Dharavi Mumbai, Maharashtra, India - 400017
Current status of PRUVENT ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAK-2128 |
| Name | PRUVENT ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-08-03 |
| Age of Company | 7 years, 7 months, 10 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 |
| PRUVENT ADVISORY SERVICES LLP |
| AAK-2128 |
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Get a list of all litigations PRUVENT ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRUVENT ADVISORY SERVICES. This report helps you understand the risk associated in dealing with PRUVENT ADVISORY SERVICES 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 PRUVENT ADVISORY SERVICES 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 |
|---|---|---|---|
| 07867911 | PADMANABHAN THANU IYER | Designated Partner | 2017-08-03 |
| 07867918 | SAGAR LALASO SAWANT | Designated Partner | 2017-08-03 |
| 07867924 | GIRISH CHAVAN SURYAKANT | Designated Partner | 2017-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPECTIVE PLACEMENT AND TRAINING PRIVATE LIMITED | U74999MH2019PTC321163 | Director | 2019-02-13 | Ongoing |
| PROSPECTIVE PLACEMENT AND TRAINING PRIVATE LIMITED | U74999MH2019PTC321163 | Director | - | 2019-05-15 |
| PROSPECTIVE PLACEMENT AND TRAINING PRIVATE LIMITED | U74999MH2019PTC321163 | Additional Director | - | 2020-12-31 |
| PROSPECTIVE PLACEMENT AND TRAINING PRIVATE LIMITED | U74999MH2019PTC321163 | Director | 2020-12-31 | Ongoing |
| PROSPECTIVE PLACEMENT AND TRAINING PRIVATE LIMITED | U74999MH2019PTC321163 | Director | 2019-02-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC313254 | BLACK LIGHT MARKETING PRIVATE LIMITED | C-12, GRD FLOOR, PLOT - 144, ASHOK SILK MILL COMPOUND, SANT ROHIDAS MARG, KALA KILLA, DHARAVI MUMBAI Mumbai City MH 400017 IN |
| AAV-1930 | FIVE BAGS LLP | 12 FLOOR GRD, KAJROLKAR CHAWL, SANT ROHIDAS MARG, KRANTI NAGAR KALA KILLA, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U18109MH2023OPC397193 | NIRMALA COLLECTION (OPC) PRIVATE LIMITED | 10,FLOOR-GRD,M L PATEL CHAWL, ROHIDAS MARG,KALA KILLA, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U05000MH2018OPC316311 | SIS AGRO FROZEN FOODS (OPC) PRIVATE LIMITED | A-17, FLOOR GRD, PLOT - 312, SHAHENSHA COMPOUND, SANT KAKAYA MARG, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAJ-0517 | INDIAN HEALTH MANAGEMENT LLP | SHOP-E-64,GR.FLOOR, PLOT 181(PT), E-WING,KALPATARU CHS,SANT ROHIDAS MARG,BABU JAGJIVANRAM NGR,DHARAVI MUMBAI, Maharashtra, India - 400017 |
| ABZ-3949 | Laxmi Engravers LLP | Shop 14, floor-Grd, New B M C Chawl, Sant Rohidas Marg,Khambdev Nagar, Dharavi, Mumbai Mumbai, Maharashtra, India - 400017 |
| AAP-2044 | ANANTHAAM ERA PROJECTS LLP | 202/2/B, FLOOR-GRD, INDIRA QURESHI NAGAR SANT ROHIDAS MARG MUKUND NAGAR, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| AAX-3504 | FIRST HOMEBUY REALTY LLP | B 05,FLOOR 0, JAI BAJRANG BALI CHS, SANT ROHIDAS MARG, KHAMBDEV NAGAR, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| AAY-3469 | KASH GOLDFILLED WALLETS & BAGS LLP | B 66 / 67, Ground Floor, 82 H, Gold Filled Plaza, Sant Rohidas Marg, Behind ONGC, Dharavi Mumbai, Maharashtra, India - 400017 |
| U19129MH2016PTC281733 | KASH GOLDFILLED WALLETS & BAGS PRIVATE LIMITED | B 66 / 67, Ground Floor, 82 H, Gold Filled Plaza, Sant Rohidas Marg, Behind ONGC, Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U22700MH1984PTC034602 | A-1 BOOK MANUFACTURING PRIVATE LIMITED | C/O. ANUPAM ENTERPRISES, B-12, ASHOK SILK MILL COMPOUND, SION -BANDRA LINK ROAD, DHARAV I . , MUMBAI, Maharashtra, India - 400017 |
