Probity Factfinder LLP
About Probity Factfinder LLP
Data last updated:
Probity Factfinder LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAF-4794.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vikas Gaur and Mohammad Qaiser Mohammad Zafar Imam.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 3031/31 Vishnu Garden, Gurgaon, Haryana, India – 122001.
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- Registered Address3031/31 Vishnu Garden, Gurgaon, Haryana, India – 122001
- IndustryBusiness Services, Other Services
- 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
Financials of Probity Factfinder LLP FY 2018 filings available
Financial Statement Summary of Probity Factfinder LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 Probity Factfinder LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 Probity Factfinder are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Probity Factfinder LLP
Probity Factfinder has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Gaur | Designated Partner | 12 Jan 2016 | 10 Years 9 Months | Current |
| Mohammad Qaiser Mohammad Zafar Imam | Designated Partner | 12 Jan 2016 | 10 Years 9 Months | Current |
Charges & Borrowings of Probity Factfinder LLP
Probity Factfinder LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Probity Factfinder LLP
Employment history and EPFO contributions of people linked to Probity Factfinder.
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.
Recent Activity on Probity Factfinder LLP
Probity Factfinder LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mohammad Qaiser Mohammad Zafar Imam was appointed as Designated Partner on 12 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Probity Factfinder 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 Probity Factfinder 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 Probity Factfinder 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.
GST Compliance of Probity Factfinder 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Probity Factfinder 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 Probity Factfinder LLP
Probity Factfinder is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in other services, within the business services industry. It was incorporated on 12 January 2016 (10+ years old) and is registered under LLPIN AAF-4794.
Probity Factfinder has 2 current designated partners:
- Vikas Gaur - Designated Partner
- Mohammad Qaiser Mohammad Zafar Imam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Probity Factfinder is AAF-4794. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Probity Factfinder was incorporated on 12 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Haryana.
Mohammad Qaiser Mohammad Zafar Imam was appointed as Designated Partner on 12 Jan 2016. Vikas Gaur was appointed as Designated Partner on 12 Jan 2016.
The registered office of Probity Factfinder is at 303131 Vishnu Garden, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹1 Lakh.
Probity Factfinder operates in the business services industry, in the other services segment.
Probity Factfinder can be reached at its registered office: 303131 Vishnu Garden, Gurgaon, Haryana, India – 122001.
Probity Factfinder is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.