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      PRO FIN COMMODITIES PRIVATE LIMITED

      CIN: U67190MH2010PTC209688 As on: 2026-07-13
      Purchase Report

      PRO FIN COMMODITIES PRIVATE LIMITED (CIN: U67190MH2010PTC209688) is a Private company incorporated on 01 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 500000.00.

      PRO FIN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PRO FIN COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of PRO FIN COMMODITIES PRIVATE LIMITED are PURAN CHOUDHARY, and MAHESH SINGH.

      PRO FIN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC209688 and its registration number is 209688. Users may contact PRO FIN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRO FIN COMMODITIES PRIVATE LIMITED is UNIT 503, WESTERN EDGE 2, WESTERN EXPRESS HIGHWAY, BORIVALI- EAST , MUMBAI, Maharashtra, India - 400066.

      Current status of PRO FIN COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRO FIN COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRO FIN COMMODITIES

      Purchase full report of PRO FIN COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRO FIN COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PRO FIN COMMODITIES
      DIN Director Name Designation Appointment Date
      09125925 PURAN CHOUDHARY Additional Director 2021-03-26
      09126176 MAHESH SINGH Additional Director 2021-03-26
      Past Directors & Key Managerial Personnel of PRO FIN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01785331 SANJAY RAGHUNATH AGGARWAL Additional Director - 2021-03-26
      02041162 MANAV RAMESHKUMAR GUPTA Additional Director - 2018-08-14
      02294687 ANUPAM GUPTA Additional Director - 2021-03-26
      02294687 ANUPAM GUPTA Director - 2016-12-22
      02294699 ABHAY NARAIN GUPTA Director - 2016-12-22
      07640214 SEEMA RAGHUNATH AGGARWAL Additional Director - 2018-08-14
      Other Directorships of SANJAY RAGHUNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2009-03-02
      LA RICHESSE ADVISORS PRIVATE LIMITED U74140MH2008PTC181945 Additional Director - 2023-09-29
      LA RICHESSE ADVISORS PRIVATE LIMITED U74140MH2008PTC181945 Director 2023-08-31 Ongoing
      LA RICHESSE ADVISORS PRIVATE LIMITED U74140MH2008PTC181945 Director - 2010-02-01
      LA RICHESSE ADVISORS PRIVATE LIMITED U74140MH2008PTC181945 Managing Director - 2021-03-20
      LA PROSPERO ADVISORS PRIVATE LIMITED U74990MH2009PTC195538 Director 2009-09-07 Ongoing
      Other Directorships of MANAV RAMESHKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LA RICHESSE ADVISORS PRIVATE LIMITED U74140MH2008PTC181945 Director - 2010-03-01
      LA PROSPERO ADVISORS PRIVATE LIMITED U74990MH2009PTC195538 Director 2009-09-07 Ongoing
      Other Directorships of ANUPAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH MINERALS & RESOURCES LLP AAQ-1531 Designated Partner - 2020-06-16
      ANANTA INFRASTRUCTURE LLP AAX-2602 Partner 2021-06-03 Ongoing
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Managing Director 2020-08-31 Ongoing
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2011-02-19
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Managing Director 2011-02-19 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director - 2019-08-01
      VITTRAG MINERALS & METALS EXCAVATION PRIVATE LIMITED U13203MH2008PTC182684 Additional Director - 2013-09-14
      MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director - 2010-07-02
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director 2012-11-01 Ongoing
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2019-06-22
      TRIYAMB SECURITIES PRIVATE LIMITED U67120MH2007PTC173856 Director 2009-07-23 Ongoing
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director 2012-11-01 Ongoing
      MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director - 2010-07-02
      KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Additional Director 2020-01-10 Ongoing
      Other Directorships of ABHAY NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH MINERALS & RESOURCES LLP AAQ-1531 Designated Partner - 2021-08-27
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Additional Director - 2020-12-17
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Director 2020-12-17 Ongoing
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2011-02-19
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Whole-time director 2011-02-19 Ongoing
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director 2018-09-28 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director - 2019-08-01
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director - 2018-10-01
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director 2012-11-01 Ongoing
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director - 2019-06-22
      TRIYAMB SECURITIES PRIVATE LIMITED U67120MH2007PTC173856 Director 2009-07-23 Ongoing
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director 2012-11-01 Ongoing
      KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Additional Director 2020-01-10 Ongoing
      Other Directorships of SEEMA RAGHUNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PURAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMBE SECURITIES PRIVATE LIMITED U67120MH1995PTC089669 Director appointed in casual vacancy 2021-08-16 Ongoing

