Proximo Estates & Developments LLP
About Proximo Estates & Developments LLP
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Proximo Estates & Developments LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Pune under LLPIN AAK-9338.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Nitesh Mathurbhai Makwana and Resham Sanghvi Devichand.
Accounts filed on 31 March 2025. Office: C – 37 New Timber Market Pune, Maharashtra, India – 411002.
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- Registered AddressC – 37 New Timber Market Pune, Maharashtra, India – 411002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Proximo Estates & Developments LLP
Proximo Estates & Developments has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Mathurbhai Makwana | Designated Partner | 23 Oct 2017 | 8 Years 11 Months | Current |
| Resham Sanghvi Devichand Also directs: Proximo Cloud & IT LLP, Capital One Projects LLP, Prima Land Developments LLP and 5 more | Designated Partner | 23 Oct 2017 | 8 Years 11 Months | Current |
| Alpesh Kumar Harilal Shah | Designated Partner | 23 Oct 2017 | 8 Years 11 Months | Current |
Financials of Proximo Estates & Developments LLP FY 2025 filings available
Ten-year financial statements for Proximo Estates & Developments 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.
Ownership and Shareholding of Proximo Estates & Developments
Shareholding and ownership data for Proximo Estates & Developments LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Proximo Estates & Developments
Proximo Estates & Developments LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proximo Estates & Developments
Employment history and EPFO contributions of people linked to Proximo Estates & Developments.
Employee and EPFO history for Proximo Estates & Developments 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 Proximo Estates & Developments
GST registrations and filing compliance for Proximo Estates & Developments 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 Proximo Estates & Developments
Credit ratings, litigation, and regulatory alerts for Proximo Estates & Developments LLP
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 Proximo Estates & Developments
MSME payment history for Proximo Estates & Developments 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 Proximo Estates & Developments
Corporate group structure for Proximo Estates & Developments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Proximo Estates & Developments
MCA filings and documents for Proximo Estates & Developments 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 Proximo Estates & Developments
Frequently Asked Questions about Proximo Estates & Developments LLP
Proximo Estates & Developments is an active limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 23 October 2017 (9+ years old) and is registered under LLPIN AAK-9338.
The current designated partners of Proximo Estates & Developments are:
- Nitesh Mathurbhai Makwana - Designated Partner
- Resham Sanghvi Devichand - Designated Partner
- Alpesh Kumar Harilal Shah - Designated Partner
The primary industry of Proximo Estates & Developments is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Proximo Estates & Developments can be reached at the registered office: C – 37 New Timber Market Pune, Maharashtra, India – 411002.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at C – 37 New Timber Market Pune, Maharashtra, India – 411002.