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
PRASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65990MH1990PTC058665 As on: 2026-07-13
PRASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1990PTC058665) is a Private company incorporated on 25 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 202000.00.
PRASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PRASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED are PRAMILA SURATCHANDRA THAKKAR, and SURATCHANDRA BAPULAL THAKKAR.
PRASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC058665 and its registration number is 58665. Users may contact PRASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRASU TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 67-A VITHAL NAGAR CO OP HSGSOC.LTD 12TH ROAD J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049.
Current status of PRASU TRADING AND INVESTMENT COMPANY 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 PRASU TRADING AND INVESTMENT COMPANY 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 PRASU TRADING AND INVESTMENT COMPANY 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 PRASU TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01612866 | PRAMILA SURATCHANDRA THAKKAR | Director | 1990-10-25 |
| 01613509 | SURATCHANDRA BAPULAL THAKKAR | Director | 1990-10-25 |
Past Directors & Key Managerial Personnel of PRASU TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMILA SURATCHANDRA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIDA TRADING AND INVESTMENT COMPANY PVT LTD | U65990MH1989PTC053210 | Director | 1989-08-25 | Ongoing |
Other Directorships of SURATCHANDRA BAPULAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIDA TRADING AND INVESTMENT COMPANY PVT LTD | U65990MH1989PTC053210 | Director | 1989-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1991PTC059867 | LITTLEHOPE HOUSING PRIVATE LIMITED | ABHIJIT FLAT NO 9PLOT NO B-9 N S ROAD NO11 KAPOLE CO-OP HSG SOC LTD , J V P D SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U70100MH2006PTC162435 | SACHIYAI CONSULTANTS AND PROPERTIES PRIVATE LIMITED | 701, A/7 DISHA GULMOHAR CROSS ROAD NO 07, J V P D J V P D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U70100MH2007PTC169793 | ROOP CONSULTANTS AND PROPERTIES PRIVATE LIMITED | 701, A/7 DISHA GULMOHAR CROSS ROAD NO 07, J V P D J V P D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAZ-7824 | SOEZI BEAUTY LLP | 49 RAMAYAN ,9TH ROAD, J.V.P.D. SCHEME JUHU J.V.P.D. SCHEME MUMBAI, Maharashtra, India - 400049 |
| U28939MH2000PLC123786 | JAI DURGA MOULDS AND DIES LIMITED | 1 LAMP LIGHT CO OP HSG SOC9 TH ROAD EXTENSION J V P D SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAH-6120 | VALLABH LAND DEVELOPERS LLP | 201/B, Swati Mitra Co.Op Hsg Scty, J V P D Scheme, Gulmohar Road No.7, Juhu, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| U70109MH2007PTC167116 | VALLABH LAND DEVELOPERS PRIVATE LIMITED | 201/B, SWATI MITRA CO.OP HSG SCTY, J V P D SCHEME, GULMOHAR ROAD NO.7, JUHU, VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| U55101MH1990PTC055543 | HIGHMARK HOTELS PRIVATE LIMITED | 74-A, JUHU SUPREME SHOPPINGCENTRE GULMOHAR CROSS ROAD, NO 9,J.V.P.D.SCHEME ,JUHU, , MUMBAI 400049, Maharashtra, India - 000000 |
