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
PRESTO TRADING PRIVATE LIMITED
CIN: U51900GJ1995PTC064507 As on: 2026-07-13
PRESTO TRADING PRIVATE LIMITED (CIN: U51900GJ1995PTC064507) is a Private company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PRESTO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PRESTO 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 PRESTO TRADING PRIVATE LIMITED are BHARATBHAI DHARAMSIBHAI MIYANI, and JITENDRA T GOPANI.
PRESTO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ1995PTC064507 and its registration number is 64507. Users may contact PRESTO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESTO TRADING PRIVATE LIMITED is 103,lakxmi Residency, Near Gajera School,Katar Gam , SURAT, Gujarat, India - 395004.
Current status of PRESTO TRADING PRIVATE LIMITED is - Strike Off.
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 PRESTO 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRESTO TRADING
Purchase full report of PRESTO TRADING
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 PRESTO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PRESTO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02891893 | BHARATBHAI DHARAMSIBHAI MIYANI | Director | 2011-09-30 |
| 02896362 | JITENDRA T GOPANI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of PRESTO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02891887 | BHAGWANBHAI DHARAMSIBHAI MIYANI | Additional Director | - | 2011-05-11 |
| 02891893 | BHARATBHAI DHARAMSIBHAI MIYANI | Additional Director | - | 2011-09-30 |
| 02896362 | JITENDRA T GOPANI | Additional Director | - | 2011-09-30 |
| 00800436 | KUSUM MODI | Director | - | 2010-03-26 |
| 00800504 | BHARAT KUMAR MODI | Director | - | 2010-03-26 |
| 02807415 | RUBY GOVARDHAN VANANI | Additional Director | - | 2010-03-26 |
Other Directorships of BHAGWANBHAI DHARAMSIBHAI MIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHU REAL ESTATE PRIVATE LIMITED | U70101GJ2011PTC064373 | Director | 2011-03-11 | Ongoing |
| PIRAH REAL ESTATE PRIVATE LIMITED | U70102GJ2011PTC064523 | Director | 2011-03-21 | Ongoing |
Other Directorships of BHARATBHAI DHARAMSIBHAI MIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBI MARKETING PRIVATE LIMITED | U51109GJ2008PTC065441 | Additional Director | - | 2010-09-30 |
| AMBI MARKETING PRIVATE LIMITED | U51109GJ2008PTC065441 | Director | 2010-09-30 | Ongoing |
| DRISHTI TRADING PRIVATE LIMITED | U51900GJ1995PTC093783 | Additional Director | - | 2010-09-30 |
| DRISHTI TRADING PRIVATE LIMITED | U51900GJ1995PTC093783 | Director | 2010-09-30 | Ongoing |
| HARSHKAN TRADING COMPANY PRIVATE LIMITED | U51909GJ2005PTC066841 | Additional Director | 2010-08-14 | Ongoing |
Other Directorships of JITENDRA T GOPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBI MARKETING PRIVATE LIMITED | U51109GJ2008PTC065441 | Additional Director | - | 2010-09-30 |
| AMBI MARKETING PRIVATE LIMITED | U51109GJ2008PTC065441 | Director | 2010-09-30 | Ongoing |
| DRISHTI TRADING PRIVATE LIMITED | U51900GJ1995PTC093783 | Additional Director | - | 2010-09-30 |
| DRISHTI TRADING PRIVATE LIMITED | U51900GJ1995PTC093783 | Director | 2010-09-30 | Ongoing |
| HARSHKAN TRADING COMPANY PRIVATE LIMITED | U51909GJ2005PTC066841 | Additional Director | 2010-08-14 | Ongoing |
| ISHU REAL ESTATE PRIVATE LIMITED | U70101GJ2011PTC064373 | Director | 2011-03-11 | Ongoing |
| PIRAH REAL ESTATE PRIVATE LIMITED | U70102GJ2011PTC064523 | Director | 2011-03-21 | Ongoing |
Other Directorships of KUSUM MODI
Other Directorships of BHARAT KUMAR MODI
Other Directorships of RUBY GOVARDHAN VANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBI MARKETING PRIVATE LIMITED | U51109GJ2008PTC065441 | Additional Director | - | 2011-09-30 |
| AMBI MARKETING PRIVATE LIMITED | U51109GJ2008PTC065441 | Director | 2011-09-30 | Ongoing |
| NOVELL EXPORTS PRIVATE LIMITED (OPC) | U51909MH2002OPC134766 | Additional Director | - | 2010-09-30 |
| NOVELL EXPORTS PRIVATE LIMITED (OPC) | U51909MH2002OPC134766 | Director | - | 2015-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2008PTC065441 | AMBI MARKETING PRIVATE LIMITED | 203,lakxmi Residency, Near Gajera School,Katar Gam , SURAT, Gujarat, India - 395004 |
