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
PRATHAMA TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC329222 As on: 2026-07-13
PRATHAMA TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC329222) is a Private company incorporated on 26 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 108042050.00.
PRATHAMA TRADING 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.PRATHAMA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PRATHAMA TRADING PRIVATE LIMITED are PARTH MAHENDRA RAVAL, SHWETAMBARI NARESH RAVAL, and NARESH BHAISHANKAR RAVAL.
PRATHAMA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC329222 and its registration number is 329222. Users may contact PRATHAMA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRATHAMA TRADING PRIVATE LIMITED is 1901/1902, POORNA APARTMENT, SUNDERVAN COMPLEX NEAR CITY MALL, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053.
Current status of PRATHAMA TRADING 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 PRATHAMA TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 PRATHAMA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRATHAMA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06543346 | PARTH MAHENDRA RAVAL | Additional Director | 2021-03-31 |
| 00195527 | SHWETAMBARI NARESH RAVAL | Director | 2020-11-27 |
| 00197535 | NARESH BHAISHANKAR RAVAL | Additional Director | 2024-07-08 |
Past Directors & Key Managerial Personnel of PRATHAMA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02329970 | SWAPNA AMIN PAWA KAWALJEETSINGH | Additional Director | - | 2020-09-25 |
| 02854044 | BHAVESH RAMNIKLAL RAICHURA | Director | - | 2018-07-10 |
| 10411621 | DEEPAK KUMAR KEWLIYA | Company Secretary | - | 2019-11-30 |
| 00195621 | SURESHCHANDRA KESHAVLAL MEHTA | Director | - | 2021-03-31 |
| 00272675 | ALOK KUMAR BEHERA | Director | - | 2008-12-16 |
| 05014813 | UMANG MAHENDRA RAVAL | Director | - | 2019-04-01 |
| 05014813 | UMANG MAHENDRA RAVAL | Managing Director | - | 2024-06-30 |
| 00195527 | SHWETAMBARI NARESH RAVAL | Additional Director | - | 2019-02-19 |
| 00195655 | SONIA FAKIRCHAND ARORA | Director | - | 2009-12-01 |
| 00582933 | KAWALJEETSINGH PRITAMSINGH PAWA | Additional Director | - | 2020-09-25 |
| 00582933 | KAWALJEETSINGH PRITAMSINGH PAWA | Director | - | 2011-01-15 |
Other Directorships of SWAPNA AMIN PAWA KAWALJEETSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE SURPRISE BOX LLP | AAH-1151 | Designated Partner | 2016-08-08 | Ongoing |
| DYNAMATIC DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC330331 | Additional Director | - | 2020-09-25 |
Other Directorships of BHAVESH RAMNIKLAL RAICHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARILEKH TRADING PRIVATE LIMITED | U27100MH1991PTC063235 | Director | - | 2013-10-05 |
| PRAKRITI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC150528 | Director | - | 2012-06-12 |
| ZYLOG COMMERCIAL PRIVATE LIMITED | U52190MH2009PTC329060 | Director | - | 2013-10-05 |
| SARBA MANGALAM FINE TEX PRIVATE LIMITED | U52322MH2004PTC329057 | Director | - | 2009-12-14 |
| SWAKSHAR CAPITAL PRIVATE LIMITED | U65999MH2010PTC211681 | Director | - | 2018-07-10 |
| DYNAMATIC DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC330331 | Director | - | 2018-07-10 |
Other Directorships of PARTH MAHENDRA RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEZAS TRADING CO. PRIVATE LIMITED | U51909MH2004PTC329223 | Director | 2013-06-01 | Ongoing |
Other Directorships of DEEPAK KUMAR KEWLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTO AGROWORLD LIMITED | U01100MH2018PLC306927 | Director | 2024-01-09 | Ongoing |
