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      PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED

      CIN: U74999MH2019PTC330710
      Purchase Report

      PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED (CIN: U74999MH2019PTC330710) is a Private company incorporated on 18 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5235600.00.

      PROTEGO MULTI FAMILY OFFICE 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.PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED are DILEEP CHINUBHAI CHOKSI, KARISHMA UDAYAN CHOKSI, and RAHUL VOHRA.

      PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC330710 and its registration number is 330710. Users may contact PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED is Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of PROTEGO MULTI FAMILY OFFICE PRIVATE LIMITED is - Under process of striking off.

      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 PROTEGO MULTI FAMILY OFFICE 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 PROTEGO MULTI FAMILY OFFICE 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 PROTEGO MULTI FAMILY OFFICE
      DIN Director Name Designation Appointment Date
      00016322 DILEEP CHINUBHAI CHOKSI Director 2020-12-31
      02223171 KARISHMA UDAYAN CHOKSI Director 2019-09-18
      08191433 RAHUL VOHRA Director 2020-12-31
      Past Directors & Key Managerial Personnel of PROTEGO MULTI FAMILY OFFICE
      DIN Director Name Designation Appointment Date Cessation
      00016322 DILEEP CHINUBHAI CHOKSI Additional Director - 2020-12-31
      06625227 GAURI RUSHABH SHAH Director - 2020-01-14
      08191433 RAHUL VOHRA Additional Director - 2020-12-31
      Other Directorships of DILEEP CHINUBHAI CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2019-05-11
      LUPIN LIMITED L24100MH1983PLC029442 Additional Director - 2013-08-07
      LUPIN LIMITED L24100MH1983PLC029442 Director - 2020-08-12
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2020-08-07
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2020-08-07 Ongoing
      AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Additional Director - 2014-09-11
      AIA ENGINEERING LIMITED L29259GJ1991PLC015182 Director 2014-09-11 Ongoing
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Additional Director - 2014-07-31
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2024-07-31
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
      3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2009-07-28
      3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2013-05-13
      ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2016-07-01
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2011-09-15
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2015-04-02
      IDMC LIMITED U29299GJ1992PLC018283 Additional Director - 2022-08-29
      IDMC LIMITED U29299GJ1992PLC018283 Director 2022-03-03 Ongoing
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2015-09-28
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2021-09-28
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Nominee Director - 2014-03-31
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2010-06-15
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2019-04-01
      NSE CLEARING LIMITED U67120MH1995PLC092283 Nominee Director - 2014-04-16
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2008-11-24
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2017-09-29
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director 2017-09-29 Ongoing
      NSEIT LIMITED U72200MH1999PLC122456 Director - 2013-08-16
      MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Additional Director - 2012-07-07
      MAFATLAL CIPHERSPACE PRIVATE LIMITED U72300MH2011PTC224021 Director - 2017-07-03
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Additional Director - 2020-07-07
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director 2023-08-04 Ongoing
      JIO PLATFORMS LIMITED U72900GJ2019PLC110816 Director - 2023-07-06
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Additional Director - 2017-04-24
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2019-10-16
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Additional Director - 2019-08-22
      UNIVERSAL TRUSTEESHIP SERVICES LIMITED U72900MH2001PLC132441 Director 2019-08-22 Ongoing
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Additional Director - 2010-09-30
      WTS INDIA PRIVATE LIMITED U74140DL2004PTC124745 Director - 2012-03-26
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Additional Director 2024-03-29 Ongoing
      UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director - 2013-03-15
      INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Additional Director - 2013-09-30
      INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Director - 2016-05-24
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Additional Director - 2019-08-22
      UTPL CORPORATE TRUSTEES PRIVATE LIMITED U74999MH2015PTC265627 Director - 2020-06-19
      VARDAN CEQUBE ADVISORS PRIVATE LIMITED U74999MH2017PTC292960 Director - 2019-03-31
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2018-07-25
      GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2023-03-07
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2014-03-03
      Other Directorships of KARISHMA UDAYAN CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      FUSION RESONANCE LLP ACG-4635 Designated Partner 2024-04-05 Ongoing
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2018-09-29
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director 2018-09-29 Ongoing
      ELARIAN PRIVATE LIMITED U72900MH2020FTC345583 Director 2020-09-08 Ongoing
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Additional Director - 2019-09-30
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director 2019-09-30 Ongoing
      VOXLAW TAX ASP PRIVATE LIMITED U74140MH2006PTC161381 Director - 2013-03-15
      CCC WILLEFFECT PRIVATE LIMITED U74900MH2015PTC260741 Director 2015-01-07 Ongoing
      Other Directorships of GAURI RUSHABH SHAH
      Company Name CIN Designation Appointment Date Cessation
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2015-06-29
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director 2020-02-13 Ongoing
      FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2020-02-12
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Additional Director - 2013-09-04
      C.C.CHOKSHI ADVISORS PRIVATE LIMITED U67190MH2008PTC181421 Director - 2015-11-26
      Other Directorships of RAHUL VOHRA
      Company Name CIN Designation Appointment Date Cessation
      MILLERHILL ADVISORS PRIVATE LIMITED U67200MH2018PTC312406 Director 2018-08-02 Ongoing
      URMIS SERVICES & TECHNOLOGIES PRIVATE LIMITED U72900MH2018PTC313219 Director 2018-08-30 Ongoing