| U66190GJ2025PTC159432 | CHARTIANS MARKET RESEARCH PRIVATE LIMITED | OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India |
| U15400GJ2012PTC070339 | VATIKA FOODS PRIVATE LIMITED | FlatNo.1303,LaxmiResidency,Part-B,NearGajeraSchool,Katargam, , Surat, Gujarat, India - 395004 |
| U17299GJ2022PTC134159 | VIDARSHI TEXTILE PRIVATE LIMITED | D 204, LAKSHMI RESIDENCY, NEAR GAJERA SCHOOL, OPP.LAKSHMI ENCLAVE 1, KATARGAM, , SURAT, Gujarat, India - 395004 |
| ABC-0028 | AUDACE INFRA PROJECTS LLP | OFFICE NUMBER 404-405, 4TH FLOOR, LAXMI ENCLAVE - 1,NEAR GAJERA SCHOOL,Surat City,Surat,Gujarat,India-395004 |
| U52399GJ2013PTC073664 | RIOSTAR FOOD CORPORATION PRIVATE LIMITED | 1004, Laxmi Residency, Building A Gajera School Road, Katargam , Surat, Gujarat, India - 395004 |
| U17291GJ2015PTC082065 | PRANAV SYNTHETIC PRIVATE LIMITED | A/303, 3rd Floor, Sai residency Bldg A, Nr. Gajera School, Amroli Road, , Surat, Gujarat, India - 395004 |
| U36900GJ2021PTC122191 | NAKRANI INDUSTRIES PRIVATE LIMITED | R.S. No. 52, T.P. No. 51, F.P. No. 61, NEAR SHUBHAM RESIDENCY, DABHOLI GAM , SURAT, Gujarat, India - 395004 |
| AAK-0716 | B RITESH FABTEX LLP | FP-100 & 121,4TH FL., OFF-404-405, Laxmi Enclave, Gajera School Rd., Katargam, Opp. LaxmiResidency, Surat, Gujarat, India - 395004 |
| U51909GJ2018PTC104804 | DHYAAN OVERSEAS PRIVATE LIMITED | 4TH FLR, FLAT NO.403 SY NO.22,BACK SIDE BLDG A NENCY RESIDENCY TAPI FARIYU , SINGANPOR GAM SURAT, Gujarat, India - 395004 |
| ACX-2286 | HEDGEX DERIVATIVES LLP | 419, LAXMI ENCLAVE,NR. GAJERA SCHOOL,Surat City,Surat,Gujarat,India-395004 |
| U62013GJ2023PTC143843 | VERSELIX INFOTECH PRIVATE LIMITED | 315, LAXMI ENCLAVE,GAJERA SCHOOL ROAD,,Surat City,Surat,Gujarat,395004-India |
| ACU-2952 | IKIDS PLANET LLP | 622, Laxmi Enclave 2,Opp. Gajera School,Surat City,Surat,Gujarat,India-395004 |
| ACI-2689 | RASHESH WORLD LLP | 42, HARI DARSHAN SOCIETY,,NR. GAJERA SCHOOL,Surat City,Surat,Gujarat,India-395004 |
| ACR-5703 | SILDIAM JEWELS LLP | F 103 1ST FLOOR,NENCY RESIDENCY,Surat City,Surat,Gujarat,India-395004 |
| ACY-6635 | CELLULAR LABS LLP | 12 FLR A/1201, LAXMI,RESIDENCY GAJERA RD,Surat City,Surat,Gujarat,India-395004 |
| U47737GJ2025PTC165232 | AIRTECH SERVE STORE PRIVATE LIMITED | OFF.201,SHIV KRUPA APART,, OPP.GAJERA SCHOOL,Surat City,Surat,Gujarat,395004-India |
| U70200GJ2025PTC160952 | LIMBERSPACE PRIVATE LIMITED | 555-556, LAXMI ENCLAVE 2,OPP. GAJERA SCHOOL,Surat City,Surat,Gujarat,395004-India |
| U17309GJ2017PTC098896 | NEW GAYATRI FABRICATION PRIVATE LIMITED | C-1-1004, KRISHNA RESIDENCY, NEAR SARJAN LAXMIKANT ASHRAM ROAD,,SURAT,Surat,Gujarat,395004-India |
| U52100GJ2026PTC178466 | BHAKTI WAREHOUSING PRIVATE LIMITED | PLOT NO.96, LAXMI SOCIETY,B/H GAJERA SCHOOL,Surat City,Surat,Gujarat,395004-India |
| U77300GJ2026PTC178175 | BHAKTI INDUSTRIAL PARK PRIVATE LIMITED | PLOT NO. 96, LAXMI SOCIET,B/H GAJERA SCHOOL,,Surat City,Surat,Gujarat,395004-India |
| ACW-6682 | DKHELEN BEADS LLP | Shed No. P/832, New GIDC,,Fulpada, Nr Gajera School,Surat City,Surat,Gujarat,India-395004 |
| ACI-0864 | PRIMADRI ADVISORS LLP | 302, 3RD FLOOR, LAKSHMI ENCLAVE-1,,GAJERA SCHOOL ROAD,,Surat City,Surat,Gujarat,India-395004 |
| ACJ-1101 | UNIPAHAL GREEN ENERGY LLP | 3rd Floor. Office. 311. Laxmi Enclave,,Gajera School Road,Surat City,Surat,Gujarat,India-395004 |
| ACQ-1220 | KRIVAS HOME PRODUCTS LLP | PLOT-103,B/H NICHALI WADI,NANI VED, NEAR GURUKUL,Surat City,Surat,Gujarat,India-395004 |
| U13999GJ2025PTC158262 | VENETIAN WEAVES PRIVATE LIMITED | Plot No. 10, Ayodhya Row House,,Near Brilayant School, Dabholi Road,,Surat City,Surat,Gujarat,395004-India |
| ACN-2402 | MARKAIRA LLP | Shop No. 406, Laxmi Enclave, Opp. Gajera School,Laxmikant Ashram Road,Surat City,Surat,Gujarat,India-395004 |
| U46699GJ2025PTC167763 | JINALKAVIT GLOBAL PRIVATE LIMITED | 7thFl.Flat701PrisamHeight,DabholiGam Near SMCGarden,Surat City,Surat,Gujarat,395004-India |
| ACF-5525 | ADLY JEWELS LLP | 1ST FLOOR, SHOP NO. 104, LAXMI ENCLAVE,,GAJERA SCHOOL ROAD, KATARGAM,,Surat City,Surat,Gujarat,India-395004 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.