PROFOUND EXPORTS PVT LTD (CIN: U74899DL1995PTC072006) is a Private company incorporated on 28 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19599000.00.
PROFOUND EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROFOUND EXPORTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PROFOUND EXPORTS PVT LTD are MANOJ KUMAR JAIN, and SHRAVAN KUMAR.
PROFOUND EXPORTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1995PTC072006 and its registration number is 72006. Users may contact PROFOUND EXPORTS PVT LTD on its Email address - [email protected]. Registered address of PROFOUND EXPORTS PVT LTD is B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001.
Current status of PROFOUND EXPORTS PVT LTD is - Active.
| CIN | U74899DL1995PTC072006 |
| Name | PROFOUND EXPORTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 72006 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-08-28 |
| Age of Company | 29 years, 6 months, 15 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 19,599,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROFOUND EXPORTS PVT LTD |
| U74899DL1995PTC072006 |
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Get a list of all litigations PROFOUND EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROFOUND EXPORTS. This report helps you understand the risk associated in dealing with PROFOUND EXPORTS and its Directors better.
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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 PROFOUND EXPORTS 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 |
|---|---|---|---|
| 07999530 | MANOJ KUMAR JAIN | Director | 2017-12-19 |
| 08284926 | SHRAVAN KUMAR | Director | 2023-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00527930 | NITIN GUPTA | Director | - | 2018-01-23 |
| 07500022 | TRILOK CHANDER . | Director | - | 2018-11-21 |
| 00239602 | VIJAY KUMAR GUPTA | Director | - | 2018-01-23 |
| 00295979 | SEEMA JAIN | Director | - | 2023-06-01 |
| 00519384 | PRADEEP BANSAL | Director | - | 2018-01-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL1997PTC086543 | MANSAROVAR BUILDERS PVT LTD | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Ro ad , New Delhi, Delhi, India - 110001 |
| AAJ-9899 | DOON REALTORS LLP | Unit-6, Basement Dhawan, Deep Building, 6, Jantar Mantar, New Delhi, Delhi, India - 110001 |
| U01403DL2007PTC171601 | GAJLAXMI AGRO (INDIA) PRIVATE LIMITED | DHAWAN DEEP BLD.C-3, 6 JANTAR MANTAR ROAD, NEW DELHI-110001 , New Delhi, Delhi, India - 110001 |
| AAB-7623 | VR URBAN INTERIORS LLP | E-3 DHAWAN DEEP BUILDING, 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| U31908DL2005PTC141834 | NARAYANI LIGHTING INDUSTRIES PRIVATE LIMITED | J3, DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U24111DL1997PTC090304 | VANIT ENTERPRISES PRIVATE LIMITED | I 7 DHAWAN DEEP BUILDING 6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC061067 | STEERING SECURITIES & FINANCE PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Road New Delhi Central Delhi DL 110001 IN |
| U51909DL2005PTC132364 | BILZ EXPORTS PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Road New Delhi Central Delhi DL 110001 IN |
| U45201DL2005PTC136759 | VANI ADVISORY SERVICES PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Road New Delhi Central Delhi DL 110001 IN |
| U74899DL1995PTC068721 | FORTUNE BLESSING ESTATES PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Road New Delhi Central Delhi DL 110001 IN |
| U70101DL1997PTC090074 | TANUANU LANDBASE PRIVATE LIMITED | B-1, Basement Dhawan Deep Building, 6 Jantar Mantar Road New Delhi Central Delhi DL 110001 IN |
| ACC-3700 | NUTRIMENT HOSPITALITY LLP | BASEMENT 07DHAWAN DEEP BUILDING New Delhi, Delhi, India - 110001 |
| U10200DL2005PTC143938 | TARASAGAR ENTERPRISES PRIVATE LIMITED | DD-3 DHAWANDEEP BUILDING6 JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U11100DL2019PTC346393 | D SQUARE OFFSHORE PRIVATE LIMITED | G 7, Dhawandeep Building, 6 Jantar Mantar Road , NEW DELHI, Delhi, India - 110001 |
| U27104DL2002PTC169601 | PRANJAL PROJECTS PRIVATE LIMITED | B-10, Basement, Dhawandeep, BLDG-06, Jantar Mantar, , New Delhi, Delhi, India - 110001 |
| U74899DL1989PTC038328 | INDIAN FINE BEAUTY CARE PRIVATE LIMITED | B-12, BASEMENT, DHAWAN DEEP BUILDING, 6, JANTAR MANTAR ROAD, NEW DELHI DL 110001 IN |
| U15137DL2017PTC327593 | UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U85300DL2020NPL367576 | WELLNESS INDUSTRY CHAMBER OF COMMERCE | Flat No. G-1-A, Dhawan Deep Building 6, Jantar Mantar Road, Delhi New Delhi DL 110001 IN |
| U45200DL2013PTC250003 | SUN UNIGLO BUILDTECH PRIVATE LIMITED | G 1A, DHAWAN DEEP BUILDING 6, JANTAR MANTAR ROAD, CANNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
| U14200DL2011PTC225539 | AGASTYA RESOURCES PRIVATE LIMITED | 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U74120DL1985PTC021404 | RAI MANAGEMENT SERVICES PRIVATE LIMITED | G-6 DHAWAN DEEP APARTMENTS , JANTAR MANTAR ROAD 6 JANTAR MANTAR ROAD New Delhi New Delhi DL 110001 IN |
| U74899DL1973PTC006714 | DOON REALTORS PVT LTD | UNIT, 6, BASEMENT DHAWAN DEEP BUILDING, 6 JANTAR MANTAR NEW DELHI DL 110001 IN |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U45400DL2008PTC174452 | MILLENNIUM INFRAPROMOTERS PRIVATE LIMITED | G-7, DHAWAN DEEP BUILDING, 6, JANTAR MANTAR ROAD, NEW DELHI New Delhi DL 110001 IN |
| AAA-4172 | DYNAMIX FORMULA ONE TRADING LLP | B 38 BASEMENT SAGAR APMT 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| AAA-5544 | NEXG VENTURES LLP | D-7, DHAWANDEEP APARTMENTS 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| AAA-4162 | DYNAMIX HAPPY RETURNS LLP | B 38,BASEMENT SAGAR APMT 6 TILAK MARG NEW DELHI, Delhi, India - 110001 |
| AAI-0965 | ROSEMARY COMMODITIES LLP | D-7, DHAWANDEEP APARTMENTS, 6, JANTAR MANTAR ROAD, NEW DELHI, Delhi, India - 110001 |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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