Prozent Trading Llp - Company overview

Registered with ROC Mumbai on 25 May 2015, Prozent Trading LLP is an active limited liability partnership that has been around for about 11 …

2015-05-25 Virar East, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
11 Years 5 Months
since 2015-05-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2023-12-31 12:18:32
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Prozent Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Prozent Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 25 May 2015, Prozent Trading LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at N/103, Hill Park Co Op Hsg Society, Jivdani Temple Road, Virar East, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Its two current partners - Madhusudan Vaman Phadke and Dipti Anil Pimpale - were all appointed on 23 December 2017. The board changed around December 2017, when Mohd Amjad Mohd Akhtar Ansari and Parmanand Thakur stepped down and new partners joined. Between them, the partners also sit on the boards of 4 other companies, including Birla Nutriva Healthcare Limited and Embryonic Hospitality LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2019. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location N/103, Hill Park Co Op Hsg Society, Jivdani Temple Road,, Virar East, Maharashtra - 401303
Legal NameProzent Trading Llp
CIN / LLPINAAE-0102
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-25
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Prozent Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Madhusudan Vaman Phadke
Designated Partner | Since 2017-12-23 | DIN: 06860457
D
Dipti Anil Pimpale
Designated Partner | Since 2017-12-23 | DIN: 08029341

Companies With Common Directors Of Prozent Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Birla Nutriva Healthcare Limited 1 Shared Director
Embryonic Hospitality Llp 1 Shared Director
Mentor Matics Llp 1 Shared Director
Value Vault Solutions Private Limited 1 Shared Director

MSME Payment Delays by Prozent Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Prozent Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Prozent Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Prozent Trading LLP?
In an LLP the partners are the owners. The partners on record for Prozent Trading LLP are Madhusudan Vaman Phadke and Dipti Anil Pimpale.
Who are the current designated partners and partners of Prozent Trading LLP?
Prozent Trading LLP has two partners on record: Madhusudan Vaman Phadke (since December 2017) and Dipti Anil Pimpale (since December 2017).
What is LLPIN/FCRN number of Prozent Trading LLP?
The LLPIN of Prozent Trading LLP is AAE-0102. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Prozent Trading LLP incorporated?
Prozent Trading LLP was incorporated on 25 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Prozent Trading LLP?
The registered office on MCA records is N/103, Hill Park Co Op Hsg Society, Jivdani Temple Road, Virar East, Maharashtra - 401303.
What is the current status of Prozent Trading LLP?
MCA shows Prozent Trading LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Prozent Trading LLP?
You can post to its registered office at N/103, Hill Park Co Op Hsg Society, Jivdani Temple Road, Virar East, Maharashtra - 401303.
What industry or business activity is Prozent Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Prozent Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Prozent Trading LLP?
MCA shows no charges registered against Prozent Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Prozent Trading LLP?
Yes, two former partners are on record. The most recent to leave were Mohd Amjad Mohd Akhtar Ansari (December 2017) and Parmanand Thakur (December 2017).
Which companies share directors with Prozent Trading LLP?
4 companies share partners with Prozent Trading LLP. Among them are Birla Nutriva Healthcare Limited, Embryonic Hospitality LLP, Mentor Matics LLP and 1 more.
How can I get the financial details of Prozent Trading LLP?
No financial statements for Prozent Trading LLP are on record with us yet.
What is the ROC code of Prozent Trading LLP?
Prozent Trading LLP is registered with ROC Mumbai.
What is the company classification of Prozent Trading LLP?
MCA classifies Prozent Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.