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
DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74900MH2012PTC231301 As on: 2026-07-13
DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74900MH2012PTC231301) is a Private company incorporated on 21 May 2012. 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.
DATA PROFICIENT CORPORATE AND 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.DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED are TEJAS RAMAKANT PATIL, and RAMAKANT JAGANNATH PATIL.
DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC231301 and its registration number is 231301. Users may contact DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES PRIVATE LIMITED is Shop No 66, Ground Floor, Sai krupa Mall Opp Railway Station, LT Road, Dahisar ea st , Mumbai, Maharashtra, India - 400068.
Current status of DATA PROFICIENT CORPORATE AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DATA PROFICIENT CORPORATE AND 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.
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 DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES
Purchase full report of DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES
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 DATA PROFICIENT CORPORATE AND 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 DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942017 | TEJAS RAMAKANT PATIL | Additional Director | 2014-08-30 |
| 05130653 | RAMAKANT JAGANNATH PATIL | Director | 2012-05-21 |
Past Directors & Key Managerial Personnel of DATA PROFICIENT CORPORATE AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05325500 | RONAK VINOD DALMIA | Additional Director | - | 2013-09-30 |
| 05325500 | RONAK VINOD DALMIA | Director | - | 2017-11-24 |
| 06738798 | PRASHANT KRISHNA GURAV | Additional Director | - | 2014-08-30 |
| 05119505 | SWAPNIL AUDUMBAR CHAVAN | Director | - | 2014-08-30 |
Other Directorships of RONAK VINOD DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 369 Advisory Services LLP | ABZ-9588 | Designated Partner | 2023-02-02 | Ongoing |
| Vision 99X Ventures LLP | ACA-4953 | Designated Partner | 2023-04-07 | Ongoing |
| 369 ADVISORS LLP | ACA-5801 | Designated Partner | 2023-04-16 | Ongoing |
| Golden Nest Advisory LLP | ACA-7201 | Designated Partner | 2023-04-24 | Ongoing |
| BLUE BANYAN VENTURES LLP | ACF-4144 | Designated Partner | 2024-02-08 | Ongoing |
| CTO LOGISTICS PRIVATE LIMITED | U74900MH2008PTC187145 | Director | 2023-04-13 | Ongoing |
| MEGHA SHARMA FOUNDATION | U85300MH2022NPL392466 | Director | 2022-10-20 | Ongoing |
| MINDSWEEP IDEAS PRIVATE LIMITED | U92312MH2009PTC196694 | Additional Director | - | 2015-06-10 |
Other Directorships of PRASHANT KRISHNA GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOURABH ADS MARKETING AND PRINTING PRIVATE LIMITED | U74999MH2016PTC285828 | Additional Director | - | 2017-03-21 |
| SOURABH ADS MARKETING AND PRINTING PRIVATE LIMITED | U74999MH2016PTC285828 | Director | - | 2017-09-18 |
Other Directorships of TEJAS RAMAKANT PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLUE BANYAN VENTURES LLP | ACF-4144 | Partner | 2024-02-08 | Ongoing |
| LIBRARY ON WHEELS FOUNDATION | U85300MH2022NPL374243 | Director | 2022-01-03 | Ongoing |
Other Directorships of SWAPNIL AUDUMBAR CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHAVAN & SONS CONSULTANTS LLP | AAB-8998 | Designated Partner | 2013-12-02 | Ongoing |
| PROLIFIC CORPORATE SOLUTIONS LLP | AAG-3352 | Designated Partner | 2016-05-11 | Ongoing |
| HINDUSTAN SUGARS LIMITED | U15420PN2010PLC135795 | Additional Director | - | 2013-09-30 |
| PROLIFIC CORPORATE SERVICES PRIVATE LIMITED | U74999PN2012PTC142033 | Director | 2012-01-23 | Ongoing |
| DEALGURU OVERSEAS PRIVATE LIMITED | U74999PN2015PTC156780 | Director | 2015-10-09 | Ongoing |
Other Directorships of RAMAKANT JAGANNATH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAI DRISHTI DEVELOPERS PRIVATE LIMITED | U70102MH2009PTC191808 | Director | 2011-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC376734 | DSK STEEL SCRAP PRIVATE LIMITED | Shop No. G-49, Ground Floor, Sai Krupa Mall, LT. Road, Opp. Railway Station, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U74999MH2016PTC286250 | UDYOJAK TRAINING AND MARKETING PRIVATE LIMITED | SHOP NO. G-001, GROUND FLOOR, SAI KRUPA MALL,OPP. DAHISAR RAILWAY STATION, L.T. ROAD, DAHI SAR WEST, , MUMBAI, Maharashtra, India - 400068 |
