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
PROBEX SUPPLY CHAIN PRIVATE LIMITED
CIN: U74909MH2023PTC399630 As on: 2026-07-13
PROBEX SUPPLY CHAIN PRIVATE LIMITED (CIN: U74909MH2023PTC399630) is a Private company incorporated on 26 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PROBEX SUPPLY CHAIN 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 PROBEX SUPPLY CHAIN PRIVATE LIMITED are ASHOK NARI LAKHANEY, and SHYLAJA ASHOK LAKHANEY.
PROBEX SUPPLY CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74909MH2023PTC399630 and its registration number is 399630. Users may contact PROBEX SUPPLY CHAIN PRIVATE LIMITED on its Email address - . Registered address of PROBEX SUPPLY CHAIN PRIVATE LIMITED is TTP CTS-F/160 F P No. 555 of Village Bandra,,TPS III, 33rd Khar (West),,Mumbai,Mumbai,Maharashtra,400052-India.
Current status of PROBEX SUPPLY CHAIN 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 PROBEX SUPPLY CHAIN 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 PROBEX SUPPLY CHAIN
Purchase full report of PROBEX SUPPLY CHAIN
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 PROBEX SUPPLY CHAIN 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 PROBEX SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03584151 | ASHOK NARI LAKHANEY | Director | 2023-03-26 |
| 03584171 | SHYLAJA ASHOK LAKHANEY | Director | 2023-03-26 |
Past Directors & Key Managerial Personnel of PROBEX SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK NARI LAKHANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENCHMARK PROJECTS PRIVATE LIMITED | U45200MH2007PTC167946 | Director | 2007-02-17 | Ongoing |
| INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED | U93090MH2001PTC132829 | Additional Director | - | 2020-12-31 |
| INNOVATIVE CLEANING SYSTEMS PRIVATE LIMITED | U93090MH2001PTC132829 | Director | - | 2024-04-01 |
Other Directorships of SHYLAJA ASHOK LAKHANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENCHMARK PROJECTS PRIVATE LIMITED | U45200MH2007PTC167946 | Director | 2007-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92100MH1999PTC120787 | EXCEL ENTERTAINMENT PRIVATE LIMITED | CTS-F/158, F P 545, JUNCTION OF 33RD & 13TH ROAD TPS BANDRA NO III, KHAR WEST MUMBAI , Mumbai, Maharashtra, India - 400052 |
| AAR-3585 | EXCEL ENTERTAINMENT & FILMS LLP | CTS-F/158 F P 545 JUNCTION OF 33RS AND 13TH ROADTPS BANDRA NO III KHAR WEST MUMBAI Mumbai, Maharashtra, India - 400052 |
| U74999MH2014PTC256195 | KAFE CLOTHING PRIVATE LIMITED | CTS NO.F/1529, F/1532, VILLAGE BANDRA, PLOT NO 579, 580, T.P.S III, 5TH ROAD, K HAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAG-2541 | EXCEL MEDIA & ENTERTAINMENT LLP | CTS-F/158 FP 545 JUNCTION OF 33RD ROAD AND 13TH ROADTPS BANDRA NO III KHAR WEST MUMBAI Mumbai, Maharashtra, India - 400052 |
| ACS-5447 | WARNER METALIC LLP | 901 CTS No F 173A Of TPS III Amar CHSL,8th Road Khar West, Behind Khar Telephone Exchange,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAG-2542 | EXCEL FILMS & MEDIA LLP | CTS-F/158 FP 545 JUNCTION OF 33RD AND 13TH ROADTPS BANDRA NO III KHAR WEST Mumbai, Maharashtra, India - 400052 |
| U72900MH2022PTC382699 | COFFEECHAT GLOBAL PRIVATE LIMITED | 2B Hari Bhavan, CTS No F/176 to F/178 TPS-III, Khar Pali Road, Khar West,Mumbai,Mumbai City,Maharashtra,400052-India |
