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
PROFICIENT MULTITRADE PRIVATE LIMITED
CIN: U74120MH2013PTC244639 As on: 2026-07-13
PROFICIENT MULTITRADE PRIVATE LIMITED (CIN: U74120MH2013PTC244639) is a Private company incorporated on 19 Jun 2013. 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. 100000.00.
PROFICIENT MULTITRADE PRIVATE 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.PROFICIENT MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PROFICIENT MULTITRADE PRIVATE LIMITED are NAMRATA PARASMAL JAIN, and SHAILENDRA SINGH SHRIMAL.
PROFICIENT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC244639 and its registration number is 244639. Users may contact PROFICIENT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFICIENT MULTITRADE PRIVATE LIMITED is Ground Floor, 13 E Fancy House, Rajwadkar Street Colaba Market, Colaba , MUMBAI, Maharashtra, India - 400005.
Current status of PROFICIENT MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROFICIENT MULTITRADE 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.
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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 PROFICIENT MULTITRADE
Purchase full report of PROFICIENT MULTITRADE
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 PROFICIENT MULTITRADE 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 PROFICIENT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02953413 | NAMRATA PARASMAL JAIN | Director | 2021-11-30 |
| 03640230 | SHAILENDRA SINGH SHRIMAL | Director | 2013-06-19 |
Past Directors & Key Managerial Personnel of PROFICIENT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02953413 | NAMRATA PARASMAL JAIN | Additional Director | - | 2022-09-30 |
| 06543778 | SAMIR BHALCHANDRA KAMBLI | Director | - | 2021-12-16 |
Other Directorships of NAMRATA PARASMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAIN LABS PRIVATE LIMITED | U24200MH2010PTC201138 | Director | 2010-03-22 | Ongoing |
| MANGLAM FINCON ADVISORS PRIVATE LIMITED | U67190MH2013PTC243826 | Additional Director | - | 2022-09-30 |
| MANGLAM FINCON ADVISORS PRIVATE LIMITED | U67190MH2013PTC243826 | Director | 2021-12-14 | Ongoing |
Other Directorships of SHAILENDRA SINGH SHRIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS ADVISOR & CONSULTANTS PRIVATE LIMITED | U67190MH2011PTC223165 | Director | 2011-10-17 | Ongoing |
| MANGLAM FINCON ADVISORS PRIVATE LIMITED | U67190MH2013PTC243826 | Director | 2013-05-30 | Ongoing |
| OXYWIN CORPORATE ADVISORS PRIVATE LIMITED | U74999MH2017PTC296119 | Director | - | 2019-12-12 |
Other Directorships of SAMIR BHALCHANDRA KAMBLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2013PTC243826 | MANGLAM FINCON ADVISORS PRIVATE LIMITED | Ground Floor, 13 E Fancy House, Rajwadkar Street Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005 |
| U86909MH2023NPL400230 | PNK LEGEND AID FOUNDATION | FLOOR GROUND, PLOT 13, SIDHWA HOUSE,,N A SAWANT MARG, COLABA FIRE STATION, COLABA,Mumbai,Mumbai,Maharashtra,400005-India |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| U24231MH2000PTC129734 | IMAGE HEALTH LINK PRIVATE LIMITED | BLOCK NO 47-ASHALIMAR BULD GROUND FLOOR COLABA MARKET COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017OPC293122 | MISAKI BUSINESS SERVICES (OPC) PRIVATE LIMITED | 39, Ground Floor, Darya Nagar, Lala Nigam Road, Colaba Market,Colaba , Mumbai, Maharashtra, India - 400005 |
