Probay Consulting LLP
About Probay Consulting LLP
Data last updated:
Probay Consulting LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 14 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAR-9203.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Tiwary and Ranjana Sharma.
Accounts filed on 31 March 2025. Office: 707 A Rohit House 3 Tolstoy Marg New Delhi, Delhi, India – 110001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address707 A Rohit House 3 Tolstoy Marg New Delhi, Delhi, India – 110001
- 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 Probay Consulting LLP
Probay Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Tiwary | Designated Partner | 14 Feb 2020 | 6 Years 7 Months | Current |
| Ranjana Sharma | Designated Partner | 10 Dec 2020 | 5 Years 9 Months | Current |
Financials of Probay Consulting LLP FY 2025 filings available
Ten-year financial statements for Probay Consulting 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 Probay Consulting
Probay Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Probay Consulting
Employment history and EPFO contributions of people linked to Probay Consulting.
Employee and EPFO history for Probay Consulting 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 Probay Consulting
GST registrations and filing compliance for Probay Consulting 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 Probay Consulting
Credit ratings, litigation, and regulatory alerts for Probay Consulting 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 Probay Consulting
MSME payment history for Probay Consulting 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 Probay Consulting
Corporate group structure for Probay Consulting 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 Probay Consulting
MCA filings and documents for Probay Consulting 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 Probay Consulting
Frequently Asked Questions about Probay Consulting LLP
Probay Consulting is an active limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 14 February 2020 (6+ years old) and is registered under LLPIN AAR-9203.
The current designated partners of Probay Consulting are:
- Amit Tiwary - Designated Partner
- Ranjana Sharma - Designated Partner
The primary industry of Probay Consulting is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Probay Consulting can be reached at the registered office: 707 A Rohit House 3 Tolstoy Marg New Delhi, Delhi, India – 110001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 707 A Rohit House 3 Tolstoy Marg New Delhi, Delhi, India – 110001.