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
PROFIN CONSULTANCY LIMITED
CIN: U99999MH1994PLC081903
PROFIN CONSULTANCY LIMITED (CIN: U99999MH1994PLC081903) is a Public company incorporated on 10 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4427000.00.
PROFIN CONSULTANCY 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.PROFIN CONSULTANCY LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of PROFIN CONSULTANCY LIMITED are JASH ARORA, KUSH SAHADEO SINGH, and GULBODEVI ARORA.
PROFIN CONSULTANCY LIMITED's Corporate Identification Number (CIN) is U99999MH1994PLC081903 and its registration number is 81903. Users may contact PROFIN CONSULTANCY LIMITED on its Email address - [email protected]. Registered address of PROFIN CONSULTANCY LIMITED is 303, DEVAVRATA, SECTOR,17, VASHI, , NEW BOMBAY, Maharashtra, India - 400703.
Current status of PROFIN CONSULTANCY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROFIN CONSULTANCY 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 PROFIN CONSULTANCY
Purchase full report of PROFIN CONSULTANCY
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 PROFIN CONSULTANCY 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PROFIN CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06802148 | JASH ARORA | Director | 2015-06-27 |
| 07890204 | KUSH SAHADEO SINGH | Director | 2019-09-30 |
| 00300772 | GULBODEVI ARORA | Director | 2012-05-14 |
Past Directors & Key Managerial Personnel of PROFIN CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175390 | SURESH CHANDRA GUPTA | Director | - | 2015-07-01 |
| 07890204 | KUSH SAHADEO SINGH | Additional Director | - | 2019-09-30 |
| 00285061 | KIRTI RAJKUMAR AURORA | Director | - | 2012-05-14 |
| 01162792 | AMIT BANSAL | Director | - | 2015-07-01 |
| 01234563 | PALANI SAMY KUPPU SAMY | Director | - | 2017-08-18 |
| 03012600 | DIPALI RAKESH GUPTA | Director | - | 2014-02-01 |
Other Directorships of SURESH CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGROW SECURITES PRIVATE LIMITED | U67120MH1996PTC097342 | Director | - | 2011-05-01 |
| AIRA FREIGHT INDIA PRIVATE LIMITED | U74110MH1998PTC114679 | Director | - | 2015-06-27 |
Other Directorships of JASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALCON MOTORS PRIVATE LIMITED | U45102MH2023PTC401665 | Director | 2023-04-25 | Ongoing |
| ARORA FREIGHT MOVERS PRIVATE LIMITED | U63030MH2021PTC356293 | Additional Director | 2021-05-20 | Ongoing |
Other Directorships of KUSH SAHADEO SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS REALITY BUILDERS (INDIA) PRIVATE LIMITED | U45400MH2011PTC223446 | Additional Director | 2019-03-26 | Ongoing |
| MAXGROW SECURITES PRIVATE LIMITED | U67120MH1996PTC097342 | Additional Director | 2017-08-18 | Ongoing |
Other Directorships of KIRTI RAJKUMAR AURORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGASH UNIVERSAL PRIVATE LIMITED | U24100MH2017PTC293293 | Director | 2022-02-11 | Ongoing |
| HIGH-RISE CHEMICAL INDUSTRIES PRIVATE LIMITED | U24110MH1993PTC071792 | Director | 1999-05-10 | Ongoing |
| MAXGROW INFRAPROJECTS PRIVATE LIMITED | U45400MH1994PTC084192 | Director | - | 2010-03-25 |
| KINGS REALITY BUILDERS (INDIA) PRIVATE LIMITED | U45400MH2011PTC223446 | Additional Director | - | 2019-03-28 |
| MAXGROW SECURITES PRIVATE LIMITED | U67120MH1996PTC097342 | Additional Director | - | 2011-01-08 |
