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
PROFOUND IMPEX PRIVATE LIMITED
CIN: U51909MH2012PTC238404 As on: 2026-07-13
PROFOUND IMPEX PRIVATE LIMITED (CIN: U51909MH2012PTC238404) is a Private company incorporated on 30 Nov 2012. 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.
PROFOUND IMPEX 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.PROFOUND IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PROFOUND IMPEX PRIVATE LIMITED are MAYUR BHARAT PANCHAL, and MAYUR MULSHANKAR SONI.
PROFOUND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC238404 and its registration number is 238404. Users may contact PROFOUND IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFOUND IMPEX PRIVATE LIMITED is SHOP NO. 24, MARKET 2, PHASE 2 SECTOR19/ TURBHE , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of PROFOUND IMPEX 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 PROFOUND IMPEX 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 PROFOUND IMPEX
Purchase full report of PROFOUND IMPEX
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 IMPEX 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 PROFOUND IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08383200 | MAYUR BHARAT PANCHAL | Director | 2019-03-08 |
| 02670242 | MAYUR MULSHANKAR SONI | Director | 2019-11-11 |
Past Directors & Key Managerial Personnel of PROFOUND IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02670303 | BHAVIN MAYUR SONI | Director | - | 2020-06-30 |
| 02959977 | KUNAL NITIN MANEK | Director | - | 2020-06-30 |
| 02670242 | MAYUR MULSHANKAR SONI | Manager | - | 2019-11-11 |
Other Directorships of BHAVIN MAYUR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIE SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC225319 | Director | 2011-12-22 | Ongoing |
| PRASAAR FOODS PRIVATE LIMITED | U74120MH2014PTC254821 | Director | - | 2018-11-01 |
| PRPM SERVICES PRIVATE LIMITED | U74999MH2021PTC360042 | Additional Director | - | 2022-09-30 |
| PRPM SERVICES PRIVATE LIMITED | U74999MH2021PTC360042 | Director | 2022-05-06 | Ongoing |
Other Directorships of KUNAL NITIN MANEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVAL INFRATECH PRIVATE LIMITED | U45400MH2010PTC201230 | Director | 2010-03-24 | Ongoing |
Other Directorships of MAYUR BHARAT PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR MULSHANKAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JAYRAJ FOODS PRIVATE LIMITED | U51109MH2010PTC205071 | Director | - | 2022-01-28 |
| PRASAAR FOODS PRIVATE LIMITED | U74120MH2014PTC254821 | Director | 2014-03-21 | Ongoing |
| PRPM SERVICES PRIVATE LIMITED | U74999MH2021PTC360042 | Additional Director | - | 2022-09-30 |
| PRPM SERVICES PRIVATE LIMITED | U74999MH2021PTC360042 | Director | 2022-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8312 | 8RIGHT RESTUARANT LLP | Shop No. 24, Market 2, Phase 2, Sector 19, Turbhe NAVI MUMBAI, Maharashtra, India - 400705 |
| U50909MH2003PTC140897 | SHABBIR AND BROTHERS TRADING PRIVATE LIMITED | SHOP NO. B2 (72), ADJOINING SHOP NO. B-22, APMC MARKET 1, PHASE 2, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2014PTC254821 | PRASAAR FOODS PRIVATE LIMITED | SHOP NO 24,MARKET PHASE 2 SECTOR 19/TURBHE-4000705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1999PTC122660 | SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED | 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U51909MH2021PTC356925 | PRAVINCHAND THAKARSI AGRO PRIVATE LIMITED | SHOP NO F 6, MARKET 2, PHASE 2 SECTOR 19, TURBHE, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| AAH-7518 | SUFUD AGRO LLP | SHOP F 20, MARKET 2, PHASE 2, SECTOR 19, TURBHE. NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2017PTC301314 | BLUECORN TECHNOLOGIES PRIVATE LIMITED | SHOP N 24, MARKET 2,PHASE 2, SECTOR 19,TURBHE , MUMBAI, Maharashtra, India - 400705 |
