PROVALUE FINANCIAL ADVISORY LLP (LLPIN: AAK-9320) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PROVALUE FINANCIAL ADVISORY LLP are NITIN GIRISH GUMASTE, and PRIYANKA NITIN GUMASTE.
PROVALUE FINANCIAL ADVISORY 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 25 Dec 2024.
PROVALUE FINANCIAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAK-9320. Its Email address is [email protected] and its registered address is FLAT NO. 504, 5TH FLOOR, DHANWANTARI CHS LTD. PLOT NO. 68, RAMBAUG COLONY, KOTHRUD, PUNE, Maharashtra, India - 411038
Current status of PROVALUE FINANCIAL ADVISORY LLP is - Active.
| LLP Identification Number | AAK-9320 |
| Name | PROVALUE FINANCIAL ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-23 |
| Age of Company | 7 years, 4 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| PROVALUE FINANCIAL ADVISORY LLP |
| AAK-9320 |
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 PROVALUE FINANCIAL ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROVALUE FINANCIAL ADVISORY. This report helps you understand the risk associated in dealing with PROVALUE FINANCIAL ADVISORY 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 PROVALUE FINANCIAL ADVISORY 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 |
|---|---|---|---|
| 07951539 | NITIN GIRISH GUMASTE | Designated Partner | 2017-10-23 |
| 07951547 | PRIYANKA NITIN GUMASTE | Designated Partner | 2017-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFOMO EMBEDDED SOLUTIONS PRIVATE LIMITED | U72900MH2008PTC177481 | Additional Director | - | 2022-02-28 |
| SYNERGY TEV CONSULTING PRIVATE LIMITED | U74999PN2021PTC198413 | Director | 2021-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28121PN2013PTC148839 | ENSYS ENGINEERS PRIVATE LIMITED | S.No.129, CTS No.766, Plot No.45, 7th Floor, Flat No.704, Parshawa, Shri Durga Co Operative HSG Society, Ideal colony Kothrud , Pune City, Maharashtra, India - 411038 |
| AAW-4099 | BANNI LAKSHMI LLP | S. no. 123/A/1/1, BLDG H3, Flat no. 502, Floor 5th Vanaraji Heights, Rambaug Colony,Near MIT, Kothrud Pune, Maharashtra, India - 411038 |
| AAM-6059 | ORANGE TURTLE CREATIVE STUDIO LLP | Flat No. 3, Ronak, Plot No. 91A, S. No. 121122 Rambaug Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAT-3783 | VIVAS ATITHYA LLP | 5TH FLOOR, UNIT NO 501, 502, PLOT NO 11 MAYUR COLONY, S.NO. 14, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U29197PN1999PTC013524 | VATS FILTRATION TECHNOLOGIES PRIVATE LIMITED | Flat No. 304, 305, 3rd Floor, Sankalpgad Apartment Plot No.-25, Suvarnbaug Colony, Kothrud , pune, Maharashtra, India - 411038 |
| AAM-6906 | KOTIBHASKAR KAIRVA REALTY LLP | S. No. 121 & 122, Plot No. 66 Shivanand Apartment Condominium, Flat No.3B, 1st Floor, Kothrud, Pune Pune, Maharashtra, India - 411038 |
| AAW-4898 | CLEANBOND SOLUTIONS LLP | SR NO 26 PLOT NO 63 FLAT NO 203 RAHUL VIHAR DHANUKAR COLONY KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAQ-2021 | PEARLRAIN DIGITAL LLP | Flat No. 1 Mukund Apartments Plot No. 31 S. No. 98 Right Bhusari Colony Kothrud PUNE, Maharashtra, India - 411038 |
| AAW-7918 | EVOGENIOUS TECH LLP | Sr. No. 26 CTS No. 482, Plot No.29, Lane No. 10, Padmavati Apartment Flat No.401, Kothrud Pune, Maharashtra, India - 411038 |
