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PROLIFIC VENTURES PRIVATE LIMITED

As on: 2024-06-30

PROLIFIC VENTURES PRIVATE LIMITED (CIN: U52100MH2002PTC134809) is a Private company incorporated on 06 Dec 2002. 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.

PROLIFIC VENTURES 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.PROLIFIC VENTURES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of PROLIFIC VENTURES PRIVATE LIMITED are KISHORE GANGADAS MEHTA, SAMEER DOSHI, and MINAXI KISHORE MEHTA.

PROLIFIC VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2002PTC134809 and its registration number is 134809. Users may contact PROLIFIC VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROLIFIC VENTURES PRIVATE LIMITED is 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069.

Current status of PROLIFIC VENTURES PRIVATE LIMITED is - Active.

Basic Information

CIN U52100MH2002PTC134809
Name PROLIFIC VENTURES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 134809
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-02-06
Age of Company 24 years, 3 months, 10 days
Activity NIC Code: 521 NIC Description: Non-specialized retail trade in stores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROLIFIC CONSULTANCY SERVICES (MUMBAI) PRIVATE LIM ITED
PROLIFIC VENTURES PRIVATE LIMITED

Previous CINs

U52100MH2002PTC134809
U70100MH2002PTC134809

Regulatory Filings of PROLIFIC VENTURES

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Litigation Search Report of PROLIFIC VENTURES

Get a list of all litigations PROLIFIC VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROLIFIC VENTURES. This report helps you understand the risk associated in dealing with PROLIFIC VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROLIFIC VENTURES 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

Investor Complaints & Serious Complaints About PROLIFIC VENTURES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PROLIFIC VENTURES