| U74900MH2016PTC273924 | CUT AND CURVES FASHIONWEAR PRIVATE LIMITED | GALA NO.29-B, ASHOK SILK MILL COMPOUND, PLOT NO 144, SION-BANDRA LINK ROAD, DHARAVI MUMBAI Mumbai City MH 400017 IN |
| AAG-9420 | TANSIKA SMART SOLUTIONS LLP | 402, Floor-4, Parani Apartment, Sant Kakkaya Marg, Palwadi X Lane, Dharavi, Mumbai-400017 Mumbai, Maharashtra, India - 400017 |
| AAX-9332 | BEING SOCIAL MEDIA LLP | B 65, FLOOR GRD, GANESH CHAWL, SANT KAKKAYA MARG, MANGALWADI DHARAVI X ROAD, MUMBAI 400017 MUMBAI, Maharashtra, India - 400017 |
| U01110MH2017PTC289333 | SHREE JB MINERAL AND AGRO PRIVATE LIMITED | SHOP NO 55, GOLD FIELD PLAZA, 82/H, SION DHARAVI ROAD, KALA KILLA, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAB-6139 | MAHA AGRI AND ALLIED BUSINESS CENTRE LLP | ROOM NO. 9, K M CHOUGULE CHAWL,NEAR SHASTRI NAGAR, SANT KAKKAYA MARG, DHARAVI (KOLIWADA), DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| AAK-0064 | VOLER MODE LLP | A - 202, 2nd Floor Evershine Meadows Jasmine Mill Road Jasmine Mill Compound Dharavi Mahim (E), Mumbai, Maharashtra, India - 400017 |
| U17120MH2013PTC251425 | SAW LIFESTYLE PRIVATE LIMITED | GNMC/143 5/9 , PLOT-2 ,Sanaullah Compound Patra Shed,Dharavi Main Road,Mahim Rly Stn(E), Dharavi. , MUMBAI, Maharashtra, India - 400017 |
| U19202MH2019PTC327352 | SACCUS PRODUCTS PRIVATE LIMITED | Gala No. 19, B Wing, Ground Floor, Kalpataru Chs, Sant Rohidas Marg, Sion, Mumbai , Mumbai, Maharashtra, India - 400017 |
| U19100MH1955PTC009583 | TAURINE TANNERIES PRIVATE LIMITED | 194/A, KALA KILLA DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U19116MH2010PTC201841 | TEXAS LEATHERS PRIVATE LIMITED | 276/22, New Municipal chawl, Sant Rohidas Marg, , Mumbai, Maharashtra, India - 400017 |
| ABZ-8658 | SONMON ENTERPRISES LLP | 5, FLOOR-GRD, INDIRABAI CHAUGULE CHAWL,SANT KAKKAYA MARG, DHARAVI, Mumbai, Maharashtra, India - 400017 |
| U25200MH2008PTC187880 | MAHARASHTRA RESINS PRIVATE LIMITED | PLOT NO.11, SHAKIR COMPOUND, DHARAVI ROAD, MAHIM (EAST) , MUMBAI, Maharashtra, India - 400017 |
| U24246MH2005PTC155509 | HERO SHAVING ALUM PRIVATE LIMITED | 144 KEDAR NATH SINGH CHAWLASHOK MILLS COMPOUND DHARAVI RD , MUMBAI, Maharashtra, India - 400017 |
| U85300MH2021NPL354535 | FIRSTRESPONDERS POLICE WELFARE FOUNDATION | A/102, KALA KILLA GARIB NAGAR 90 FEET ROAD, KHAMBADEVI TEMPLE DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U45208MH2015PTC263415 | TRIDENT REALTY CONSTRUCTION PRIVATE LIMITED | Plot no 50, Sundar Compound, Opp Kamraj school 90 feet road, Dharavi , mumbai, Maharashtra, India - 400017 |
| U01403MH2014PTC260406 | ARRRV AGRO FARMS AND SOLAR POWER PRIVATE LIMITED | plot no 50, sundar compound, opp kamraj school 90 feet road, dharavi , mumbai, Maharashtra, India - 400017 |
| ACA-8674 | ZCVAN HEALINGS LLP | 439-1/2, FLOOR-GRD, SAMATA RAHIVASHI SANGHSANGAM GULLY, SOCIAL NGR, KALA KILLA, DHARAVI Mumbai, Maharashtra, India - 400017 |
| ABD-0765 | Praful Mishra and Partners LLP | A315 1/2, Floor- Grd, Indira Qureshi NagarSant Rohidas Marg, Mukund Nagar Mumbai, Maharashtra, India - 400017 |
| 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.
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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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