PROZINI ENTERPRISES LLP (LLPIN: AAD-4378) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PROZINI ENTERPRISES LLP are RANJANA MAHAVEER KUMAR, and SANGEETA KISHORE KUMAR.
PROZINI ENTERPRISES 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.
PROZINI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-4378. Its Email address is [email protected] and its registered address is 106/2, SYDENHAMS LANE FIRST FLOOR, PERIAMET CHENNAI, Tamil Nadu, India - 600003
Current status of PROZINI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-4378 |
| Name | PROZINI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-25 |
| Age of Company | 10 years, 0 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROZINI ENTERPRISES LLP |
| AAD-4378 |
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.
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Get a list of all litigations PROZINI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROZINI ENTERPRISES. This report helps you understand the risk associated in dealing with PROZINI ENTERPRISES 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 PROZINI ENTERPRISES 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 |
|---|---|---|---|
| 07058329 | RANJANA MAHAVEER KUMAR | Designated Partner | 2015-02-25 |
| 07058433 | SANGEETA KISHORE KUMAR | Designated Partner | 2015-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT BATTERIES PRIVATE LIMITED | U31402TN2004PTC053069 | Additional Director | - | 2023-11-02 |
| ARIHANT BATTERIES PRIVATE LIMITED | U31402TN2004PTC053069 | Director | 2022-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31402TN2004PTC053069 | ARIHANT BATTERIES PRIVATE LIMITED | 106/2, SYDENHAMS LANE FIRST FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| AAL-6081 | ROUNDTRIP.IN LLP | NO.83, SYDENHAMS ROAD 2ND FLOOR, PERIAMET CHENNAI, Tamil Nadu, India - 600003 |
| U19115TN2010PTC078487 | YESPEE TANTECH PRIVATE LIMITED | 7 / 2, III FLOOR, ARUNACHALAM LANE RAJA MUTHIAH ROAD, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U18104TN1996PLC035294 | NEPTUNE GARMENT LIMITED | NO7,NABIKHAN SUBEDARSTREET,PERIAMET CHENNAI-600003. PERIAMET,CHENNAI-600003. , PERIAMET,CHENNAI-600003., Tamil Nadu, India - 600003 |
| U01117TN2006PTC061489 | AXEON MARKETING INDIA PRIVATE LIMITED | FIRST FLOOR, 10 SWAMY STREET PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19100TN2012PTC085264 | AFRA TANNING COMPANY PRIVATE LIMITED | No.10, SAMI STREET, FIRST FLOOR PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U19116TN2008PTC066212 | THASNEEM ENTERPRISES PRIVATE LIMITED | 22/62,FIRST FLOOR, WUTHUCATTAN STREET, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19100TN2015PTC100131 | SANZ VENTURES PRIVATE LIMITED | No.51, SYDENHAM'S ROAD, 2ND FLOOR, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U05005TN2003PTC050429 | TEK SIN SEAFOOD SUPPLY PRIVATE LIMITED | OLD NO. 176/2, NEW NO. 281, SYDENHAMS ROAD, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U72400TN2010PTC075006 | AURO MINE SOLUTIONS PRIVATE LIMITED | NO.51, 3RD FLOOR, SYDENHAMS ROAD OPPOSITE CANARA BANK, PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U24299TN2019PTC129256 | BEATUM HEALTHCARE PRIVATE LIMITED | No.118/1, 2nd floor, North Face Vepery High Road, Periamet , CHENNAI, Tamil Nadu, India - 600003 |
