BEST PROSPECT TRADERS LLP (LLPIN: ABC-2676) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BEST PROSPECT TRADERS LLP are HRISHIKESH RAMESH SHINDE, SAMIR SHIVAJIRAO JAGTAP, DIPAK JAYSING GAIKWAD, and DHANRAJ SHIVAJIRAO JAGTAP.
BEST PROSPECT TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
BEST PROSPECT TRADERS LLP's LLP Identification Number is (LLPIN)ABC-2676. Its Email address is [email protected] and its registered address is S. NO. 824/B21, F. NO. 03, TAWARE PLAZA ,N TAWARE BUNGLOW Baramati, Maharashtra, India - 413102
Current status of BEST PROSPECT TRADERS LLP is - Active.
| LLP Identification Number | ABC-2676 |
| Name | BEST PROSPECT TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-08-29 |
| Age of Company | 2 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BEST PROSPECT TRADERS LLP |
| ABC-2676 |
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Get a list of all litigations BEST PROSPECT TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BEST PROSPECT TRADERS. This report helps you understand the risk associated in dealing with BEST PROSPECT TRADERS 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 BEST PROSPECT TRADERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063182 | HRISHIKESH RAMESH SHINDE | Designated Partner | 2022-08-29 |
| 03589187 | SAMIR SHIVAJIRAO JAGTAP | Designated Partner | 2022-08-29 |
| 10017904 | DIPAK JAYSING GAIKWAD | Designated Partner | 2022-08-29 |
| 10017905 | DHANRAJ SHIVAJIRAO JAGTAP | Designated Partner | 2022-08-29 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4734 | BARAMATI METALS LLP | C/O ADITYA VASANTRAO TAWARE S.NO. 280/2/A, PLOT.NO. 38 MANIK ELIGHT, OFFICE.NO. 1 BARAMATI BARAMATI, Maharashtra, India - 413102 |
| AAI-2606 | ANS RESTO AND SERVICES LLP | C/O ADITYA V TAWARE GALA NO. 1 TO 3 S. NO. 280/2/A PLOT NO. 38/2 ASHOKNAGAR BARAMATI, Maharashtra, India - 413102 |
| ABA-3800 | DIGITICAL WORKS LLP | C/o Satish Pawar, F. No. 6, Jijai Vihar, S. No. 257/3/A/5, Plot no. 49 & 50, Tandulwadi rd Baramati, Maharashtra, India - 413102 |
| AAY-4212 | NEXTGEM PHARMA LLP | G NO 128/2, P NO. 5, G NO. 129/3, P NO. 15:16:21, F NO. B8, VAISHNAV COMPLEX, JALOCHI, BARAMATI, PUNE, Maharashtra, India - 413102 |
| AAT-2449 | LAXMIBAL EXIMS LLP | S.no. 280/2/A, Plot no. 38/2 Manik ElightFlat no. 4 Ashok Nagar, Baramati Baramati, Maharashtra, India - 413102 |
| U15400PN2022PTC207840 | NUTRIEAGLE INDIA PRIVATE LIMITED | G.No.187/1, P.No.1, Basement Gala.No.12 Patil Plaza, Suryanagari, Bhigwan Road , Baramati, Maharashtra, India - 413102 |
| U23300PN2021PTC204087 | VBSS SOLUTIONS PRIVATE LIMITED | S.No 116, Plot No 6 Flat No B.2, Bhigwan Road, Siya-Riya Appartment, Jalochi , Baramati, Maharashtra, India - 413102 |
| AAF-6564 | SANJEEVANI KALE TRADER LLP | S.NO.6/3/F BEHIND S T STAND BARAMATI, Maharashtra, India - 413102 |
| ABB-8813 | MILLENSIUM CLINICAL SERVICES LLP | H. NO. 201/1, GAT NO. 143RUI BARAMATI SWARA PLAZA, BARAMATI Baramati, Maharashtra, India - 413102 |
| U18100PN2019PTC184627 | SHRI SAMARTH GARMENTS HUB PRIVATE LIMITED | GALA NO. B-4, REVANTA GRHA, TAWARE BANGLOW, BARAMATI , BARAMATI, Maharashtra, India - 413102 |
