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
PROFITMART SECURITIES PRIVATE LIMITED
CIN: U65990MH2011PTC217211
PROFITMART SECURITIES PRIVATE LIMITED (CIN: U65990MH2011PTC217211) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9180000.00.
PROFITMART SECURITIES 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.PROFITMART SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PROFITMART SECURITIES PRIVATE LIMITED are NIRANJAN GOPAL MAHAJAN, RAKESH PRAKASH SONAWANE, and RAMANATHAN KANNADASAN YESUDASAN.
PROFITMART SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2011PTC217211 and its registration number is 217211. Users may contact PROFITMART SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFITMART SECURITIES PRIVATE LIMITED is Unit No. 213, Opal Square, Plot No. C-1, Thane East , Thane, Maharashtra, India - 400604.
Current status of PROFITMART SECURITIES 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 PROFITMART SECURITIES 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 PROFITMART SECURITIES
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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 PROFITMART SECURITIES 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 PROFITMART SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06722341 | NIRANJAN GOPAL MAHAJAN | Director | 2015-09-30 |
| 06836481 | RAKESH PRAKASH SONAWANE | Director | 2017-09-30 |
| 07436073 | RAMANATHAN KANNADASAN YESUDASAN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of PROFITMART SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02963055 | PARAS SOHANLAL JAIN | Director | - | 2016-07-15 |
| 03491851 | SUNNY GANPAT JAIN | Director | - | 2016-07-15 |
| 06722341 | NIRANJAN GOPAL MAHAJAN | Additional Director | - | 2015-09-29 |
| 06836481 | RAKESH PRAKASH SONAWANE | Additional Director | - | 2017-09-30 |
| 02963051 | KAILASH JAIN SOHANLAL | Director | - | 2016-07-15 |
| 07417931 | HAROON MOHAMAD KAZI | Additional Director | - | 2017-08-04 |
| 07436073 | RAMANATHAN KANNADASAN YESUDASAN | Additional Director | - | 2017-09-30 |
| 02322322 | NAYAN SUBHASH BHANDARI | Additional Director | - | 2015-09-29 |
| 02322322 | NAYAN SUBHASH BHANDARI | Director | - | 2024-05-22 |
Other Directorships of PARAS SOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA ORNAMENTS LLP | AAO-0450 | Designated Partner | 2019-01-16 | Ongoing |
| PROFITMART COMMODITIES BROKING PRIVATE LIMITED | U51398MH2010PTC203210 | Director | - | 2016-09-24 |
| M3 MULTIPLE ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U67190MH2011PTC217210 | Director | 2011-05-09 | Ongoing |
Other Directorships of SUNNY GANPAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| ASHTA SIDDHI BULLION AND JEWELLERS LLP | AAW-6059 | Designated Partner | 2021-04-07 | Ongoing |
Other Directorships of NIRANJAN GOPAL MAHAJAN
Other Directorships of RAKESH PRAKASH SONAWANE
Other Directorships of KAILASH JAIN SOHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA ORNAMENTS LLP | AAO-0450 | Designated Partner | 2022-11-16 | Ongoing |
| PROFITMART COMMODITIES BROKING PRIVATE LIMITED | U51398MH2010PTC203210 | Director | - | 2016-09-24 |
| M3 MULTIPLE ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U67190MH2011PTC217210 | Director | 2011-05-09 | Ongoing |
Other Directorships of HAROON MOHAMAD KAZI
Other Directorships of RAMANATHAN KANNADASAN YESUDASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFITMART COMMODITIES BROKING PRIVATE LIMITED | U51398MH2010PTC203210 | Additional Director | - | 2016-09-30 |
| PROFITMART COMMODITIES BROKING PRIVATE LIMITED | U51398MH2010PTC203210 | Director | 2016-09-30 | Ongoing |
| PROFITMART PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | U65990PN2019PTC182770 | Director | 2019-03-14 | Ongoing |
Other Directorships of NAYAN SUBHASH BHANDARI
| CIN | Company Name | Company Address |
|---|---|---|
| U51398MH2010PTC203210 | PROFITMART COMMODITIES BROKING PRIVATE LIMITED | Unit No. 213, Opal Square, Plot No. C-1, Thane East , Thane, Maharashtra, India - 400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| AAQ-3168 | CLOUDDFN LLP | Unit No. 412 / 413, Opal Square, Plot No. C-1Road no. 1, Wagle Estate, Thane - West Thane, Maharashtra, India - 400604 |
