• 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

      PROBITY MERCANTILE PRIVATE LIMITED

      CIN: U51101MH2007PTC175992 As on: 2026-07-13
      Purchase Report

      PROBITY MERCANTILE PRIVATE LIMITED (CIN: U51101MH2007PTC175992) is a Private company incorporated on 19 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 37100000.00 and its paid up capital is Rs. 36600000.00.

      PROBITY MERCANTILE 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.PROBITY MERCANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of PROBITY MERCANTILE PRIVATE LIMITED are SIDDHARTH NIRAJ VORA, and SHAILI SIDDHARTH VORA.

      PROBITY MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC175992 and its registration number is 175992. Users may contact PROBITY MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROBITY MERCANTILE PRIVATE LIMITED is 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.

      Current status of PROBITY MERCANTILE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PROBITY MERCANTILE 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 Report

      All 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 PROBITY MERCANTILE

      Purchase full report of PROBITY MERCANTILE

      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 PROBITY MERCANTILE 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 PROBITY MERCANTILE
      DIN Director Name Designation Appointment Date
      03628821 SIDDHARTH NIRAJ VORA Director 2012-09-29
      09491989 SHAILI SIDDHARTH VORA Director 2022-11-04
      Past Directors & Key Managerial Personnel of PROBITY MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00595552 VIKAS SAKHARAM MOHITE Director - 2008-03-03
      01722767 NIRAJ VORA JAYANTILAL Additional Director - 2012-09-29
      01722767 NIRAJ VORA JAYANTILAL Director - 2022-11-04
      02034449 KETAN THAKARSHI SANGOI Director - 2012-01-01
      03628821 SIDDHARTH NIRAJ VORA Additional Director - 2012-09-29
      09491989 SHAILI SIDDHARTH VORA Additional Director - 2023-09-29
      00595525 MANGESH GOPAL LOKHANDE Director - 2008-03-03
      Other Directorships of VIKAS SAKHARAM MOHITE
      Company Name CIN Designation Appointment Date Cessation
      PRECISE DIAGNOSTICS PRIVATE LIMITED. U17120MH2007PTC176026 Director - 2008-04-07
      ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Director - 2008-12-16
      FRUCTUOUS TEXTILES PRIVATE LIMITED U17121MH2007PTC176135 Director 2007-11-23 Ongoing
      CONFLATE TEXTILES PRIVATE LIMITED U17299MH2007PTC175977 Director 2007-11-19 Ongoing
      FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Director - 2008-02-11
      PALAASH CONSTRUCTION PRIVATE LIMITED U45200MH2007PTC173658 Director - 2013-03-29
      VOYAGE CONSTRUCTION PRIVATE LIMITED U45201MH2007PTC173211 Director 2007-08-17 Ongoing
      RISIBLE TRADING PRIVATE LIMITED U51101MH2007PTC175993 Director - 2007-12-21
      MEHEK MERCANTILE PRIVATE LIMITED U51101MH2007PTC176101 Director - 2010-02-02
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Director - 2007-12-19
      ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Director - 2007-12-14
      PROBITY TRADING PRIVATE LIMITED U51109MH2007PTC176102 Director - 2007-12-21
      RAKE MERCANTILE PRIVATE LIMITED U51109MH2007PTC176103 Director - 2018-06-18
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2008-03-03
      CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Director 2007-08-17 Ongoing
      ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC158897 Director - 2013-01-01
      KSHETRA ENGINEERING PRIVATE LIMITED U74200MH2007PTC170752 Director - 2007-08-25
      SKYHORIZON ENGINEERING PRIVATE LIMITED U74200MH2007PTC170754 Director - 2007-08-25
      ACUITY ENGINEERING PRIVATE LIMITED U74200MH2007PTC176023 Director - 2007-12-17
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2009-09-07
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2009-09-07
      DIGITAL DREAMS ENTERTAINMENT PRIVATE LIMITED U92910MH2005PTC154818 Director 2005-09-19 Ongoing
      Other Directorships of NIRAJ VORA JAYANTILAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-26
      EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner - 2015-06-05
