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
PROFFER MULTI TRADING PRIVATE LIMITED
CIN: U51909MH2015PTC267803
PROFFER MULTI TRADING PRIVATE LIMITED (CIN: U51909MH2015PTC267803) is a Private company incorporated on 26 Aug 2015. 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.
PROFFER MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PROFFER MULTI TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PROFFER MULTI TRADING PRIVATE LIMITED are MOHD SADIQUR RAHAMAN, NIZAMUDDIN SALIM UMATIYA, SHAHABUDDIN ANSARI, ABDULHAMID ABBAS CHAROLIA, and MOHIDDIN HALKARE SALAUDDIN.
PROFFER MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2015PTC267803 and its registration number is 267803. Users may contact PROFFER MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFFER MULTI TRADING PRIVATE LIMITED is 5, GANGA NIWAS, CHINCHOLI BUNDER ROAD CROSS LINKING RD, OPP. TOYOTA SHOWROOM, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of PROFFER MULTI TRADING 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROFFER MULTI TRADING 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 ReportAll 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 PROFFER MULTI TRADING
Purchase full report of PROFFER MULTI TRADING
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 PROFFER MULTI TRADING 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PROFFER MULTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08880220 | MOHD SADIQUR RAHAMAN | Director | 2020-09-15 |
| 07999247 | NIZAMUDDIN SALIM UMATIYA | Additional Director | 2020-01-27 |
| 09170534 | SHAHABUDDIN ANSARI | Additional Director | 2023-04-21 |
| 10125752 | ABDULHAMID ABBAS CHAROLIA | Additional Director | 2023-04-20 |
| 07093423 | MOHIDDIN HALKARE SALAUDDIN | Director | 2019-05-13 |
Past Directors & Key Managerial Personnel of PROFFER MULTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07093443 | SALAUDDIN HALKARE | Additional Director | - | 2017-07-21 |
| 07093443 | SALAUDDIN HALKARE | Director | - | 2020-01-27 |
| 07807552 | SOHAIL MOHIDDIN HALKARE | Additional Director | - | 2019-05-13 |
| 07169069 | VILAS PARSHURAM NAIK | Director | - | 2017-05-12 |
| 07170576 | ASHISH KUMAR SHAMBHU NATH DUBEY | Director | - | 2015-10-27 |
| 07888535 | SARWAR KHAN ANWAR | Additional Director | - | 2019-05-13 |
| 06965757 | ARVIND KUMAR DUBEY | Director | - | 2017-05-12 |
Other Directorships of SALAUDDIN HALKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAAI AGRO FOODS INDIA PRIVATE LIMITED | U05004MH2015PTC263069 | Director | - | 2020-01-27 |
Other Directorships of SOHAIL MOHIDDIN HALKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SADIQUR RAHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VILAS PARSHURAM NAIK
Other Directorships of ASHISH KUMAR SHAMBHU NATH DUBEY
Other Directorships of SARWAR KHAN ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIZAMUDDIN SALIM UMATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAAI AGRO FOODS INDIA PRIVATE LIMITED | U05004MH2015PTC263069 | Additional Director | 2020-01-27 | Ongoing |
| AUM TRANSTECH INDIA PRIVATE LIMITED | U63119MH2024PTC427801 | Director | 2024-06-26 | Ongoing |
| SNEHAL TRADECON PRIVATE LIMITED | U74999MH2017PTC291291 | Director | - | 2018-07-27 |
Other Directorships of SHAHABUDDIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMASS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | U45200MH2021PTC360175 | Director | 2021-05-11 | Ongoing |
Other Directorships of ABDULHAMID ABBAS CHAROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR DUBEY
Other Directorships of MOHIDDIN HALKARE SALAUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAAI AGRO FOODS INDIA PRIVATE LIMITED | U05004MH2015PTC263069 | Director | 2015-03-27 | Ongoing |
| ADDFINITY TECH SOLUTIONS PRIVATE LIMITED | U72900MH2019PTC327723 | Director | 2019-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3253 | B AND R CONCRETE LLP | A-202 Divya Smruti CHS Ltd Chincholi Bunder Road,Link Road Malad(W), Opp. Toyota Showroom,Malad West,Mumbai,Maharashtra,India-400064 |
