Probiters Exim LLP
About Probiters Exim LLP
Data last updated:
Probiters Exim LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-3758. Its GSTIN is 24AAZFP4049H1ZR (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hiteshkumar Bavalal Panchani and Dharmeshkumar Bharatbhai Panchani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at D/801 Malbar County 1 B/H Nirma School Chharodi, Ahmedabad, Gujarat, India – 382170.
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- Registered AddressD/801 Malbar County 1 B/H Nirma School Chharodi, Ahmedabad, Gujarat, India – 382170
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Probiters Exim LLP
Probiters Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiteshkumar Bavalal Panchani | Designated Partner | 23 Oct 2020 | 5 Years 11 Months | Current |
| Dharmeshkumar Bharatbhai Panchani | Designated Partner | 23 Oct 2020 | 5 Years 11 Months | Current |
Financials of Probiters Exim LLP FY 2021 filings available
Financial Statement Summary of Probiters Exim LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Probiters Exim LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Probiters Exim are in the company report.
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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Probiters Exim LLP
Probiters Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Probiters Exim LLP
Employment history and EPFO contributions of people linked to Probiters Exim.
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
Verified entity values are shown only after access is granted.
GST Compliance of Probiters Exim LLP
Probiters Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAZFP4049H1ZR | Gujarat | Active | 09 Jan 2021 |
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Probiters Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Probiters Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Probiters Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Probiters Exim 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.
Recent Activity on Probiters Exim LLP
Frequently Asked Questions about Probiters Exim LLP
Probiters Exim is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 October 2020 (6+ years old) and is registered under LLPIN AAU-3758.
Probiters Exim has 2 current designated partners:
- Hiteshkumar Bavalal Panchani - Designated Partner
- Dharmeshkumar Bharatbhai Panchani - Designated Partner
The GSTIN of Probiters Exim is 24AAZFP4049H1ZR, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Probiters Exim is AAU-3758. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Probiters Exim was incorporated on 23 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Probiters Exim is at D801 Malbar County 1 BH Nirma School Chharodi, Ahmedabad, Gujarat, India – 382170.
The total obligation of contribution is ₹1 Lakh.
Probiters Exim operates in the business services industry, in the wholesale segment.
Probiters Exim can be reached at its registered office: D801 Malbar County 1 BH Nirma School Chharodi, Ahmedabad, Gujarat, India – 382170.