PROFINET BUSINESS SOLUTIONS PVT LTD
CIN: U64120MH2001PTC130532 As on: 2026-07-13
PROFINET BUSINESS SOLUTIONS PVT LTD (CIN: U64120MH2001PTC130532) is a Private company incorporated on 22 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 650000.00.
PROFINET BUSINESS SOLUTIONS PVT LTD'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.PROFINET BUSINESS SOLUTIONS PVT LTD's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
Directors of PROFINET BUSINESS SOLUTIONS PVT LTD are ABRAHAM PARAYIL MATHEW, SALLY ABRAHAM, SIJU ABRAHAM PARAYIL, and CIRIL ABRAHAM PARAYIL.
PROFINET BUSINESS SOLUTIONS PVT LTD's Corporate Identification Number (CIN) is U64120MH2001PTC130532 and its registration number is 130532. Users may contact PROFINET BUSINESS SOLUTIONS PVT LTD on its Email address - [email protected]. Registered address of PROFINET BUSINESS SOLUTIONS PVT LTD is 51 SAI CHAMBERS 1ST FLOORPLOT NO 44 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of PROFINET BUSINESS SOLUTIONS PVT LTD 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 PROFINET BUSINESS SOLUTIONS 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 PROFINET BUSINESS SOLUTIONS 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 PROFINET BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00230912 | ABRAHAM PARAYIL MATHEW | Director | 2006-11-02 |
| 00233673 | SALLY ABRAHAM | Director | 2006-11-02 |
| 07521319 | SIJU ABRAHAM PARAYIL | Director | 2016-09-30 |
| 07525330 | CIRIL ABRAHAM PARAYIL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of PROFINET BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07521319 | SIJU ABRAHAM PARAYIL | Additional Director | - | 2016-09-30 |
| 07525330 | CIRIL ABRAHAM PARAYIL | Additional Director | - | 2016-09-30 |
Other Directorships of ABRAHAM PARAYIL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPC LOGISTICS LLP | AAW-5848 | Designated Partner | 2021-04-06 | Ongoing |
| LIVIT PERFECT TOWERS LLP | ACI-8887 | Designated Partner | 2024-08-10 | Ongoing |
| THE PROFESSIONAL COURIERS (MUMBAI-CENTRAL) PRIVATE LIMITED | U17022MH2012PTC229652 | Director | 2012-04-13 | Ongoing |
| PROFESSIONAL INTERNATIONAL COURIERS PRIVATE LIMITED | U64120TN1999PTC042359 | Director | 2013-01-29 | Ongoing |
| PROFESSIONAL INTERNATIONAL COURIERS PRIVATE LIMITED | U64120TN1999PTC042359 | Managing Director | - | 2013-01-29 |
| PERFECT LIFESPACES REALTY PRIVATE LIMITED | U68200MH2023PTC414314 | Director | 2023-11-23 | Ongoing |
| PROFESSIONAL COURIERS NETWORK LIMITED | U74950TN2007PLC062401 | Director | 2007-02-19 | Ongoing |
| THE PROFESSIONAL COURIERS PRIVATE LIMITED | U99999MH1987PTC044530 | Director | 2006-08-24 | Ongoing |
Other Directorships of SALLY ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PROFESSIONAL COURIERS (MUMBAI-CENTRAL) PRIVATE LIMITED | U64204MH2012PTC229652 | Director | 2012-04-13 | Ongoing |
| PERFECT LIFESPACES REALTY PRIVATE LIMITED | U68200MH2023PTC414314 | Director | 2023-11-23 | Ongoing |
Other Directorships of SIJU ABRAHAM PARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERDAMOR REALTY LLP | AAY-4253 | Designated Partner | 2021-09-02 | Ongoing |
| THE PROFESSIONAL COURIERS (MUMBAI-CENTRAL) PRIVATE LIMITED | U64204MH2012PTC229652 | Additional Director | - | 2020-12-31 |
| THE PROFESSIONAL COURIERS (MUMBAI-CENTRAL) PRIVATE LIMITED | U64204MH2012PTC229652 | Director | 2020-12-31 | Ongoing |
Other Directorships of CIRIL ABRAHAM PARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERDAMOR REALTY LLP | AAY-4253 | Partner | 2021-09-02 | Ongoing |
| AIRSWIFT LOGISTICS INDIA PRIVATE LIMITED | U63030PN2019PTC182723 | Director | 2019-03-12 | Ongoing |
| THE PROFESSIONAL COURIERS (MUMBAI-CENTRAL) PRIVATE LIMITED | U64204MH2012PTC229652 | Additional Director | - | 2020-12-31 |
| THE PROFESSIONAL COURIERS (MUMBAI-CENTRAL) PRIVATE LIMITED | U64204MH2012PTC229652 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63010MH2003PTC139921 | K K TRANSORT COMPANY PRIVATE LIMITED | 56 SAI CHAMBERS 1ST FLOORPLOT NO 44 SECTOR 11 SAGAR VIHAR RD CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAE-3731 | LEGAL PROPERTY SOLUTIONS LLP | OFFICE NO 116/117, 1ST FLOOR, SAI CHAMBERS, PLOT NO- 44, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U60200MH2014PTC255973 | BRILLIANT TRANSPORT PRIVATE LIMITED | OFFICE NO. B-134, 1ST FLOOR, SAI CHAMBERS, PLOT NO. 44,, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72300MH2012PTC231397 | CRYSTAL E VENTURES PRIVATE LIMITED | OFFICE NO.5, 1ST FLOOR, 'A' WING, SAI CHAMBERS, PLOT NO.44, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2012PTC230782 | CLIVIA EXPORTS PRIVATE LIMITED | OFFICE NO.5, 1ST FLOOR, 'A' WING, SAI CHAMBERS, PLOT NO.44, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U92412MH2012PTC231284 | ASTER FILMS PRIVATE LIMITED | OFFICE NO.5, 1ST FLOOR, 'A' WING, SAI CHAMBERS, PLOT NO.44, SECTOR-11 CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80900MH2019NPL332189 | GAURISUTA EDUCATION FOUNDATION | Office No. 44, First Floor,Sai Chambers Plot No. 44,Sector 11, CBD Belapur, , NAVI MUMBAI ,THANE MUMBAI, Maharashtra, India - 400614 |
