• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

PROFITMAX TRADERS PRIVATE LIMITED

CIN: U74900MH2014PTC260364 As on: 2026-07-13

PROFITMAX TRADERS PRIVATE LIMITED (CIN: U74900MH2014PTC260364) is a Private company incorporated on 23 Dec 2014. 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.

PROFITMAX TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PROFITMAX TRADERS 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 PROFITMAX TRADERS PRIVATE LIMITED are OMPRAKASH GUPTA ., and RAJESHWARI OMPRAKASH GUPTA.

PROFITMAX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2014PTC260364 and its registration number is 260364. Users may contact PROFITMAX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFITMAX TRADERS PRIVATE LIMITED is FLAT NO 202,ATHARVA BUILDING, GAURI ESTATE, C-3 MANJARALI , THANE, Maharashtra, India - 421503.

Current status of PROFITMAX TRADERS 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 Names

Previous CINs

ZaubaCorp's company report for PROFITMAX TRADERS 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 PROFITMAX TRADERS 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

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PROFITMAX TRADERS
DIN Director Name Designation Appointment Date
08144346 OMPRAKASH GUPTA . Director 2018-06-07
08144347 RAJESHWARI OMPRAKASH GUPTA Director 2018-06-07
Past Directors & Key Managerial Personnel of PROFITMAX TRADERS
DIN Director Name Designation Appointment Date Cessation
07001510 MALANG NARAYAN GURU Director - 2018-08-07
07001540 GIRISH GHANSHYAM MAUSKAR Director - 2018-08-07
07028405 SHRIKANT TUKARAM LAHANE Additional Director - 2017-03-22
07604368 SANJAY RAMCHANDRA SHETYE Additional Director - 2018-08-07
06983488 DIGVIJAY MANOHAR UCHGAONKAR Director - 2016-05-30
Other Directorships of MALANG NARAYAN GURU
Other Directorships of GIRISH GHANSHYAM MAUSKAR
Other Directorships of SHRIKANT TUKARAM LAHANE
Company Name CIN Designation Appointment Date Cessation
KARROT OVERSEAS PRIVATE LIMITED U51909MH2004PTC146388 Director 2024-05-14 Ongoing
COSMO TRADELINK PRIVATE LIMITED U74999MH2014PTC258885 Additional Director - 2016-09-29
METRIX GLOBAL BUSINESS PRIVATE LIMITED U74999MH2015PTC263198 Director - 2016-12-15
Other Directorships of SANJAY RAMCHANDRA SHETYE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMPRAKASH GUPTA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESHWARI OMPRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIGVIJAY MANOHAR UCHGAONKAR
Company Name CIN Designation Appointment Date Cessation
STERLING MULTIVENTURES PRIVATE LIMITED U74900MH2014PTC258416 Director - 2016-04-27
PRIME MERCHANDISE PRIVATE LIMITED U74999MH2014PTC260292 Director - 2014-12-30

