PROLOGUE RETAIL SOLUTIONS PRIVATE LIMITED
CIN: U52100MH2010PTC248386 As on: 2026-07-13
PROLOGUE RETAIL SOLUTIONS PRIVATE LIMITED (CIN: U52100MH2010PTC248386) is a Private company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1800000.00.
PROLOGUE RETAIL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PROLOGUE RETAIL SOLUTIONS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PROLOGUE RETAIL SOLUTIONS PRIVATE LIMITED are RAJESH MIMANI, and DEEPAK VIJAYKUMAR BAGRA.
PROLOGUE RETAIL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC248386 and its registration number is 248386. Users may contact PROLOGUE RETAIL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROLOGUE RETAIL SOLUTIONS PRIVATE LIMITED is C-310, Sunrise CHS. LTD, Raheja Vihar, Chandivali Farm Road,Tunga Powai, , Mumbai, Maharashtra, India - 400072.
Current status of PROLOGUE RETAIL SOLUTIONS 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 PROLOGUE RETAIL SOLUTIONS 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 PROLOGUE RETAIL SOLUTIONS 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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Current Directors & Key Managerial Personnel of PROLOGUE RETAIL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02852105 | RAJESH MIMANI | Managing Director | 2010-04-01 |
| 03462727 | DEEPAK VIJAYKUMAR BAGRA | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of PROLOGUE RETAIL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02852105 | RAJESH MIMANI | Director | - | 2010-04-01 |
| 02855746 | AMRITPAL SINGH AHLUWALIA | Additional Director | - | 2010-09-30 |
| 02855746 | AMRITPAL SINGH AHLUWALIA | Director | - | 2011-05-12 |
| 03462727 | DEEPAK VIJAYKUMAR BAGRA | Additional Director | - | 2011-09-30 |
| 03496403 | ALKA MIMANI | Additional Director | - | 2011-09-30 |
| 03496403 | ALKA MIMANI | Director | - | 2016-01-05 |
Other Directorships of RAJESH MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTER SAFE RETAIL SOLUTIONS PRIVATE LIMITED | U31901MH2014PTC254611 | Additional Director | 2014-11-11 | Ongoing |
Other Directorships of AMRITPAL SINGH AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPIONS INFRASTRUCTURE PRIVATE LIMITED | U70101DL2009PTC196964 | Director | - | 2013-11-22 |
| ACTNGROW INDIA SERVICES PRIVATE LIMITED | U74900DL2009PTC196959 | Director | 2009-12-15 | Ongoing |
| SUMANGALAM HOUSE PRIVATE LIMITED | U74999DL2014PTC265908 | Director | 2014-03-05 | Ongoing |
| VMI COLLECTIVE PRIVATE LIMITED | U74999DL2016PTC307903 | Director | 2021-12-31 | Ongoing |
Other Directorships of DEEPAK VIJAYKUMAR BAGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTER SAFE RETAIL SOLUTIONS PRIVATE LIMITED | U31901MH2014PTC254611 | Director | 2014-03-19 | Ongoing |
Other Directorships of ALKA MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGNNESTS SOLUTIONS LLP | AAF-5558 | Designated Partner | 2016-01-25 | Ongoing |
| JARS EXPERIENTIAL RETAIL PRIVATE LIMITED | U74999HR2020PTC084660 | Director | 2020-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2079 | ELYFT VENTURES LLP | C-712, Hill side, C.H.S Ltd., Raheja Vihar,Chandivali Farm Road,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACK-3235 | K MARINA LLP | C-712, HILL SIDE, C.H.S. LTD., RAHEJA VIHAR,CHANDIVALI FARM ROAD,Mumbai,Mumbai,Maharashtra,India-400072 |