| U74900MH2016PTC274276 | DREAMLAND CLUB AND RESORTS PRIVATE LIMITED | SHOP NO 39, GROUND FLOOR, SAI KRUPA MALL, OPP RAILWAY STATION, L. T. ROAD, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U27320MH2022PTC376527 | HR CORPORATION PRIVATE LIMITED | SHOP 13, 1ST FLOOR, SAI KRUPA MALL, LT ROAD, OPP DAHISAR STATION, DAHISAR WE ST , MUMBAI, Maharashtra, India - 400068 |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U27200MH1991PLC060412 | LAXMI VASANT METALLURGICAL INDUSTRIES LIMITED | Shop No. 41, Ground Floor, Sai Krupa Mall & Tower, L.T.Road, Opp.Dahisar Station, Dahisar(W) , Mumbai, Maharashtra, India - 400068 |
| U64990MH2024PTC419005 | BABA FINCAP INDIA PRIVATE LIMITED | Office No.39, Ground Floor, Sai Krupa Mall,,Opp. Railway Station, L. T. Road,,Dahisar West,Mumbai,Maharashtra,400068-India |
| F03530 | PIERRE FABRE MEDICAMENT | Shop No. 01/1F, Sai Krupa Mall,Opp. Railway Station, LT Road Dahisar West , Mumbai, Maharashtra, India - 400068 |
| U36996MH2022PTC389793 | AGREEMA CREATION PRIVATE LIMITED | SHOP NO. F -19, 1ST FLOOR, SAI KRUPA MALL, L T ROAD, OPP. DAHISAR STATION , MUMBAI, Maharashtra, India - 400068 |
| ACC-7324 | SUR EXIM LLP | 1st Floor, F 19, Sai Krupa Mall, L T Road,,Opp. Railway Station, Dahisar West,,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U58200MH2026PTC468855 | VIGIL-LOGIC CERTUS PRIVATE LIMITED | SHOP.NO.13 1ST FLOOR,SAI KRUPA MALL L.T.ROAD,Dahisar West,Mumbai,Maharashtra,400068-India |
| U51909MH2021PTC370410 | NEWSKY HEALTH PHARMA PRIVATE LIMITED | Shop No 9, First Floor ,Sai Krupa Mall, L.T. Road Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| U51398MH2008PTC182089 | KINJAL GEMS PRIVATE LIMITED | Shop No-41 Sai Krupa Mall L T Road Near Railway Station Dahisar (W ) , Mumbai, Maharashtra, India - 400068 |
| ABA-9798 | KSHRI DEV SWAMEE FOOD LLP | SH-32/1F, SAI KRUPA MALL,OPP. RAILWAY STATION L. T ROAD,DAHISAR (WEST),Dahisar East,Mumbai,Maharashtra,India-400068 |
| U52100MH2012PTC232667 | HEALTHY REWARDS MULTI TRADE PRIVATE LIMITED | SHOP NO 18, 2ND FLOOR, VINAYAK SHOPPING CENTRE P.J.ROAD, OPP. DAHISAR RAILWAY STATION, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068 |
| L65990MH1980PLC022268 | DHANLEELA INVESTMENTS & TRADING COMPANY LIMITED | Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea st , Mumbai, Maharashtra, India - 400068 |
| ACI-4575 | SVOJAS GOLD LLP | UNIT NO.9,GROUND FLOOR, VAISHALI INDUSTRIAL PREMISES CHSL,MHATRE WADI ROAD, DIAMOND ARCH II OPP DAHISAR RAILWAY STATION,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U69202MH2025PTC454946 | LAWBRELLA TAX AND LEGAL CONSULTANCY PRIVATE LIMITED | SH01/GF SAI KRUPA MALL,,OPP RAILWAY STATION LT RD,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74999MH2018PTC314918 | EXPERITY ENTERPRISES PRIVATE LIMITED | SH-15/1F SAI KRUPA MALL OPP. RAILWAY STATION L.T.ROAD DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2021PTC360493 | TECH CRYPTORS PRIVATE LIMITED | SH-16/1F, Sai Krupa Mall, L. T. Road, Dahisar West, Opp. Railway Station , Mumbai, Maharashtra, India - 400068 |
| U74999MH2021PTC370626 | CITTA INGENIOUS PRIVATE LIMITED | SH-11/1F, SAI KRUPA MALL, L T ROAD, OPP RAILWAY STATION, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U79120MH2024PTC424093 | LOTUSBELL HOSPITALITY AND SERVICES PRIVATE LIMITED | Shop No F 11/1F, Sai Krupa Mall,,L T Road, Dahisar,Dahisar West,Mumbai,Maharashtra,400068-India |
| ACC-1620 | STYLEWEAVES TEXTILE LLP | SHOP NO 47 GROUND FLOORSAI KRUPA MALL LT ROAD Dahisar East, Maharashtra, India - 400068 |
| U66190MH2024PTC416947 | PERFECT AS MULTISERVICES PRIVATE LIMITED | SH-08/1F Sai Krupa Mall,opp. Railway Station,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74900MH2015PTC266162 | L K DEALERS & SERVICE PROVIDERS PRIVATE LIMITED | Shop No. 44, Ground FLR, Orchid Plaza Movie Gem Compound, R.T Road, Dahisar Ea st , Mumbai, Maharashtra, India - 400068 |
| U74999MH2012PTC238819 | BRAINPOWER ENTERPRISE SOLUTIONS PRIVATE LIMITED | SHARAD NIWAS, 1ST FLOOR, L T ROAD, ABOVE BANK OF BARODA,OPP. DAHISAR RAILWAY STATION, DAH ISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U10796MH2025PTC447251 | CHATAKA SNACKS PRIVATE LIMITED | B 04, SAI KRUPA MALL,OPP.DAHISAR STATION, DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,400068-India |
| U63999MH2024PTC428343 | OPTISOFT MULTITRADE INDIA PRIVATE LIMITED | SHOP NO 1, AVIRAHI CLASSIQUE CHS, GROUND FLOOR, SHIV VALLABH ROAD, HANUMAN TEKDI,DAHISAR EAST, BORIVALI, MUMBAI,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2021PTC371152 | AVANT GARDE INDUSTRIES PRIVATE LIMITED | SH-14/1F, SAI KRUPA MALL, OPP RAILWAY ST L T ROAD, DAISHAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| 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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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.