      CIN Company Name Company Address
      U67190MH2008PTC181421 C.C.CHOKSHI ADVISORS PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70102MH2012PTC232346 MIRAMAC PROPERTIES PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74900MH2015PTC260741 CCC WILLEFFECT PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH2006PTC161381 VOXLAW TAX ASP PRIVATE LIMITED Office No. 73, Sakhar Bhavan, 7th Floor, 230, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U35105MH2023PTC404617 MSKVY SECOND SOLAR SPV PRIVATE LIMITED No. 92, 9th Floor, Plot No. 230, Sakhar Bhavan,,Ramnath Goyenka Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      AAY-0722 VSA VALUERS LLP 61, 6th Floor, Sakhar Bhavan,Plot No. 230 Nariman Point , Mumbai Mumbai, Maharashtra, India - 400021
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      U74990MH2010PTC206204 UNIVERSAL TRUSTEES PRIVATE LIMITED 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021
      U72900MH2001PLC132441 UNIVERSAL TRUSTEESHIP SERVICES LIMITED 74, Sakhar Bhavan, 7th Floor 230 Nariman Point , Mumbai, Maharashtra, India - 400021
      U51496MH1974PTC017729 HELM INDIA PRIVATE LIMITED OFFICE NO.52, 5TH FLOOR, SAKHAR BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63033MH2021PTC370595 STAR9 MOBILITY PRIVATE LIMITED OFFICE NO 71, 7TH FLOOR BAJAJ BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51109MH2008PTC187835 SINGHI & COMPANY PRIVATE LIMITED 61, 6th Floor, Sakhar Bhavan, Plot No. 230, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2013PTC249932 GESCHEIT TRADE SERVICES PRIVATE LIMITED 61, 6th Floor, Sakhar Bhavan, Plot No. 230, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2021PTC373542 VERTIGINOUS CONSULTANTS PRIVATE LIMITED 61,6th Floor Sakhar Bhavan, plot No. 230 Nariman Point , Mumbai, Maharashtra, India - 400021
      U51900MH1980PTC022487 PAVAN EXPORTS PVT LTD NARIMAN BHAVAN, OFFICE NO 151ST FLOOR NARIMAN POINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U35105MH2023PTC404950 MSKVY FOURTH SOLAR SPV PRIVATE LIMITED Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PTC404951 MSKVY EIGHTH SOLAR SPV PRIVATE LIMITED Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PTC404970 MSKVY SAPTAM SAUR SPV PRIVATE LIMITED Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PTC408377 MSKVY TWELFTH SOLAR SPV PRIVATE LIMITED Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023PTC408381 MSKVY THIRTEENTH SOLAR SPV PRIVATE LIMITED Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,,Mumbai,Mumbai,Maharashtra,400021-India
      U35105MH2023SGC408455 MSKVY CHATURDASH SAUR SPV LIMITED Office No. 92, 9th Floor, Plot No. 230,,Sakhar Bhavan, Ramnath Goyanka Marg,Mumbai,Mumbai,Maharashtra,400021-India
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
      U45203MH2011PTC217449 TRANSFABCON PROJECTS PRIVATE LIMITED 73 NARIMAN BHAVAN, 7th FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1976PTC018851 SHITAL TRADING AND INTERIORS PRIVATE LIMITED Office No. 25, 2nd Floor, Nariman Bhavan Nariman Point , Mumbai, Maharashtra, India - 400021
      U20210MH1998PTC115195 WOODCHEM TRADE LINKS (INDIA) PRIVATE LIMITED OFFICE NO.43, NARIMAN BHAVAN, 4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51109MH1938PTC002788 B M D CHEMICALS PRIVATE LIMITED OFFICE NO.43, NARIMAN BHAVAN,4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1947PTC005773 B TRIKAMLAL AND COMPANY PRIVATE LIMITED OFFICE NO.43, NARIMAN BHAVAN,4TH FLOOR 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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