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
PRACHI SCRAP TRADING PRIVATE LIMITED
CIN: U51420MH2002PTC134695 As on: 2026-07-13
PRACHI SCRAP TRADING PRIVATE LIMITED (CIN: U51420MH2002PTC134695) is a Private company incorporated on 25 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
PRACHI SCRAP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.PRACHI SCRAP TRADING PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
PRACHI SCRAP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2002PTC134695 and its registration number is 134695. Users may contact PRACHI SCRAP TRADING PRIVATE LIMITED on its Email address - . Registered address of PRACHI SCRAP TRADING PRIVATE LIMITED is ROOM NO-32 CHATRA BHUJNIWAS 70 GARIBDAS STRET , MUMBAI, Maharashtra, India - 400003.
Current status of PRACHI SCRAP 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 PRACHI SCRAP 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 PRACHI SCRAP TRADING
Purchase full report of PRACHI SCRAP 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 PRACHI SCRAP 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 PRACHI SCRAP TRADING
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Past Directors & Key Managerial Personnel of PRACHI SCRAP TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014PTC259253 | SHRI PERFECT PRAVIN TRANSPORT SERVICES PRIVATE LIMITED | Room No. 17, 2nd Floor, Kabibai Building, Plot No. 70/72, Narayan Rao Kohli Marg, Chakala , Mumbai, Maharashtra, India - 400003 |
| U67100MH2019PTC332807 | ROCKFORD EXCHANGE PRIVATE LIMITED | 91 MOHD. ROAD, 2ND FLOOR, ROOM NO-32, , MUMBAI, Maharashtra, India - 400003 |
| U51420MH2004PTC145210 | GALLUP TRADING PRIVATE LIMITED | 364/70, SUMUEL STREET,1ST FLOOR, ROOM NO. 6, , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2000PTC123916 | ANKHINDIA.COM PRIVATE LIMITED | ROOM NO 27 3RDFLOOR HANSRAJKARAMSHI BLDG 70 YUSUFMEHERALI ROAD , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2010PTC201370 | SHREE NEMI SALES PRIVATE LIMITED | 68/70 CHANDAN STREET DARJIWALA BUILDING ROOM NO.1, 3RD FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U64200MH1998PTC116820 | ANKHNET INFORMATIONS PRIVATE LIMITED | ROOM NO. 27, 3RD FLOOR, HANSRAJ KARAMSHI BUILDING 70, YUSUF MEHERALLY ROAD, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| ACM-9113 | BIN QASIM PERFUMES AND COSMETICS LLP | HALL NO 2, GROUND FLOOR, PLOT NO 30/32, KHUDDAMUL ISLAM JAMATH KHANA BUILDING,OLD BENGALIPURA STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| U40106MH2016PTC286651 | AVISHAKTI ROOFTOP SOLAR PRIVATE LIMITED | ROOM NO.207, 33 DARYASTHAN STREET MASJID BUNDER MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| U63040MH1976PTC019102 | PEARLS TRAVELS PRIVATE LIMITED | 71, MOHAMMED ALI ROAD, LUCKYMANSION, 2ND FLOOR ROOM NO.22 MUMBAI-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U51109MH2011PTC213251 | SUKRUTA TRADING CO. PRIVATE LIMITED | ROOM NO.9, BUILDING NO. 324 SAMUEAL STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1997PLC112228 | EKRA FINANCE AND INVESTMENTS LIMITED | PLOT NO.20,ROOM NO.4/2, SHIVAJI NAGAR, GOVANDI, , MUMBAI, Maharashtra, India - 400003 |
| U74990MH2011PTC214136 | U D TEXTILES COMPANY PRIVATE LIMITED | ROOM NO.9, BUILDING NO. 324 SAMUEAL STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2012PTC236288 | LUSTROUS MERCANTILE PRIVATE LIMITED | ROOM NO. 28, SHREE KAMNATH BHAVAN STREET NO. 51 TO 65, TAMBAKATA, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2007PTC172448 | AAKAR MERCANTILE PRIVATE LIMITED | BIT BLOCK NO.7, ROOM NO.1, GROUND FLOOR, SIR I R ROAD , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2015PTC262918 | MURAD TRADING PRIVATE LIMITED | Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003 |
| U52190MH2010PTC203593 | CORNET MARKETING & SERVICES PRIVATE LIMITED | B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2010PTC203688 | PERFECT MERCANTILE & SERVICES PRIVATE LI MITED | B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1994PTC081076 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003 |
| U52520MH2017PTC292860 | N. P. BEARINGS (INDIA) PRIVATE LIMITED | Office/Room/Gala No 9,2nd Floor, Plot No.42/44,Govind Khapar Building V.V.Chandan Street,Vadgadi,Near Masjid Station , Mumbai, Maharashtra, India - 400003 |
| ACS-1850 | ASTROID ADVENTURE LLP | ROOM NO. 1,FLOOR-2,203,CHATRIWALA BUILDINGMANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U47520MH2025PTC441211 | OPAL GLASS AND HARDWARE PRIVATE LIMITED | ROOM NO 15, 2ND FLOOR,,BURHANI BUILDING,,Mumbai,Mumbai,Maharashtra,400003-India |
| U41000MH2025PTC457362 | A3 DEVELOPMENTS PRIVATE LIMITED | Agboatwala Bldg., Room no,14, 282 Abdul Rehman St.,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACG-5562 | CONAB BUILDERS LLP | Room No 2, First Floor, 76 Maskati House,Mohammedali Road,Mumbai,Mumbai,Maharashtra,India-400003 |
| U62090MH2026PTC465993 | INNOVECTRUM TECHNOLOGIES PRIVATE LIMITED | 110,Kazi street,2nd Floor,Room No.3, Pydhonie,Mumbai,Mumbai,Maharashtra,400003-India |
| U62091MH2024PTC427261 | AAVGO TECHNOLOGIES PRIVATE LIMITED | 96, NAGDEVI CROSS LINE,2ND FLOOR, ROOM NO. 17,,Mumbai,Mumbai,Maharashtra,400003-India |
| U86201MH2025OPC448651 | BONNE SANTE MAX (OPC) PRIVATE LIMITED | 181 ZAKARIA MASJID STREET,2ND FLOOR, ROOM NO.9,Mumbai,Mumbai,Maharashtra,400003-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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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.
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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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