Current Directors & Key Managerial Personnel of PROLIFIC VENTURES
DIN Director Name Designation Appointment Date
07231418 KISHORE GANGADAS MEHTA Director 2002-02-06
00291859 SAMEER DOSHI Director 2019-09-26
03050609 MINAXI KISHORE MEHTA Director 2002-02-16
Past Directors & Key Managerial Personnel of PROLIFIC VENTURES
DIN Director Name Designation Appointment Date Cessation
07144863 NANDKUMAR KRISHNARAO MHETAR Additional Director - 2015-09-30
07144863 NANDKUMAR KRISHNARAO MHETAR Director - 2016-02-29
00291859 SAMEER DOSHI Additional Director - 2019-09-26
00699993 NIMIR KISHORE MEHTA Director - 2018-01-11
03279184 VIVEK KANTILAL SHAH Additional Director - 2014-12-09
03373234 NILAY MEHTA KISHOR Additional Director - 2014-09-30
03373234 NILAY MEHTA KISHOR Director - 2017-12-09
07003528 VIREN ANANTRAI MEHTA Additional Director - 2015-09-01
Other Directorships of NANDKUMAR KRISHNARAO MHETAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORE GANGADAS MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER DOSHI
Company Name CIN Designation Appointment Date Cessation
AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner 2018-02-09 Ongoing
MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner 2018-02-09 Ongoing
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2020-01-28 Ongoing
ANJANEYA REALTY MANAGEMENT LLP AAM-8933 Designated Partner 2018-06-30 Ongoing
DEETA PROPERTIES LLP AAM-8935 Designated Partner 2018-06-30 Ongoing
AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD U51900MH1986PTC039731 Director 2001-03-30 Ongoing
EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Director 2020-08-07 Ongoing
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2020-12-30
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director 2020-12-30 Ongoing
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Additional Director - 2008-12-26
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director 2008-12-26 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2012-09-25
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2021-06-21
ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Additional Director - 2011-08-09
ICM COMMODITIES PRIVATE LIMITED U67120MH2006PTC165631 Director - 2021-06-21
CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2008-12-04
CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Additional Director - 2019-09-27
CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director 2019-09-27 Ongoing
WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Additional Director - 2023-09-29
WILSON INVESTMENT ADVISER PRIVATE LIMITED U74994MH2018PTC308784 Director - 2024-03-26
THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Additional Director - 2019-09-27
THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director 2019-09-27 Ongoing
MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2022-01-06 Ongoing
WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Additional Director - 2023-09-29
WILSON FINANCIAL SERVICES PRIVATE LIMITED U74999MH2018PTC303975 Director - 2024-03-26
WILSON GROWTH PRIVATE LIMITED U74999MH2023PTC397327 Director 2023-01-10 Ongoing
CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2013-03-30
NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Additional Director - 2022-09-28
NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director 2021-12-30 Ongoing
Other Directorships of NIMIR KISHORE MEHTA
Company Name CIN Designation Appointment Date Cessation
AAMYA RESOURCES LLP AAE-1651 Designated Partner - 2019-10-24
AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner - 2018-02-09
MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner - 2018-02-09
CAMSON SEEDS LIMITED L01200KA2013PLC069985 Director - 2014-05-21
TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2018-09-28
TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2019-10-15
CAMSON AGRI-VENTURES PRIVATE LIMITED U01403KA2013PTC067650 Director - 2014-05-21
PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Director - 2016-12-30
CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2016-12-31
TRIBAR ENTERPRISES PRIVATE LIMITED U51502DL2011PTC219186 Additional Director - 2017-01-15
AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Additional Director - 2015-09-30
AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-07-25
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2018-01-10
FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director - 2012-11-26
CONSCIOUS LABS PRIVATE LIMITED U74120MH2015PTC269649 Director - 2020-12-09
Z-TECH (INDIA) LIMITED U74899DL1994PLC062582 Additional Director - 2016-09-30
Z-TECH (INDIA) LIMITED U74899DL1994PLC062582 Director - 2016-12-30
EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2015-09-30
EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2017-07-25
THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION U74999MH2015NPL271523 Director - 2018-01-10
MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director - 2020-12-09
Other Directorships of MINAXI KISHORE MEHTA
Company Name CIN Designation Appointment Date Cessation
AAIRA HOLDING ADVISORS LLP AAI-7386 Designated Partner 2017-03-03 Ongoing
MYRAH INVESTMENT ADVISORS LLP AAI-7516 Designated Partner 2017-03-06 Ongoing
PUREAG CORPORATION LLP AAX-1979 Designated Partner 2021-05-31 Ongoing
TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2021-09-20
TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2022-06-17
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2016-09-28
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2019-06-29
MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2018-01-18 Ongoing
Other Directorships of VIVEK KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
GAYLORD COMMERCIAL COMPANY LTD U17232WB1983PLC035978 Whole-time director 2019-05-29 Ongoing
VIEMA VENTURES PRIVATE LIMITED U47219MH2018PTC313008 Director 2018-08-24 Ongoing
PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Director - 2021-01-11
CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director 2010-10-18 Ongoing
FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director 2010-12-27 Ongoing
SALVCO TRADELINK PRIVATE LIMITED U74120GJ2014PTC080807 Director 2014-09-16 Ongoing
SALVCO TRADELINK PRIVATE LIMITED U74120GJ2014PTC080807 Director - 2021-11-08
Other Directorships of NILAY MEHTA KISHOR
Company Name CIN Designation Appointment Date Cessation
PUREAG CORPORATION LLP AAX-1979 Designated Partner 2021-05-31 Ongoing
TARAL CORPORATION PRIVATE LIMITED U51109GJ2011PTC067764 Additional Director - 2014-11-20
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2016-09-28
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2017-12-09
FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Additional Director - 2013-09-27
FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Director - 2017-12-05
MINAXI MEHTA WELFARE FOUNDATION U74999MH2018NPL304386 Director 2018-01-18 Ongoing
Other Directorships of VIREN ANANTRAI MEHTA
Company Name CIN Designation Appointment Date Cessation
CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Additional Director - 2023-09-29
CORE4 MARCOM PRIVATE LIMITED U51100MH2019PTC332446 Director 2023-06-04 Ongoing
PUREAG INDIA PRIVATE LIMITED U51101MH2015PTC261606 Additional Director - 2021-01-23
WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director - 2015-07-08

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CIN Company Name Company Address
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Prosecution Details of PROLIFIC VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROLIFIC VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100225376 2018-05-08 - 2019-09-19 2,500,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED

Contact Details of PROLIFIC VENTURES

Email ID: [email protected] Website: Not Available Address: 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069

Principal Products & Services of PROLIFIC VENTURES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PROLIFIC VENTURES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PROLIFIC VENTURES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PROLIFIC VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of PROLIFIC VENTURES

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

Board Meetings of PROLIFIC VENTURES

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

Auditors of PROLIFIC VENTURES

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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