Proactive Financial Solutions LLP
About Proactive Financial Solutions LLP
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Proactive Financial Solutions LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 09 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAV-0079.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Madhuri Pinac Sanghvi and Neha Amit Shah.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressFlat No. 201 Dahisar Spring Field Chs Kandarpada Near Pramila Nagar Dahisar, (W), Mumbai, Maharashtra, India – 400068
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Proactive Financial Solutions LLP
Proactive Financial Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuri Pinac Sanghvi | Designated Partner | 09 Dec 2020 | 5 Years 9 Months | Current |
| Neha Amit Shah Also directs: Nivedan Welfare Foundation | Designated Partner | 09 Dec 2020 | 5 Years 9 Months | Current |
Financials of Proactive Financial Solutions LLP FY 2025 filings available
Ten-year financial statements for Proactive Financial Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Proactive Financial Solutions
Proactive Financial Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proactive Financial Solutions
Employment history and EPFO contributions of people linked to Proactive Financial Solutions.
Employee and EPFO history for Proactive Financial Solutions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Proactive Financial Solutions
GST registrations and filing compliance for Proactive Financial Solutions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Proactive Financial Solutions
Credit ratings, litigation, and regulatory alerts for Proactive Financial Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Proactive Financial Solutions
MSME payment history for Proactive Financial Solutions LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Proactive Financial Solutions
Corporate group structure for Proactive Financial Solutions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Proactive Financial Solutions
MCA filings and documents for Proactive Financial Solutions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Proactive Financial Solutions
Frequently Asked Questions about Proactive Financial Solutions LLP
Proactive Financial Solutions is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2020 (6+ years old) and is registered under LLPIN AAV-0079.
The current designated partners of Proactive Financial Solutions are:
- Madhuri Pinac Sanghvi - Designated Partner
- Neha Amit Shah - Designated Partner
The primary industry of Proactive Financial Solutions is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Proactive Financial Solutions can be reached at the registered office: Flat No. 201 Dahisar Spring Field Chs Kandarpada Near Pramila Nagar Dahisar, W, Mumbai, Maharashtra, India – 400068.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 201 Dahisar Spring Field Chs Kandarpada Near Pramila Nagar Dahisar, W, Mumbai, Maharashtra, India – 400068.