PROBITY MERCANTILE PRIVATE LIMITED is a Private Company, Which CIN Number is U51101MH2007PTC175992 , was incorporated 16 Years , 11 Months , 24 Days ago on dated 19 November 2007 . PROBITY MERCANTILE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Mumbai. As regarding the financial status on the time of registration of PROBITY MERCANTILE PRIVATE LIMITED Company its authorized share capital is Rs. 37100000 and its paid up capital is Rs. 37100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 511, Main Activity of the said Company PROBITY MERCANTILE PRIVATE LIMITED is : Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo .
The registration number of this company is 175992 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3101, B, Wing, 31st, Floor, Beaumonde, A.M., Marg, Prabhadevi Mumbai MH IN 400025. For any Query You can reach this company by email address or Postal address.
PROBITY MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of PROBITY MERCANTILE PRIVATE LIMITED :
Shaili Siddharth Vora, Siddharth Vora
Current status of PROBITY MERCANTILE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
175992
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 November 2007 View all Companies Registration with similar Date
Age of The Company :
16 Years , 11 Months , 24 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 37100000
Paid up capital :
₹ 37100000
Number of Employees in PROBITY MERCANTILE PRIVATE LIMITED :
Login to Get information related to Number of employees in PROBITY MERCANTILE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09491989 | Shaili Siddharth Vora | Additional Director | 04 November 2022 | View other directorships |
| 03628821 | Siddharth Vora | Director | 04 November 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
3101, B, Wing, 31st, Floor, Beaumonde, A.M., Marg, Prabhadevi Mumbai MH IN 400025
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PROBITY MERCANTILE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PROBITY MERCANTILE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65921MH1996PTC102985 | HNR FINANCE PRIVATE LIMITED | 3101,, B, Wing,, 31st, Floor,Beaumonde,, A.M., Marg,, Prabhadevi |
| U67120MH2006PTC161462 | AAKROSH SECURITIES SERVICES PRIVATE LIMITED | 3101,, B, Wing,, 31st, Floor,Beaumonde,, A.M., Marg,, Prabhadevi |
| U65999MH2022PTC378702 | CONVICTION CAPITAL PRIVATE LIMITED | 3101,, B, WING,, 31ST, FLOOR,, BEAUMONDE,, A.M., MARG,, PRABHADEVI, MUMBAI, Mumbai |
| U70102MH2012PTC235082 | BONAVENTURE BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT, NO., 3101, 31ST, FLOOR,, A, WING,, AVALON, BUILDING, ,CLIFF, AVENUE,, HIRANANDANI, GARDEN,, POWAI, MUMBAI, Mumbai |
| ABA-0799 | MUMBAI TALKEEZ LLP | 31ST, FLOOR, WING, C1, FLAT, 3101,OBEROI, SPRINGS, (EXCEL, INDUS)CTS, NO.705ETC,OFF, LINK, ROAD |
| U01403MH2012PTC236013 | FABRIZIO AGRO FARMS & FLORICULTURE PRIVATE LIMITED | FLAT, NO., 3101, 31ST, FLOOR,, A, WING,, AVALON, BUILDING, ,CLIFF, AVENUE,, HIRANANDANI, GARDEN,, POWAI, MUMBAI, Mumbai |
| U67120MH2004PTC149754 | BLUE GOLD SECURITIES PRIVATE LIMITED | 2602, -, A,, 26th, FLOOR,, BEAUMONDE,, A.M.MARG,, PRABHADEVI |
| U67120MH2008PTC178347 | THALIA INVESTMENT PRIVATE LIMITED | 3101,, 31ST, FLOOR,, SARVODAYA, HEIGHTS,, SARVODAYA, NAGAR,, JAIN, MANDIR, ROAD,, MULUND, WEST, MUMBAI, Mumbai |
| AAK-8669 | DANIKA RESEARCH LLP | 2,, FLOOR-GRD,, PLOT-146,, MANKAR, CHAWL,, NEW, PRABHADEVI, ROAD,, PRABHADEVI, TEMPLE,, PRABHADEVI, MUMBAI, Mumbai |
| U70100MH1996PTC097074 | SHREE PRITHVI ESTATES (INDIA) PRIVATE LIMITED | 101,, FLOOR-1,, PRITHVI, EMPEROR,, NEW, PRABHADEVI, ROAD, PRABHADEVI, TEMPLE,, PRABHADEVI,, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PROBITY MERCANTILE PRIVATE LIMITED | MH | 400025 | 3101, B, Wing, 31st, Floor, Beaumonde, A.M., Marg, Prabhadevi |
