PROFOUND IMPEX PRIVATE LIMITED (CIN: U51909MH2012PTC238404) is a Private company incorporated on 30 Dec 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 Dec 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 MULSHANKAR SONI, and MAYUR BHARAT PANCHAL.
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.
| CIN | U51909MH2012PTC238404 |
| Name | PROFOUND IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 238404 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-11-30 |
| Age of Company | 12 years, 3 months, 13 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| 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 |
| PROFOUND IMPEX PRIVATE LIMITED |
| U51909MH2012PTC238404 |
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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 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.
| 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 |
|---|---|---|---|
| 02670242 | MAYUR MULSHANKAR SONI | Director | 2019-11-11 |
| 08383200 | MAYUR BHARAT PANCHAL | Director | 2019-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02670242 | MAYUR MULSHANKAR SONI | Manager | - | 2019-11-11 |
| 02670303 | BHAVIN MAYUR SONI | Director | - | 2020-06-30 |
| 02959977 | KUNAL NITIN MANEK | Director | - | 2020-06-30 |
| 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 |
| 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 |
| DEVAL INFRATECH PRIVATE LIMITED | U45400MH2010PTC201230 | Director | 2010-03-24 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| AAH-7518 | SUFUD AGRO LLP | SHOP F 20, MARKET 2, PHASE 2, SECTOR 19, TURBHE. 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 |
| AAE-2612 | MURJI HIRJI ENTERPRISES LLP | Shop No -2 , Plot No 32 Sector No 19E, Turbhe Navi Mumbai, 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 |
| 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 |
| 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 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-6120 | YAMUNA AGROBEST LLP | M-2, APMC Market-1, Phase-II Sector-19, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAW-0759 | AL ASHAR DATES LLP | Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U22220MH1998PTC113187 | SCAN INDIA GRAPHICS PRIVATE LIMITED | SHOP NO.220, 2ND FLOOR, SAGAR RATAN IND ESTATE, THANE BELAPUR ROAD, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-5408 | F AND V MART LLP | GALA A/121,PLOT 3&7, SEC 19 FRUIT & VEGETABLE MARKET I, PHASE 2, TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U15400MH2020PTC343565 | ACM FRUITS INDIA PRIVATE LIMITED | Gala G-213, Plot 3/7, Sector-19 Fruit & Vegt Market-1, Phase-2, Turbhe , NaviMumbai, Maharashtra, India - 400705 |
| U27102MH1996PTC102311 | R2U STEEL INDIA PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28910MH2007PTC167399 | ICARO MACHINES (INDIA) PRIVATE LIMITED | 470, CENTRAL FACILITY BLDG. NO. 2, APMC MARKET-IIP PHASE - II, SECTOR - 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAS-4452 | WHITE SAGE MEDIA LLP | WHITE SAGE MEDIA LLP, C/O M/S S B BHAGWAN & SONS, C11 APMC COMPLEX KIRANA MARKET PHASE2 TURBHE VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-4342 | ZIRCON GLOBAL MANUFACTURING LLP | Shop no.44 ,sector 19,APMC Market - 1 Turbhe, Navi Mumbai- 400705. Navi Mumbai, Maharashtra, India - 400705 |
| AAB-1687 | KMC REALTORS LLP | C-45, APMC MARKET- I, PHASE -2, SECTOR - 19, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI, Maharashtra, India - 400705 |
| U31901MH2011PTC222517 | ELECTRO CARE (INDIA) PRIVATE LIMITED | Unit No.243,2nd Flr,Raheja Dist 2,Edison Bldg No.1 Plot-Gen/2/1/C,TTC Indst.Area,Shirvane,J uinagar(E) , Navi Mumbai, Maharashtra, India - 400705 |
| U15209MH2001PTC134002 | NIHAL FOODS PRIVATE LIMITED | M -9 APMC MARKET 2 PHASE2 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22222MH2008PTC180857 | RAKESH BOOK'S AND STATIONERIES CO. PRIVATE LIMITED | SADGURU APPARTMENT, SHOP NO 1. 'B' WING, PLOT NO 24/25 SECTOR - 24 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01403MH2010PTC205572 | ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, 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 MH 400705 IN |
| U28900MH2005PTC154092 | NIMA ENTERPRISES PRIVATE LIMITED | Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U29299MH2019FTC324317 | ANTARES VISION INDIA PRIVATE LIMITED | Unit No.205/206 2nd Floor Building No.1 Edision Raheja Tesla Industrial plot No.Gen 2/1/ C MIDCTTC , Jui Nagar East Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH1977PTC019517 | KHAJANCHI (INDIA) PRIVATE LIMITED | Plot No D-89/2, Turbhe MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
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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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