Probitas Abr Integrated Trading System LLP
About Probitas Abr Integrated Trading System LLP
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Probitas Abr Integrated Trading System LLP is a limited liability partnership (LLP) based in Madha, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 28 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAT-5698.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Suresh Shinde and Bharat Siddheshwar Ingole.
The registered office is at Chaudhari Plot Kurduwadi Ta.Madha, Maharashtra, India – 413208.
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- Registered AddressChaudhari Plot Kurduwadi Ta.Madha, Maharashtra, India – 413208
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Financials of Probitas Abr Integrated Trading System LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Probitas Abr Integrated Trading System LLP
Probitas Abr Integrated Trading System has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Suresh Shinde | Designated Partner | 28 Aug 2020 | 6 Years 1 Months | Current |
| Bharat Siddheshwar Ingole | Designated Partner | 28 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Probitas Abr Integrated Trading System LLP
Probitas Abr Integrated Trading System LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Probitas Abr Integrated Trading System LLP
Employment history and EPFO contributions of people linked to Probitas Abr Integrated Trading System.
Employee and EPFO history
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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Recent Activity on Probitas Abr Integrated Trading System LLP
Probitas Abr Integrated Trading System LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Bharat Siddheshwar Ingole was appointed as Designated Partner on 28 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Probitas Abr Integrated Trading System LLP
Credit ratings, litigation, and regulatory alerts
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 Probitas Abr Integrated Trading System LLP
MSME payment history
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 Probitas Abr Integrated Trading System LLP
Corporate group structure
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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GST Compliance of Probitas Abr Integrated Trading System LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Probitas Abr Integrated Trading System LLP
MCA filings and documents
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.
Frequently Asked Questions about Probitas Abr Integrated Trading System LLP
Probitas Abr Integrated Trading System is an active limited liability partnership based in Madha, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 28 August 2020 (6+ years old) and is registered under LLPIN AAT-5698.
Probitas Abr Integrated Trading System has 2 current designated partners:
- Rohit Suresh Shinde - Designated Partner
- Bharat Siddheshwar Ingole - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Probitas Abr Integrated Trading System is AAT-5698. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Probitas Abr Integrated Trading System was incorporated on 28 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Bharat Siddheshwar Ingole was appointed as Designated Partner on 28 Aug 2020. Rohit Suresh Shinde was appointed as Designated Partner on 28 Aug 2020.
The registered office of Probitas Abr Integrated Trading System is at Chaudhari Plot Kurduwadi Ta.Madha, Maharashtra, India – 413208.
The total obligation of contribution is ₹1 Lakh.
Probitas Abr Integrated Trading System operates in the business services industry, in the commission trade segment.
Probitas Abr Integrated Trading System can be reached at its registered office: Chaudhari Plot Kurduwadi Ta.Madha, Maharashtra, India – 413208.
Probitas Abr Integrated Trading System is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.