| U93000MH2018PTC313540 | DECATHLON SOLUTIONS AT 360 PRIVATE LIMITED | SHOP-201, LINK HOUSE COMM, A-WING, LINK RD, CHINCHOLI BUNDER, NR TOYOTA SHOWROOM , MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U92490MH2022OPC382690 | SPANKH CREATIVE ADDA (OPC) PRIVATE LIMITED | Office No. 504, 5th Flr, Sheetal Enclave Opp. Chincholi Bunder Road, Malad West Mumbai,Mumbai,Mumbai City,Maharashtra,400064-India |
| U92100MH2022PTC384259 | PKS FILMSPRODUCTION PRIVATE LIMITED | Flat No B-1304 Dheeraj Solitaire OppToyota Showroom Chincholi Bunder Road Malad Wes,t,Mumbai,Mumbai City,Maharashtra,400064-India |
| U51100MH2005PTC155399 | RAHUL COMMODITIES AND SOFTWARE PRIVATE LIMITED | 311 SAMRUDHI COMPLEXPLOT D EXTENSION CHINCHOLI BUNDER ROAD OFF MALAD LINK RD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U17121MH2010PTC203755 | ADIBA FASHIONS PRIVATE LIMITED | LANDMARK BUILDING/D, OPP TOYOTA SHOWROOM, CHINCHOLI BUNDER, LINK ROAD, MALAD-(W) , MUMBAI, Maharashtra, India - 400064 |
| AAR-3357 | ABUNDANCE MEALS LLP | 6,7,8,9, Ganga Niwas, Opp. Club Link, Near Chincholi Signal Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U85500MH2023PTC401547 | LEADSPIRE CONSULTING PRIVATE LIMITED | 305, Sheetal Encl CTS 1406, A/25/8 NR,Tengant Fernichur showroom, Opp Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,400064-India |
| AAR-5134 | HAD ENTERPRISES LLP | 5TH FLR LINK HOUSE CTS 1058 C & 1063 CHINCHOLI BUNDER LINK RD MALAD (WEST) NR TOYOTA LAKOZY Mumbai, Maharashtra, India - 400064 |
| U46620MH2025PTC444461 | EMERALD METALINE ENTERPRISE PRIVATE LIMITED | SN5, HN 160, GANGA NIWAS,GAVTHAN RD, PG RD, MALAD,Malad West,Mumbai,Maharashtra,400064-India |
| U59112MH2023PTC398820 | MENTAL MUSIC PRIVATE LIMITED | 503, Advent Atria, Chincholi Bunder Road,Malad West, Opp Kingstone Tower,Malad West,Mumbai,Maharashtra,400064-India |
| ACG-2680 | RAREE ENTERTAINMENT LLP | 303, 3RD FLOOR, SAMRUDDHI COMMERCIAL COMPLEX,CHINCHOLI BUNDER ROAD, MINDSPACE, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U41000MH2026PTC467127 | SAMDAN ENTERPRISES PRIVATE LIMITED | G1 Parmeshwar Building, opp Joes Pizza, Off Link Road,Chincholi Bunder, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017PTC301940 | GUIDING MINDS CONSULTANCY PRIVATE LIMITED | 501, SHEETAL ENCLAVE, NR TANGENT FURNITURE, OPP CHINCHOLI BUNDER RD , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACH-1311 | BETAQUEST VENTURES LLP | Off No - 302, 3RD Floor, A Wing, Aalind Fortuna,,Chincholi Bunder Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U72900MH2018PTC303507 | GOYAL IT CONSULTANCY PRIVATE LIMITED | 75,3rd Fl.,Aditya Industrial estate PCSL Mindspace,Chincholi Bunder Road, , Malad West, Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC262347 | TORA MORA DESIGNS PRIVATE LIMITED | B/701 , DHEERAJ GANGA , CHINCHOLI BUNDER ROAD OFF MALAD LINK ROAD , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2015PTC264737 | ARTEFFECTS DECOR PRIVATE LIMITED | A/701, DHEERAJ GANGA CO-OP HOUSING SOCIETY CHINCHOLI BUNDER ROAD,NEAR MANGAL CO-OP BANK , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACG-9349 | HOUSE CODE INFRA VARDHAMAN LLP | GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| U92490MH2010PTC203680 | SPANDAN MEDIA & COMMUNICATIONS PRIVATE LIMITED | FLAT A/701, DHEERAJ GANGA CO-OP HOUSING SOCIETY CHINCHOLI BUNDER ROAD NEAR MANGAL CO-OP BANK , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | MANGALL VERTAX TRADERS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U45201MH2019PTC321263 | ECO MIDAS TOUCH PRIVATE LIMITED | Landmark, D Wing, Opp. Toyota Showroom, Off. Malad Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U70102MH2008PTC178707 | SHORELINE INFRA PRIVATE LIMITED | D - LANDMARK, OFF MALAD LINK ROAD, OPP. TOYOTA SHOWROOM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.