PROMAN AGENCIES PRIVATE LIMITED
CIN: U51491MH2004PTC149091 As on: 2026-07-13
PROMAN AGENCIES PRIVATE LIMITED (CIN: U51491MH2004PTC149091) is a Private company incorporated on 12 Oct 2004. 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.
PROMAN AGENCIES 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.PROMAN AGENCIES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of PROMAN AGENCIES PRIVATE LIMITED are JYOTSNA MAFATLAL SHAH, and RONAK MAFATLAL SHAH.
PROMAN AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51491MH2004PTC149091 and its registration number is 149091. Users may contact PROMAN AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMAN AGENCIES PRIVATE LIMITED is 701/A, JALARAM HEIGHTS S V ROAD,GANJAWALA LANE,OPP: HDFC BANK B ORIVALI(W) , MUMBAI, Maharashtra, India - 400092.
Current status of PROMAN AGENCIES 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 CINs
ZaubaCorp's company report for PROMAN AGENCIES 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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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 PROMAN AGENCIES
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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 PROMAN AGENCIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROMAN AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02914036 | JYOTSNA MAFATLAL SHAH | Additional Director | 2010-04-19 |
| 07331697 | RONAK MAFATLAL SHAH | Additional Director | 2015-11-02 |
Past Directors & Key Managerial Personnel of PROMAN AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061361 | NAYNESH THAKORLAL PARIKH | Director | - | 2010-06-23 |
| 00061393 | JASMINA NAYNESH PARIKH | Director | - | 2010-06-23 |
| 02889841 | MAFATLAL WALCHAND SHAH | Additional Director | - | 2013-12-30 |
| 05164180 | GANESH HANSHRAJ MODI | Director | - | 2013-12-30 |
| 06774453 | SANDEEP MOHANLAL LADHANI | Director | - | 2015-11-06 |
Other Directorships of NAYNESH THAKORLAL PARIKH
Other Directorships of JASMINA NAYNESH PARIKH
Other Directorships of MAFATLAL WALCHAND SHAH
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Other Directorships of JYOTSNA MAFATLAL SHAH
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Other Directorships of GANESH HANSHRAJ MODI
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Other Directorships of SANDEEP MOHANLAL LADHANI
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Other Directorships of RONAK MAFATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U74120MH2012PTC232328 | ARUSA CONSULTANTS PRIVATE LIMITED | B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51900MH1994PTC077709 | ADESHWAR OVERSEAS P LTD | 6, JALARAM NAGAR, GANJAWALA LANE OPP. CHAMUNDA CIRCLE, S.V.P. ROAD, BORIV ALI(WEST) , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2020PTC345209 | WHUSO ECOMMERCE SOLUTIONS PRIVATE LIMITED | A103, PUSHPAKUNJ VAIBHAV CHS LTD, S V ROAD, BEHIND DIGAMBAR JAIN TEMPLE, B ORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| L28920MH1981PLC023972 | EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED | B-1,1ST FLOOR, MADHAV NIWAS CHSL OPP S V ROAD, NATAKWALA LANE, BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092 |
| U74900MH2011PTC219531 | WEALTHSMITH SHARE BROKING PRIVATE LIMITED | Flat No 8, A Wing, B Bldg, Shiv Sagar Soc Rambaug Lane, S.V. Road Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U51909MH2005PTC155453 | SECURITRANS TRADING PRIVATE LIMITED | 21,JALARAM NAGAR, II FLR,GANJA WALA LANE, OPP. CHAMUNDA CIRCLE, S.V.P. ROAD, BORIV ALI ( W) , MUMBAI, Maharashtra, India - 400092 |
| U31300MH1999PTC118094 | DAKSHA CABLES INDUSTRIES PRIVATE LIMITED | 8, WING-A BLDG No.1,BORIVILI GANJAWALA CHS LTD SVP ROAD GANJAWALA LANE NR GOKUL HOTEL B ORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| L28120MH1993PLC073160 | YASHRAJ CONTAINEURS LIMITED | Madhav Niwas CHSL, Flat No. B-1 A 1st Floor Natakwala Lane, Opp. S. V. Road, Borival i West , Mumbai, Maharashtra, India - 400092 |
