Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PRAD MULTITRADE PRIVATE LIMITED
CIN: U74999MH2016PTC281301 As on: 2026-07-13
PRAD MULTITRADE PRIVATE LIMITED (CIN: U74999MH2016PTC281301) is a Private company incorporated on 18 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PRAD MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PRAD MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PRAD MULTITRADE PRIVATE LIMITED are RAJEEV SRICHAND RAISINGHANI, and RAEESA SHAIKH.
PRAD MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC281301 and its registration number is 281301. Users may contact PRAD MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAD MULTITRADE PRIVATE LIMITED is 704,7th Floor A-2 Wing, Rosa Gardenia,Ghodbunder , Thane, Maharashtra, India - 400607.
Current status of PRAD MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PRAD MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRAD MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRAD MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07473982 | RAJEEV SRICHAND RAISINGHANI | Director | 2016-06-08 |
| 07483846 | RAEESA SHAIKH | Director | 2016-05-18 |
Past Directors & Key Managerial Personnel of PRAD MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294617 | DAVINDER GUPTA | Director | - | 2016-06-14 |
Other Directorships of RAJEEV SRICHAND RAISINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNATURE POLYMER TRADING PRIVATE LIMITED | U52609DL2019PTC348421 | Director | - | 2020-02-13 |
| ANNEE TRADECOM PRIVATE LIMITED | U74900MH2011PTC220977 | Director | 2016-12-24 | Ongoing |
Other Directorships of RAEESA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVINDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST DEALS ENTERPRISES PRIVATE LIMITED | U51109DL2010PTC208919 | Director | 2010-09-29 | Ongoing |
| COSMO PORTFOLIO PRIVATE LIMITED | U67120DL2004PTC130771 | Director | - | 2022-09-25 |
| ANNEE TRADECOM PRIVATE LIMITED | U74900MH2011PTC220977 | Director | - | 2016-12-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2011PTC220977 | ANNEE TRADECOM PRIVATE LIMITED | A-2/704, Rosa Gardenia, Kasarwadavali Ghodbunder Road, Thane West , Thane, Maharashtra, India - 400607 |
| ACG-4150 | KRISHNASAARTHI MULTIVENTURES LLP | A2- 303, 3RD FLOOR, ROSA GARDENIA CHS,KASARVADAVALI, GHODBUNDER ROAD,Thane,Thane,Maharashtra,India-400607 |
| U74994MH2018PTC317146 | SREEGAN RESOURCES PRIVATE LIMITED | Flat No:502,Wing :A2,Floor No :5,Unnathi Woods PH1-A2,Unnathi Woods,Ghodbunder Rd , THANE, Maharashtra, India - 400607 |
| U51101MH2013PTC241890 | KIRRON MILK AND MILK PRODUCTS PRIVATE LIMITED | 305-A, 3RD FLOOR, A-WING, HAMILTON BLDG NO.1&2, HIRANANDANI ESTATE, OFF GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U74999MH2013PTC241554 | UNIT1 FORCE INDIA PRIVATE LIMITED | 305-A, 3RD FLOOR, A-WING, HAMILTON BLDG NO.1&2, HIRANANDANI ESTATE, OFF GHODBUNDER RAOD, , THANE, Maharashtra, India - 400607 |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| U45203MH2022PTC391458 | SHIVSAI MEGA PROJECTS PRIVATE LIMITED | SHOP NO.205, 2ND FLOOR, A WING, CHEDDA MALL, NEAR CINEWONDER, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U45400MH2007PTC319969 | WILLIS CONSULTING SERVICES PRIVATE LIMITED | iThink Techno Campus, 7th Floor, A Wing, Off Pokhran Road No. 2, Close to EEH , Thane, Maharashtra, India - 400607 |