| U70100MH2013PTC247549 | ORNO INFRAPROJECTS PRIVATE LIMITED | Gulati Niwas, 14th Road, Plot Bearing CTS 272F/94 F P No. 435 TPS III, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACH-2723 | DHAMMA INVESTMENT ADVISORS LLP | 802 NSQUARE IND EST PREMISES CO OP SOC LTD,24TH Road KHAR WEST CTS NO F118 OF VILLAGE BANDRA,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68100MH2001PTC134184 | UNITED BRANDS PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2002PTC136985 | BEAUTY WORKS PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U68100MH2022PTC384759 | BHOJWANI PRIVATE LIMITED | 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India |
| U74110MH2010PTC460859 | CLOUD IT SOLUTIONS PRIVATE LIMITED | 16TH FLOOR, AMORE EDGE, FINAL PLOT NO. 128-B,TPS BANDRA-3F, S NO. F/1493, S V ROAD, KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India |
| ABZ-2019 | OM RAUT MOTION PICTURES LLP | FLAT 201,VILLAGE BANDRA, F P NO 657, 16TH ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-0461 | ALPINE EDGE LLP | OFF 1003, AMORE EDGE PLOT NO 1288 CTS NO F 14,TPS BA 30 SV ROAD KHAR WEST NEAR SAHIL HOTEL,Mumbai,Mumbai,Maharashtra,India-400052 |
| U69200MH2024PTC436801 | MONAARGY CONSULTANCY PRIVATE LIMITED | 1103, 11th Floor, Khar Laxmi Nivas CHS. Ltd,,CTS No. E/821, Village of Bandra (E) 5th Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U51909MH2016PTC287450 | ABRAH TRADES AND SERVICES PRIVATE LIMITED | 301, CTS NO. F/1528, Mohini Tower 5th Road, TPS III, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACL-8597 | NIHAL REALTY LLP | 1301 Mehr,CTS-E/397, F. P.NO.717, NR, Telephone Exchange, 12th Road, Khar (West),,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAY-6484 | WESTSIDE ANGELS LLP | 1301 CTS NO 225 C F P No 26 A Satra Residency, 14th A Road, Khar West Mumbai, Maharashtra, India - 400052 |
| ACA-8237 | BRIGHT ARC PROJECTS LLP | FLAT NO. 1301, JASWANT HEIGHTS, 13TH FLOOR, F.P. NO. 549JN. OF 8TH AND 13TH ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| U45400MH2012PTC227241 | RENSAR INFRA PRIVATE LIMITED | 1302, 13th Floor, Hicons Corporate Lounge, Plot No 497, TPS III, CTS No F/131, 24th Road, B andra West , Mumbai, Maharashtra, India - 400052 |
| ACN-5186 | AR INSTITUTE LLP | 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052 |
| U22210MH2005PTC153565 | LOTUS PUBLICATIONS PRIVATE LIMITED | Flat No. 701, Link Apartment T.P.S. III, Khari Village, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U24240MH2002PTC137532 | SAI SAMARTHA COSMETICS PRIVATE LIMITED | FLAT NO. 105, LINK APRTMENT T.P.S. III, KHARI VILLAGE, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U80101MH2006NPL160281 | SHREE ANIRUDDHA AADESH PATHAK US.25(1) | Flat No. 503, Link Apartment, T.P.S. III, Khari Village, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U91910MH2004NPL146561 | ANIRUDDHA'S HOUSE OF FRIENDS | Flat No. 402, Link Apartment T.P.S. III, Khari Village, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U91990MH2005NPL152679 | SHREE ANIRUDDHA UPASANA FOUNDATION | Flat No. 702, Link Apartment T.P.S. III, Khari Village, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U91990MH2006NPL158956 | SHREEMAD PURUSHARTHGRANTHARAJ ANIRUDDHA DHAM | Flat No. 304, Link Apartment T.P.S. III, Khari Village, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U91910MH2005NPL152678 | ANIRUDDHA'S ACADEMY OF DISASTER MANAGEMENT | Flat No. 601, Link Apartment T.P.S. III, Khari Village, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| 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.
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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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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.