About Proaim Enterprises Limited
Data last updated: 24 June 2025
Proaim Enterprises Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 21 December 1984.
Registered with ROC Mumbai under CIN L51900MH1984PLC034867. Listed.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹12.65 Cr. It was led by directors including Zubin Jasi Pardiwala and Girraj Kishor Agrawal.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.59 Cr, a decline of 68% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is shreenathcommercial.com.
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Registered Address305 3Rd Floor Krishna Vishal Nagar Housing Society Marve Road Mith Chowki Malad, West, Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Proaim Enterprises Limited
Proaim Enterprises Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Proaim Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Proaim Enterprises Limited
Proaim Enterprises Limited is audited by R Soni & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Soni & Company | Locked | Locked | Locked |
Complete auditor history for Proaim Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors and KMP of Proaim Enterprises Limited
Proaim Enterprises Limited currently reports 5 directors and 1 key managerial person. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Zubin Jasi Pardiwala
Also directs:
Skin Soul & You Private Limited, Study Circle Hub Private Limited, True Care Education Private Limited and 1 more
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Director | 13 Feb 2013 | 13 Years 6 Months | As last reported |
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Girraj Kishor Agrawal
Also directs:
Tilak Ventures Limited, Banas Finance Ltd, Stoneking Infrastructure Aggregates Private Limited and 3 more
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Director | 10 Nov 2016 | 9 Years 9 Months | As last reported |
| Kirti Anilkumar Patel | Cfo | 30 Jan 2018 | 8 Years 6 Months | As last reported |
| Hardikkumar Bharatbhai Kabariya | Director | 28 May 2016 | 10 Years 2 Months | As last reported |
| Mayuri Paresh Parmar | Whole-Time Director | 13 Jan 2017 | 9 Years 7 Months | As last reported |
| Hitendrakumar Kanjibhai Parmar | Director | 31 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Proaim Enterprises Limited FY 2019 filings available
Proaim Enterprises Limited reported revenue of ₹2.59 Cr (down 68.00% YoY) for FY 2019.
Ten-year financial statements for Proaim Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Proaim Enterprises Limited
Shareholding and ownership data for Proaim Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Proaim Enterprises Limited
Proaim Enterprises Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Proaim Enterprises Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Proaim Enterprises Limited
Proaim Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proaim Enterprises Limited
View historical data on people associated with Proaim Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Proaim Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Proaim Enterprises Limited
GST registrations and filing compliance for Proaim Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Proaim Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Proaim Enterprises Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Proaim Enterprises Limited
MSME payment history for Proaim Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Proaim Enterprises Limited
Corporate group structure for Proaim Enterprises Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Proaim Enterprises Limited
MCA filings and documents for Proaim Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Proaim Enterprises Limited
Frequently Asked Questions about Proaim Enterprises Limited
Proaim Enterprises Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Proaim Enterprises Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 1984 and is registered under CIN L51900MH1984PLC034867. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Proaim Enterprises Limited was incorporated on 21 December 1984. Registered with ROC Mumbai.
The current directors and KMP of Proaim Enterprises Limited are:
- Zubin Jasi Pardiwala - Director
- Girraj Kishor Agrawal - Director
- Kirti Anilkumar Patel - Cfo
- Hardikkumar Bharatbhai Kabariya - Director
- Mayuri Paresh Parmar - Whole-Time Director
- Hitendrakumar Kanjibhai Parmar - Director
The CIN (Corporate Identification Number) of Proaim Enterprises Limited is L51900MH1984PLC034867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Proaim Enterprises Limited is financial services. The company specifically operates in financial activities.