Proffini Diam Private Limited
About Proffini Diam Private Limited
Data last updated: 22 December 2025
Proffini Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 04 April 2025.
Registered with ROC Mumbai under CIN U32112MH2025PTC444768.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Proffini Diam Private Limited. It is led by directors Vipul Rameshchnadra Shah and Rishil Sanjay Shah.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address31 Floor 2 Plot 67, Hanuman Bldg Mumbadevi Rd, Mumbai, Maharashtra, India – 400003
- 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
Board of Directors of Proffini Diam Private Limited
Proffini Diam Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Rameshchnadra Shah | Director | 04 Apr 2025 | 1 Years 4 Months | Current |
| Rishil Sanjay Shah | Director | 04 Apr 2025 | 1 Years 4 Months | Current |
Financials of Proffini Diam Private Limited
Ten-year financial statements for Proffini Diam Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Proffini Diam Private Limited
Proffini Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proffini Diam Private Limited
View historical data on people associated with Proffini Diam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Proffini Diam Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Proffini Diam Private Limited
GST registrations and filing compliance for Proffini Diam Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Proffini Diam Private Limited
Credit ratings, litigation, and regulatory alerts for Proffini Diam Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Proffini Diam Private Limited
MSME payment history for Proffini Diam Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Proffini Diam Private Limited
Corporate group structure for Proffini Diam Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Proffini Diam Private Limited
MCA filings and documents for Proffini Diam Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Proffini Diam Private Limited
Frequently Asked Questions about Proffini Diam Private Limited
Proffini Diam Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2025 (1 year old) and is registered under CIN U32112MH2025PTC444768.
The current directors of Proffini Diam Private Limited are:
- Vipul Rameshchnadra Shah - Director
- Rishil Sanjay Shah - Director
Proffini Diam Private Limited can be reached at the registered office: 31 Floor 2 Plot 67, Hanuman Bldg Mumbadevi Rd, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 31 Floor 2 Plot 67, Hanuman Bldg Mumbadevi Rd, Mumbai, Maharashtra, India – 400003.
Proffini Diam Private Limited was incorporated on 04 April 2025, making it 1 year old. Registered with ROC Mumbai.