Probic Trades Llp - Company Profile

It is a business services limited liability partnership based in Ernakulam, Kerala, India, established in 2018.
2018 Ernakulam, Kerala, India Active
Last Updated:
Access Report
About Probic Trades Llp

Probic Trades Llp, a active limited liability partnership, was established on 16 January 2018 in Ernakulam, Kerala, India. Engaging in other services within the business services sector, it holds LLPIN: AAL-7275. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Muhammedshinan (Designated Partner), Arunlal Kunhiraman Radha (Designated Partner), Jisha Venugopalan Kurup (Designated Partner). Its latest date of accounts and solvency statement 31 March 2021. It is based at Gs 2, Heavenly Plaza Padamugal, Kakkanad, Ernakulam, Kerala, 682021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAL-7275

  • Incorporation Date

    16 January 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
Company report

Probic Trades Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Probic Trades Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Probic Trades Llp?
Current Designated Partners
Name Designation Appointment Date Status
Muhammedshinan Designated Partner 01 Dec 2021 Current
Arunlal Kunhiraman Radha Designated Partner 16 Jan 2018 Current
Jisha Venugopalan Kurup Designated Partner 16 Jan 2018 Current
Sreeraj Palakkam Designated Partner 01 Dec 2021 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Probic Trades Llp.

Enhance accessibility to Probic Trades Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Probic Trades Llp revenue growth over time
Probic Trades Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Probic Trades Llp?

Unlock access to Probic Trades Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Probic Trades Llp?

Unlock and access historical data on people associated with Probic Trades Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Probic Trades Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Probic Trades Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Probic Trades Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Probic Trades Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.

  • Director Appointment

    The activity Muhammedshinan was appointed as a Designated Partner was appointed as a Designated Partner on 01 Dec 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Director Appointment

    Progress on Sreeraj Palakkam was appointed as a Designated Partner was appointed as a Designated Partner on 01 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Statement of Assets & Liabilities

    Probic Trades Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Arunlal Kunhiraman Radha was appointed as a Designated Partner was appointed as a Designated Partner on 16 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    The activity Jisha Venugopalan Kurup was appointed as a Designated Partner was appointed as a Designated Partner on 16 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Probic Trades Llp?

The LLPIN of Probic Trades Llp is AAL-7275.

Where is Probic Trades Llp headquartered?

Probic Trades Llp is headquartered at Gs 2, Heavenly Plaza Padamugal, Kakkanad, Ernakulam, Kerala, 682021.

When was Probic Trades Llp incorporated?

Probic Trades Llp was incorporated on 16 January 2018.

Who are the current directors of Probic Trades Llp?

The current directors of Probic Trades Llp are

What is the primary industry of Probic Trades Llp?

The primary industry of Probic Trades Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available