| U15142MH1990PTC059286 | BARAMATI SOLVENT EXTRACTIONS PRIVATE LIM ITED | PLOT NO B 2/3/4 MIDCINDUSTRIAL AREA PAST BORE NO 13 BARAMATI , NO 13 BARAMATI, Maharashtra, India - 413102 |
| U24110PN2020PTC191645 | AEROXYL INDUSTRIES PRIVATE LIMITED | Flat No 01, S. No 13/3, Suyojan Apt, Canal Road, Baramati (MCI), , Baramati, Maharashtra, India - 413102 |
| U17120PN2015PTC157591 | SHAMLEELA INDUSTRIES PRIVATE LIMITED | C/o Sujata Satish Pandkar, F. No. 03, Siddhivinayak complex, Bhigwan road, , Baramati, Maharashtra, India - 413102 |
| U18101PN2015PTC154798 | DAYARATNA INDUSTRIES PRIVATE LIMITED | G.NO.51 PLOT NO 01 FLAT NO.D1-15 GREEN PARK PHASE NO 02 , BARAMATI, Maharashtra, India - 413102 |
| ABC-2333 | Giriraj Hospital and Occupational Healthcare Services LLP | S No 8 Hissa No 6/2/1 Baramati, Maharashtra, India - 413102 |
| ACB-6114 | SHREEGRUHA NIRMAN INFRA PROJECTS LLP | S.NO.269/1/A, FLAT NO.2PRAMILA RESIDENCY Baramati, Maharashtra, India - 413102 |
| AAP-8943 | BAGAL'S JANMITRA ASSOCIATES LLP | H.NO.429,S.NO.266/6/K, CHIMAN SHAHA MALA BARAMATI, Maharashtra, India - 413102 |
| AAU-8227 | BAGAL'S DAIRY INDUSTRIES LLP | H.NO.429,S.NO.266/6/K, CHIMAN SHAHA MALA BARAMATI, Maharashtra, India - 413102 |
| AAX-3890 | BARAMATI HOSPITALS MEDICAL STORES LLP | S.NO.23/290/1/2, PLOT NO.138, 139 & 140, RING ROAD BARAMATI, Maharashtra, India - 413102 |
| AAW-1269 | SHIVARAJ AUTOMOBILES LLP | s no 270/1/A/3/B PLOT NO 05 KANDOBANAGAR MORGAON ROAD MORGAON BARAMATI, Maharashtra, India - 413102 |
| AAM-8652 | G A SATAV & ASSOCIATES LLP | S. No. 257-3-A-5, Plot No. 2 and 3, JIJAI SANKUL SATAV ESTATE, TANDULWADI ROAD BARAMATI, Maharashtra, India - 413102 |
| U17290PN2015PTC157449 | ARUSH INDUSTRIES PRIVATE LIMITED | S. No. 257/3/A/5, Gala no. 7, Jijai Sanul, Satav Chowk, Tandulwadi roa d, , Baramati, Maharashtra, India - 413102 |
| U31909PN2023OPC217790 | HARSHRAJ ENERGY SYSTEMS (OPC) PRIVATE LIMITED | OFFICE NO- 1 and 2,SR NO 16/3A,WARD NO-5 HARIKRUPA NAGAR , INDAPUR ROAD, BARAMATI , BARAMATI, Maharashtra, India - 413102 |
| U29100PN2018PTC177244 | ASWAY INDUSTRIES PRIVATE LIMITED | G.NO.50,PLOT NO,10,FLAT NO 3 ABHIMANU APPARTMENT , BARAMATI, Maharashtra, India - 413102 |
| U01111PN2020PTC189269 | CHEMFERT AGROCHEM PRIVATE LIMITED | GAT.NO.88/2A, PLOT NO 9FLAT NO.4 SUDHARSHAN APARTMENT DESAI ESTATE , BARAMATI, Maharashtra, India - 413102 |
| AAY-9185 | SHREE GANESH AUTO COMPONENT LLP | G.NO 162/1, PLOT.NO.61, GANRAJ PARK, FLAT.NO. 3 SAYALI HILL BHIGWAN ROAD BARAMATI, Maharashtra, India - 413102 |
| U01122PN2013PTC148473 | AGROINNOVATIONS INDIA PRIVATE LIMITED | GAT NO 139/3, PLOT NO 6,FLAT NO 16, SADASHIV SAHAKARI GRUHA NIRMAN SANTHA, J ALOCHI , BARAMATI, Maharashtra, India - 413102 |
| U29309PN2016PTC166737 | PRAYAG ENTECK PRIVATE LIMITED | G NO 118/1 PLOT NO 98 FLAT NO B2 SAI SADAN APARTMENT NEAR MIDC CHOWK , BARAMATI, Maharashtra, India - 413102 |
| AAW-1492 | GREATVENTURE SUPPLIERS LLP | Flat No.01, 2nd Wing,S.No 13/3, Suyojan Apartment Canal Road, Baramati Pune, Maharashtra, India - 413102 |
| 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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