Proficient Multitrade Private Limited
About Proficient Multitrade Private Limited
Data last updated:
Proficient Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC244639. Its GSTIN is 27AAHCP2197F1Z8 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Namrata Parasmal Jain and Shailendra Singh Shrimal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor 13 E Fancy House Rajwadkar Street Colaba Market Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.2 Lakh, a growth of 91% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGround Floor 13 E Fancy House Rajwadkar Street Colaba Market Colaba, Mumbai, Maharashtra, India – 400005
- 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 Proficient Multitrade
The main business activity of Proficient Multitrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Proficient Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Proficient Multitrade
Proficient Multitrade Private Limited is audited by R. G. Jain & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. G. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Proficient Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Proficient Multitrade Private Limited
Proficient Multitrade 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 |
|---|---|---|---|---|
| Namrata Parasmal Jain Also directs: Manglam Fincon Advisors Private Limited | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Shailendra Singh Shrimal Also directs: Manglam Fincon Advisors Private Limited | Director | 19 Jun 2013 | 13 Years 3 Months | Current |
Financials of Proficient Multitrade Private Limited FY 2025 filings available
Proficient Multitrade Private Limited reported revenue of ₹44.2 Lakh (up 91.00% YoY) for FY 2025.
Ten-year financial statements for Proficient Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Proficient Multitrade
Shareholding and ownership data for Proficient Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Proficient Multitrade
Proficient Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Proficient Multitrade
Employment history and EPFO contributions of people linked to Proficient Multitrade.
Employee and EPFO history for Proficient Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Proficient Multitrade
Proficient Multitrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCP2197F1Z8 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Proficient Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Proficient Multitrade
Credit ratings, litigation, and regulatory alerts for Proficient Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Proficient Multitrade
MSME payment history for Proficient Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Proficient Multitrade
Corporate group structure for Proficient Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Proficient Multitrade
MCA filings and documents for Proficient Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Proficient Multitrade
Frequently Asked Questions about Proficient Multitrade Private Limited
Proficient Multitrade is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 2013 (13+ years old) and is registered under CIN U74120MH2013PTC244639.
Proficient Multitrade reported revenue of ₹44.2 Lakh for FY 2025 (up 91.00% YoY).
The current directors of Proficient Multitrade are:
- Namrata Parasmal Jain - Director
- Shailendra Singh Shrimal - Director
The primary industry of Proficient Multitrade is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
The GSTIN of Proficient Multitrade is 27AAHCP2197F1Z8, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Proficient Multitrade can be reached at the registered office: Ground Floor 13 E Fancy House Rajwadkar Street Colaba Market Colaba, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ground Floor 13 E Fancy House Rajwadkar Street Colaba Market Colaba, Mumbai, Maharashtra, India – 400005.
Proficient Multitrade was incorporated on 19 June 2013, making it 13+ years old. Registered with ROC Mumbai.