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      • Outstanding Payments (MSME)
      • Complaints
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      PROBITY TRADING PRIVATE LIMITED

      CIN: U51109MH2007PTC176102
      Purchase Report

      PROBITY TRADING PRIVATE LIMITED (CIN: U51109MH2007PTC176102) is a Private company incorporated on 23 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.PROBITY TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of PROBITY TRADING PRIVATE LIMITED are HASMUKH GULABCHAND MEHTA, and PRITI PRASHANT RANE.

      PROBITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC176102 and its registration number is 176102. Users may contact PROBITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROBITY TRADING PRIVATE LIMITED is ROOM NO.24, SATYANARAYAN BHAVAN, OPP. ADIDAS SHOW ROOM, S. V. ROAD, BORIV ALI (W) , MUMBAI, Maharashtra, India - 400092.

      Current status of PROBITY TRADING PRIVATE LIMITED is - Strike Off.

      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 PROBITY TRADING 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

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      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.

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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 TRADING 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 TRADING
      DIN Director Name Designation Appointment Date
      00344774 HASMUKH GULABCHAND MEHTA Director 2007-11-24
      00984736 PRITI PRASHANT RANE Director 2007-11-24
      Past Directors & Key Managerial Personnel of PROBITY TRADING
      DIN Director Name Designation Appointment Date Cessation
      00507723 EKNATH SHANKAR SAKPAL Director - 2007-12-21
      00595552 VIKAS SAKHARAM MOHITE Director - 2007-12-21
      Other Directorships of HASMUKH GULABCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2010-09-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2019-04-22
      CIRADOR ENTERPRISES LIMITED U17100MH1994PLC172891 Director - 2016-04-01
      SAI PRASAD MULTITRADE PRIVATE LIMITED U51900MH2007PTC170869 Director - 2014-03-26
      EMPIRICAL TECHNOLOGIES (INDIA) PRIVATE LIMITED U64200MH2000PTC123857 Director - 2022-08-10
      PRAKHYAT COMPUTECH PRIVATE LIMITED U64203MH2005PTC158394 Director - 2015-03-27
      SAI DRISHTI DEVELOPERS PRIVATE LIMITED U70102MH2009PTC191808 Director - 2018-07-04
      E-ZEST SOLUTIONS LIMITED U72100PN2000PLC144013 Director - 2012-07-02
      AVANEESH TRADING PRIVATE LIMITED U74110MH2014PTC256341 Additional Director - 2023-09-29
      AVANEESH TRADING PRIVATE LIMITED U74110MH2014PTC256341 Director 2022-11-05 Ongoing
      AMRUTA CONSULTANCY PRIVATE LIMITED U74140MH2005PTC157945 Director 2006-01-30 Ongoing
      Other Directorships of EKNATH SHANKAR SAKPAL
      Company Name CIN Designation Appointment Date Cessation
      RUTUJA REAL ESTATE LLP AAE-4923 Designated Partner 2015-08-03 Ongoing
      AARAM AGRICULTURE PRIVATE LIMITED U01110MH2006PTC160378 Director - 2013-03-22
      PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2008-04-07
      ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Director - 2008-12-16
      SHOKIN PACKAGING PRIVATE LIMITED U21020MH2004PTC149938 Additional Director - 2019-11-19
      TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED U22300MH2008PTC182002 Director - 2009-09-29
      AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Additional Director - 2023-09-29
      AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Director 2023-08-26 Ongoing
