PROPHECY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MH1995PTC084592 As on: 2026-07-13
PROPHECY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC084592) is a Private company incorporated on 13 Jan 1995. 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.
PROPHECY FINANCIAL SERVICES 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.PROPHECY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PROPHECY FINANCIAL SERVICES PRIVATE LIMITED are HEMANG JADAVJI SHAH, and CHINTAN NITIN VORA.
PROPHECY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084592 and its registration number is 84592. Users may contact PROPHECY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROPHECY FINANCIAL SERVICES PRIVATE LIMITED is 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004.
Current status of PROPHECY FINANCIAL SERVICES 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 PROPHECY FINANCIAL SERVICES 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 PROPHECY FINANCIAL SERVICES 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 PROPHECY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298012 | HEMANG JADAVJI SHAH | Director | 2002-04-26 |
| 00475823 | CHINTAN NITIN VORA | Director | 2002-02-22 |
Past Directors & Key Managerial Personnel of PROPHECY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00455016 | TEJAL VORA NITIN | Director | - | 2022-08-24 |
Other Directorships of HEMANG JADAVJI SHAH
Other Directorships of TEJAL VORA NITIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRANSCO FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1995PTC084653 | Director | - | 2022-08-24 |
Other Directorships of CHINTAN NITIN VORA
| CIN | Company Name | Company Address |
|---|---|---|
| U33112MH1996PTC098021 | HITEK DENTAL (INDIA) PRIVATE LIMITED. | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC084659 | VULPINE FINVEST PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumba i - 400004 , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC084653 | TRANSCO FINANCIAL SERVICES PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
| ACM-8476 | MAGNUIX CONSULTING LLP | 104, Floor-1, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36910MH2004PTC145443 | SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| L45202MH1936PLC294011 | DARJEELING INDUSTRIIES LIMITED | 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAY-6166 | BRYSON TRADECOM LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAY-7348 | WAVERLY MULTITRADE LLP | 3B, Floor Mazz, Shreeji Arcade, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U15319MH2017PTC301099 | ENCANTO FOODS PRIVATE LIMITED | 23, Floor- 4,Plot -290, Pratik Arcade, Tata Road No-2, Roxy Cinema,Opera House , Opera House,Girgaon,mumba, Maharashtra, India - 400004 |
| ACJ-5191 | SSK METALWORKS LLP | 201, Floor-2, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-2890 | TAPASVINI REAL ESTATE LLP | 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC299604 | KMAC PRIVATE LIMITED | 222, FLOOR-2,SHREEJI CHAMBER, TATA ROAD NO.2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U46909MH2022PTC388668 | SHREEJI STAR TRADING PRIVATE LIMITED | 1, Floor-GRD, Shreeji Arcade, Tata Road No. 2, Near Roxy Cinema Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2015PTC267344 | ABHAYKRUPA FINCON SERVICES PRIVATE LIMITED | M-25, MEZ-FLOOR, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON,MUMBAI , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-2823 | R-MET ONLINE SALES LLP | 112, Floor-1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAS-1591 | INDUZ VALLEY ADVISORS LLP | 112, FLOOR 1, SHREEJI CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2009PTC189603 | THE MAITRI METALS PRIVATE LIMITED | 106, FLOOR-1, SHREEJI CHAMBER, TATA ROAD NO-2, ROXY CINEMA OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2022PTC382022 | URBAN FLEET PRIVATE LIMITED | 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India |
| U74100MH2004PTC149199 | JMD SERVICES AND CONSULTANCY PRIVATE LIMITED | 107, Floor 1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2016PTC283722 | PROVENSEO SOLUTIONS PRIVATE LIMITED | 139, floor-1, shreeji chambers, tata road, no 2, roxy cinema, opera house, girgaon , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2022PTC390874 | REALTIME VALUE ADVISORS PRIVATE LIMITED | 122FLOOR-1,SHREEJI CHAMBER,TATA ROAD NO2 ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAW-1782 | DWIJS OVERSEAS LLP | A/3, Floor 1st, Shreeji Chamber, Tata Road No.02, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U37100MH2019PTC334268 | RAJWADA MULTITRADE PRIVATE LIMITED | 24,FLOOR-GRD,SHREEJI ARCADE,TATA ROAD NO 2, NEAR ROXY CINEMA OPERA HOUSE,GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC262793 | BISMARK EXPORT & IMPORT PRIVATE LIMITED | 51,FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO.2 NEAR ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC296457 | FLUENCE GEMS AND JEWELLERY PRIVATE LIMITED | 51,FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO.2 NEAR ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U96090MH2025PTC443199 | DHAMXO PRIVATE LIMITED | 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
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- Email ID
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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.
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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.
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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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