Proffini Diam Private Limited
About Proffini Diam Private Limited
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Proffini Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32112MH2025PTC444768.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vipul Rameshchnadra Shah and Rishil Sanjay Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address31 Floor 2 Plot 67, Hanuman Bldg Mumbadevi Rd, Mumbai, Maharashtra, India – 400003
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Proffini Diam Private Limited
Proffini Diam has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Rameshchnadra Shah | Director | 04 Apr 2025 | 1 Years 6 Months | Current |
| Rishil Sanjay Shah | Director | 04 Apr 2025 | 1 Years 6 Months | Current |
Financials of Proffini Diam Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Proffini Diam.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Proffini Diam Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Proffini Diam Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Proffini Diam Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Proffini Diam Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Proffini Diam Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Proffini Diam Private Limited
Frequently Asked Questions about Proffini Diam Private Limited
Proffini Diam 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.
Proffini Diam has 2 current directors:
- Vipul Rameshchnadra Shah - Director
- Rishil Sanjay Shah - Director
The CIN (Corporate Identification Number) of Proffini Diam is U32112MH2025PTC444768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Proffini Diam was incorporated on 04 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Proffini Diam is at 31 Floor 2 Plot 67, Hanuman Bldg Mumbadevi Rd, Mumbai, Maharashtra, India – 400003.
Proffini Diam has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
No. Proffini Diam is not listed on any stock exchange. It is an unlisted company.
Proffini Diam can be reached at its registered office: 31 Floor 2 Plot 67, Hanuman Bldg Mumbadevi Rd, Mumbai, Maharashtra, India – 400003.
Proffini Diam is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.