| U22219MH2018PTC312416 | VINYANJALI PRODUCTIONS PRIVATE LIMITED | 306, Floor 3, Wing E2, Unnathi Woods Ph-V-E2,Kavesar,Ghodbunder Road,Thane(W) , THANE, Maharashtra, India - 400607 |
| U51900MH2000FTC128454 | INGENERO TECHNOLOGIES (INDIA) PRIVATE LIMITED | Unit No. 2, 8th Floor, A Wing, I Think Techno Camp, Pokhran Road No. 2, Thane-(W) , Thane, Maharashtra, India - 400607 |
| ACG-0375 | CAST-MATE MACHINING LLP | Pushpanjali Recydency, A Wing, Flat No - 804,Phase - 2, Ovala, Ghodbunder Road, Thane,Thane,Thane,Maharashtra,India-400607 |
| ACP-2644 | FORWARD GLOBAL KITCHEN LLP | Shop No. 10, Ground Floor, A Wing, Prakruti Pearl Co-operative Housing Society Ltd,Hiranandani Estate, Kavesar, Ghodbunder Road, Patlipada, Thane West,Thane,Thane,Maharashtra,India-400607 |
| U72900MH2015PTC268071 | TVARITA TECHNOLOGIES PRIVATE LIMITED | Flat 2705, Floor 27, Wing A, Parkwoods - A, Kavesar, Ghodbunder Road, , Thane, Maharashtra, India - 400607 |
| U24100MH2020PTC346799 | SOMVANSHI HEALTHCARE INDIA PRIVATE LIMITED | Flat No 906, Floor 9, Wing A, Penrith A Hiranandani Estate, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| AAT-9229 | PLATICA LLP | FLAT NO: 2001/2, FLOOR NO: 20, WING: A, ROYAL(A), ROYALE, NEELKANTH PALM, GHUDBUNDER, TULSIDHAM, THANE, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| U85100MH2010PTC201921 | ASRAJ HEALTHCARE PRIVATE LIMITED | VEGAS PLAZA, A WING, FIRST FLOOR, OWALA, GHODBUNDER ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| ACC-5991 | SKIN SERIES WELLNESS LLP | Unit No. 316/A, 3rd Floor,Soham Plaza, C-2 Wing, M,Thane,Thane,Maharashtra,India-400607 |
| ACG-7706 | HRSM OFFSHORE SERVICES LLP | FLAT 206, 2nd FLOOR A6 WING,SHRUTI GARDEN, MANORAMA NAGAR, CHSL KOLSHIET ROAD,Thane,Thane,Maharashtra,India-400607 |
| U51101MH2010PTC199655 | SAMRUDDHI EXIM PRIVATE LIMITED | SA-19, A-WING, 2ND FLOOR, LAKE CITY MALL, KAPURBAWDI JUNCTION, THANE(WEST), , THANE, Maharashtra, India - 400607 |
| U93000MH2011PTC217162 | MAGICLEAN FACILITIES SERVICES PRIVATE LIMITED | 201, 2ND FLOOR, A WING, RATNATEJ TOWER, G.B.ROAD, KASARWADAVALI, THANE (W) , THANE, Maharashtra, India - 400607 |
| AAH-6151 | EURO INFRATECH LLP | FLAT NO A-703, 7TH FLOOR, PALOMA BLDG, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATALIPADA, THANE (W) THANE, Maharashtra, India - 400607 |
| U72900MH2022FTC394343 | LEVIO CONSULTING INDIA PRIVATE LIMITED | Office No. 10, Unit No. 505, 5th Floor, A-Wing,,Hamilton, Hiranandani Business Park, Ghodbunder Road,,Thane,Thane,Maharashtra,400607-India |
| U85300MH2022PTC393422 | SHATABHISHA HEALTHCARE PRIVATE LIMITED | UNIT NO 202 2nd FLOOR LEONARDO OFFICE BUILDING TYPE A HIRANANDANI ESTATE GHODBUNDER ROAD THANE WEST , Thane, Maharashtra, India - 400607 |
| AAB-0991 | NETCENTIVE ADVISORY SERVICES LLP | 501, 5TH FLOOR, ANGELICA, A WING, PRIDE PARK, GHODBUNDER ROAD, THANE, Maharashtra, India - 400607 |
| U85300MH2021NPL365138 | NYRA FOUNDATION | 104, BLD NO. A/3,ROSA GARDENIA KASARVADVALI, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| AAF-3182 | RAJMA ENGINEERING SYSTEMS LLP | B-704, 7TH FLOOR, APPOLLO CHS, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATLI PADA THANE, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100090699 | 2017-03-24 | - | - | 15,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.