      SABAR SPACE BUILDERS LLP AAA-2454 Designated Partner 2010-10-07 Ongoing
      SABAR SPACE BUILDERS LLP AAA-2454 Partner - 2022-03-09
      RUCHIRA REALTORS LLP AAB-1668 Designated Partner 2012-10-15 Ongoing
      FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Additional Director - 2011-09-30
      FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Director - 2024-03-14
      AIKO BUILDERS PRIVATE LIMITED U45400MH2010PTC207713 Director 2010-09-16 Ongoing
      EWOW AV PRIVATE LIMITED U51109MH2008PTC177851 Additional Director - 2011-09-30
      EWOW AV PRIVATE LIMITED U51109MH2008PTC177851 Director 2011-09-30 Ongoing
      HNR FINANCE PRIVATE LIMITED U65921MH1996PTC102985 Director - 2022-03-25
      AUPERA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC188601 Director - 2022-03-25
      EXFINITY INVESTMENT SERVICES PRIVATE LIMITED U65999MH2008PTC188602 Director - 2022-03-25
      CONVICTION CAPITAL PRIVATE LIMITED U65999MH2022PTC378702 Director 2022-03-21 Ongoing
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Additional Director - 2011-09-12
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Director - 2013-08-13
      SONATA SECURITIES PRIVATE LIMITED U67120MH2004PTC146122 Director - 2022-03-25
      JAI AAVISHKAR SECURITIES PRIVATE LIMITED U67120MH2004PTC149678 Director - 2024-03-14
      AAKROSH SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC161462 Additional Director - 2011-09-30
      AAKROSH SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC161462 Director - 2022-03-25
      GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Additional Director - 2011-09-30
      GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Director - 2022-03-25
      VANSH VALUE REALTY PRIVATE LIMITED U70100MH2006PTC161562 Additional Director - 2012-09-29
      VANSH VALUE REALTY PRIVATE LIMITED U70100MH2006PTC161562 Director - 2022-03-25
      PANACEA INFOCOM PRIVATE LIMITED U72900MH2006PTC163661 Additional Director - 2011-09-30
      PANACEA INFOCOM PRIVATE LIMITED U72900MH2006PTC163661 Director 2011-09-30 Ongoing
      SERENE WATER SOLUTIONS PRIVATE LIMITED U90000MH2010PTC204029 Director - 2013-02-15
      Other Directorships of KETAN THAKARSHI SANGOI
      Company Name CIN Designation Appointment Date Cessation
      EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner - 2015-06-06
      SABAR INVESTMENT ADVISORY LLP AAA-2425 Designated Partner 2014-07-01 Ongoing
      AIKO BUILDERS PRIVATE LIMITED U45400MH2010PTC207713 Additional Director - 2015-09-30
      AIKO BUILDERS PRIVATE LIMITED U45400MH2010PTC207713 Director 2015-09-30 Ongoing
      AUPERA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC188601 Director 2008-12-03 Ongoing
      EXFINITY INVESTMENT SERVICES PRIVATE LIMITED U65999MH2008PTC188602 Director 2008-12-03 Ongoing
      CAPTEK FINANCIAL SERVICES PRIVATE LIMITED U65999MH2010PTC203620 Director 2010-06-02 Ongoing
      PHRONESIS CAPITAL LIMITED U67120MH1995PLC089866 Additional Director - 2014-09-30
      PHRONESIS CAPITAL LIMITED U67120MH1995PLC089866 Director - 2016-08-17
      ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC158897 Director 2015-06-21 Ongoing
      VANSH VALUE REALTY PRIVATE LIMITED U70100MH2006PTC161562 Additional Director - 2013-01-01
      ASHAKIRAN WELFARE FOUNDATION U74990MH2016NPL281078 Director 2016-05-14 Ongoing
      SERENE WATER SOLUTIONS PRIVATE LIMITED U90000MH2010PTC204029 Director - 2013-02-15
      Other Directorships of SIDDHARTH NIRAJ VORA
      Company Name CIN Designation Appointment Date Cessation
      FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Director 2011-09-30 Ongoing
      HNR FINANCE PRIVATE LIMITED U65921MH1996PTC102985 Director 2011-09-30 Ongoing
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Additional Director - 2023-09-13
      PRABHUDAS LILLADHER ADVISORY SERVICES PRIVATE LIMITED U65990MH1991PTC060157 Director 2022-11-15 Ongoing
      AUPERA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC188601 Additional Director - 2022-09-30
      AUPERA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC188601 Director - 2022-11-01
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Additional Director - 2019-09-26
      PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100506 Director - 2021-06-30
      SONATA SECURITIES PRIVATE LIMITED U67120MH2004PTC146122 Director 2011-09-30 Ongoing
      JAI AAVISHKAR SECURITIES PRIVATE LIMITED U67120MH2004PTC149678 Director 2011-09-30 Ongoing
      AAKROSH SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC161462 Director 2011-09-30 Ongoing
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Additional Director - 2023-09-13
      PRABHUDAS LILLADHER PRIVATE LIMITED U67190MH1983PTC029670 Director 2022-11-15 Ongoing
      GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Additional Director - 2022-09-29
      GANPATI PROPERTY PRIVATE LIMITED U70100MH2002PTC136515 Director 2022-03-25 Ongoing
      VANSH VALUE REALTY PRIVATE LIMITED U70100MH2006PTC161562 Additional Director - 2022-09-29
      VANSH VALUE REALTY PRIVATE LIMITED U70100MH2006PTC161562 Director 2022-03-25 Ongoing
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Additional Director - 2023-09-13
      PL ASSET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC180645 Director 2022-11-15 Ongoing
      Other Directorships of SHAILI SIDDHARTH VORA
      Company Name CIN Designation Appointment Date Cessation
      FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Additional Director 2024-04-08 Ongoing
      HNR FINANCE PRIVATE LIMITED U65921MH1996PTC102985 Additional Director - 2022-09-30
      HNR FINANCE PRIVATE LIMITED U65921MH1996PTC102985 Director 2022-03-25 Ongoing
      SONATA SECURITIES PRIVATE LIMITED U67120MH2004PTC146122 Additional Director 2024-04-08 Ongoing
      SONATA SECURITIES PRIVATE LIMITED U67120MH2004PTC146122 Additional Director - 2022-09-30
      SONATA SECURITIES PRIVATE LIMITED U67120MH2004PTC146122 Director - 2023-06-10
      JAI AAVISHKAR SECURITIES PRIVATE LIMITED U67120MH2004PTC149678 Additional Director 2024-04-08 Ongoing
      AAKROSH SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC161462 Additional Director - 2022-09-30
      AAKROSH SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC161462 Director 2022-03-25 Ongoing
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Additional Director - 2023-09-13
      PL WEALTH PRIVATE LIMITED U74140MH2008PTC186000 Director 2022-11-15 Ongoing
      Other Directorships of MANGESH GOPAL LOKHANDE
      Company Name CIN Designation Appointment Date Cessation
      AARAM AGRICULTURE PRIVATE LIMITED U01110MH2006PTC160378 Director - 2013-03-22
      FRUCTUOUS TEXTILES PRIVATE LIMITED U17121MH2007PTC176135 Director 2007-11-23 Ongoing
      CONFLATE TEXTILES PRIVATE LIMITED U17299MH2007PTC175977 Director 2007-11-19 Ongoing
      TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED U22300MH2008PTC182002 Director - 2009-09-29
      FACILE ENGINEERING PRIVATE LIMITED U29219MH2007PTC175978 Director - 2008-02-11
      ANSTEC MARINE & OFFSHORE SOLUTIONS PRIVATE LIMITED U31900MH2014PTC254196 Director - 2014-10-01
      INCIPIENT REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175143 Director - 2018-07-23
      HARVEST AGRICULTURE PRIVATE LIMITED U51101MH2006PTC160390 Director - 2018-11-06
      MEHEK MERCANTILE PRIVATE LIMITED U51101MH2007PTC176101 Director - 2022-03-28
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Director - 2007-12-19
      RAKE MERCANTILE PRIVATE LIMITED U51109MH2007PTC176103 Director 2007-11-23 Ongoing
      CRAFT MERCANTILE PRIVATE LIMITED U51900MH2007PTC173173 Director 2007-08-17 Ongoing
      SARVESHWARA TRADING COMPANY PRIVATE LIMITED U52590MH2007PTC173368 Director - 2013-03-29
      ROCKSTAR SECURITIES SERVICES PRIVATE LIMITED U67120MH2006PTC158897 Director - 2018-01-24
      KSHETRA ENGINEERING PRIVATE LIMITED U74200MH2007PTC170752 Director - 2007-08-25
      SKYHORIZON ENGINEERING PRIVATE LIMITED U74200MH2007PTC170754 Director - 2007-08-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2009-09-07
      MOVIESTAR PRODUCTION SERVICES PRIVATE LIMITED U74999MH2016PTC272797 Director - 2023-04-11
      SRI ADHIKARI BROTHERS FILMS DIVISION LIMITED U92110MH2002PLC134795 Director - 2018-03-27
      DIGITAL DREAMS ENTERTAINMENT PRIVATE LIMITED U92910MH2005PTC154818 Director 2005-09-19 Ongoing