| AIRA FREIGHT INDIA PRIVATE LIMITED | U74110MH1998PTC114679 | Director | 2014-02-01 | Ongoing |
| RANKA UNIVERSAL PRIVATE LIMITED | U74999MH2007PTC169707 | Director | 2014-01-14 | Ongoing |
Other Directorships of GULBODEVI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGASH UNIVERSAL PRIVATE LIMITED | U24100MH2017PTC293293 | Director | 2022-02-11 | Ongoing |
| MAXGROW SECURITES PRIVATE LIMITED | U67120MH1996PTC097342 | Additional Director | - | 2011-01-08 |
| AIRA FREIGHT INDIA PRIVATE LIMITED | U74110MH1998PTC114679 | Additional Director | 2022-05-27 | Ongoing |
| DEEPAK LOGISTIC PRIVATE LIMITED | U99999MH2005PTC158058 | Director | 2005-12-15 | Ongoing |
Other Directorships of AMIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRA FREIGHT INDIA PRIVATE LIMITED | U74110MH1998PTC114679 | Director | - | 2015-06-26 |
| SAHITYA BHAWAN PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | U74899DL1995PTC074379 | Director | 2010-05-06 | Ongoing |
| SAHITYA BHAWAN PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | U74899DL1995PTC074379 | Director | - | 2010-03-01 |
Other Directorships of PALANI SAMY KUPPU SAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA PHARMA MACHINERY PRIVATE LIMITED | U29297MH2019PTC332320 | Director | - | 2019-11-26 |
| KINGS REALITY BUILDERS (INDIA) PRIVATE LIMITED | U45400MH2011PTC223446 | Additional Director | 2019-03-26 | Ongoing |
| MAXGROW SECURITES PRIVATE LIMITED | U67120MH1996PTC097342 | Additional Director | 2019-03-26 | Ongoing |
| MAXGROW SECURITES PRIVATE LIMITED | U67120MH1996PTC097342 | Additional Director | - | 2011-12-31 |
| MAXGROW SECURITES PRIVATE LIMITED | U67120MH1996PTC097342 | Director | - | 2017-08-18 |
| AIRA FREIGHT INDIA PRIVATE LIMITED | U74110MH1998PTC114679 | Director | - | 2014-02-01 |
| RANKA UNIVERSAL PRIVATE LIMITED | U74999MH2007PTC169707 | Director | - | 2014-02-01 |
Other Directorships of DIPALI RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGROW SECURITES PRIVATE LIMITED | U67120MH1996PTC097342 | Additional Director | - | 2011-01-08 |
| AIRA FREIGHT INDIA PRIVATE LIMITED | U74110MH1998PTC114679 | Director | - | 2014-02-01 |
| RANKA UNIVERSAL PRIVATE LIMITED | U74999MH2007PTC169707 | Director | - | 2014-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1990PTC055835 | ENCON INSULATIONS AND ENGINEERING COMPANY PRIVATE LIMITED | 7, DEVARATE, 7TH FLR, PLOT NO.83, SECTOR-17, VASHI NEW BOMBAY , NAVI MUMBAI 400703, Maharashtra, India - 000000 |
| U72900MH2000PTC125735 | SOFTSPARK TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, VASHI PLAZA,SECTOR 17, VASHI, , NEW MUMBAI 400703, Maharashtra, India - 000000 |
| U24230MH1998PTC116159 | TRANCE PHARMACEUTICALS PRIVATE LIMITED | UNIT 5, PLOT NO. 17,MANGAL MURTI CO.OP.HOS.SOC. LIMITED, SECTOR 30,SANPADA , NEW BOMBAY 400703 WEF 5/7/99, Maharashtra, India - 000000 |
| U45200MH1990PTC056266 | PANCHALA CONSTRUCTIONS PRIVATE LIMITED | F-39, BOMBAY ANNEXE SECTOR-17, VASHI, NEW MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U27101MH2010PTC198428 | ECOMETEX PROCESSING PRIVATE LIMITED | G-17, NEW DAULAT CHS LTD. SECTOR-16A,VASHI,NEW MUMBAI , NEW MUMBAI, Maharashtra, India - 400703 |
| U45400MH2011PTC223446 | KINGS REALITY BUILDERS (INDIA) PRIVATE LIMITED | FLOOR NO.3rd,OFFICE NO.303,DEVAVRATA BUILDING, PLOT NO.83,SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH1995PTC091663 | VIKRAM CONCAST PRIVATE LIMITED | 228 VARDHAMAN MARKETSECTOR 17 VASHI , NEW BOMBAY, Maharashtra, India - 400703 |
