Proficient Capital LLP
About Proficient Capital LLP
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Proficient Capital LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 09 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-7916.
Capital: a total obligation of contribution of ₹9,000. It is led by designated partners including Kaneyalal Bhikhabhai Kansara and Motilal Bharatlal Kedia.
Accounts filed on 31 March 2025. Office: A/305 3Rd Floor Knox Plaza Mindspace Off. Link Road Malad West, Mumbai, Maharashtra, India – 400064.
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- Registered AddressA/305 3Rd Floor Knox Plaza Mindspace Off. Link Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Proficient Capital LLP
Proficient Capital has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaneyalal Bhikhabhai Kansara | Designated Partner | 29 Jun 2021 | 5 Years 3 Months | Current |
| Motilal Bharatlal Kedia | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | Current |
| Narendra Ratilal Dave | Designated Partner | 09 Oct 2017 | 8 Years 11 Months | Current |
Financials of Proficient Capital LLP FY 2025 filings available
Ten-year financial statements for Proficient Capital LLP
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 Proficient Capital
Proficient Capital LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proficient Capital
Employment history and EPFO contributions of people linked to Proficient Capital.
Employee and EPFO history for Proficient Capital LLP
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 Proficient Capital
GST registrations and filing compliance for Proficient Capital LLP
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 Proficient Capital
Credit ratings, litigation, and regulatory alerts for Proficient Capital LLP
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 Proficient Capital
MSME payment history for Proficient Capital LLP
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 Proficient Capital
Corporate group structure for Proficient Capital LLP
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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MCA Filings & Documents of Proficient Capital
MCA filings and documents for Proficient Capital LLP
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 Proficient Capital
Frequently Asked Questions about Proficient Capital LLP
Proficient Capital is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2017 (9+ years old) and is registered under LLPIN AAK-7916.
The current designated partners of Proficient Capital are:
- Kaneyalal Bhikhabhai Kansara - Designated Partner
- Motilal Bharatlal Kedia - Designated Partner
- Narendra Ratilal Dave - Designated Partner
The primary industry of Proficient Capital is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Proficient Capital can be reached at the registered office: A305 3Rd Floor Knox Plaza Mindspace Off. Link Road Malad West, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹9,000.
The LLP has its registered office at A305 3Rd Floor Knox Plaza Mindspace Off. Link Road Malad West, Mumbai, Maharashtra, India – 400064.