| U65999MH2017PLC292195 | MORAYA SLP NIDHI (INDIA) LIMITED | Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2 , Turbhe, Vashi,Navi Mumbai, Maharashtra, India - 400705 |
| AAL-1033 | SHIVNERI LOGISTICS LLP | SHOP NO.2,NEELKANTH CORNER CHS SECTOR -2,PLOT NO - 2,SANPADA NAVI MUMBAI - 400705 MUMBAI, Maharashtra, India - 400705 |
| U24290MH2023PTC398028 | MAHAVIDYA VENTURES PRIVATE LIMITED | Shop Q 4, Market-2, Phase 2, Sector-19, Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH2014PTC253550 | EVERBEST SPICES PRIVATE LIMITED | Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2014PTC253630 | AMK ENTERPRISE PRIVATE LIMITED | Shop No. F - 34, APMC Market 2 Phase I, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2019PTC332318 | TMA HEALTHY DRYFRUITS PRIVATE LIMITED | GODOWN NO. G - 24,SECTOR.19 MASALA MKT-1,PHASE-2, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2018PTC316977 | BOXTECH TECHNOLOGIES PRIVATE LIMITED | 126 CFC Building - 2, APMC Market - 2, Phase-2,(Opp. Jalaram Market), Sector 19 , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC311334 | GOENKA LIFESTYLES PRIVATE LIMITED | N1, APMC Market 2, Phase 2, Sector 19, Vashi, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U55101MH2011PTC221008 | RED PEPPER HOSPITALITY PRIVATE LIMITED | MOTI MAHAL DELUXE RESTAURANT, SHOP NO. 2-5 SHIVAJI MARKET-2, NR. APMC POLICE STN, S ECTOR-19 D , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-2612 | MURJI HIRJI ENTERPRISES LLP | Shop No -2 , Plot No 32 Sector No 19E, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2019PTC319519 | OZWIN MULTISOLUTIONS PRIVATE LIMITED | OFFICE NO 127,SECTOR 19 CFB MKT PHASE-2 400705 , TURBHE, NAVI MUMBAI, Maharashtra, India - 400705 |
| U65910MH1991PLC063549 | AKSHAY CAPITAL SERVICES LTD | Shop No. 1/2/3 Shivshanker Building No 2, Plot No. 17, Sector 15, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2021PTC360042 | PRPM SERVICES PRIVATE LIMITED | Shop N 24 Market 2 Phase 2 Sector 19 , Turbhe, Maharashtra, India - 400705 |
| AAX-1867 | GULMOHAR AGRI LLP | SHOP NO 2,PLOT NO 14 SECTOR 19D,TURBHE,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U70109MH2019PTC329923 | ELMONT INFRA PRIVATE LIMITED | FLAT NO 260 CENTRAL FACILITY, BLDG NO 2 PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC292209 | LAKSH FIRE AND SAFETY ENGINEERS PRIVATE LIMITED | SHOP NO. 2, SURYA DARSHAN BUILDING PLOT 111 SEC 22 BEHIND HOTEL EXECUTIVE , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAU-8535 | TINGE BLENDS COLOURS LLP | SHOP NO 9&10,SHIVJI MARKET 2,PLOT NO 51&52 SECTOR 19D,OPP HP PETROL PUMP,DANA BAZAAR,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2015PTC264778 | BHARATBUS UDYOG PRIVATE LIMITED | SHOP NO 10 PLOT NO 2 SECTOR 2 AR , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-6393 | JUNERGY TECHNOLOGIES LLP | SHOP NO 15, NEELKANTH CORNER, PLOT NO 2, SECTOR 2, BESIDES ORIENTAL COLLEGE, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-9729 | EXCEL PANACHE INFRAGREEN LLP | Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U47219MH2023PTC411631 | C.K.B FOODS & COLD STORAGE PRIVATE LIMITED | Shop No 15 APMC Phase 2,Sec-19 Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| 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.
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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.