| U32109MH1994PTC076254 | QUICK COMMUNICATION SYSTEMS P LTD | 224 VARDHAMAN MARKETSEC 17 VASHI , NEW BOMBAY, Maharashtra, India - 400703 |
| U74110MH2000PTC128742 | SANJEEV KHEMANI MANAGEMENT CONSULTANCY PRIVATE LIMITED | A/3 KAVERISECTOR 17 VASHI , NEW BOMBAY, Maharashtra, India - 400703 |
| U51900MH1995PTC090278 | ZOHA EXPORTS PRIVATE LIMITED | RH-1 K 4 SECTOR 7VASHI , NEW BOMBAY, Maharashtra, India - 400703 |
| U99999MH1994PTC076862 | NEW BOMBAY ELECTRONIC INSTRUMENTS AND SY STEMS P.LTD. | N-15 RH-4 SECTOR 7VASHI , NEW BOMBAY, Maharashtra, India - 400703 |
| U74999MH2011PTC223785 | ANCOM IMPEX PRIVATE LIMITED | 202, Central Facility Building APMC Market, Sector 19, Vashi , New Bombay, Maharashtra, India - 400703 |
| U99999MH1987PTC042261 | SAIRAM BUILDERS PRIVATE LIMITED | SAIKRIPA PLOT NO 4, SECTOR 1LA VASHI NEW BOMBAY-400703. , NEW MUMBAI, Maharashtra, India - 000000 |
| U85320MH2021NPL355489 | CENTRE FOR INCUBATION AND BUSINESS ACCELERATION FOUNDATION MUMBAI | Agnel Seva Sangh Sector 9A Washi New Bombay , Vashi, Maharashtra, India - 400703 |
| U99999MH1994PTC076342 | SELVAM CONTAINERS P.LTD. | E-8 HIMACHAL SOCIETYPLOT NO 22 SECTOR 17 VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| U51909MH2020PTC340820 | WALLOTUS SUPERMART PRIVATE LIMITED | Office No. 226, Vardhaman Market Plot No. 75 Sector 17, Vashi , New Mumbai, Maharashtra, India - 400703 |
| L99999MH1979PLC021796 | ALKYL AMINES CHEMICALS LIMITED | NIRMAN VYAPAR KENDRA 401-407PLOT NO 10 SECTOR-17DBC VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC296085 | BIN POLYCHEM PRIVATE LIMITED | C/O EFC SANDBOX LLP,17th FLOOR, CYBER 1, SIDCO EXHIBITION CENTRE SECTOR 30, VASHI , New Mumbai, Maharashtra, India - 400703 |
| U99999MH1997PTC107886 | PRASAR ENGINEERS PRIVATE LIMITED | JN-4/10/9 SECTOR 9,VASHI,NEW BOMBAY 400 703. , THANE-400703., Maharashtra, India - 000000 |
| U24100MH2000PTC126913 | NANDADEEP CHEMICALS PRIVATE LIMITED | 801A, 8TH FLOOR, VASHI INFOTECH PARK, SECTOR - 30A NEAR VASHI RAILWAY STATION, VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC283256 | BWW GLOBAL PRIVATE LIMITED | OFFICE 223, B WING, VARDHAMAN CHMABERS, PLOT 84, SECTOR 17, VASHI 400703 , VASHI, Maharashtra, India - 400703 |
| U24100MH2017PTC292022 | STRIDES CONSUMER PRIVATE LIMITED | 201, Devavrata, Sector 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U24304MH2017PTC348859 | STRIDES ALATHUR PRIVATE LIMITED | 201, Devavrata, Sector 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U24304MH2020PTC424881 | STERISCIENCE SPECIALTIES PRIVATE LIMITED | 201, Devavrata, Sector 17 Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U24230MH2008PTC271062 | FAGRIS MEDICA PRIVATE LIMIETED | 201, DEVAVRATA, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| L24230MH1990PLC057062 | STRIDES PHARMA SCIENCE LIMITED | 201, DEVAVRATA, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| L24230MH2017PLC291636 | SOLARA ACTIVE PHARMA SCIENCES LIMITED | 201, Devavrata, Sector 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U33111MH2015FTC268380 | ARROW REMEDIES PRIVATE LIMITED | 201, Devavrata, Sector 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| ACP-3503 | DHARMIN BUILDTECH LLP | OFFICE 102 PLOT 71 SECTOR,17, VASHI, NEW MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.