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
PRAHARI TRADERS PRIVATE LIMITED
CIN: U51220MH2001PTC131238
PRAHARI TRADERS PRIVATE LIMITED (CIN: U51220MH2001PTC131238) is a Private company incorporated on 15 Mar 2001. 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. 310000.00.
PRAHARI TRADERS 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.PRAHARI TRADERS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of PRAHARI TRADERS PRIVATE LIMITED are ASHISH RAMESHKANT MEHTA, and HARESH SURYAKANT VYAS.
PRAHARI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2001PTC131238 and its registration number is 131238. Users may contact PRAHARI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRAHARI TRADERS PRIVATE LIMITED is 377-B J J S MARGCHIRA BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of PRAHARI TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PRAHARI TRADERS 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 PRAHARI TRADERS
Purchase full report of PRAHARI TRADERS
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 PRAHARI TRADERS 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 PRAHARI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03031485 | ASHISH RAMESHKANT MEHTA | Director | 2022-03-07 |
| 01187004 | HARESH SURYAKANT VYAS | Director | 2004-05-14 |
Past Directors & Key Managerial Personnel of PRAHARI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02610860 | PRADEEP SANCHETI | Director | - | 2022-03-07 |
Other Directorships of ASHISH RAMESHKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBUKAR COMMODITIES PRIVATE LIMITED | U51101MH2010PTC201500 | Additional Director | - | 2014-09-30 |
| AMBUKAR COMMODITIES PRIVATE LIMITED | U51101MH2010PTC201500 | Director | 2014-09-30 | Ongoing |
| RACY MERCHANTS PRIVATE LIMITED | U51109MH2009PTC196798 | Additional Director | - | 2017-09-29 |
| RACY MERCHANTS PRIVATE LIMITED | U51109MH2009PTC196798 | Director | 2017-09-29 | Ongoing |
| DUTYAL TRADES PRIVATE LIMITED | U51109MH2009PTC198065 | Director | - | 2020-07-31 |
| AMBUKAR TRADING COMPANY PRIVATE LIMITED | U51109MH2010PTC201427 | Additional Director | - | 2014-09-30 |
| AMBUKAR TRADING COMPANY PRIVATE LIMITED | U51109MH2010PTC201427 | Director | - | 2019-05-13 |
| INDRAVARUN IMPEX PRIVATE LIMITED | U51398MH2010PTC201664 | Additional Director | - | 2016-09-30 |
| INDRAVARUN IMPEX PRIVATE LIMITED | U51398MH2010PTC201664 | Director | 2016-09-30 | Ongoing |
| CHOOSY IMPEX PRIVATE LIMITED | U51909MH2010PTC201211 | Additional Director | - | 2011-09-26 |
| CHOOSY IMPEX PRIVATE LIMITED | U51909MH2010PTC201211 | Director | - | 2016-08-24 |
Other Directorships of HARESH SURYAKANT VYAS
Other Directorships of PRADEEP SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5673 | JASAMRIT REALITIES LLP | 377 B, FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, Mumbai, Maharashtra, India - 400002 |
| U26931MH2006PTC165201 | CREST STONE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165281 | PIONEER CARVING PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26933MH2007PTC169659 | EVERLASTING MARBLE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U24239MH2006PTC165202 | PRISM BIOTECH PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC165296 | SUNSHINE TRADELINKS PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U52599MH2007PTC169198 | EVERMORE IMPEX PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAE-0323 | JASAMRIT TECHNOSOFT LLP | 377- B First Floor, J.S.S. Road , Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| AAE-0339 | JASAMRIT TRADELINKS LLP | 377-B, 1ST FLR. J. S. S. ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U45200MH2007PTC169291 | JASAMRIT REALITIES PRIVATE LIMITED | 377.B.FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC165283 | PIONEER TRADELINKS PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U72200MH1998PTC114230 | ADI SOFTWARE SYSTEMS INDIA PRIVATE LIMITED | 377B, FIRST FLOOR J S S MARG CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2007PTC169216 | JASAMRIT REALTORS PRIVATE LIMITED | 377-B,FIRST FLOOR, J. S. S. MARGE ,CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1975PTC164323 | ZEB EXPORTS PRIVATE LIMITED. | 377-B FIRST FLOOR J S S MARG CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2000PLC128116 | SEAFARERS WELFARE VENTURE (INDIA) LIMITED | J B HOUSE588 J S S ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2012PTC231079 | MONEYPLEX SECURITIES PRIVATE LIMITED | 4/B SHANTI NIWAS GAZDAR STREET J.S.S.S ROADHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U18101MH2007PTC169337 | JASAMRIT TRADELINKS PRIVATE LIMITED | 377,B- FIRST FLOOR J. S. S. MARG CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2007PTC169672 | JASAMRIT TECHNOSOFT PRIVATE LIMITED | 377,B- FIRST FLOOR J. S. S. MARG CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE ADVISORS LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC293853 | ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U47530MH2013PTC244417 | LORDTRI ENTERPRISES PRIVATE LIMITED | 306, Sona Chamber, 507/509, J.S.S. Road, Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India |
| U72900MH1995PTC090393 | MPC COMPUTER TECHNOLOGIES PRIVATE LIMITED | 401A RAJSHEELA,4TH FLOOR,J S S ROAD,CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000 |
| ACG-3599 | ARLM TRADING LLP | 522/24, MOON MANSION,2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACP-5357 | SETRON SYNTHETICS LLP | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-4390 | AASMA INFRA BUILDCON LLP | SHOP NO. 1, SEA VIEW APARTMENT, CS NO. 926, 567/571,J S S MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U66190MH2007PTC175544 | PLANERA SERVICES PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U45202MH2009PTC193465 | SILVER PEARL REALTY PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U51100MH2008PTC189130 | PLANERA TRADING PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10182109 | 2009-09-23 | 2012-12-04 | 2014-07-08 | 45,833,000.00 | BANK OF BARODA |
- 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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| 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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As on: 2026-07-13
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.