| U72200MH2018PTC312859 | SHAFAR BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO 43, SAI CHAMBERS PLOT NO 44, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAY-8861 | SPACEGREEN PARADISE LLP | 40, 1st FLOOR, PLOT NO.44, SECTOR 11, SAI CHAMBERS CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2008PTC180715 | PC ZONES IT SERVICES PRIVATE LIMITED | 105, 1st Floor, Sai Chambers, Plot No.44, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U93000MH2018PTC308054 | RACHANA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 44, First Floor, Sai Chambers Plot No. 44, Sector 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-5333 | J & J MARINE SOLUTIONS LLP | OFFICE NO 29, 1ST FLOOR, PLOT NO 44, SAI CHAMBERS CBD SECT-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| ACA-8558 | Aquilegia Resorts LLP | Office No 1, 1st Floor, Sai Chambers, Plot No.44, Sector 11CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
| U51909MH2020PTC335679 | SAPPHIRE TRADE EXIM CONNECT PRIVATE LIMITED | OFFICE NO. 35, SAI CHAMBERS, PLOT NO. 44 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72200MH2015PTC268383 | NEOLITE INFOTECH INDIA PRIVATE LIMITED | Shop No. 37, Sai Chambers, Plot No. 44 Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-6867 | GIRIJA REALTORS LLP | Office No.25, 2nd Floor, Sai Chambers, Plot No.44, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC286209 | TELE7 TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 17, GROUND FLOOR, SAI CHAMBERS PLOT NO 44, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAI-9180 | GOLDEN TRIDENT MARINE SOLUTIONS LLP | OFFICE NO.25, 2nd FLOOR, SAI CHAMBERS, PLOT NO.44, SECTOR-11, C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U61100MH2012PTC227153 | PORTTRADE CONTAINER LINES PRIVATE LIMITED | Sai Chambers, 2nd Floor, Room No.118, Plot No. 44, Sector - 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2013PTC245332 | REMAC MANAGEMENT SERVICES (I) PRIVATE LIMITED | Office No.214, 2nd Floor, Sai Chambers CHS Ltd., Plot No.44, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U15400MH2009PTC189519 | HOME FRESH (INDIA) PRIVATE LIMITED | Office No.128, B Wing, Sai Chambers, SAI CHAMBERS, Plot No.44, Sec-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2013PTC241819 | NEWOWN ENERGEY SYSTEMS PRIVATE LIMITED | Plot No:44, Sai Chamber Office No:116, CBD Belapur Sector 11, Navi Mumbai, Thana (Dist) , Navi Mumbai, Maharashtra, India - 400614 |
| U70109MH2013PTC246241 | SIGNATURE CITY MAKERS PRIVATE LIMITED | Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC306560 | MCORE BUSINESS RESEARCH PRIVATE LIMITED | 312, SAI CHAMBERS, PLOT NO. 44 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-4448 | CARGONATION LOGISTICS SOLUTIONS LLP | Unit no 14, 1st floor, Sai Chambers, Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U51909MH2017PTC292177 | BLUEDROP INTERNATIONAL COMMODITIES PRIVATE LIMITED | B-313, SAI CHAMBERS, PLOT NO.44 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U35110MH1994PTC079038 | INTEGRITY MARINE SERVICES P.LTD. | 18/A, Sai Chambers, Plot No.44, Sector - 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U99999MH1988PTC048401 | EM-G-EM ENGINEERING AND CONSULTANTS PVT LTD | Office No. 4, 1st Floor, Sai Chambers, Sector - 11 CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005721 | 2006-04-04 | - | 2014-07-11 | 3,000,000.00 | Canara Bank | |
| 10085742 | 2007-12-18 | - | - | 1,150,000.00 | VIJAYA BANK | |
| 10323984 | 2011-06-30 | - | - | 22,500,000.00 | VIJAYA BANK | |
| 10504287 | 2014-05-27 | - | 2022-01-18 | 9,000,000.00 | CANARA BANK | |
| 90141154 | 2003-07-21 | - | - | 1,797,000.00 | VIJAYA BANKK |
- 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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| 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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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.