| AAA-2013 | PUISSANCE IT ADVISORY AND FINANCIAL SERV ICES LLP | FLAT NO. 1, HEMA APARTMENT, SURVEY NO. 78/8, PLOT NO. 44, BHUSARI COLONY (L), KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAN-9768 | VINAYANA DIGITAL MARKETING LLP | FLAT NO 1 PATEL COMPLEX HISSA 17 S NO 98, PLOT NO 910 BHUSARI COLONY KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAZ-6240 | SWEET BOUTIQUE BY ADITI LLP | S NO 101/Y, WESTEND VILLAGE, FLAT NO 504 BUILDING NO G, RIGHT BHUSARI COLONY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAO-9187 | ARION SPACES LLP | Flat No. 205, Guruprasad Apartment, S No. 78, Plot No. 85 & 86, Bhusari Colony, Kothrud Depot Pune, Maharashtra, India - 411038 |
| AAF-2606 | KOTIBHASKAR SOLAR LLP | S.No.121 &122, Plot No.66,Shivanand Apartment 1st Floor, Flat No. 3B, Kothrud Pune, Maharashtra, India - 411038 |
| AAG-4607 | IRISTECHSYS SOFTWARE SERVICES LLP | Flat No. 6, Sukhada Sahaniwas, Plot No. 35, S.No. 94/95, Bhusari Colony, Paud Road,Kothrud, pune, Maharashtra, India - 411038 |
| U31900PN2020OPC196355 | SKUNITECH (OPC) PRIVATE LIMITED | FLAT NO.10,SHREE VINAYAK APARTMENT,S NO. 167A,PLOT NO.23,HAPPY COLONY,KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U72900PN2018PTC179142 | RIYASA INNOVATIONS PRIVATE LIMITED | SURYAKIRAN FLAT NO5 SURVEY NO78/2/3,PLOT NO 25,LEFT BHUSARI COLONY,KOTHRUD DEPOT , PUNE, Maharashtra, India - 411038 |
| AAI-8507 | PRANAMYAA SPORTS LLP | SURVEY NO 97, PLOT NO 244, REVA GARDEN SOCIETY, FLAT NO 1,PAUD ROAD, KOTHRUD, EX-SERVICEMAN COLONY PUNE, Maharashtra, India - 411038 |
| AAF-2632 | ACCIPEX ENTERPRISE LLP | Flat No. 1, Swami Samarth Apartments, S.No-97, Plot No - 240, Paud Road, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAX-2628 | ROMEERA TECHNOLOGIES LLP | Flat No. 3, Shree Ganesh Apartment, Right Bhusari Colony, Plot no. 124 S. no. 97, Paud Road Kothrud Pune, Maharashtra, India - 411038 |
| F02679 | RETAIL REALM LIMITED | OFFICE NO.201, 2ND FLOOR, INDIRA IKON, PLOT NO.13, S.NO.98, RIGHT BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038 |
| AAM-9533 | VENTRON TECHNICAL LLP | FLAT NO. 8, SHIVRATNA CO-OP HSG SOCIETY S. NO. 120 PLOT NO. 19B MODERN COLONY, PAUD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAY-7660 | SECTOR SQUAD MEDIA LLP | Flat No. 03, 2nd Floor, Abhishek Apartment,S. No. 167/2, Plot No. 24, Suvarna Baug Colony, Pune City, Maharashtra, India - 411038 |
| AAS-8328 | R T G S & ASSOCIATES LLP | SR No. 167/A, H No 8/9, Plot No. 7/8, 4th Floor, Above PNG, Happy Colony, Kothrud, Pune, Maharashtra, India - 411038 |
| AAY-7637 | SECTOR SQUAD INTERIORS LLP | Flat No. 03, 2nd Floor, Abhishek ApartmentS. No. 167/2, Plot No. 24, Suvarna Baug Colony Pune City, Maharashtra, India - 411038 |
| U24100PN1994PTC146511 | YOG CHEM PRIVATE LIMITED | FLAT NO. 1A, FIRST FLOOR, HARSHAL CORNER, SURVEY NO.78/5, PLOT NO.5, BHUSARI COLON Y, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29100PN2012PTC143194 | SCON ENGITECH PRIVATE LIMITED | FLAT NO. 1A, FIRST FLOOR, HARSHAL CORNER, SURVEY NO. 78/5,PLOT NO. 5 BHUSARI COLON Y, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAD-9773 | HASHTAG CLOTHING LLP | S no 167/A, Office No 201 to 206, 3rd Floor, Old Walchand House, Lane No 1, Happy colony Kothrud Pune, Maharashtra, India - 411038 |
| AAC-8770 | CAPITREK TECHNOLOGIES LLP | FLAT NO 15 UMAKUNJ PLOT NO 55 IDEAL COLONY KOTHRUD PUNE, Maharashtra, India - 411038 |
| 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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