      CIN Company Name Company Address
      U31300MH1995PTC085090 LEEBO METALS PRIVATE LIMITED UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066
      U67190MH2009PTC194614 ASIAN FINTRADE SERVICES PRIVATE LIMITED 503, Western Edge II,Western Express Highway, Borivali (East), Mumbai - 400 066 , MUMBAI, Maharashtra, India - 400066
      U67100MH2009PTC197503 ASIAN COMMTRADE PRIVATE LIMITED 503, Western Edge II, Western Express Highway, Borivali (East) , MUMBAI, Maharashtra, India - 400066
      U74999MH2017FTC300198 ADVANIDE INDIA PRIVATE LIMITED UNIT-4, WESTERN EDGE - II, WESTERN EXPRESS HIGHWAY, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066
      U72300MH2014PTC258249 PRABHAT DIGITAL INTERFACE PRIVATE LIMITED UNIT 402, 4TH FLOOR, WESTERN EDGE WESTERN EXPRESS HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U67120MH2007PTC173856 TRIYAMB SECURITIES PRIVATE LIMITED A-503, Western Edge II, CCI Compound, Western Express Highway, Borivali East, , Mumbai, Maharashtra, India - 400066
      L72100MH2007PLC169551 PRABHAT TECHNOLOGIES (INDIA) LIMITED Unit No. 402, Western Edge I, Kanakia Spaces, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066
      F02220 ADVANIDE PTE LTD Unit No. 004 -A, Western Edge - ll, Western Express Highway,Borivali(East) , Mumbai, Maharashtra, India - 400066
      U36109MH2012PLC226651 ESSENZAA LIFESCIENCE LIMITED 115, B-Wing, Western Edge - 2, Western Express Highway, Borivali (East) , , Mumbai, Maharashtra, India - 400066
      U74900MH2011PTC215007 ROYAL ELECTRICAL CONTRACTOR PRIVATE LIMITED UNIT NO. 315, WESTERN EDGE-II, VILLAGE MAGATHANE, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U74999MH2016PTC279920 VITAE CARE PRIVATE LIMITED 115, B Wing, Western Edge - 2, Western Express Highway, Borivali (East) , , Mumbai, Maharashtra, India - 400066
      U85110MH2021PTC360814 PRABHAT HEALTHBURG PRIVATE LIMITED UnitNo 402 Western Edge I Kanakia Spaces Western Express Highway Borivali East , Mumbai, Maharashtra, India - 400066
      U29268MH2010PTC200051 REBS LUBRICATION INDIA PRIVATE LIMITED OFFICE NO 206,2ND FLOOR,WESTERN EDGE II, WESTERN EXPRESS HIGHWAY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U72200MH2014PTC255446 I SERVE COMMUNICATION PRIVATE LIMITED UNIT NO.-B-06, UPPER BASEMENT, WESTERN EDGE-II WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U70100MH2016PTC280796 PRABHAT CHARTER INFRA SERVICES PRIVATE LIMITED Unit No. 402, 4th Floor, Western Edge 1, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U80301MH2010PLC211390 TEAMLEASE EDTECH LIMITED Unit No. 903, 9th Floor, Western Edge- II, Western Express Highway, Borivali (East ), , MUMBAI, Maharashtra, India - 400066
      U51909MH2012PTC235649 IMPART INTERNATIONAL PRIVATE LIMITED OFFICE NO 206,2ND FLOOR,A WING,WESTERN EDGE II WESTERN EXPRESS HIGHWAY,BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U36102MH2007PTC175260 SHREEJI WOODCRAFT PRIVATE LIMITED UNIT NO. 803, 8TH FLOOR, WESTERN EDGE-II, NEAR CCI WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , , MUMBAI, Maharashtra, India - 400066
      U51909MH2005PTC294523 RELIABLE VYAPAR PRIVATE LIMITED Unit No. 504B, Western Edge - 1, Borivali East Western Express Highway, Opp. Magathane Bus Depot, , Mumbai, Maharashtra, India - 400066
      AAZ-7873 V P R P & CO LLP UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066
      U74999MH2017FTC303373 PROTEON PHARMACEUTICALS INDIA PRIVATE LIMITED Unit No 314 3rd Floor Western Edge-2 Western Express Highway Magathane Borivali (East) , Borivlai East, Maharashtra, India - 400066
      L74110MH2013PLC244911 WAAREE TECHNOLOGIES LIMITED 602, Western Edge I, Western Express Highway Borivali East, Mumbai 400066 , Mumbai, Maharashtra, India - 400066
      U74999MH2016PTC288045 AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066
      U70200MH2014PTC251799 KETUL REALTORS PRIVATE LIMITED WESTERN EDGE-1, KANAKIA SPACE, UNIT NO. 403 WESTERN EXPRESS HIGHWAY, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066
      L45200MH2005PLC156879 GIRIRAJ CIVIL DEVELOPERS LIMITED Office No.006/A Wing, Western Edge–2 Premises CHSL Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U82920MH2019PTC321649 UEF SERVICES PRIVATE LIMITED 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India
      U90000MH2015PTC267807 AUMSHAKTIE VIBRANCE SERVICES PRIVATE LIMITED 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India
      U24231MH2006PTC428720 VIRBAC BIOLOGICALS PRIVATE LIMITED 604, 6th Floor, Western Edge-I, Western Express Highway,,Magathane, Borivali(East),,Borivlai East,Mumbai,Maharashtra,400066-India
      U72300MH2014PLC253138 EVERRTECH SOFTWARE LIMITED 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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