PROBITAS ABR INTEGRATED TRADING SYSTEM L LP (LLPIN: AAT-5698) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROBITAS ABR INTEGRATED TRADING SYSTEM L LP are ROHIT SURESH SHINDE, and BHARAT SIDDHESHWAR INGOLE.
PROBITAS ABR INTEGRATED TRADING SYSTEM L LP'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.
PROBITAS ABR INTEGRATED TRADING SYSTEM L LP's LLP Identification Number is (LLPIN)AAT-5698. Its Email address is [email protected] and its registered address is CHAUDHARI PLOT KURDUWADI TA.MADHA MADHA, Maharashtra, India - 413208
Current status of PROBITAS ABR INTEGRATED TRADING SYSTEM L LP is - Active.
| LLP Identification Number | AAT-5698 |
| Name | PROBITAS ABR INTEGRATED TRADING SYSTEM L LP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2020-08-28 |
| Age of Company | 4 years, 6 months, 15 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 |
| PROBITAS ABR INTEGRATED TRADING SYSTEM L LP |
| PROBITAS ABR INTEGRATED TRADING SYSTEM LLP |
| AAT-5698 |
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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 PROBITAS ABR INTEGRATED TRADING SYSTEM L LP 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 |
|---|---|---|---|
| 08853490 | ROHIT SURESH SHINDE | Designated Partner | 2020-08-28 |
| 08853491 | BHARAT SIDDHESHWAR INGOLE | Designated Partner | 2020-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1625 | KISANEMPAIR REAL ESTATE LLP | PLOT NO 6 NAVI PETH KURDUWADI TAL MADHADIST SOLAPUR KURDUWADI Madha, Maharashtra, India - 413208 |
| U15549PN2018PTC175339 | ZIRAN DISTILLERIES PRIVATE LIMITED | HNO 274 AT POST NIMGAON TAL.MADHA D.SUR. R-375 TAL MADHA , MADHA, Maharashtra, India - 413208 |
| U21095PN2016PTC164415 | ZIRANBOARDS PRIVATE LIMITED | GNO 83/9 Nimgaon (T) TAL Madha , Madha, Maharashtra, India - 413208 |
| U01100PN2021PTC202339 | RUGVED VEER DADA FARMER PRODUCER COMPANY LIMITED | G NO 775/23 KURDU MADHA DIST SOLAPUR , MADHA, Maharashtra, India - 413208 |
| AAT-3485 | SIDDHTEK ENTERPRISES LLP | AT POST KURUDWADI TALUKA MADHA A 885 A 3 Madha, Maharashtra, India - 413208 |
| U24233PN2013PTC147796 | SHREE SHAILYA AGRO BIO FERTILIZERS PRIVATE LIMITED | A/P Tulashi Tal Madha Solapur / Tulashi , Madha, Maharashtra, India - 413208 |
| U01100PN2022PTC215633 | SINA MADHA FARMER PRODUCER COMPANY LIMITED | AT POST MAHISGAON TAL MADHA DIST SOLAPUR R-391 , MADHA, Maharashtra, India - 413208 |
| U24200PN2021PTC203957 | SUPERKISAN KING MARKETING PRIVATE LIMITED | AT POST MADHA, TL KURDUWADI DT. SOLAPUR , SOLAPUR, Maharashtra, India - 413208 |
| U18209PN2021PTC199315 | RICH DENIM CLASS INDIA PRIVATE LIMITED | MI NO.1237, SAKHARE HOSPITAL JAWAL KURDUWADI, MADHA , SOLAPUR, Maharashtra, India - 413208 |
| U15400PN2021OPC205575 | KISANSAMRAJYA DEVELOPMENT MISSION (OPC) PRIVATE LIMITED | A/P 85/7, Shivprastisthan Nagar, Kurduwadi Taluk Madha , Solapur, Maharashtra, India - 413208 |