| KHUSH INFRATECH PRIVATE LIMITED | U45400MH2012PTC229866 | Company Secretary | - | 2021-11-30 |
| STAR DCS HOSPITAL LIMITED | U85191DL2007PLC376199 | Company Secretary | - | 2023-03-28 |
Other Directorships of SURESHCHANDRA KESHAVLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARILEKH TRADING PRIVATE LIMITED | U27100MH1991PTC063235 | Director | - | 2014-09-08 |
| TEZAS TRADING CO. PRIVATE LIMITED | U51909MH2004PTC329223 | Director | - | 2021-03-31 |
| PRAKRITI DEALTRADE PRIVATE LIMITED | U51909WB2010PTC150528 | Director | - | 2012-06-12 |
| DYNAMATIC DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC330331 | Director | - | 2009-12-14 |
Other Directorships of ALOK KUMAR BEHERA
Other Directorships of UMANG MAHENDRA RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIANA ENTERPRISES LLP | AAK-6196 | Partner | 2017-09-19 | Ongoing |
| TEZAS TRADING CO. PRIVATE LIMITED | U51909MH2004PTC329223 | Director | - | 2013-06-01 |
Other Directorships of SHWETAMBARI NARESH RAVAL
Other Directorships of SONIA FAKIRCHAND ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDULGENCE BEAUTY PARLOUR LLP | AAA-6842 | Designated Partner | 2011-11-11 | Ongoing |
| PARILEKH TRADING PRIVATE LIMITED | U27100MH1991PTC063235 | Director | - | 2020-10-01 |
| TEZAS TRADING CO. PRIVATE LIMITED | U51909MH2004PTC329223 | Director | - | 2008-04-22 |
| SARBA MANGALAM FINE TEX PRIVATE LIMITED | U52322MH2004PTC329057 | Additional Director | - | 2020-09-25 |
| DYNAMATIC DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC330331 | Director | - | 2009-11-16 |
Other Directorships of NARESH BHAISHANKAR RAVAL
Other Directorships of KAWALJEETSINGH PRITAMSINGH PAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE SURPRISE BOX LLP | AAH-1151 | Designated Partner | 2023-06-19 | Ongoing |
| PARILEKH TRADING PRIVATE LIMITED | U27100MH1991PTC063235 | Director | - | 2020-10-01 |
| TEZAS TRADING CO. PRIVATE LIMITED | U51909MH2004PTC329223 | Additional Director | - | 2020-09-25 |
| TEZAS TRADING CO. PRIVATE LIMITED | U51909MH2004PTC329223 | Director | - | 2008-04-22 |
| ZODIAC TRADELINK PRIVATE LIMITED | U51909MH2008PTC329059 | Director | - | 2011-01-15 |
| ZYLOG COMMERCIAL PRIVATE LIMITED | U52190MH2009PTC329060 | Director | - | 2014-09-08 |
| SARBA MANGALAM FINE TEX PRIVATE LIMITED | U52322MH2004PTC329057 | Director | - | 2009-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2018PTC308056 | SAHNI CHEMPLANT PRIVATE LIMITED | C-1503,C wing,Ground Floor,Royal Classic CHSL, New Link Road, Near City Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U24110MH1987PTC042772 | RIVERSIDE INDUSTRIES PRIVATE LIMITED | 1204, ASTON TOWER, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U45200MH1992PTC065803 | SAVYASACHIN ESTATES PRIVATE LIMITED | A/1402, Royal Classic, Near Infinity Mall New Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| ACG-9305 | VAISHNAVI DISTRIBUTORS LLP | 2A/1110 RAHEJA CLASSIQUE, NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400053 |
| ACH-0016 | VAISHNAVI HYGIENICS AND HOTELS LLP | 2A/1106, RAHEJA CLASSIQUE, NEW LINK ROAD, NEAR INFINITY MALL, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400053 |
| U74999MH2017PTC299142 | DELTA HEALTHCARE PROVIDERS PRIVATE LIMITED | 506,B-24,Victoria Building,Shastri Nagar Lokhandwala Complex, Near Azad Nagar,Andheri West, Mumbai,Mumbai City,Maharashtra,400053-India |
| U72900MH2022PTC380868 | REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED | 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India |
