MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-GJ-22-0112367
Probac India Multitrade LLP
Probac India Multitrade LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹2.5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
26 Sep 2021
Date of incorporation
About Probac India Multitrade LLP
Data last updated:
Probac India Multitrade LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-7533. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Biren Mahesh Pithawalla and Shrikant Dharshi Kothari.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Plot No. 1 To 10 Silk City S No. 66 To 69 Opp: Navin Fluorine Bhestan, Surat, Gujarat, India – 395023.
Probac India Multitrade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0112367).
Company details
LLPIN AAY-7533
Incorporation Date 26 September 2021
Total Obligation of Contribution ₹2.5 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0112367
Recognitions & Rankings of Probac India Multitrade
Contact details
Probac India Multitrade LLP's registered office is in Surat, Gujarat.
- Registered AddressPlot No. 1 To 10 Silk City S No. 66 To 69 Opp: Navin Fluorine Bhestan, Surat, Gujarat, India – 395023
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Probac India Multitrade LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Probac India Multitrade LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Probac India Multitrade LLP, buy the company report.
Designated partners of Probac India Multitrade LLP
Probac India Multitrade has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biren Mahesh Pithawalla Also directs: Nutricio Multitrade LLP, Chemintele Techno Private Limited, Pithawala Techno Industries Private Limited and 4 more | Designated Partner | 26 Sep 2021 | 5 Years 0 Months | Current |
| Shrikant Dharshi Kothari Also directs: Probac Technology (India) LLP | Designated Partner | 26 Sep 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Probac India Multitrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Probac India Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Probac India Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Probac India Multitrade LLP, buy the company report.
Recent activity
Probac India Multitrade LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Biren Mahesh Pithawalla was appointed as Designated Partner on 26 Sep 2021.
Filing
Probac India Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Appointed
Biren Mahesh Pithawalla was appointed as Designated Partner.
Appointed
Shrikant Dharshi Kothari was appointed as Designated Partner.
Incorporation
26 Sep 2021
Probac India Multitrade Llp was registered on 26 Sep 2021 with Roc Ahmedabad & aged 5 years 29 days as per MCA records.
Frequently asked questions
Probac India Multitrade is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 September 2021 (5+ years old) and is registered under LLPIN AAY-7533.
Probac India Multitrade has 2 current designated partners:
- Biren Mahesh Pithawalla - Designated Partner
- Shrikant Dharshi Kothari - Designated Partner
The latest financial statements of Probac India Multitrade on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2022 are in the company report.
No. Probac India Multitrade has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Probac India Multitrade is AAY-7533. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Probac India Multitrade was incorporated on 26 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Biren Mahesh Pithawalla was appointed as Designated Partner on 26 Sep 2021. Shrikant Dharshi Kothari was appointed as Designated Partner on 26 Sep 2021.
Yes, Probac India Multitrade is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0112367).
The registered office of Probac India Multitrade is at Plot No. 1 To 10 Silk City S No. 66 To 69 Opp: Navin Fluorine Bhestan, Surat, Gujarat, India – 395023.
Probac India Multitrade operates in the business services industry, in the commission trade segment.