      AADINATH DEVELOPERS PRIVATE LIMITED U45200MH2006PTC159020 Director - 2008-10-13
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Director - 2013-03-29
      VOYAGE CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC173211 Director 2007-08-17 Ongoing
      RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director - 2007-12-21
      ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Director - 2007-12-14
      MINDBLOWING AGRO FARMS PRIVATE LIMITED U51219MH2006PTC160391 Director - 2014-07-05
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2008-03-03
      SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Director - 2013-03-29
      HNR FINANCE PRIVATE LIMITED U65921MH1996PTC102985 Director - 2011-09-30
      SONATA SECURITIES PRIVATE LIMITED U67120MH2004PTC146122 Director - 2011-09-30
      JAI AAVISHKAR SECURITIES PRIVATE LIMITED U67120MH2004PTC149678 Director - 2011-09-30
      BLUE GOLD SECURITIES PRIVATE LIMITED U67120MH2004PTC149754 Director - 2008-10-13
      GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Director - 2010-01-11
      MAPLENET TECHNOLOGIES PRIVATE LIMITED U72100MH2000PTC125398 Director 2005-09-01 Ongoing
      ACUITY ENGINEERING PRIVATE LIMITED U74200MH2007PTC176023 Director - 2007-12-17
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2009-09-07
      TECHNOCRAFT MEDIA PRIVATE LIMITED U92120MH2007PTC170853 Director - 2007-06-12
      Other Directorships of VIKAS SAKHARAM MOHITE
      Company Name CIN Designation Appointment Date Cessation
      PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2008-04-07
      ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Director - 2008-12-16
      FRUCTUOUS TEXTILES PRIVATE LIMITED U17121MH2007PTC176135 Director 2007-11-23 Ongoing
      CONFLATE TEXTILES PRIVATE LIMITED U17299MH2007PTC175977 Director 2007-11-19 Ongoing
      FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Director - 2008-02-11
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Director - 2013-03-29
      VOYAGE CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC173211 Director 2007-08-17 Ongoing
      PROBITY MERCANTILE PRIVATE LIMITED U51101MH2007PTC175992 Director - 2008-03-03
      RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director - 2007-12-21
      MEHEK MERCANTILE PRIVATE LIMITED U51101MH2007PTC176101 Director - 2010-02-02
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Director - 2007-12-19
      ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Director - 2007-12-14
      RAKE MERCANTILE PRIVATE LIMITED U51109MH2007PTC176103 Director - 2018-06-18
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2008-03-03
      CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Director 2007-08-17 Ongoing
      ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC158897 Director - 2013-01-01
      KSHETRA ENGINEERING PRIVATE LIMITED U74200MH2007PTC170752 Director - 2007-08-25
      SKYHORIZON ENGINEERING PRIVATE LIMITED U74200MH2007PTC170754 Director - 2007-08-25
      ACUITY ENGINEERING PRIVATE LIMITED U74200MH2007PTC176023 Director - 2007-12-17
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2009-09-07
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2009-09-07
      DIGITAL DREAMS ENTERTAINMENT PRIVATE LIMITED U92910MH2005PTC154818 Director 2005-09-19 Ongoing
      Other Directorships of PRITI PRASHANT RANE
      Company Name CIN Designation Appointment Date Cessation
      DEVANGAN CONSULTANCY PRIVATE LIMITED U67190MH2005PTC158117 Director - 2015-03-31
      SOUNDARYA CONSULTANCY PRIVATE LIMITED U74140MH2005PTC157160 Director - 2019-01-28

