I&T Pro-Fin LLP
About I&T Pro-Fin LLP
Data last updated:
I&T Pro-Fin LLP is a limited liability partnership (LLP) based in Silvassa, Dadra And Nagar Haveli, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 07 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-7870.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Irfan Haroon Shaikh and Tejeshwar Dhaneshwar Das.
The registered office is at Shop No. 108 First Floor Horizon Residency, Balaji Temple Road Amli Silvassa, Dadra and Nagar Haveli, India – 396230.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
I&T Pro-Fin LLP's registered office is in Silvassa, Dadra And Nagar Haveli.
- Registered AddressShop No. 108 First Floor Horizon Residency, Balaji Temple Road Amli Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of I&T Pro-Fin LLP
Year-wise financial statements and ratios of I&T Pro-Fin LLP are in the company report Buy the company report.
Designated partners of I&T Pro-Fin LLP
I&T Pro-Fin has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Haroon Shaikh Also directs: Reversea Retail LLP | Designated Partner | 07 Dec 2021 | 4 Years 10 Months | Current |
| Tejeshwar Dhaneshwar Das Also directs: Reversea Retail LLP | Designated Partner | 07 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2023 | 100710698 | Punjab National Bank | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
I&T Pro-Fin LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Criminal miscellaneous application | Filed against the company by Punjab National Bank Through Abhinav Singh Rathore | Disposed |
To see the full case history of I&T Pro-Fin LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I&T Pro-Fin LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for I&T Pro-Fin LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I&T Pro-Fin LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Irfan Haroon Shaikh was appointed as Designated Partner on 07 Dec 2021.
Frequently asked questions
I&T Pro-Fin is an active limited liability partnership based in Silvassa, Dadra And Nagar Haveli, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 07 December 2021 (5+ years old) and is registered under LLPIN AAZ-7870.
I&T Pro-Fin has 2 current designated partners:
- Irfan Haroon Shaikh - Designated Partner
- Tejeshwar Dhaneshwar Das - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of I&T Pro-Fin is AAZ-7870. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
I&T Pro-Fin has 1 court case on record: 1 filed against it.
I&T Pro-Fin was incorporated on 07 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Irfan Haroon Shaikh was appointed as Designated Partner on 07 Dec 2021. Tejeshwar Dhaneshwar Das was appointed as Designated Partner on 07 Dec 2021.
The registered office of I&T Pro-Fin is at Shop No. 108 First Floor Horizon Residency, Balaji Temple Road Amli Silvassa, Dadra and Nagar Haveli, India – 396230.
I&T Pro-Fin operates in the financial services industry, in the financial intermediatory segment.
I&T Pro-Fin has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.
I&T Pro-Fin can be reached at its registered office: Shop No. 108 First Floor Horizon Residency, Balaji Temple Road Amli Silvassa, Dadra and Nagar Haveli, India – 396230.