| U85190MH2013PTC239587 | SHAHBAZKER'S VENTURES PRIVATE LIMITED | Oxford Centre, 1st Floor, Near Colaba Market, 10 Shroff Street, Colaba , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017OPC301961 | SONAWANE ONLINE PROCESSING (OPC) PRIVATE LIMITED | 7, Floor-GRD,Plot-19A, Mehta Building Pestonji Street, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAK-0016 | LEKHRAJ PROPERTIES LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAK-1138 | STYLED IP LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| U74120MH2015PTC264616 | MARINE INDIA IMPORT EXPORT PRIVATE LIMITED | Room No.202, 2nd Floor, 67-Nana House Colaba Market, Shahid Bhagat Singh Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U15130MH1994PTC078311 | AGRICOM FOODS PRIVATE LIMITED | SIDHWA HOUSE, PLOT-13, 4TH FLOOR, N.A. SAWANT MARG, NEAR COLABA FIRE STATI ON, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAW-9430 | U8L SPORTS & EVENTS LLP | 26 27,FLOOR GRD,PLOT 26 27,TULIP BUILDING,PASTA 3rd LANE,COLABA MARKET,COLABA,MUMBAI 400005 MUMBAI, Maharashtra, India - 400005 |
| U18101MH2000PTC125435 | SAMEERA FASHIONS PRIVATE LIMITED | Plot No 48, Ground Floor, Sidwa House, N.A.Sawant Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U70101MH1989PTC050281 | SILVER ARC PROPERTIES PRIVATE LIMITED | Plot No 48, Ground Floor, Sidwa House, N.A.Sawant Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005 |
| ABB-4999 | ALWANI INFINITE LLP | FLAT 10, FLOOR-4, PLOT-12, RUKI MAHAL,SHAHID BHAGAT SINGH ROAD, COLABA MARKET, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAS-1928 | GO PADEL SPORTS & INFRASTRUCTURE LLP | 26/27, FLOOR - GRD, PLOT - 26/27, TULIP BUILDING,PASTA 3RD LANE, COLABA MARKET, COLABA, MUMBAI Mumbai, Maharashtra, India - 400005 |
| U74999MH2014NPL260269 | CHABAD OF INDIA FOUNDATION | 2nd Floor, Nariman House 5 Hormusji Street, Colaba , Mumbai, Maharashtra, India - 400005 |
| U01400MH2011PTC213037 | AGHOR NATURAL FARMS PRIVATE LIMITED | 303, 3rd FLOOR, MERCHANT HOUSE, 7 HORMUSJI STREET, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65923MH2010PTC204587 | MACRO CAPITAL ADVISORS PRIVATE LIMITED | 303, 3RD FLOOR, MERCHANT HOUSE, 7, HORMUSJI STREET, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U92412MH2009PTC192556 | COLABA FOOTBALL TEAM PRIVATE LIMITED | 102, SILVERTON, GROUND FLOOR, BACK SIDE. WODE HOUSE ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67190MH2011PTC215779 | MY HOLDINGS CONSULTANCY PRIVATE LIMITED | 44, Ground Floor, Shalimar Shopping Complex, Lala Nigam Road, Colaba Market, , Mumbai, Maharashtra, India - 400005 |
| U11100MH2014PTC257650 | SS ENDOTHERMICS PRIVATE LIMITED | A-491,Plot 12 & 13,Ground Floor, III-rd Pasta Lane,Colaba, , Mumbai, Maharashtra, India - 400005 |
| U18103MH2014PTC253276 | ASHIANA EXPORTS PRIVATE LIMITED | PLOT NO. 48, GROUND FLOOR, SIDWA HOUSE, FORE STATION, N.A.SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC353264 | ION TECHNOLOGIES SERVICES PRIVATE LIMITED | 701, FLOOR-7TH, PLOT-67, NANA HOUSE, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , MUMBAI, Maharashtra, India - 400005 |
| U31900MH1943PTC003848 | PIONEER ELECTRICALS (INDIA) PRIVATE LIMITED | 3, Ground Floor, Plot - 48, Sidhwa House, N. A. Sawant Marg, Colaba, Opp Municipal School, , Mumbai, Maharashtra, India - 400005 |
| U74900MH2008PTC179834 | NETSAT TECHNOLOGIES PRIVATE LIMITED | 16, MANEKJI STREET, NEAR COLABA MARKET MOSQUE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| ABA-8284 | MINSA HEALTHCARE LLP | Floor G,Sital Palace,Pasta 2nd lane, Colaba market Colaba Mumbai, Maharashtra, India - 400005 |
| AAG-7535 | HORIXON MANPOWER SOLUTION LLP | 07, FIRST FLOOR, NEELA MANZIL KOLI FIRST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| U85100MH2021PTC364970 | SHAHBAZKERS DIAGNOSTIC CENTRE PRIVATE LIMITED | 1st Floor, Plot 10, Oxford Centre, Shroff Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.