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      MSA PROBE CONSULTING PRIVATE LIMITED

      CIN: U93000MH2011PTC223222 As on: 2026-07-13
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      MSA PROBE CONSULTING PRIVATE LIMITED (CIN: U93000MH2011PTC223222) is a Private company incorporated on 18 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      MSA PROBE CONSULTING 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.MSA PROBE CONSULTING PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of MSA PROBE CONSULTING PRIVATE LIMITED are PRITHVIRAJ KRISHNAJI MANKAR, ARUN KUMAR SHARMA, PAWAN KUMAR AGARWAL, and SAKET SANGANERIA.

      MSA PROBE CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2011PTC223222 and its registration number is 223222. Users may contact MSA PROBE CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSA PROBE CONSULTING PRIVATE LIMITED is 208, Maker Bhavan - 3, Behind Aayakar Bhavan, 21 New Marine Lines , Mumbai, Maharashtra, India - 400020.

      Current status of MSA PROBE CONSULTING 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 MSA PROBE CONSULTING 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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      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.

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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 MSA PROBE CONSULTING 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 MSA PROBE CONSULTING
      DIN Director Name Designation Appointment Date
      06928802 PRITHVIRAJ KRISHNAJI MANKAR Director 2014-07-09
      00369461 ARUN KUMAR SHARMA Director 2014-07-09
      00585994 PAWAN KUMAR AGARWAL Director 2014-07-09
      03589931 SAKET SANGANERIA Director 2015-02-04
      Past Directors & Key Managerial Personnel of MSA PROBE CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      03641885 KAVISH ARORA . Director - 2014-07-11
      03641903 HIMANSHU SEN KAMAL Director - 2014-07-11
      Other Directorships of KAVISH ARORA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU SEN KAMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRITHVIRAJ KRISHNAJI MANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Director - 2010-07-08
      SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Additional Director - 2012-09-28
      SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Director 2012-09-28 Ongoing
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director - 2008-05-28
      CISTRO TELELINK LIMITED L19201MP1992PLC006925 Additional Director - 2011-09-29
      CISTRO TELELINK LIMITED L19201MP1992PLC006925 Director 2011-09-29 Ongoing
      INDILITE ENGINEERING LIMITED L32109DL1988PLC032170 Director - 2015-09-21
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 CEO(KMP) - 2019-02-14
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Director - 2013-11-14
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Whole-time director - 2019-02-14
      RADHIKAPATI TEXTILES PRIVATE LIMITED U17122GJ2009PTC057287 Director - 2010-09-25
      IMPTARA TRADING SERVICES PRIVATE LIMITED U46909BR1996PTC053239 Director - 2012-02-20
      KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
      FULLON FINANCE PRIVATE LIMITED U64990MP2020PTC051077 Additional Director 2023-05-03 Ongoing
      KASHIBA FINANCE PRIVATE LIMITED U65910GJ1993PTC019410 Director - 2007-10-20
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Director - 2013-02-16
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2014-09-30
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director - 2016-01-27
      PJ CREDIT CAPITAL PRIVATE LIMITED U65929MP1989PTC005292 Director 2017-03-24 Ongoing
      SHARMA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2006PTC048743 Director 2006-07-20 Ongoing
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Additional Director - 2013-09-30
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Director 2013-09-30 Ongoing
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IIG SERVICES PRIVATE LIMITED U67120WB1995PTC072349 Director - 2009-03-31
      ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED U74140WB2011PTC169217 Director 2011-11-09 Ongoing
      Other Directorships of SAKET SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      KOPAL CONSULTANTS LLP AAA-6229 Designated Partner 2011-09-12 Ongoing
      FIT AS FIDDLE E-COMMERCE SOLUTIONS PRIVATE LIMITED U18109WB2020PTC240943 Nominee Director 2020-10-30 Ongoing
      RENOVATIVE CONSULTANTS PRIVATE LIMITED U74120MH2011PTC223085 Additional Director - 2020-12-30
      RENOVATIVE CONSULTANTS PRIVATE LIMITED U74120MH2011PTC223085 Director 2020-12-30 Ongoing
      ASCO CONSULTANCY AND TRANSFORMATION SOLUTIONS PRIVATE LIMITED U74140WB2011PTC169217 Director - 2022-02-22

