Proficient Licit Services Llp
About Proficient Licit Services Llp
Data last updated: 13 February 2026
Proficient Licit Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 23 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAN-1783.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sapna Kaushal and Hemlata Surana.
Office: 1001 10Th Floor Dhukka Chambers Off Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1001 10Th Floor Dhukka Chambers Off Poddar Road Malad East, Mumbai, Maharashtra, India – 400097
-
IndustryBusiness Services, Other Services
- 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 Licit Services Llp
Proficient Licit Services Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Kaushal | Designated Partner | 23 Aug 2018 | 7 Years 11 Months | Current |
| Hemlata Surana | Designated Partner | 23 Aug 2018 | 7 Years 11 Months | Current |
|
Deepak Soni
Also directs:
Bridging Care Private Limited, Keas Partners Private Limited
|
Designated Partner | 23 Aug 2018 | 7 Years 11 Months | Current |
| Sanjay Gupta | Designated Partner | 23 Aug 2018 | 7 Years 11 Months | Current |
Financials of Proficient Licit Services Llp
Ten-year financial statements for Proficient Licit Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Proficient Licit Services Llp
Proficient Licit Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proficient Licit Services Llp
View historical data on people associated with Proficient Licit Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Proficient Licit Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Proficient Licit Services Llp
GST registrations and filing compliance for Proficient Licit Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Licit Services Llp
Credit ratings, litigation, and regulatory alerts for Proficient Licit Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Proficient Licit Services Llp
MSME payment history for Proficient Licit Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Licit Services Llp
Corporate group structure for Proficient Licit Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Proficient Licit Services Llp
MCA filings and documents for Proficient Licit Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Licit Services Llp
Frequently Asked Questions about Proficient Licit Services Llp
Proficient Licit Services Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2018 (8+ years old) and is registered under LLPIN AAN-1783.
The current designated partners of Proficient Licit Services Llp are:
- Sapna Kaushal - Designated Partner
- Hemlata Surana - Designated Partner
- Deepak Soni - Designated Partner
- Sanjay Gupta - Designated Partner
The primary industry of Proficient Licit Services Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Proficient Licit Services Llp can be reached at the registered office: 1001 10Th Floor Dhukka Chambers Off Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1001 10Th Floor Dhukka Chambers Off Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.