| U01110PN2016PTC165654 | ROYAL KISAN AGRO INDUSTRIES PRIVATE LIMITED | H.NO. 1893, TEMBHURNI , MADHA, Maharashtra, India - 413208 |
| AAJ-7954 | VASANT DRIP AND AGRO IRRIGATION SOLUTION S LLP | GNO 1098 MARKET YARD TEMBHURNI MADHA, Maharashtra, India - 413208 |
| U14101MH2023PTC406440 | PASHCHIM MAHARASHTRA TEXTILES PRIVATE LIMITED | A/P G NO. 6 KURUDWADI , Madha, Maharashtra, India - 413208 |
| U24100PN2011PTC138629 | BLUEHILLS PHARMACEUTICALS PRIVATE LIMITED | A/P, 1692, SHIVAJINAGAR, MADHA, SOLAPUR ROAD, TALUKA MADHA, DIST. SOLAPUR , SOLAPUR, Maharashtra, India - 413208 |
| U01100PN2021PTC202933 | MADHESWARI FARMER PRODUCER COMPANY LIMITED | C/O ASHOK DAGADULAL LUNAWAT A/P MADHA TAL MADHA DIST SOLAPUR , SOLAPUR, Maharashtra, India - 413208 |
| U45101PN2023PTC218233 | KSHIRSAGAR AUTOMOTIVE PRIVATE LIMITED | NAVI PETH, KURDUWADI, TA-MADHA DIST-SOLAPUR MADHA Solapur Kurdu Madha Solapur MH 413208 IN |
| AAW-6194 | EMPIRE DAIRY LLP | R 356 AP MAHISGAON TAL MADHA SOLAPUR, Maharashtra, India - 413208 |
| U15541PN2010PTC137991 | TERANA DISTILLERIES PRIVATE LIMITED | At Post Nimgaon Taluka Madha , Solapur, Maharashtra, India - 413208 |
| U15421PN2010PLC135465 | KAMLABHAVANI GLOBALCORP LIMITED | AT POST NIMGAON TQ MADHA , SOLAPUR, Maharashtra, India - 413208 |
| U15420PN2011PLC138268 | BABANRAOJI SHINDE SUGAR & ALLIED INDUSTRIES LIMITED | AT POST NIMGAON TQ MADHA , SOLAPUR, Maharashtra, India - 413208 |
| U01100PN2021PTC202985 | KRISHIMITRA ORGANIC PRIVATE LIMITED | GNO 462 SAPTANE T TAL MADHA DIST , SOLAPUR, Maharashtra, India - 413208 |
| AAI-9241 | SHREE FILTERATION LLP | HOUSE NO.799/2, GOREWADI, TALUKA MADHA SOLAPUR SOLAPUR, Maharashtra, India - 413208 |
| U15400PN2021PTC201959 | LAUREL MILK AND MILK PRODUCTS PRIVATE LIMITED | GNO 214 KURDU TAL.MADHA DIST.SOLAPUR , SOLAPUR, Maharashtra, India - 413208 |
| U15420PN2010PLC136518 | MV SUGAR AND INFRASTRUCTURE LIMITED | Nimgaon (T) Tal - Madha Dist Solapur , Solapur, Maharashtra, India - 413208 |
| U24304PN2019OPC183650 | PASTER ENTERPRISES (OPC) PRIVATE LIMITED | House No 168, Yeshwant Nagar Madha Road , SOLAPUR, Maharashtra, India - 413208 |
| U01403PN2015PTC153652 | OMKARESHWAR AGRO PRODUCTS PRIVATE LIMITED | 298/A AKOLE KHURD TALUKA MADHA DIST SOLAPUR , SOLAPUR, Maharashtra, India - 413208 |
| U01100PN2020PTC197087 | GHUGE AGRO FARMER PRODUCER COMPANY LIMITED | At Post Laul, 273 Tal, Madha Dist, Solapur , Laul, Maharashtra, India - 413208 |
| U24290PN2020PTC197258 | HBBDC PRIVATE LIMITED | GNO 840 KURDU TAL.MADHA DIST.SOLAPUR KURDU , SOLAPUR, Maharashtra, India - 413208 |
| U15420PN2008PTC131962 | AAPLI SUGAR AND ETHENOL PRIVATE LIMITED | Market Committee, Gala No.6 Kurudwadi Road, Tal. Madha , Tembhurni, Maharashtra, India - 413208 |
| 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 |
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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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