PROFINA CONSULTING SERVICES PRIVATE LIMITED (CIN: U74110MH2005PTC157626) is a Private company incorporated on 23 Dec 2005. 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.
PROFINA CONSULTING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROFINA CONSULTING SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of PROFINA CONSULTING SERVICES PRIVATE LIMITED are RUCHIT RAJESH GOKANI, and SAMARTH RAJESH GOKANI.
PROFINA CONSULTING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2005PTC157626 and its registration number is 157626. Users may contact PROFINA CONSULTING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFINA CONSULTING SERVICES PRIVATE LIMITED is G 48, GROUND FLOOR, SUMER NAGAR SWAMI VIVEKANAND ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of PROFINA CONSULTING SERVICES PRIVATE LIMITED is - Active.
| CIN | U74110MH2005PTC157626 |
| Name | PROFINA CONSULTING SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 157626 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-11-23 |
| Age of Company | 19 years, 3 months, 20 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFINA CONSULTANCY SERVICES PRIVATE LIMITED |
| PROFINA CONSULTANCY SERVICES PRIVATELIMITED |
| PROFINA CONSULTING SERVICES PRIVATE LIMITED |
| PROFINA CONSULTING SERVICES PRIVATELIMITED |
| U74110MH2005PTC157626 |
All 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.
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Get a list of all litigations PROFINA CONSULTING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROFINA CONSULTING SERVICES. This report helps you understand the risk associated in dealing with PROFINA CONSULTING SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROFINA CONSULTING SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08129050 | RUCHIT RAJESH GOKANI | Director | 2019-09-30 |
| 08129051 | SAMARTH RAJESH GOKANI | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01807878 | CHANDRIKA RAJESH GOKANI | Director | - | 2019-10-25 |
| 01808645 | RAJESH GOKALDAS GOKANI | Director | - | 2019-10-25 |
| 06482686 | YOGESH MOHANLAL KOTHARI | Additional Director | - | 2013-09-30 |
| 08129050 | RUCHIT RAJESH GOKANI | Additional Director | - | 2019-09-30 |
| 08129051 | SAMARTH RAJESH GOKANI | Additional Director | - | 2019-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5642 | R S R G & ASSOCIATES LLP | G 48, Sumer Nagar, Swami Vivekanand Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U52609MH2019PTC324485 | DASHBUCKET VIDEO EDUCATION PRIVATE LIMITED | G-48 GROUND FLOOR, SUMER NAGAR SWAMI VIVEKANAND ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
| ABA-8360 | NUTRITHY WELLNESS LLP | G SH48 SUMER NAGAR NO. 2 S V ROAD NR. KORA KENDRA BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2113 | SANSKRUTI REALTORS LLP | G-2, GROUND FLOOR, ANURADHA BUILDING, CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAD-9739 | SAPAN DEVELOPERS LLP | SAI SADAN, GROUND FLOOR, ROSHAN NAGAR, OFF CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAW-4902 | GAS INFRASTRUCTURE LLP | 3A, SAI SADAN, GROUND FLOOR, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI WEST Mumbai, Maharashtra, India - 400092 |
| AAC-5452 | FURIA FOODS - N - SNACKS LLP | FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAK-8512 | JWD REALTY LLP | Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U25202MH1998PTC117200 | KIRTI MEDI-PLAST CONTAINERS PRIVATE LIMITED | 'J' WING FLAT NO 201SUMER NAGAR 2ND FLOOR S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAO-1958 | NSM CIVILCON LLP | G/3, GRD FLOOR, SUMER NAAGAR BLDG 02, NEAR AJANTA PARTY HALL, S V ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAH-7534 | INDIANZAIKA FOODS AND EXPORTS LLP | FLAT NO -403,4TH FLOOR, SUMER NAGAR BUILDING NO 1 CHSL S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAU-7989 | BARNBUCKET CORPORATE SERVICES LLP | G SH48 Sumer Nagar No. 2 CHS Ltd, S V Road, Borivali (W), Nr. Kore Kendra, Mumbai, Maharashtra, India - 400092 |
| AAU-7992 | BARNBUCKET INTERNATIONAL LLP | G SH48 Sumer Nagar No. 2 CHS Ltd, S V Road, Borivali (W), Nr. Kore Kendra, Mumbai, Maharashtra, India - 400092 |
| AAK-8454 | BINTANG HOLIDAY LLP | Office No. G-45,Ground Floor,Zoom Plaza, Borivali, Near Gorai Bus Depot,Borivali west Mumbai. MUMBAI, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U27107MH2006PTC162577 | INDRAPRASTH METAL PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| ACC-3405 | HRIMKAR INFRA LLP | 2, Bldg No. G, Sumer NagarOpp. Kora Kendra, S V Road Borivali West, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| U25209MH2021PTC359969 | BHAIRAV BAKELITE PRIVATE LIMITED | B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U45201MH2004PTC145150 | SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAM-1453 | VICTORY VENTURE VERTICON LLP | 4, VISHAL APARTMENTS, GROUND FLOOR, L.T. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAX-9140 | FINKEYS ENTERPRISE LLP | B/004, Ground Floor, Orley CHS, Saibaba Nagar, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAD-1096 | YAJ BUILDERS LLP | GROUND FLOOR, BACKSIDE, KRISHNANAGAR BLDG. NO. 1BCHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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