| AAA-2558 | TSL HR & ALLIED SERVICES LLP | 202/F-5, SHANKAR DHAM, SUNDERVAN COMPLEX, NEAR SHASTRI NAGA R, ANDHERI (WEST) MUMBAI - 400053 MUMBAI, Maharashtra, India - 400053 |
| ACM-6059 | YELLOW MIDNIGHT PRODUCTION LLP | 1303,Shivshakti Apartment CHS LTD,Sundervan Complex, OFF Lokhandwala Road ,NR SUB TV, Andheri west 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U24304MH2019PTC325866 | BBB INTERNATIONAL PHARMA PRIVATE LIMITED | 103, SUNDERVAN CRYSTAL CHS LTD. SUNDERVAN COMPLEX, OFF J P ROAD , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC325676 | GIC GOLD PRIVATE LIMITED | 103, SUNDERVAN CRYSTAL CHS LTD. SUNDERVAN COMPLEX, OFF J P ROAD , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAK-6224 | PANECEA TECHNOLOGIES LLP | 801,Poorna Apartment,Sundervan Complex, off Lokhandwala Road,Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U45309MH2016PTC282956 | VJRS INFRASTRUCTURE PRIVATE LIMITED | 1901/1902, SHIV SHAKTI APT., VASTULANE SUNDERVAN, LOKHANDWALA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAE-3427 | KRISHNA JYOTI DEVELOPERS LLP | Shop No. 6, Om Apartment,Sundervan Complex, Off Lokhandwala Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U52290MH2018PTC309692 | ALPHA INTERNATIONAL MEDIA PLANET LIMITED | 2/A, 2ND FLOOR, CITI MALL, LINK ROAD, ANDHERI:WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U22222MH2014PTC256493 | WISDOM TREE PICTURES PRIVATE LIMITED | 1201 Poorna Apartment, Sundarvan Complex, Shastri Ngr, Behind City Mall, Azad Nagar, Andhe ri (W) , Mumbai, Maharashtra, India - 400053 |
| AAD-3888 | EXCLUSIVE WHEELS LLP | 08/ B Wing, OM CHS Ltd, Off Lokhandwala Road Near SAB TV, Sundervan Complex, AndheriWest Mumbai, Maharashtra, India - 400053 |
| AAT-1319 | ANAVRIN APPS LLP | 501, BLDG NO. 4, ROYAL PLAZA CHS. LTD, NEW LINK ROAD, NEAR CITY MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92400MH2012PTC237243 | TWO ONE STUDIOS PRIVATE LIMITED | A-2705, 27TH FLOOR, OBROI SPRINGS, NEAR CITY MALL NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92140MH2015PTC263755 | MEDIATRACKERZ MULTIMEDIA PRIVATE LIMITED | FLAT NO A, 203, 2ND FLOOR, ROYAL SANDS BHD, CITY MALL, NEAR LINK RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U63040MH1995PTC090163 | FLYCO TRAVEL SERVICES PRIVATE LIMITED | 20/4 OBEROI TRADE CENTREOBEROI COMPLEX NEAR LAXMI INDL ESTATE , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U55109MH2019PTC332248 | RETHYNK TECH PRIVATE LIMITED | Flat No. 302, Building T 38 Royal Resort Shastri Nagar, Near Lokhandwala Complex, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC309624 | DASHNJESS ONLINE RETAIL PRIVATE LIMITED | 901/902 Camron Heights CHS LTD A/5 Sundervan Complex off Lokhandwala RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U67120MH1996PLC097328 | KARTIK CORPORATE SERVICES LIMITED | OFFICE NO.11,CLIFTON BLG.,OBEROI RAVIRAJ COMPLEX NEAR LAXMI INDUSTRIAL ESTATE,LINKRD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U45309MH2016PTC287242 | SHIVAAY REALTY PRIVATE LIMITED | FLAT 204, BLDG 27 C, 2ND FLR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI -WEST, MUMBAI, Maharashtra, India - 400053 |
| U31902MH2016PTC287392 | SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED | FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| L92112MH2001PLC131253 | BAWEJA STUDIOS LIMITED | C-65, Aashirwad, Lokhandwala Complex Andheri (West),Mumbai,Mumbai City,Maharashtra,400053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.