OVERVIEW

Probity Mercantile Private Limited is an unlisted private company. It was incorporated on 19 November, 2007 and is located in Mumbai City, Maharashtra. It is classified as a private limited company.The company has two directors - Niraj Vora Jayantilal and Siddharth Niraj Vora.

The registered office of the company is at 002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W),, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 3.66 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U51101MH2007PTC175992

Incorporation Date / Age

19 November, 2007 / 13 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 371.0 Lacs

Paidup Capital

INR 366.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD,
OPP. BALBHARTI SCHOOL, KANDIVALI (W),
MUMBAI
Mumbai City - 400067
Maharashtra - India

PROBITY MERCANTILE PRIVATE LIMITED - Registration Details
CINU51101MH2007PTC175992
Incorporation Date / Age19 November, 2007 / 13 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 371.0 Lacs
Paidup CapitalINR 366.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address002-B, 1ST FLOOR, MAHALAXMI CENTRE, S V ROAD, OPP. BALBHARTI SCHOOL, KANDIVALI (W), MUMBAI Mumbai City - 400067 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Niraj Vora Jayantilal and Siddharth Niraj Vora who were appointed on 01 January, 2012. They have been on the board for more than 8 years.

Niraj Vora Jayantilal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRAJ VORA JAYANTILAL Director 01 January, 2012 Other directorships - RUCHIRA REALTORS LLP,  SABAR INVESTMENT ADVISORY LLP,  SABAR SPACE BUILDERS LLP,  JAI AAVISHKAR SECURITIES PRIVATE LIMITED,  AAKROSH SECURITIES SERVICES PRIVATE LIMITED,  EWOW AV PRIVATE LIMITED,  HNR FINANCE PRIVATE LIMITED,  AUPERA FINANCIAL SERVICES PRIVATE LIMITED,  EXFINITY INVESTMENT SERVICES PRIVATE LIMITED,  VANSH VALUE REALTY PRIVATE LIMITED,  SONATA SECURITIES PRIVATE LIMITED,  PANACEA INFOCOM PRIVATE LIMITED,  FACILE ENGINEERING PRIVATE LIMITED,  GANPATI PROPERTY PRIVATE LIMITED,  AIKO BUILDERS PRIVATE LIMITED, 
SIDDHARTH NIRAJ VORA Director 01 January, 2012 Other directorships - JAI AAVISHKAR SECURITIES PRIVATE LIMITED,  AAKROSH SECURITIES SERVICES PRIVATE LIMITED,  HNR FINANCE PRIVATE LIMITED,  AUPERA FINANCIAL SERVICES PRIVATE LIMITED,  PRABHUDAS LILLADHER FINANCIAL SERVICES PRIVATE LIMITED,  SONATA SECURITIES PRIVATE LIMITED,  FACILE ENGINEERING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIRAJ VORA JAYANTILAL Director 01 January, 2012 View other directorships
SIDDHARTH NIRAJ VORA Director 01 January, 2012 View other directorships
01 January, 2012
01 January, 2012

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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1996 Maharashtra 3.67 cr Buy financial reports
RUIA MARKETING LTD. It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 3.65 cr.
1984 West Bengal 3.65 cr Buy financial reports
P.M. DEALERS PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 3.65 cr.
1993 West Bengal 3.65 cr Buy financial reports
STHIRLAKSHMI MERCANTILE PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.67 cr.
1995 West Bengal 3.67 cr Buy financial reports
ADARSH MERCANTILE LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.67 cr.
1992 West Bengal 3.67 cr Buy financial reports
GARMA TREXIM PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.68 cr.
1994 West Bengal 3.68 cr Buy financial reports
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 3.63 cr.
2006 West Bengal 3.63 cr Buy financial reports
CONTSHIP COMMODITIES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.69 cr.
1995 West Bengal 3.69 cr Buy financial reports
ARTMOSS SALES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.63 cr.
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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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