      CIN Company Name Company Address
      U29219MH2007PTC175978 FACILE ENGINEERING PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U65999MH2022PTC378702 CONVICTION CAPITAL PRIVATE LIMITED 3101, B WING, 31ST FLOOR, BEAUMONDE, A.M. MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U65921MH1996PTC102985 HNR FINANCE PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67120MH2004PTC146122 SONATA SECURITIES PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67120MH2006PTC161462 AAKROSH SECURITIES SERVICES PRIVATE LIMITED 3101, B Wing, 31st Floor, Beaumonde, A.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      U67120MH2004PTC149678 JAI AAVISHKAR SECURITIES PRIVATE LIMITED 3101 - B, 31st FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U21020MH2004PTC149938 SHOKIN PACKAGING PRIVATE LIMITED 2602-A, 26TH FLOOR, BEAUMONDE TOWERS, A M MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U45200MH2006PTC159020 AADINATH DEVELOPERS PRIVATE LIMITED 2602 - A, 26TH FLOOR, BEAUMONDE, A. M. MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U67120MH2004PTC149754 BLUE GOLD SECURITIES PRIVATE LIMITED 2602 - A, 26th FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAG-8832 A K STRATEGIC ADVISORS & VENTURES LLP B-602/702, Beaumonde, A M Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U65990MH2010PTC202146 AUXILIUM ADVISORS PRIVATE LIMITED 1903 B WING CHAITANYA TOWERS DR. A.M.MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U74999MH2022PTC395523 PADIGREE ADVISORY PRIVATE LIMITED 2602, A WING, 26TH FLOOR, BEAU MONDE, A M MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
      U74999MH2014PTC254877 ALL IN A DAYS PLAY PRIVATE LIMITED 6-B-4 6TH FLOOR, CNERGY IT PARK, A.M. MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAW-1776 CAR CASTLE LLP A2, FLOOR 0, PLOT 1033, B WING, GANDHAR TOWER JIVBA ATMARAM RAUL MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U21009MH2025PTC458931 NUTRALIS PRIVATE LIMITED No.2401 24th Floor Beau,Monde Tower-A, A M Marg,Mumbai,Mumbai,Maharashtra,400025-India
      ABA-1668 PETRIDISH VENTURES LLP B/12, 12th Floor, Wing B, Ahuja Tower B Rajabhau Desai Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      U64990MH2023PTC411793 PRAGYAN INVESTMENTS PRIVATE LIMITED B-40, FLOOR-39, PLOT-1087-1088, WING-B, AHUJA TOWER,,RAJABHAU ANANT DESAI MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,400025-India
      U88100MH2023NPL412959 AMOGHA WELFARE FOUNDATION B-40, Floor 39, Plot No. 1087-1088, Wing-B,Ahuja Tower, Rajabhau Anant Desai Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India
      ACK-3461 ZENIXIS ADVISORS LLP B 50-51 (Duplex), Floor 49-50, Plot 1087-1088, Wing B,,Ahuja Tower, Rajabhau Anant Desai Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025
      U46497MH2023PTC400380 UNISCIENCE REMEDIES PRIVATE LIMITED B-116, FLOOR- 1ST, 1/B WING , PRABHADEVI CHS,,RAJABABU ANANT DESAI MARG, KASHINATH DHURUWADI STD MILLS,Mumbai,Mumbai,Maharashtra,400025-India
      U65910MH1995PTC290987 SHARP FINANCIAL SERVICES PRIVATE LIMITED 4B-4, 3rd floor Industry Manor, A.S.M. Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025
      AAI-0085 EKATMA DEVELOPMENT LLP B, FLOOR-7, PLOT-1246,B WING, ANANT NAGVEKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAI-8864 BRIJNIDHI ENTERPRISES LLP B, FLOOR-7, PLOT-1246, B WING, ANANT NAGVEKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      U72900MH2022PTC390415 MAVENMIND TECHNOLOGIES PRIVATE LIMITED B-2103, FLOOR 21, B WING, SIDDHIVINAYAK HORIZON,ANANT NAGVEKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U74999MH2019PTC319929 SKY LINES FREIGHT LOGISTICS PRIVATE LIMITED A-503, FLOOR-5, A WING, KISHOR VILLA ANANT NAGVEKAR MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAQ-8186 DEEMA CONSULTANTS LLP A 22, FLOOR 2,PLOT 1245,A WING,KUBER TOWER, ANANT NAGVEKAR MARG,BENGAL CHEMICAL,PRABHADEVI MUMBAI, Maharashtra, India - 400025
      U70102MH2015PTC265026 GOLOANS FINANCIAL SERVICES PRIVATE LIMITED A-722, FLOOR-7, A-WING, SUKH SAGAR CHS LTD, RAJABHAU ANANT DESAI MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      AAL-0362 RUDRA INTERNATIONAL LLP A-502,Floor-5,A Wing,Sukh Sagar CHS Ltd, Rajabhau Anant Desai Marg,StandardMills,Prabhadevi Mumbai, Maharashtra, India - 400025
      U70100MH1996PTC103103 PREMIUM INTERTRADE PRIVATE LIMITED A-61, 6th Floor, Plot No-1096/A-Wing, LLOYDS GARDE Appasaheb Marathe Marg, Prabhadevi, , MUMBAI, Maharashtra, India - 400025
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100345578 2020-06-30 2021-12-21 - 374,800,000.00 State Bank of India
      100345580 2020-06-30 2021-12-21 - 374,800,000.00 State Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99