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  • Fund Raising
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  • Board Meetings
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PROKEM TRADE AND INVESTMENT PRIVATE LIMITED

CIN: U51900MH1995PTC090130

PROKEM TRADE AND INVESTMENT PRIVATE LIMITED (CIN: U51900MH1995PTC090130) is a Private company incorporated on 30 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PROKEM TRADE AND INVESTMENT 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.PROKEM TRADE AND INVESTMENT 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 PROKEM TRADE AND INVESTMENT PRIVATE LIMITED are ALTAF YUSUF WAHEDNA, and ARSHAD YUSUF WAHEDNA.

PROKEM TRADE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC090130 and its registration number is 90130. Users may contact PROKEM TRADE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROKEM TRADE AND INVESTMENT PRIVATE LIMITED is ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.

Current status of PROKEM TRADE AND INVESTMENT 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 Names

Previous CINs

ZaubaCorp's company report for PROKEM TRADE AND INVESTMENT 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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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 PROKEM TRADE AND INVESTMENT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PROKEM TRADE AND INVESTMENT
DIN Director Name Designation Appointment Date
00021749 ALTAF YUSUF WAHEDNA Director 2010-09-30
00021766 ARSHAD YUSUF WAHEDNA Director 1995-12-01
Past Directors & Key Managerial Personnel of PROKEM TRADE AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00021446 VIJAY KUNDANMAL CHORARIA Director - 2010-04-21
00021749 ALTAF YUSUF WAHEDNA Additional Director - 2010-09-30
Other Directorships of VIJAY KUNDANMAL CHORARIA
Company Name CIN Designation Appointment Date Cessation
KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2008-12-11
MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-12-30
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2013-09-30
CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2014-01-01
RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-12-03
TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
CREST FINSERV LIMITED U65990MH1995PLC091626 Director - 2011-03-09
V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-05-09
NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
Other Directorships of ALTAF YUSUF WAHEDNA
Other Directorships of ARSHAD YUSUF WAHEDNA

CIN Company Name Company Address
U45200MH2010PTC199179 HEMENDRA DEVELOPERS PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U67120MH1996PTC097749 ORACLE SECURITIES PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U70102MH2010PTC204078 AW REALTY PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3, GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U70102MH2010PTC204256 GRP REALTY PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3- GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74999MH2010PTC199174 PRAJITA DEVELOPERS PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAE-9128 ROBO ADVISORS LLP ORACLE POINT, 7TH FLOOR, GURU NANAK ROAD, OPP BANDRA RAILWAY STATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U74120MH2011PTC220843 INTIME BROKERS AND SECURITIES SERVICES PRIVATE LIMITED ORACLE POINT, 1ST FLOOR 3, GURUNANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U35110MH1999PTC119225 OSCAR SHIP MANAGEMENT PRIVATE LIMITED NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45201MH2013PTC239522 UV CORP PRIVATE LIMITED 401, BANDRA ARCADE, NATIONAL LIBRARY ROAD, OPP. BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U70100MH1977PTC019652 EVERSHINE BUILDERS PRIVATE LIMITED 215 VEENA SHOPPING CENTRE2ND FLOOR OPP RAILWAY STATION , BANDRA(WEST) MUMBAI, Maharashtra, India - 400050
U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U72900MH2016PTC283871 WAHED TECHNOLOGIES PRIVATE LIMITED 6th Floor, Oracle Point, Gurunanak Road, Bandra West, , Mumbai, Maharashtra, India - 400050
U51101MH2011PTC212700 FOREVER LIVING IMPORTS (INDIA) PRIVATE LIMITED 501,SHARYANS CENTRE, 5TH FLOOR, ABOVE LIJJAT PAPAD OPP BANDRA RLY STN, 3 GURUNANAK ROAD, BA NDRA WEST , MUMBAI, Maharashtra, India - 400050
U45309MH2020PTC338402 STUDIOPOD DESIGN PRIVATE LIMITED 7 FLR, 3 TURNER ROAD, CTS-F, OPP. BANDRA STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAE-4770 ANTARIKSH PROJECTS LLP 5TH FLOOR, DHEERAJ PLAZA, 23, HILL ROAD, OPP.BANDRA POLICE STATION, BANDRA-WEST MUMBAI, Maharashtra, India - 400050
AAP-2669 JAWRANI MEDTECH CONSULTING LLP 28/A, 2nd Floor, Nuttan Nagar Gurunanak Road, Opp Bandra Talao, Bandra West Mumbai, Maharashtra, India - 400050
U45200MH1995PTC095540 AMCON DEVELOPERS PRIVATE LIMITED 6TH FLOOR, DHEERAJ PLAZA, HILL ROAD, OPP BANDRA POLICE STATION, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U45200MH2002PTC136775 EVERSHINE CASTLES PRIVATE LIMITED 215, VEENA BEENA SHOPPING CENTRE, 2ND FLOOR, OPP. BANDRA RAILWAY STATION, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U45206MH2015PTC268098 ANTARIKSH LIFESPACES PRIVATE LIMITED DHEERAJ PLAZA, 5TH FLOOR,23, HILL ROAD, OPP. BANDRA POLICE STATION BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
U45201MH2004PTC144410 TOSHIBA PROPERTIES PRIVATE LIMITED 215, Veena Beena Shopping Centre, 2nd Floor, Opp. Bandra Railway Station,Bandra(West) , Mumbai, Maharashtra, India - 400050
U45400MH2022PTC388022 ANTARIKSH WORLD PRIVATE LIMITED 5th Floor, Dheeraj Plaza, 23 Hill Road, opp. Bandra Police Station, Bandra(west) , MUMBAI, Maharashtra, India - 400050
U72200MH1998PTC116324 SYNERGY SOFTWARE AND TECHNOLOGY PRIVATE LIMITED A-302 3RD FLOOR RIZVIHOUSE HILL ROAD NEAR BANDRA POLICE STATION BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U70102MH2008PTC186636 MID-CITY LANDMARKS PRIVATE LIMITED 4TH FLOOR, DHEERAJ PLAZA, HILL ROAD, OPP: BANDRA POLICE STATION, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
AAD-8777 VERTEX LANDMARKS LLP 15/A,Diamond Palace,2nd Floor,No.4,Hill Road,Opp.Bandra Police Station,Bandra West Mumbai, Maharashtra, India - 400050
U74120MH2013PTC241511 EMNET LIGHTING SOLUTIONS PRIVATE LIMITED 302/A, Rizvi House, 3rd Floor, Hill Road, Next To Bandra Police Station, Bandra - West , Mumbai, Maharashtra, India - 400050
ABC-4857 SAA SOUNDZ EVOLUTION LLP 2nd FLOOR, THE POINT, 30TH ROAD, 253,OPP ROYAL ENFIELD SHOWROOM, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
U67120MH2005PTC156428 SEKHRI WEALTH ADVISERS PRIVATE LIMITED Bandra Arcade Ground Floor Nandi Galli Opp. Bandra Station, Bandra West , Mumbai, Maharashtra, India - 400050
U74999MH2005PTC155868 ANMOL SEKHRI CONSULTANTS PRIVATE LIMITED Bandra Arcade, Ground Floor, Nandi Galli, Opp. Bandra Station, Bandra West , Mumbai, Maharashtra, India - 400050
ACG-0450 CARDIORHYTHM ASSOCIATES LLP UNIT NO 312, 3RD FLOOR, SAYBA EMERALD,STATION ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80017956 2005-06-18 2007-01-02 2010-07-09 500,000,000.00 BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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