| U74999MH2015NPL266882 | HUMANICY ART AND CULTURAL FOUNDATION | 501, A Wing, Juhu Taj, N.S. Road 10, J.V.P.D Scheme, Juhu, , Mumbai, Maharashtra, India - 400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| ACG-5764 | MCJAN HOSPITALITY LLP | 38 VITHAL NAGAR 11TH ROAD J V P D SCHEME VILE PARLE W,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACW-6298 | WALFORM SURFACES LLP | C/405, JUHU GRIH SWAPANA CHS. LTD., OPP. CLUB MILLENIUM,GULMOHAR X ROAD - 4, J V P D SCHEME,Mumbai,Mumbai,Maharashtra,India-400049 |
| U65990MH1989PTC053210 | SUNIDA TRADING AND INVESTMENT COMPANY PVT LTD | 67-A VITHAL NAGAR COOP HSGSOC 12TH RD JVPD SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAU-4683 | HEALTH RIGHT LLP | 2/24, Juhu Gulmohar CHS LTD., Gulmohar Road 1, J.V.P.D. Scheme, Mumbai, Maharashtra, India - 400049 |
| U29191MH2000PTC127310 | AIR CONTROL AND COMPRESSOR EQUIPMENT (INDIA) PRIVATE LIMITED | 55-A, AASHISH, 12TH ROAD J.V.P.D. SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U18202MH2010PTC205371 | VERSAI TEXTILES & DESIGNS PRIVATE LIMITED | SONU BANGALOW, HATKESH CO-OP. HSG. SOCIETY ROAD NO. 6, J. V. P. D. SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U18204MH2012PTC238396 | KALCHEMY DESIGNS PRIVATE LIMITED | SONU BUNGALOW, HATKESH CO-OP. HSG. SOCIETY ROAD NO. 6, J. V. P. D. SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U51397MH2002PTC136273 | TEJAL TRADERS (MUMBAI) PRIVATE LIMITED | 8-147 JUHU HARSHAL CO OPHSG SOC J V P D SCHEME SAMARTH RAMDAS ROAD , MUMBAI, Maharashtra, India - 400049 |
| U72900PN2016PTC167687 | NIKUN TECHNOLOGIES PRIVATE LIMITED | 6/111, A-Wing, Swati Mitra, 7 Cross Gulmohar Road J.V.P.D Scheme, Juhu , MUMBAI, Maharashtra, India - 400049 |
| U80902MH2021PTC357327 | JSGN ENTERPRISES PRIVATE LIMITED | 23, Plot No. 3, Juhu Urvarshi CHS LTD 10th Road, J.V.P.D Scheme, Vileparle (W) , Mumbai, Maharashtra, India - 400049 |
| U50102MH1951PTC008538 | PERAJ INSURANCE BROKERS PRIVATE LIMITED | PARVATI BUILDING, PLOT NO. 3, VITHAL NAGAR SOCIETY ROAD NO. 10, J.V.P D. SCHEME, VILE-PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1992PTC065337 | VIJAY BIO VENTURES PRIVATE LIMITED | NUTAN LAXMI CO.OP. HSG. SOCIETY, 69, MODI VILLA, N. S. ROAD, NO. 8, J.V.P.D. SCHEME , MUMBAI, Maharashtra, India - 400049 |
| U67120MH2001PTC130667 | NEHAL SHARES AND BROKING PRIVATE LIMITED | 2, KANAK KUNJ, 46,JAI HIND CO-OP SOC, N.S. ROAD NO.11, J.V.P.D.SCHEME, , MUMBAI, Maharashtra, India - 400049 |
| AAD-0095 | UPVAN LAND DEVELOPERS LLP | FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049 |
| AAJ-1589 | TREVIN INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAJ-1618 | CHERYL INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAJ-2150 | TB INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| U18101MH1993PTC073429 | HI-CRAZE FASHIONS PRIVATE LIMITED | 401, KALIKA PLOT. NO 12/A, GREATER BOMBAY CHS LTD, GULMOHAR CROSS ROAD NO. 4, J V P D, JUHU , , MUMBAI, Maharashtra, India - 400049 |
| U51109MH2009PTC192121 | AL-MUSTAFA IMPEX PRIVATE LIMITED | A-501,FIRDOS APT,CO. HST - GULMOHAR ROAD NO. 1 IRLA MASJID, J.V.P.D SCHEME, ANDHERI (WE ST) , MUMBAI, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10595488 | 2015-08-13 | - | - | 1,350,000.00 | Citicorp Finance India Limited | |
| 10595492 | 2015-08-13 | - | - | 5,779,000.00 | Citicorp Finance India Limited | |
| 10614832 | 2015-12-16 | - | - | 3,514,000.00 | Citi Bank N.A. |
- 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.
| 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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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.