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PROFITEX SHARES & SECURITIES PRIVATE LIMITED




Profitex Shares & Securities Private Limited is a Private incorporated on 31 January 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 10,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Profitex Shares & Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Profitex Shares & Securities Private Limited are Ashwin Pukhraj Jain, Akash Manek Bhanshali, Gautam Jain, Lata Manek Bhanshali and Suman K Daga.

Profitex Shares & Securities Private Limited's Corporate Identification Number is (CIN) U67120MH2000PTC123921 and its registration number is 123921.Its Email address is [email protected] and its registered address is 128/129 12TH FLR MITTAL CHAMBER, NARIMAN POINT Mumbai Mumbai City MH 400021 IN.

Current status of Profitex Shares & Securities Private Limited is - Active.

Company Details

CIN

U67120MH2000PTC123921

Company Name

PROFITEX SHARES & SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

123921

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 2000

Age of Company

24 years, 2 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹10,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PROFITEX SHARES & SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

128/129 12TH FLR MITTAL CHAMBER, NARIMAN POINT Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00173983

ASHWIN PUKHRAJ JAIN

Director

01 March 2006

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00265600

AKASH MANEK BHANSHALI

Director

01 October 2010

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00296575

GAUTAM JAIN

Director

16 June 2016

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Company Designation Appointment Date

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Nominee Director

05 April 2023

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07 October 2014

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Nominee Director

27 August 2020

SAMVIBHAG TRUSTEESHIP PRIVATE LIMITED

Director

17 August 2017

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Company Designation Appointment Date Cessation Date

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05005967

LATA MANEK BHANSHALI

Director

16 June 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Lata Manek Bhanshali is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08307857

SUMAN K DAGA

Director

18 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Suman K Daga is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH2000PTC123921
PROFITEX SHARES & SECURITIES PRIVATE LIMITED 128/129 12TH FLR MITTAL CHAMBER, NARIMAN POINT Mumbai Mumbai City MH 400021 IN
U67190MH2005PTC156791
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TALMA CHEMICAL INDUSTRIES PVT LTD 128/129, 12TH FLR MITTAL CHAMBERS, NARIMAN POINT Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100376290

2020-09-18

-

2021-08-05

1,00,000 shares of JINDAL STEEL AND POWER LIMITED

5,500,000,000

CITICORP FINANCE (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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