Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROFEX RESOURCES LIMITED
CIN: U74999GJ1997PLC033082 As on: 2026-07-13
PROFEX RESOURCES LIMITED (CIN: U74999GJ1997PLC033082) is a Public company incorporated on 29 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
PROFEX RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROFEX RESOURCES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PROFEX RESOURCES LIMITED are SURESH GOPALBHAI PUNJABI, KAVITA SURESH PUNJABI, and KARANKUMAR SURESH PUNJABI.
PROFEX RESOURCES LIMITED's Corporate Identification Number (CIN) is U74999GJ1997PLC033082 and its registration number is 33082. Users may contact PROFEX RESOURCES LIMITED on its Email address - [email protected]. Registered address of PROFEX RESOURCES LIMITED is 401, 4TH FLOOR, AARYAN WORKSPACE-2, GULBAI TEKRA, NR. NAVKAR PUBLIC SCHOOL, , City Taluka, Gujarat, India - 380009.
Current status of PROFEX RESOURCES 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 CINs
ZaubaCorp's company report for PROFEX RESOURCES 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 ReportAll 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 PROFEX RESOURCES
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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 PROFEX RESOURCES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROFEX RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00926949 | SURESH GOPALBHAI PUNJABI | Director | 1997-09-29 |
| 01155870 | KAVITA SURESH PUNJABI | Director | 2006-12-04 |
| 03386905 | KARANKUMAR SURESH PUNJABI | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of PROFEX RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01155904 | SANYA SURESH PUNJABI | Director | - | 2024-03-05 |
| 03386905 | KARANKUMAR SURESH PUNJABI | Additional Director | - | 2016-09-30 |
Other Directorships of SURESH GOPALBHAI PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI ANANTNATH CONSTRUCTION PRIVATE LIMITED | U45201GJ1998PTC034433 | Additional Director | - | 2020-12-05 |
| SHRI ANANTNATH CONSTRUCTION PRIVATE LIMITED | U45201GJ1998PTC034433 | Managing Director | - | 2015-01-27 |
| SATCHINDANAND CONSTRUCTION PRIVATE LIMITED | U46410GJ1998PTC034434 | Additional Director | - | 2020-11-25 |
| SATCHINDANAND CONSTRUCTION PRIVATE LIMITED | U46410GJ1998PTC034434 | Managing Director | - | 2015-01-27 |
| PROFEX WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U55109GJ2017PTC099631 | Director | 2018-02-08 | Ongoing |
Other Directorships of KAVITA SURESH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFEX WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U55109GJ2017PTC099631 | Director | 2018-02-08 | Ongoing |
Other Directorships of SANYA SURESH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFEX WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U55109GJ2017PTC099631 | Director | - | 2024-03-05 |
Other Directorships of KARANKUMAR SURESH PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFEX WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U55109GJ2017PTC099631 | Director | 2017-11-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200GJ2017PTC099631 | PROFEX WAREHOUSING AND LOGISTICS PRIVATE LIMITED | 401, 4TH FLOOR, AARYAN WORKSPACE-2,,GULBAI TEKRA, NR. NAVKAR PUBLIC SCHOOL,,,City Taluka,Ahmedabad,Gujarat,380009-India |
| ABB-7032 | KAPSTONE INFRASTRUCTURE LLP | 134/2/1/1, Mansuri Estate, Opp Deaf and Dumb School,Nr. Times of India, Nr. Nirman Complex, Navrangpura City Taluka, Gujarat, India - 380009 |
| U18102GJ2022PTC130278 | BIG TREE CREATIVES PRIVATE LIMITED | 401, 4TH FLOOR, ONYX,NEAR RAJHANS SOCIETY, GULBAI TEKRA,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| ACB-1639 | NAIRUTYA ASSOCIATES LLP | 4TH FLOOR, NIRMA HOUSE,NR INCOME TAX, ASHRAM RD City Taluka, Gujarat, India - 380009 |
| U74900GJ2012PTC071149 | STAND ONE AGRO PRIVATE LIMITED | 202, 2ND FLOOR, EMERALD, NR. CHOICE RESTAURANT, SWASTIK CROSS ROAD , City Taluka, Gujarat, India - 380009 |
| U51909GJ1989PTC012854 | PURNA BIZTRADE PRIVATE LIMITED | 402 4th Floor, Sheel Complex 4, Mayur Colony, Nr. Mithakhali Six Rasta , City Taluka, Gujarat, India - 380009 |
| U72200GJ2016PTC091831 | STANFOX KPO SOLUTIONS PRIVATE LIMITED | 404 4TH FLOOR GCP BUSINESS CENTER OPP. MEMNAGAR FIRE STATION ST. XAVIERS SCHOOL ROAD MEMNAGAR , City Taluka, Gujarat, India - 380009 |
| AAV-4313 | PROWERSE TECH LLP | 401, 4th Floor, D & C Dynasty Plaza, Nr. Pintoo Showroom,Nr. Sardar Patel Cross Road, C. G. Road, Ahmadabad City, Gujarat, India - 380009 |
| U74899GJ1995PTC079522 | LONG VIEW FINANCIAL SERVICES PRIVATE LIMITED | 2ND FLOOR, MRUDUL TOWER, B/H TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD-380009 , City Taluka, Gujarat, India - 380009 |