      CIN Company Name Company Address
      U74120MH2011PTC223085 RENOVATIVE CONSULTANTS PRIVATE LIMITED 208, Maker Bhavan - 3, Behind Aayakar Bhavan, 21 New Marine Lines , Mumbai, Maharashtra, India - 400020
      U29304MH1989PTC052957 UNIQUE FILTER FACILITIES PRIVATE LIMITED 212, MAKER BHAVAN -3, 2ND FLOOR, 21, NEW MARINE LINES, BEHIND INCOMETAX OFFICE , MUMBAI, Maharashtra, India - 400020
      U74140MH2021PTC360419 ESG VALUE CONSULTANT PRIVATE LIMITED Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar Bhavan, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      ACJ-2745 POSCO REAL ESTATE LLP 316, Floor 3, Plot No. 21, 3, Maker Bhavan,,Vitthaldas Thackarsay Marg, New Marine Lines, Churchgate,Mumbai,Mumbai City,Maharashtra,India-400020
      U45201MH2007PTC169636 POSCO REAL ESTATE PRIVATE LIMITED 316,Floor 3,Plot No.21,3,Maker Bhavan,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg ate , Mumbai, Maharashtra, India - 400020
      U27104MH2025PTC458329 IRYASUN ENERGY & TRADING PRIVATE LIMITED 102 Maker Bhavan No. 3,,21 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U99999MH1996PTC103367 BRIDGE DE EARTH TOUR AND TRAVELS PRIVATE LIMITED 310,MAKER BHAVAN NO.3,21 NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000
      U99999MH1997PTC108459 EZEEREACH FINANCE PRIVATE LIMITED 310,MAKER BHAVAN NO.3,21,NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000
      U72200MH1999PTC121429 GANDOUR INDIA PRIVATE LIMITED 112, MAKER BHAVAN NO.3,21 NEW MARINE LINES, MUMBAI- 400020. , MUMBAI-400 020., Maharashtra, India - 000000
      U24299MH2021PTC433288 INDO GSP CHEMICALS PRIVATE LIMITED 3RD FLOOR, MAKER BHAVAN NO. 2, 18 NEW MARINE LINES,NEXT TO BALWAS HOTEL, BEHIND AAYKAR BHAWAN,Mumbai,Mumbai,Maharashtra,400020-India
      U21010MH1993PTC073357 ANKOLA PAPER MILLS PRIVATE LIMITED 505, MAKER BHAVAN-3, 21, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      AAA-5538 HBL FOODS LLP 407, MAKER BHAVAN NO. 3, 21, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
      U52300MH2013PTC245363 KARMA RETAIL PRIVATE LIMITED 505, MAKER BHAVAN 3, 21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U11100MH2008PTC183587 SOLAG SOLUTIONS INDIA PRIVATE LIMITED 401, MAKER BHAVAN - 3, 21, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U02001MH1991PLC064211 INDO-AUSTRALIAN GOLDEN PLANTATIONS LIMITED 601, MAKER BHAVAN NO.3, 21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51900MH1990PTC057781 ANGULAR TRADING PRIVATE LIMITED 111-MAKER BHAVAN, NO.3, 21-NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U55204MH2016PTC271630 SUNSHINE FRESH HOUSE PRIVATE LIMITED 304 Maker Bhavan No.3 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U55204MH2016PTC271706 ODILE SWAN FOODS PRIVATE LIMITED 304 Maker Bhavan No.3 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U74900MH2000PTC129796 PRIME ADVISORY SERVICES PRIVATE LIMITED 511, Maker Bhavan No. 3, 21, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U93090MH2009PTC193244 AURUS CONSULTING PRIVATE LIMITED 4 MAKER BHAVAN NO 3, 21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U99999MH1978PLC020794 DIGVIJAY INVESTMENTS LIMITED 512, MAKER BHAVAN NO.3,21 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U74999MH1993PLC070778 STAR WOVEN SACKS LIMITED 506/507 MAKER BHAVAN,NO.3,21 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      AAQ-0660 MEHTA CHOKSHI & SHAH LLP Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar, New Marine Lines, Mumbai, Maharashtra, India - 400020
      U27100MH2004PLC148764 STERLITE IRON AND STEEL COMPANY LIMITED 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U63032MH2003PTC142871 LAKECITY VENTURES PRIVATE LIMITED 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAD-5835 ANHIL LABORATORIES LLP 212, Floor 2, Plot 21, 3, Maker BhavanVitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      AAN-3545 ARUN TODARWAL & CO LLP 104- Floor -1, Plot -21, 3 Maker Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines, Churchagte Mumbai, Maharashtra, India - 400020
      U67120MH1994PLC081401 SHRIYAM BROKING INTERMEDIARY LIMITED 404, 4th Floor, Plot-21, 3 Maker Bhavan, Vitthaldas Thackarsey Marg New Marine Lines , Mumbai, Maharashtra, India - 400020
      U51109MH2009PTC192043 T KRISHNA TRADING PRIVATE LIMITED 111,FLOOR-1,PLOT-21,3,MAKER BHAVAN,VITTHALDAS THACKARSEY MARG,NEW MARINE LINES,CHURCHG ATE , MUMBAI, Maharashtra, India - 400020
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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
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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
      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

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