Pfive Bullions Private Limited - Company overview

Pfive Bullions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32119MH2023PTC4072…

2023-07-24 Mumbai, Maharashtra Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
5.00 cr
COMPANY AGE
3 Years 0 Months
since 2023-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Pfive Bullions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (40) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HEMAL KISHOR VITHALANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pfive Bullions Private Limited

Pfive Bullions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32119MH2023PTC407289). Business overview includes E-Commerce (Online Watches & Jewelry Retail), incorporated on July 24, 2023 (3+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

Online Watches & Jewelry Retail
  • Location Office No.402,, Mumbai, Maharashtra - 400002
CIN / LLPINU32119MH2023PTC407289
Company No.407289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-07-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Pfive Bullions Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Pfive Bullions Private Limited (2)

P
Director | Since 2023-07-24 | DIN: 05154693
H
Director | Since 2024-10-04 | DIN: 02964198

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pfive Bullions Private Limited
What is CIN of Pfive Bullions Private Limited?
The Corporate Identification Number (CIN) for Pfive Bullions Private Limited is U32119MH2023PTC407289. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 407289 as per MCA.
When was Pfive Bullions Private Limited incorporated?
Pfive Bullions Private Limited was incorporated 3 years 2 days ago on 24 Jul 2023.
What is paid-up capital and authorised share capital of Pfive Bullions Private Limited?
The paid-up capital of Pfive Bullions Private Limited is ₹ 50,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Pfive Bullions Private Limited?
Pfive Bullions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pfive Bullions Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pfive Bullions Private Limited is Office No.402,, Adn House, Memon Street, Zaveri Bazar, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Pfive Bullions Private Limited?
Pfive Bullions Private Limited ROC code is Roc Mumbai I.
What is the company classification of Pfive Bullions Private Limited?
Pfive Bullions Private Limited is classified as Private Limited Indian Non-Government Company.
Pfive Bullions Private Limited - is it listed or unlisted?
Pfive Bullions Private Limited is a Unlisted company.
What is the current status of Pfive Bullions Private Limited?
Pfive Bullions Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pfive Bullions Private Limited associated with?
Pfive Bullions Private Limited lists activity aligned with: E-Commerce - Online Watches & Jewelry Retail. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pfive Bullions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pfive Bullions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.