| U72300MH2012PTC227633 | QUOINX TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604 |
| U93030MH2012PTC237846 | VORTEX COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 1112, OPAL SQUARE, PLOT NO. C-1 ROAD NO.1,OPP RAILADEVI LAKE,WAGLE ESTAT E, THANE W , THANE, Maharashtra, India - 400604 |
| ACW-8299 | HK VESTIN INFRA LLP | Unit No.714, Opal Square,,Plot No. C-1, Thane,Thane,Thane,Maharashtra,India-400604 |
| ACX-5394 | JAYBHOLENATH BUILDSPACES LLP | UNIT NO 509 OPAL SQUARE,PLOT NO C -1 THANE,Thane,Thane,Maharashtra,India-400604 |
| ACX-9728 | JAYBHOLENATH INFRABUILD LLP | UNIT NO 509 OPAL SQUARE,PLOT NO C -1 THANE,Thane,Thane,Maharashtra,India-400604 |
| ACF-9505 | ARRIS DESIGNLAB LLP | Unit No. 711, OPAL SQUARE,PLOT NO. C-1, THANE,Thane,Thane,Maharashtra,India-400604 |
| U85500MH2024NPL431917 | MAHESHWARI PROFESSIONAL AND ENTREPRENEUR FEDERATION | Unit No 506, Opal Square,,Plot No C-1 Thane,Thane,Thane,Maharashtra,400604-India |
| U70109MH2022PTC385440 | EKATVA BUSINESSES PRIVATE LIMITED | Unit No. 1214, Opal Square, Plot no. C-1, Thane TH NE Thane (M Corp) , Thane, Maharashtra, India - 400604 |
| U74999MH2015PTC260967 | ANGEL FACADE ENGINEERS PRIVATE LIMITED | Unit No. 504, 5th Floor, Opal Square, Plot No. C-1, Road No. 1, Wagle Estate, MIDC, , Thane, Maharashtra, India - 400604 |
| U45400MH2013PTC243042 | AVINYATECH ELEVATORS PRIVATE LIMITED | Unit No. 1109, Opal Square, Plot No.C.1, Thane, Maharashtra , Thane, Maharashtra, India - 400604 |
| U74900MH2009PTC198079 | WELLDONE INTEGRATED SERVICES PRIVATE LIMITED | UNIT NO. 214, OPAL SQUARE, PLOT NO.C-1 THANE WEST 400604 , THANE, Maharashtra, India - 400604 |
| ACF-2807 | RIGHT SPACE PMC LLP | UNIT NO. 1113 OPAL SQUARE,PLOT NO. C-1,Thane,Thane,Maharashtra,India-400604 |
| ACJ-1606 | ALTIMAX INFRAPROJECTS LLP | UNIT NO. 1103, OPAL SQUARE,,PLOT NO C-1,,Thane,Thane,Maharashtra,India-400604 |
| ACJ-8698 | UVK SHRADDHA INFRAPROJECTS LLP | UNIT NO 1103, OPAL SQUARE,,PLOT NO C-1,,Thane,Thane,Maharashtra,India-400604 |
| ACS-0194 | SANOVATE BUSINESS SOLUTIONS LLP | Unit No. 707, Opal Square,Plot No. C-1,Thane,Thane,Maharashtra,India-400604 |
| U62099MH2024PTC433916 | ZENITHWEB TECHNOLOGIES PRIVATE LIMITED | Unit No. 908, Opal Square,Plot No.C-1,,Thane,Thane,Maharashtra,400604-India |
| U55101MH2025PTC461164 | THE BAYLINE RESORTS PRIVATE LIMITED | UNIT NO 914, OPAL SQUARE,,PLOT NO C-1,Thane,Thane,Maharashtra,400604-India |
| U68100MH2023PTC409284 | RKA INDUSTRIES PRIVATE LIMITED | Unit No. 1104,Opal Square,Plot No. C-1,Thane,Thane,Maharashtra,400604-India |
| U72900MH2018PTC315981 | AAKASHE INNOVATIONS PRIVATE LIMITED | Office No. 204, 2nd Floor, Opal Square Plot No.C-1, Road No.1, Wagle Estate, MI DC, Thane , Thane, Maharashtra, India - 400604 |
| AAY-5439 | ASSOCIATED STRUCTURAL ENGINEERS LLP | Unit No 607, Opal Square Plot No C 1 Thane Thane, Maharashtra, India - 400604 |
| U74110MH2018PTC315375 | S.H.PANDYA ENGINEERING PRIVATE LIMITED | OFFICE NO.1213,12TH FLOOR,OPAL SQUARE,PLOT NO. C-1 ROAD NO.1,OPP RAILADEVI LAKE,WAGLE ESTAT E, THANE W , THANE, Maharashtra, India - 400604 |
| U51504MH1982PTC028628 | R D ASHAR PVT LTD | UNIT NO 505 OPAL SQUARE PLOT NO.C 1 THANE WEST , Thane, Maharashtra, India - 400604 |
| ACH-2649 | MITIGATORS CYBERSEC SERVICES LLP | Unit No. 1101, Opal Square,Plot No. C-1, S G Barve Road,Thane,Thane,Maharashtra,India-400604 |
| U70109MH2006PTC160339 | SATRE INFRASTRUCTURE PRIVATE LIMITED | Unit No. 1104, Opal Square, Plot No.C-1, Thane (M Corp) , THANE, Maharashtra, India - 400604 |
| U46419MH2020PTC349848 | CENITI CLOTHING PRIVATE LIMITED | UNIT NO. 1208, OPAL SQUARE, PLOT NO C- 1 WAGLE ESTATE THANE WEST , THANE, Maharashtra, India - 400604 |
| ACH-5359 | TRIUNITY COLLECTIVE LLP | UNIT NO. 215, 2ND FLOOR, OPAL SQUARE,PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE,Thane,Thane,Maharashtra,India-400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100376294 | 2020-09-15 | 2023-11-17 | - | 1,050,000,000.00 | Axis Bank Limited | |
| 100923014 | 2024-04-30 | - | - | 50,000,000.00 | SBM BANK (INDIA) 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.