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PROBITY SCIENTIFIC PRIVATE LIMITED

CIN: U74220MH2012PTC232350 As on: 2026-07-13

PROBITY SCIENTIFIC PRIVATE LIMITED (CIN: U74220MH2012PTC232350) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

PROBITY SCIENTIFIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PROBITY SCIENTIFIC PRIVATE LIMITED's NIC code is 7422 (which is part of its CIN). As per the NIC code, it is inolved in Technical testing and analysis.[Testing and analysis of medical and dental specimen are classified in class 8519]..

Directors of PROBITY SCIENTIFIC PRIVATE LIMITED are SUSHILKUMAR BHIMRAO SAPATE, and MEENA SUSHILKUMAR SAPATE.

PROBITY SCIENTIFIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74220MH2012PTC232350 and its registration number is 232350. Users may contact PROBITY SCIENTIFIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROBITY SCIENTIFIC PRIVATE LIMITED is 214, 2nd Floor, Commodity Exchange Bldg., APMC Market, Sector- 19, Vashi, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705.

Current status of PROBITY SCIENTIFIC 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

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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 PROBITY SCIENTIFIC 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 PROBITY SCIENTIFIC
DIN Director Name Designation Appointment Date
05296429 SUSHILKUMAR BHIMRAO SAPATE Director 2012-06-18
07359099 MEENA SUSHILKUMAR SAPATE Director 2015-12-04
Past Directors & Key Managerial Personnel of PROBITY SCIENTIFIC
DIN Director Name Designation Appointment Date Cessation
02808871 SANDEEP PURUSHOTTAM BHATKAR Director - 2013-03-14
05296171 HEMLATA GOPAL NIGUDKAR Director - 2013-12-31
05296435 VINAYAK EKNATH THOKAL Additional Director - 2013-12-16
05296435 VINAYAK EKNATH THOKAL Director - 2016-05-03
Other Directorships of SANDEEP PURUSHOTTAM BHATKAR
Company Name CIN Designation Appointment Date Cessation
DIVINE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147042 Director - 2009-10-03
Other Directorships of HEMLATA GOPAL NIGUDKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHILKUMAR BHIMRAO SAPATE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAYAK EKNATH THOKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENA SUSHILKUMAR SAPATE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60222MH2019PTC324460 PAPA LOGISTICS PRIVATE LIMITED OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2015PTC265083 KAMICOZ INTERNATIONAL PRIVATE LIMITED 212, 2nd Floor, Commodity Exchange, APMC, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
AAA-0917 SIDHANT HARVEST AGRO TRADELINKS LLP OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2004PTC148868 AAHA IMPEX PRIVATE LIMITED 130, COMMODITY EXCHANGE BLDG., 1ST FLOOR, SECTOR 19, VASHI, NAVI MUMBAI , , NAVI MUMBAI, Maharashtra, India - 400705
U92120MH2007PTC172770 AMBAWALE FILMS PRIVATE LIMITED 431-434, THE COMMODITY EXCHANGE BUILDING, SECTOR 19, A.P.M.C. MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U92199MH2002PTC138218 EVERGREEN FITNESS PRIVATE LIMITED 417 CENTRAL FACILITY BLDG4TH FLOOR APMC NEAR FRUIT MARKET VASHI,SECTOR-19. , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2011PTC214573 SHRAMIKA TRADING PRIVATE LIMITED 517, 5th Floor, Commodity Exchange Bldg.,Sector-19 Plot No. 2,3,4, Vashi , Navi Mumbai, Maharashtra, India - 400705
U35900MH2013PTC250598 BOMBAY OFFSHORE & SHIPPING MANAGEMENT PRIVATE LIMITED OFFICE NO. 524, COMMODITY EXCHANGE - BLDG, PLOT NO. 2,3,4, SECTOR 19, APMC, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
AAP-3137 SAMVIN TRANS LLP OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2011PTC214668 SS CONTABILITA SERVIZI PRIVATE LIMITED 703-704 7TH FLOOR COMMODITY EXCHANGE BLDG PLOT NO 2,3, & 4 SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U51109MH2009PTC194049 FIZA EXPORTS PRIVATE LIMITED OFFICE NO. 316/317, 3RD FLOOR, COMMODITY EXCHANGE BLDG. PLOT NO. 2-3-4, SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45400MH2010PTC210476 SHREE GANGESHWAR VAASTU INFRASTRUCTURES PRIVATE LIMITED 324, 4th floor, APMC Fruit Market, Sector - 19, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
U51220MH2003NPL140189 INDIAN SPICE AND FOODSTUFF EXPOTERS ASSOCIATION 530/531,Commodity Exchange Building,5th floor, Sector 19 , Vashi ,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
ACG-3242 SPORTFOLIO PRODUCTIONS LLP OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
U74999MH2014PTC258017 SHARP WAVE SHIPMANAGEMENT PRIVATE LIMITED OFFICE NO.255, 2ND FLOOR, CENTRAL FACILITY BLDG. MKT-2, SECTOR 19, TURBHE, VASHI, NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400705
U80904MH2019NPL328789 PN SUBRAMANIAN FOUNDATION 703-704, Commodity Exchange Bldg., Plot No. 2, 3 & 4, Sector 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400705
AAN-1112 M N REALTY & CONSTRUCTION LLP SHOP NO-M-25 ,1ST FLOOR , APMC MARKET-II DANA BAZAR , SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400705
U70102MH2010PTC209263 GLOBAL INFRAEARTH PRIVATE LIMITED SHOP NO. 27, GROUND FLOOR, SATRA PLAZA PLOT NO. 19/20, SECTOR 19D, APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U52601MH2019PTC335198 QONSEPT RETAIL TECH PRIVATE LIMITED 504 & 505 Commodity Exchange Building , Plot No. 2,3,4, Sector-19 Near APMC Mark , VASHI,NAVI MUMBAI, Maharashtra, India - 400705
U74900MH2010PTC202170 LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705
U45203MH2012PTC228820 SHREE GANGESHWAR BUILDERS PRIVATE LIMITED 324, 4th floor, Central Facility Building, APMC Fruit Market, Sector - 19, Vashi, N avi Mumbai , Navi Mumbai, Maharashtra, India - 400705
AAB-1687 KMC REALTORS LLP C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705
U72300MH2008PTC188128 ICONSULTECH DATA MANAGEMENT PRIVATE LIMI TED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2008PTC188130 ICONSULTECH STUDIO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2008PTC188132 ICONSULT TECHNOLOGIES PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U93090MH2008PTC188129 ICONSULTECH BPO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2013PTC240870 NAGANI SONS PRIVATE LIMITED 634, Commodity Exchange Bldg., Sector 19/A, Vashi , Navi Mumbai, Maharashtra, India - 400705
U15122MH2015PTC261100 QUALITAS FOODS INDIA PRIVATE LIMITED 122,Commodity Exchange,APMC Market, Sec 19A, Vashi , Navi Mumbai, Maharashtra, India - 400705
U45202MH2010PTC209283 SAI KRISHNA DEVELOPERS PRIVATE LIMITED 630, 6TH FLOOR, GROHITAM BUILDING, SECTOR-19, APMC MARKET, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10438590 2013-06-28 2014-11-25 - 5,250,000.00 CORPORATION BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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

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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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