Proactive Stock Broking LLP

Proactive Stock Broking LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-5093 Incorporated 23 June 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2023
Balance sheet date

About Proactive Stock Broking LLP

Data last updated:

Proactive Stock Broking 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 23 June 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAX-5093.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arti Jignesh Dhabalia and Kinjal Deven Shah.

Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.

Company Details of Proactive Stock Broking LLP
LLPIN AAX-5093
Incorporation Date 23 June 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    914 Ghanshyam Enclave Chs. Plot No. 856 New Link Road Kandivali W, Est, Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Financial Intermediatory
Company report
Proactive Stock Broking LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Proactive Stock Broking LLP report

Financials, compliance, directors, charges, ownership and filings for Proactive Stock Broking LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Proactive Stock Broking LLP

Proactive Stock Broking has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arti Jignesh DhabaliaDesignated Partner23 Jun 20215 Years 3 MonthsCurrent
Kinjal Deven ShahDesignated Partner23 Jun 20215 Years 3 MonthsCurrent

Financials of Proactive Stock Broking LLP FY 2023 filings available

Premium access

Ten-year financial statements for Proactive Stock Broking LLP

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Proactive Stock Broking

Proactive Stock Broking LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Proactive Stock Broking

Employment history and EPFO contributions of people linked to Proactive Stock Broking.

Premium access

Employee and EPFO history for Proactive Stock Broking LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Proactive Stock Broking

Premium access

GST registrations and filing compliance for Proactive Stock Broking 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Proactive Stock Broking

Premium access

Credit ratings, litigation, and regulatory alerts for Proactive Stock Broking LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Proactive Stock Broking

Premium access

MSME payment history for Proactive Stock Broking 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Proactive Stock Broking

Premium access

Corporate group structure for Proactive Stock Broking 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Proactive Stock Broking

Premium access

MCA filings and documents for Proactive Stock Broking 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

Verified entity values are shown only after access is granted.

Recent Activity on Proactive Stock Broking

Activity
31 Mar 2023
Proactive Stock Broking Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Proactive Stock Broking Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
23 Jun 2021
Arti Jignesh Dhabalia was appointed as a Designated Partner on 23 Jun 2021 & has been associated with this company since 5 years 3 months.
Directors
23 Jun 2021
Kinjal Deven Shah was appointed as a Designated Partner on 23 Jun 2021 & has been associated with this company since 5 years 3 months.
Activity
23 Jun 2021
Proactive Stock Broking Llp was registered on 23 Jun 2021 with Roc Mumbai & aged 5 years 3 months as per MCA records.

Frequently Asked Questions about Proactive Stock Broking LLP

Proactive Stock Broking is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2021 (5+ years old) and is registered under LLPIN AAX-5093.

The current designated partners of Proactive Stock Broking are:

The primary industry of Proactive Stock Broking is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Proactive Stock Broking can be reached at the registered office: 914 Ghanshyam Enclave Chs. Plot No. 856 New Link Road Kandivali W, Est, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 914 Ghanshyam Enclave Chs. Plot No. 856 New Link Road Kandivali W, Est, Mumbai, Maharashtra, India – 400067.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available