| ACA-4235 | SHRINE REALITY LLP | 401, 4th FLOOR, SHOPPERS PLAZA-5NR. 5 GOVT. SOC., OPP. MUNCIPAL MARKET, C. G. ROAD Ahmadabad City, Gujarat, India - 380009 |
| U52190GJ2013PTC074232 | AADITYA DIAMGOLD PRIVATE LIMITED | 121 & 122 1st Floor, Iscon Arced, Nr. Lal Bunglow Nr. Parisima, Navrangpura , City Taluka, Gujarat, India - 380009 |
| U74999GJ2018PTC102377 | NECTOWAVE MEDRECORD PRIVATE LIMITED | 3RD FLOOR -307 323 CORPORATE PARK NR SAMUDRA ANNEX , NR GIRISH COLD DRINK CROSS ROAD, CG ROAD , City Taluka, Gujarat, India - 380009 |
| U74999GJ2016PTC093962 | SRV BIZCON PRIVATE LIMITED | 113,SAKAR-IX,LOBBY-2, B/S.OLD RBI,NR.CITY GOLD , City Taluka, Gujarat, India - 380009 |
| L36910GJ2005PLC046809 | PALM JEWELS LIMITED | C-205, D-205, 2ND FLOOR, SUPER MALL, BESIDES LAL BUNGALOW, C.G. ROAD, AHMEDABAD, GUJARAT , City Taluka, Gujarat, India - 380009 |
| U74999GJ2021PTC125152 | SARVAGA BPO AND MANAGEMENT SERVICES PRIVATE LIMITED | F.F-2, Nilkanth Avenue-1, Opp. D.R.T. Court NR. Navyug Colony, NR. Gujarat Vidyapith, Ashram Road , City Taluka, Gujarat, India - 380009 |
| U52101GJ2025PTC164251 | PROFEX WAREHOUSING SOLUTIONS PRIVATE LIMITED | 401, AARYAN WORKSPACE-2,OPP. VASUNDHARA SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| ACO-0144 | FUTURESTECHPRO LLP | 4th Floor-401, Ambience,,Nr. Girish Cold Drinks,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U70200GJ2026PTC177824 | ACCUNOMICS PRIVATE LIMITED | A/401 AATISH ANNEXE NR,IDBI COMPLEX GULBAI TEKRA,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U26100GJ2024PTC148177 | MARICHIN RENEWABLE SERVICES PRIVATE LIMITED | 334/2 4TH FLOOR NISHKA,AVENUE NR POST OFFICE,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| ACR-7304 | RIDGE TRIBECA LLP | 401, 4th Floor, Shoppers,Plaza 5, Nr. 5 Govt. Soc.,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U69202GJ2024PTC148199 | H R BUSINESS ADVISOR PRIVATE LIMITED | 31/A, 4th Floor, Shri Kri,shna Center,Nr. Mithakali,City Taluka,Ahmedabad,Gujarat,380009-India |
| U52291GJ2024PTC150461 | BEST TRAVEL GATEAWAYS PRIVATE LIMITED | Shop 7, 1st Floor, Aaryan Work Spaces,Nr. Saint Xaviers College Corner, SV Desai Marg,City Taluka,Ahmedabad,Gujarat,380009-India |
| ACA-9744 | P SONI JEWELS LLP | 210 2ND FLOOR, NATIONALPLAZA CG ROAD, ELISBRIDGE City Taluka, Gujarat, India - 380009 |
| ACB-1505 | VISHVAMBHAR FINE FOODS LLP | 2ND FLOOR, NAVNEET PLAZA,NEAR MUNICIPAL MARKET, City Taluka, Gujarat, India - 380009 |
| U67100GJ2022PTC135119 | ARTHASAGA PRIVATE LIMITED | 1ST FLOOR, AMBICA CHAMBERS NR. OLD HIGH COURT, , City Taluka, Gujarat, India - 380009 |
| U82920GJ2023PTC139220 | INDPACK IMPEX PRIVATE LIMITED | 207, Second Floor University Plaza,Nr. Vijay Cross Road City Taluka,City Taluka,Ahmedabad,Gujarat,380009-India |
| U72900GJ2006PTC049289 | NATION INFOTECH PVT. LTD. | 2nd Floor 4 Mayurpankh Aprts Rainbowinr High Court Crossing , City Taluka, Gujarat, India - 380009 |
| U66010GJ2003PLC083613 | ANAR INSURANCE BROKERS LIMITED | 4th Floor, 4, Rajiv House Smrutikunj, Near Navrangpura Post office , City Taluka, Gujarat, India - 380009 |
| ABB-7861 | GIC Diagnostics LLP | 1st Floor Samved Hospital, Nr. Sopan Flats,Stadium Commerce College Road, Navrangpura, City Taluka, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401623 | 2013-01-30 | - | 2014-05-28 | 2,500,000.00 | BANK OF INDIA | |
| 10623289 | 2015-12-14 | 2023-02-28 | - | 55,100,000.00 | Axis Bank Limited | |
| 90106681 | 2002-12-05 | - | 2007-02-21 | 5,000,000.00 | PUNJAB NATIONAL BANK | |
| 90106684 | 2002-12-09 | - | 2007-02-21 | 5,500,000.00 | PUNJAB NATIONAL BANK | |
| 100551681 | 2022-01-18 | - | - | 471,469.00 | Axis Bank Limited | |
| 100826010 | 2023-11-02 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100940742 | 2024-06-20 | - | - | 3,813,786.00 | HDFC BANK LIMITED |
- 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.
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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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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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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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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 |
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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 |
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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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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.