CIN Company Name Company Address
U28199MH2023PTC410268 ROSHIN ENGINEERING WORKS PRIVATE LIMITED Flat No 202, 2nd Floor, Building No 18,,Phase 3, Mohan Palm, Shirgaon,Katrap, Badlapur East,Ambarnath,Thane,Maharashtra,421503-India
U32509MH2025PTC441077 VELVIQUE HEALTHCARE PRIVATE LIMITED Flat No 501, B/3, EKDANT GAURI ESTATE,,NEAR DEEPALI PARK, MANJARLI,Ambarnath,Thane,Maharashtra,421503-India
AAP-2202 CHAFE & BROTHERS LLP FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503
U86905MH2025PTC457777 ETIOTEST DIAGNOSTIC PRIVATE LIMITED BUILDING NO. 82, FLAT NO. 202,SAMRUDDHI EVERGREENS, SAPE,Ambarnath,Thane,Maharashtra,421503-India
AAU-8964 RSCON ENTERPRISES LLP FLAT NO. 303, BUILDING NO. 01, MOHAN PALMS PHASE 3 KATRAP, BADLAPUR EAST THANE, Maharashtra, India - 421503
ACN-5029 SPIRITUAL HUT ACADEMY OF OCCULT SCIENCE LLP Flat No. 602, Maple Building No. 3,,Jeevan Life Style, Shirgaon, Badlapur E.D.,,Ambarnath,Thane,Maharashtra,India-421503
U51909MH2019PTC320616 NEITRIN TRADING PRIVATE LIMITED FLAT NO 501, BUILDING NO. 3,CHERRY MOHAN HIGHLAND,OPP SITARAM DHABA, BADLAPUR , THANE, Maharashtra, India - 421503
ACH-4165 ADITYA ARTS AND ADVENTURES LLP Flat No 202, 2nd Floor, B Wing,,Bhardwaj Building No 4-B, Aditya Vishwa Bhardwaj Complex, Katrap,Ambarnath,Thane,Maharashtra,India-421503
U47910MH2025PTC443977 BRICK2BYTES SOLUTIONS PRIVATE LIMITED FLAT NO R3-308 PANVELKAR,ESTATE STANFORD MANK,Ambarnath,Thane,Maharashtra,421503-India
ACN-8411 ORCINUS ORCA APPARELS LLP FLAT NO-202 C-WING,MOHAN PALM, PHS 1 SHIRGON,Ambarnath,Thane,Maharashtra,India-421503
U74999MH2022PTC377406 HRIDYA AUTO COMPONENTS PRIVATE LIMITED FLAT NO 403, C-WING, SRISHTI BUILDING, AMBARNATH, BADLAPUR , THANE, Maharashtra, India - 421503
ACK-2991 DELTAGLOB TRADE ADVISORY LLP Flat No 302, B-1 Varad Gauri Estate,,Near Deepali Park, Badlapur (West),Ambarnath,Thane,Maharashtra,India-421503
U01112MH2021OPC373317 SANNDYWORLD EXIM (OPC) PRIVATE LIMITED C/O SANDEEP SANTOSH AHIRE, FLAT NO- 202 G-WING SHREE NIWAS RESIDENCY HARI OM CON , THANE, Maharashtra, India - 421503
ACG-7731 SUDVI CONTRACTS LLP Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503
U62099MH2023PTC414223 EXCELLITUDE PRIVATE LIMITED Flat No.- C/203, Vedant, Nakshatra,,Rameshwadi, Badlapur E.D., Ambarnath, Thane- 421503, Maharashtra,Ambarnath,Thane,Maharashtra,421503-India
U46594MH2024PTC429006 COJAL ENGINEERING AND GALVANIZERS PRIVATE LIMITED Plot No- C-3/2, & C- 3/2/1,MIDC, Badlapur Industrial area,Ambarnath,Thane,Maharashtra,421503-India
ACL-1148 CELCHEM.PHARMACEUTICALS LLP SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503
U74999PN2019FTC186905 IAMHELIUM INDIA PRIVATE LIMITED FLAT NO. C6/502, BHALCHANDRA APTS., GAURI ESTATE, MANJARLI, , BADLAPUR, Maharashtra, India - 421503
ABZ-2410 Tealth Marketing LLP FLAT NO.C2- 705, ARIHANT VATIKA REALTY PVT.LTDJOUVELI GAON Thane Maharashtra India- 421503 Ambarnath, Maharashtra, India - 421503
U80100MH2025PTC461254 SAMARTH SECURITY FORCE PRIVATE LIMITED FLAT NO 601 BUILDING NO A,SHREEJI GREENS,Ambarnath,Thane,Maharashtra,421503-India
U85500MH2025PTC464275 PSYCHOVERSE PRIVATE LIMITED FLAT NO. 202, BLD NO. 2,,PANVELKAR NISARG,,Ambarnath,Thane,Maharashtra,421503-India
ACC-5882 MOVINSQUARE REALTIES LLP Flat No.704, Building No.13,Mulberry, Mohan Highlands,Ambarnath,Thane,Maharashtra,India-421503
U01251MH2024PTC433787 BESSEN BERRIES PRIVATE LIMITED BUILDING NO 96 FLAT NO 03,SAMRUDHHI EVERGREEN SAPE,Ambarnath,Thane,Maharashtra,421503-India
U47912MH2025OPC451573 TICKETLY INNOVATION (OPC) PRIVATE LIMITED FLAT NO.606 BUILDING NO.4,SHREEJI NISARG AMBARATH,Ambarnath,Thane,Maharashtra,421503-India
U88900MH2026NPL465071 DAKSHA SOCIAL FOUNDATION FLAT NO 202 BLDH NO 4,SHREE SIDDHIVINAYAK PARK,Ambarnath,Thane,Maharashtra,421503-India
ACH-2123 VARDA NATURALS LLP FLAT NO 506 BULDING NO 3,MANOHAR VIKAS RESIDENCY HENDRAPADA,Ambarnath,Thane,Maharashtra,India-421503
AAR-4040 NISANGAYOGI EVENTS LLP Flat No 202, Bldg No 7, Konark Gardens Shirgaon, Badalapur THANE, Maharashtra, India - 421503
ACN-1972 VR STEEL HAMMER AUCTIONS INDIA LLP FLAT NO. 202, BLDG NO. 11,,SIDDHICITY, PHASE IV, KHARWAIGAON,Ambarnath,Thane,Maharashtra,India-421503
U51597MH2018PTC310760 BOEN FLOORING INDIA PRIVATE LIMITED BUILDING NO. 76, FLAT NO.201 SAMRUDHHI EVERGREEN, SAPE , THANE, Maharashtra, India - 421503

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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