      CIN Company Name Company Address
      U45400MH2012PTC235651 VRAJ PRIME DEVELOPERS PRIVATE LIMITED Unit no 2, Ground Floor, Sagar Deep Darshan, S.V.Road, Opp. Adidas Show Room, Borival i (West) , Mumbai, Maharashtra, India - 400092
      U65920MH1993PTC074438 GOODWORTH FINLEASE P LTD ROOM NO. 9A, SATYANARAYAN BHAVAN, 55, S. V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U78300MH2017PTC291314 PARTHIV CORPORATE ADVISORY PRIVATE LIMITED LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U73100MH2021PTC356982 INDUS FLORA BIOSCIENCES PRIVATE LIMITED GALA NO 6, BHANDARKAR BHAVAN, S V ROAD OPP BORIVALI RAILWAY STATION, BORIVALI W , MUMBAI, Maharashtra, India - 400092
      U63010MH2008PLC183822 ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED Room No 1, Ground Floor, Shri Shanti Nagar, Sardar Patel Road, Opp Patel Wadi, Boriv ali West, , Mumbai, Maharashtra, India - 400092
      U74900MH2010PTC200517 ALGEOS INDIA PEDORTHIC PRIVATE LIMITED 3/A, BLDG. NO. B, SHIVSAGAR SOCIETY, OPP. MULJI NAGAR, OFF. S. V. ROAD, BORIV ALI WEST, , MUMBAI, Maharashtra, India - 400092
      U51909MH2005PTC155453 SECURITRANS TRADING PRIVATE LIMITED 21,JALARAM NAGAR, II FLR,GANJA WALA LANE, OPP. CHAMUNDA CIRCLE, S.V.P. ROAD, BORIV ALI ( W) , MUMBAI, Maharashtra, India - 400092
      U51109MH2009PTC192068 IGNITE POWER MARKETING SOLUTIONS PRIVATE LIMITED FLAT NO. 12, 1ST FLOOR, BHUSHAN C.H.S. LTD,OPP OM CARS SHOW ROOM, BEHIND HARIDAS NAGAR, BO RIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U45200MH2005PTC157521 MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U74120MH2012PTC232328 ARUSA CONSULTANTS PRIVATE LIMITED B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092
      U55101MH2006PTC163134 GRANVILLE HOTEL PRIVATE LIMITED PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092
      ACP-9017 YASHVI TRADES LLP OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092
      U65929MH1995PLC141638 VYOM ENTERPRISE LIMITED ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U67120MH1992PTC067141 GABRIEL INVESTMENTS PRIVATE LIMITED ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U51909MH2008PTC185038 COURTEOUS TRADING PRIVATE LIMITED ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE, NR.P.N. BANK, S. V.P. ROAD, BORIVA LI (WEST), , MUMBAI, Maharashtra, India - 400092
      U36102MH2010PTC206674 LIVINGROOM FURNITURES PRIVATE LIMITED A - 1, Flat No. 37, Jai Puneet Nagar, Plot No. 1, Near Poisar Bus Depot, S. V. Road, Boriv ali (West) , Mumbai, Maharashtra, India - 400092
      U51101MH2014PTC252222 POLTOS GRAIN PRIVATE LIMITED Flat No.103,1st Flr,Riddhi Palace,F.P.680. C.OF.T.P.S.3,S.V.Road,Kora Kendra, Boriv ali (West) , MUMBAI, Maharashtra, India - 400092
      U24230MH1990PTC055489 SAINIK LABORATORIES PRIVATE LIMITED SHOP NO. 25, SUMEX NAGAR,OPP.KORA KENDRA, S.V.ROAD BORIVALI (W) BOMBAY , MUMBAI-400092, Maharashtra, India - 000000
      AAG-3818 PROGRAMMATIX INSTITUTE LLP ROOM NO 4 GANGA VIHAR ROKADIA LANE S V PATEL ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U74120MH2011PTC213187 TANGRAM PRIVATE LIMITED Off No 4, Sagardeep Darshan CHS , Opp Adidas, S V Road, Borivali West , Mumbai, Maharashtra, India - 400092
      U51900MH1994PTC077709 ADESHWAR OVERSEAS P LTD 6, JALARAM NAGAR, GANJAWALA LANE OPP. CHAMUNDA CIRCLE, S.V.P. ROAD, BORIV ALI(WEST) , MUMBAI, Maharashtra, India - 400092
      U46102MH2023PTC398783 AVINYA CHEMICALS PRIVATE LIMITED FLAT NO 2 KUBER BHUVAN CHS LTD,S V ROAD, OPP BHAGWATI HOSPITAL, BORIVLI (W),Borivali West,Mumbai,Maharashtra,400092-India
      AAK-0357 HETCON LLP S-21 ZOOM PLAZA METER ROOM NO. 1 L T ROAD BORIVALI WEST OPP GORAI BUS DEPOT MUMBAI, Maharashtra, India - 400092
      U40100MH2008PTC180590 KRISHJAY ENERGY PRIVATE LIMITED 202, LAXMI PALACE, ABOVE SONY MONY ELECTRONICS, OPP. RAYMOND SHOWROOM, S. V. ROAD, BORIV ALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U74120MH2013PTC244382 KSEVEN REALTY PRIVATE LIMITED OfficeNo.810,8thfloor,SenateofAuraBiplexS.V.Road,AboveKalyanJewellers,Boriv ali (West) , Mumbai, Maharashtra, India - 400092
      U45400MH2012PTC231132 GOLDEN CROWN INFRA PRIVATE LIMITED Unit No. 808, 8th Floor, Aura Biplex, , Opp. Vijay Sales, S.V. Road, Borivali (W est), , Mumbai, Maharashtra, India - 400092
      U51900MH1999PTC123306 DEVSHA IMPEX PRIVATE LIMITED ROOM NO.10, C WING, TEJ MAHAL UMEDA, UMED ASHRAM, S.V.ROAD, BORIVALI (WEST), BEHIND POLICE STATION, , MUMBAI, Maharashtra, India - 400092
      U74900MH2010PTC207740 HAAT BAZAAR RETAIL PRIVATE LIMITED S-19, ZOOM PLAZA, METER ROOM NO. 2 L T ROAD, BORIVALI WEST,OPP. GORAI BUS D EPOT , MUMBAI, Maharashtra, India - 400092
      U31909MH2020PTC344758 SHREE MOMAI ELECTRICALS INDIA PRIVATE LIMITED OFFICE NO.D103, KRISHNA NAGARI C&D WING CHS LTD., S V ROAD, OPP.SONY MONY ELECTRONICS, BOR IVALI (W), , MUMBAI, Maharashtra, India - 400092
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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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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