Proficuous Finvest LLP
About Proficuous Finvest LLP
Data last updated:
Proficuous Finvest LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 portfolio management services segment of the financial services sector. It was incorporated on 01 August 2016.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAH-0548.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Gunjan Agarwal and Prashant Sharma.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 76/1 Shipra Path Mansarovar, Jaipur, Rajasthan, India – 302018.
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- Registered Address76/1 Shipra Path Mansarovar, Jaipur, Rajasthan, India – 302018
- IndustryFinancial Services, Portfolio Management 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
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Designated Partners of Proficuous Finvest LLP
Proficuous Finvest has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Agarwal Also directs: MBP Education Private Limited | Designated Partner | 09 Apr 2018 | 8 Years 5 Months | As last reported |
| Prashant Sharma Also directs: Rikalp Capital Private Limited | Designated Partner | 01 Aug 2016 | 10 Years 2 Months | As last reported |
Financials of Proficuous Finvest LLP FY 2018 filings available
Ten-year financial statements for Proficuous Finvest 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 Proficuous Finvest
Proficuous Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proficuous Finvest
Employment history and EPFO contributions of people linked to Proficuous Finvest.
Employee and EPFO history for Proficuous Finvest LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Proficuous Finvest
GST registrations and filing compliance for Proficuous Finvest 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 Proficuous Finvest
Credit ratings, litigation, and regulatory alerts for Proficuous Finvest 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 Proficuous Finvest
MSME payment history for Proficuous Finvest 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
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Subsidiaries & Group Companies of Proficuous Finvest
Corporate group structure for Proficuous Finvest 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 Proficuous Finvest
MCA filings and documents for Proficuous Finvest 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 Proficuous Finvest
Frequently Asked Questions about Proficuous Finvest LLP
Proficuous 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.
Proficuous Finvest was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in portfolio management services, within the financial services industry. It was incorporated on 01 August 2016 and is registered under LLPIN AAH-0548. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Proficuous Finvest had 2 designated partners:
- Gunjan Agarwal - Designated Partner
- Prashant Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Proficuous Finvest is AAH-0548. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Proficuous Finvest is at 761 Shipra Path Mansarovar, Jaipur, Rajasthan, India – 302018.
Proficuous Finvest was incorporated on 01 August 2016. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹50,000.
Proficuous Finvest operated in the financial services industry, in the portfolio management services segment. It worked in this industry before it was struck off.
Proficuous Finvest can be reached at its registered office: 761 Shipra Path Mansarovar, Jaipur, Rajasthan, India – 302018.