| U19119TN2006PTC060419 | FUTUR LEDER PRIVATE LIMITED | FLAT NO.5, FIRST FLOOR,RUBY CASTLE, NO.64,RAJAH MUTHIAH ROAD,PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| U19100TN2020PTC137144 | PAKKAR LEATHER EXPORTS PRIVATE LIMITED | Door No 8. No 11/23, 2nd Floor Al Mamoor Vepery High Rd, Periamet Park Town HO , Chennai, Tamil Nadu, India - 600003 |
| U19201TN2006PTC058532 | CRESCENT SHOES PRIVATE LIMITED | 58/2 NEW NO 26/2 1ST FLOORMAR AVENUE WTHUCATTAN STREET , PERIAMET CHENNAI 3, Tamil Nadu, India - 600003 |
| U15134TN2021PTC146220 | TARZEE IMPORTS AND EXPORTS PRIVATE LIMITED | No.12, N.H.Road, 7th Lane, Periamet, Chennai-600003 , Chennai, Tamil Nadu, India - 600003 |
| U19201TN2006PTC059471 | ZUHA SHOES PRIVATE LIMITED | 22, V V KOIL STREETI FLOOR PERIAMET , CHENNAI 600003, Tamil Nadu, India - 600003 |
| U19129TN1974PTC006626 | RANIPET LEATHER FINISHING PRIVATE LIMITED | NO.12,KUMARAPPA CHETTY STREET,PERIAMET CHENNAI-600 003 PERIAMET, CHENNAI-600 00 3 , PERIAMET, CHENNAI-600 003, Tamil Nadu, India - 600003 |
| U17200TN2008PTC066462 | MUS FASHION GARMENTS PRIVATE LIMITED | OLD NO.13/2, NEW NO.37/2-C, 1ST FLOOR KATTUR SADAYAPPAN STREET, PERIYAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U18101TN1995PTC031802 | AKAASH INTERNATIONAL PRIVATE LIMITED | ANAIKAR COMPLEX SECOND FLOOR10/35 M.V.BADRAN STREET, PER IAMET CHENNAI 600003 , PERIAMET, Tamil Nadu, India - 600003 |
| U19122TN2004PTC054350 | GAR LEATHERS PRIVATE LIMITED | NO.50/53, FIRST FLOORPERIANNA MAISTRY STREET PERIAMET, CHENNAI - 600 003 , CHENNAI - 600 003, Tamil Nadu, India - 600003 |
| U19201TN2005PTC057376 | C.ABDUL WAHID SHOES PRIVATE LIMITED | 50/2, PERIANNA MAISTRY STREETPERIAMET CHENNAI 600003 , CHENNAI 600003, Tamil Nadu, India - 600003 |
| AAB-9704 | SPORTS PLANET LLP | 75, SYDENHAMS ROAD, PERIAMET, CHENNAI, Tamil Nadu, India - 600003 |
| U85300TN2016PTC113755 | NAZZIO HEALTHCARE PRIVATE LIMITED | #54, Sydenhams Road, Periamet, , Chennai, Tamil Nadu, India - 600003 |
| U20101TN1996PTC036992 | ETHIRAJ TIMBERS PRIVATE LIMITED | 249, SYDENHAMS ROAD, PERIAMET, , CHENNAI, Tamil Nadu, India - 600003 |
| AAY-6882 | NEXT LEVEL DECOR LLP | No 215/146, Sydenhams Road Periamet Chennai, Tamil Nadu, India - 600003 |
| U18209TN1986PTC012685 | KHURSHEED LEATHER AND UPPERS PRIVATE LIMITED | 52, SYDENHAMS ROAD ., PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19116TN2005PTC057375 | CAW SONS LEATHER PRIVATE LIMITED | 50/2, PERIANNA MAISTRY STREET PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U19202TN2017PTC117752 | S.T.A EXPORTS PRIVATE LIMITED | NO.39/51, SYDENHAMS ROAD PERIAMET , CHENNAI, Tamil Nadu, India - 600003 |
| U24231TN1990PTC019136 | MEDI RASAYAN PRIVATE LIMITED | 116 RASAPPA CHETTY STREET FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600003 |
| 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 |
|---|---|---|---|---|---|---|
| 100043356 | 2016-02-26 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
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 |
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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 |
|---|---|---|
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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