| U51109MH2009PTC194852 | POLYMERS MULTI TRADE PRIVATE LIMITED | SHIV SAGAR APARTMENT A BUILDING B WING BLOCK NO 22 GROUND FLOOR RAMBAUG LANE NEAR S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U74900MH1989PTC052320 | KMT SOLUTIONS INDIA PRIVATE LIMITED | B-601, Madhav Kunj CHSL,S.V.P Road,Sodawala Lane Nr.Chamunda Circle,Opp.Prabodhan Hall,Bo rivali (W) , Mumbai, Maharashtra, India - 400092 |
| U24100MH2022PTC380941 | REALFILL HEALTHCARE PRIVATE LIMITED | A-401, Vrindavan, S.V Road, Rambaug Lane Borivali (W) Mumbai 400092,Mumbai,Mumbai City,Maharashtra,400092-India |
| U52590MH2022PTC381680 | BASIL SALES PRIVATE LIMITED | 35, BL NO 1B, GANJAWALA APPT, GANJAWALA LANE, S V P ROAD BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| U74994MH2018PTC308267 | VREXBOT TECH PRIVATE LIMITED | B/1102, Madhuban Heights Umeda Ashram Road, Opp. Rajada School, B orivali W , Mumbai, Maharashtra, India - 400092 |
| U63040MH1994PTC081702 | SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED | A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| AAY-9485 | GLOBEMASTER INDUSTRIES LLP | A 401 VRINDAVAN S V ROAD RAMBAUG LANE BORIVALI W MUMBAI, Maharashtra, India - 400092 |
| AAL-9116 | ARROW WEALTH MANAGEMENT LLP | A-701 VRINDAVAN, RAMBAUG LANE, OFF. S.V. ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U51900MH1994PLC076221 | GLINT EXIM LIMITED | Navlakhi Bunglow, S.V.P. Road, Borivali (West), Opp HDFC Bank , Mumbai, Maharashtra, India - 400092 |
| U51100MH1994PTC078425 | HITESH AGENCIES P LTD | A/102, MANISH, S.V.P.ROAD, OPP.GOKUL HOTEL, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U55100MH1993PTC073201 | LIVE OAK RESORTS PRIVATE LIMITED | A/206, SAI DARSHAN,OPP. MULJI NAGAR S.V.ROAD, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092 |
| U55209MH2017PTC296535 | SHRISTI CUISINES PRIVATE LIMITED | B-306, JALARAM BUSINESS CENTRE, ABOVE AXIS BANK, GANJAWALA LANE, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| ACL-1256 | POLO INTELLECT LLP | A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-1295 | POLO NEEVO LLP | A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092 |
| U63090MH2012PTC234518 | DREAM VACATIONS TOURS AND TRAVELS PRIVATE LIMITED | B-25,PARUL KUNJ,S V PATEL ROAD, OPP SYNDICATE BANK,BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH2000PTC123639 | MILLENIUM NETREND SECURITIES PRIVATE LIM ITED | A/8, RADHAKRISHNA GOKULDHAM, SOC OPP COMER NAGAR, S V ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2010PTC203971 | MODERA COMPUTERS PRIVATE LIMITED | A / 6 SIDDHGIRI CHAMBERS, OPP INDRAPRASTH SHOPPING S. V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC282940 | SHRISTI HYDROELECTRICITY PRIVATE LIMITED | B-306, JALARAM BUSINESS CENTRE, GANJAWALA LANE, ABOVE AXIS BANK, BORIVAL I (W) , MUMBAI, Maharashtra, India - 400092 |
| U15137MH2012PTC236031 | RAAJ SATTVA PRODUCTS PRIVATE LIMITED | B/604, VRINDAVAN CHS., RAMBAUG LANE, OPP. HIMALAYA SCHOOL, OFF. S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAR-2645 | MIREN CREATIONS LLP | B C 415, SAI DARSHAN RAMBAUG LANE OFF S V RD BORIVALI W OPP MULJI NAGAR 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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- 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.
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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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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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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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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 |
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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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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.