Proceed Finvest LLP

Proceed Finvest LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAD-9358 Incorporated 13 May 2015 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
13 May 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Proceed Finvest LLP

Data last updated:

Proceed Finvest LLP was a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 13 May 2015.

The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAD-9358.

The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Prashant Agarwal and Aditi Agarwal.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.

Company Details of Proceed Finvest LLP
LLPIN AAD-9358
Incorporation Date 13 May 2015
Total Obligation of Contribution ₹5 Lakh
ROC Gwalior
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Prashant Agarwal Designated Partner Aditi Agarwal Partner Purshottam Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Proceed Finvest LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Proceed Finvest LLP FY 2020 filings available

Financial Statement Summary of Proceed Finvest LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 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 Proceed Finvest LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 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 Proceed Finvest are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Proceed Finvest LLP

Proceed Finvest has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Prashant Agarwal
Also directs: Purshottam Agarwal Agro & Estate LLP, Sushila Warehousing Corporation LLP, P4 Real Infra LLP and 5 more
Designated Partner20 Jul 201610 Years 3 MonthsAs last reported
Aditi Agarwal
Also directs: Aspi Real Estate LLP, Aspi Colonisers LLP, Aspi Infra LLP and 5 more
Partner20 Jul 201610 Years 3 MonthsAs last reported
Purshottam Agarwal
Also directs: Purshottam Agarwal Agro & Estate LLP, Valley Rich Real Estate LLP, Sushila Warehousing Corporation LLP and 5 more
Designated Partner13 May 201511 Years 5 MonthsAs last reported
View all designated partners

Charges & Borrowings of Proceed Finvest LLP

Proceed Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Proceed Finvest LLP

Employment history and EPFO contributions of people linked to Proceed Finvest.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Proceed Finvest LLP

Proceed Finvest LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Aditi Agarwal was appointed as Partner on 20 Jul 2016.

AGM
Proceed Finvest Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Proceed Finvest Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior.
Appointed
Aditi Agarwal was appointed as Partner.
Ceased
Payal Agarwal ceased to be Designated Partner.
Appointed
Prashant Agarwal was appointed as Designated Partner.
Appointed
Purshottam Agarwal was appointed as Designated Partner.
Incorporation
13 May 2015
Proceed Finvest Llp was registered on 13 May 2015 with Roc Gwalior & aged 11 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Proceed Finvest LLP

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MSME Payment Delays by Proceed Finvest LLP

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MSME payment history

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Subsidiaries & Group Companies of Proceed Finvest LLP

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GST Compliance of Proceed Finvest LLP

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MCA Filings & Documents of Proceed Finvest LLP

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Frequently Asked Questions about Proceed Finvest LLP

Proceed Finvest has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Proceed Finvest was a limited liability partnership based in Indore, Madhya Pradesh, India. The LLP worked in other services, within the business services industry. It was incorporated on 13 May 2015 and is registered under LLPIN AAD-9358. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Proceed Finvest had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Proceed Finvest is AAD-9358. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Proceed Finvest is at Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.

Proceed Finvest was incorporated on 13 May 2015. It is registered with the Registrar of Companies, Gwalior.

The total obligation of contribution is ₹5 Lakh.

Proceed Finvest operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Aditi Agarwal was appointed as Partner on 20 Jul 2016. Payal Agarwal ceased to be Designated Partner on 20 Jul 2016. Prashant Agarwal was appointed as Designated Partner on 20 Jul 2016. Proceed Finvest has 4 designated partner changes on record in total.

Proceed Finvest can be reached at its registered office: Agarwal House 1st Floor 5 Yeshwant Colony, Indore, Madhya Pradesh, India – 452003.

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