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PROMX SOFTWARE TECHNOLOGIES PRIVATE LIMITED

CIN: U72900MH2021FTC366512 As on: 2026-07-13

PROMX SOFTWARE TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2021FTC366512) is a Private company incorporated on 29 Aug 2021. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3800000.00.

PROMX SOFTWARE TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMX SOFTWARE TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of PROMX SOFTWARE TECHNOLOGIES PRIVATE LIMITED are WOLFGANG BERND WAGNER, KULDEEP MOHANLAL GUPTA, and PETER LINKE.

PROMX SOFTWARE TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2021FTC366512 and its registration number is 366512. Users may contact PROMX SOFTWARE TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMX SOFTWARE TECHNOLOGIES PRIVATE LIMITED is 210, A-The AHCL Homes CHS Ltd, New Link Road, Borivali West, Shimpoli , Mumbai, Maharashtra, India - 400092.

Current status of PROMX SOFTWARE TECHNOLOGIES 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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Previous Names

Previous CINs

ZaubaCorp's company report for PROMX SOFTWARE TECHNOLOGIES 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.

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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 PROMX SOFTWARE TECHNOLOGIES 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.

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

Current Directors & Key Managerial Personnel of PROMX SOFTWARE TECHNOLOGIES
DIN Director Name Designation Appointment Date
09298326 WOLFGANG BERND WAGNER Director 2021-08-29
09298327 KULDEEP MOHANLAL GUPTA Director 2021-08-29
09298325 PETER LINKE Director 2021-08-29
Past Directors & Key Managerial Personnel of PROMX SOFTWARE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of WOLFGANG BERND WAGNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KULDEEP MOHANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER LINKE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACO-3525 SKINETHIX HEALTHCARE LLP A-606 THE AHCL HOMES NEW,LINK ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U41001MH2025PTC453973 PROEXCEL DEVELOPERS PRIVATE LIMITED A/606 THE AHCL HOMES NEW,LINK ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
ACE-8012 LEUCON ESOLUTIONS LLP SHOP 211 THE AHCL HOMES,SHIMPOLI NEW LINK ROAD,Borivali West,Mumbai,Maharashtra,India-400092
AAK-8662 LEUCON MEDIA LLP SHOP-211, THE AHCL HOMES, NEW LINK ROAD BORIVALI WEST, SHIMPOLI MUMBAI, Maharashtra, India - 400092
AAT-5853 LARIOAX BUSINESS MACHINES LLP Shop 211 The Ahcl Homes ,New Link Road, Borivali West Shimpoli Mumbai, Maharashtra, India - 400092
ACG-2912 RAW&RUCKUS KITCHENS LLP FLAT NO. D-203, SHIMPOLI NIRANJAN CHS LTD,,SHIMPOLI VILLAGE, NEW LINK ROAD,Borivali West,Mumbai,Maharashtra,India-400092
U46301MH2026PTC468443 ELTOB ENTERPRISES PRIVATE LIMITED F104 NIRANJAN CHS LTD,SHIMPOLI, NEW LINK ROAD,Borivali West,Mumbai,Maharashtra,400092-India
ACQ-2743 REVVASTONE FINANCIAL ADVISORS LLP 204A 2nd Floor ACHL Homes,New Link Road, Shimpoli,Borivali West,Mumbai,Maharashtra,India-400092
AAD-9398 NOVA GALAXY HOSPITALITY LLP A-203, Sumit Enclave CHS Ltd Shimpoli Link Road, Above HDFC Bank, Borivali West Mumbai, Maharashtra, India - 400092
U45209MH2012PTC226425 9 SQUARE PROPERTIES (I) PRIVATE LIMITED 204, 2nd Floor, AHCL Homes, Opp. Shimpoli Metro Station, New Link Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
U45202MH2008PTC184284 SPACE REALTORS (INDIA) PRIVATE LIMITED 204, 2nd Floor, AHCL Homes, Opp. Shimpoli Metro, Station, New Link Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
ACI-2015 AAKAAR CHILDCARE AND PRESCHOOL LLP A 01, The Benhur CHS Ltd, Chandavarkar Road,,Near Standard Chartered Bank, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092
U70200MH2023PTC400165 QASEBAY CONSULTANCY PRIVATE LIMITED Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
U55101MH2019OPC320606 CHEF DE CODED HOSPITALITY (OPC) PRIVATE LIMITED A-301, BHUSHAN PARK VIEW CHS LTD NR LINK ROAD, CHIKUWADI, PADMA NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U74999MH2017PTC294949 FINESTROKE FOODS PRIVATE LIMITED A-603, Om Sai Shravan CHS, Shimpoli road Opp Shimpoli Telephone Exchange,Shimpoli , Borivali (West) Mumbai, Maharashtra, India - 400092
AAI-5788 P N SQUARE HOSPITALITY LLP 5, Green Wood, CHS LTD, Shimpoli, Chikuwadi, New Link Road,Near Shimpoli Police Station,Borivali W Mumbai, Maharashtra, India - 400092
AAE-4486 AMITY COPPER LLP Office No.12, 1st floor,A-The AHCL Homes, Junction of Link Road & Shimpoli Road, BORIVALI, Maharashtra, India - 400092
U74997MH2013PTC250827 AMITY COPPER PRIVATE LIMITED Office No.12, 1st floor,A-The AHCL Homes, Junction of Link Road & Shimpoli Road, , Borivali, Maharashtra, India - 400092
U93110MH2023PTC401346 SUNZONE SPORTS & PLAY PRIVATE LIMITED 506, 5th Floor Sureshwai Techno IT Park, Predmises CHS Ltd,,Next to Eskay Resort, New Link Road Boriwali West,Borivali West,Mumbai,Maharashtra,400092-India
ACL-5337 PEHER ENTERPRISE LLP 902 OM SAMARPAN CHS LTD, 8 RAYANI GRAM,,SHIMPOLI ROAD, Borivali ( NR. SALUTE HOTEL), F.P.NO.680/A/1/4,Borivali West,Mumbai,Maharashtra,India-400092
AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
U26993MH2022PTC380675 VOLKAN LIFEWARE PRIVATE LIMITED 801, Wing B Floor No. 8, The AHCL Homes Chikuwadi, Shimpoli Link Road Borivali W,Mumbai,Mumbai City,Maharashtra,400092-India
ACK-0374 DK FINVENTURES LLP A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U86900MH2024PTC435950 GENOGNOSIS HEALTHCARE PRIVATE LIMITED 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
ACH-6302 AVINYA SMARTEDGE LLP C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
U46909MH2015PTC266942 PATARA COLLECTIONS PRIVATE LIMITED 1108, Sureshwari Techno IT Park Premises CHS Ltd,Link Road, Near Eskay Resort, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India
ACG-0598 EMPACT QUANTUM MINDS LLP A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
ABZ-5562 Acctello communication and consultancy LLP A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092
ACR-0709 THE STYLE STORYZ LUXE LLP A/101, MADHUVAN CHS LTD,SHIMPOLI GORAI ROAD,Borivali West,Mumbai,Maharashtra,India-400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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

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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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

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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Company Identifier Name Percentage of Shares Held

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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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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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