| U45402MH2008PTC186693 | ONIX PROJECTS PRIVATE LIMITED | B/507, Sunshine CHS LTD, Raheja Vihar, Chandivali Farm Road, Tungwa, Powai, , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2015PTC267612 | SAI ZRIZA INVESTMENT PRIVATE LIMITED | FLAT NO. C- 401, RAHEJA NEST C.H.S. LTD., OFF. CHANDIVALI FARM ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U31909MH1999PTC118454 | MALVIKA ELECTRONICS PRIVATE LIMITED | C-1903,RAHEJA VISTAS,RAHEJA VIHAR OFF CHANDIVALI FARM ROAD,POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC315174 | MERCHANDISE MARINA MOVERS PRIVATE LIMITED | C-712, Hill Side,C.H.S.Ltd., Raheja Vihar, Chandivali Farm Road , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2020PTC346073 | SPACE ECHO TECHNOLOGIES PRIVATE LIMITED | A-404 Harmony Chs.Ltd. Raheja Vihar , Off Chandivali Farm Rd Chandivali, Powai , Mumbai, Maharashtra, India - 400072 |
| U31901MH2014PTC254611 | COUNTER SAFE RETAIL SOLUTIONS PRIVATE LIMITED | C-310, SUNRISE, RAHEJA VIHAR, CHANDIVALI, POWAI, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| AAJ-8205 | TROLL BOOTH SOLUTIONS LLP | FLAT NO. C-211, SUNRISE CHS LTD., RAHEJA VIHAR, TUNGWA, POWAI MUMBAI, Maharashtra, India - 400072 |
| AAJ-6574 | AAVRAN PRINTS LLP | FLAT NO.801, A WING, LAKESIDE CHS LTD RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD Mumbai, Maharashtra, India - 400072 |
| U45400MH2016PTC284699 | PAVILION SHELTERS PRIVATE LIMITED | 211, C WING, BLDG NO.12, HILL SIDE CHS LTD, RAHEJA VIHAR TUNGWA, OFF. CHANDIVALI FARM RD, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| ABC-5487 | AGKIYA TECHNOLOGY AND CONSULTING LLP | 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAL-8289 | HARVESTBRAIN ADVISORS LLP | E-301,RAHEJA VISTA,RAHEJA VIHAR, CHANDIVALI FARM ROAD, POWAI, Mumbai, Maharashtra, India - 400072 |
| AAK-0458 | FYI SPORTS LLP | B - 306 Sunbeam CHS Raheja Vihar, Chandivali Farm Road, Chandivali Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC299615 | GRAVEYTECH CATERING VENTURES PRIVATE LIMITED | E-301,RAHEJA VISTA,RAHEJA VIHAR CHANDIVALI FARM ROAD POWAI , MUMBAI, Maharashtra, India - 400072 |
| F03777 | OPENTABLE INC | C-912, HILLSIDE RAHEJA VIHAR OFF CHANDIVALI FARM ROAD, CHANDIVALI POW , MUMBAI, Maharashtra, India - 400072 |
| U52100MH2011PTC223454 | INFINEON RETAIL PRIVATE LIMITED | G-401, Raheja Vistas, Raheja Vihar Off. Chandivali Farm Road, Powai , Mumbai, Maharashtra, India - 400072 |
| U51220MH1994PTC077736 | CYBERNETIX AUTOMATION P.LTD. | 12/A/406, Abhilasha CHS Ltd., Chandivali Farm Road, Chandivali, Powai , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC305924 | ARSG TECHNOLOGIES PRIVATE LIMITED | C-409, Sunrise CHS, Raheja Vihar, Opp Chandivali Film Studio, Chandivali , Mumbai, Maharashtra, India - 400072 |
| AAU-2662 | SPICIFY FOODS LLP | G 2004 20TH FLOOR,RAHEJA VISTAS RAHEJA VIHAR, CHANDIVALI FARM ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| U74900MH2015PTC261717 | HAN VENTURES PRIVATE LIMITED | GOLDEN RAYS CHS LTD,RAHEJA VIHAR POWAI NEAR CHANDIVALI STUDIO,CHANDIVALI (SAKINAKA) , MUMBAI, Maharashtra, India - 400072 |
| AAO-1675 | GERBERA ADVISORS LLP | 605, Wing B, Silver Crest, Raheja Vihar, Chandivali farm Road Near Chandivali Studio, Powai Mumbai, Maharashtra, India - 400072 |
| U52609MH2017PTC292737 | MONTECINO TRADING PRIVATE LIMITED | 12-A-406, Abhilasha CHS Ltd, Chandivali Farm Road, MHADA Colony, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072 |
| U51909MH2005PTC153811 | BLUEPEARL TRADING COMPANY PRIVATE LIMITED | 12-A-406, Abhilasha CHS Ltd, Chandivali Farm Road, MHADA Colony, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PTC332881 | TLPMC PRIVATE LIMITED | A-706 EVENING GLORY CHSL RAHEJA VIHAR TUNGA POWAI OFF CHANDIVALI FARM RD POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2013PTC251088 | EMPACUS PRIVATE LIMITED | FLAT NO 308 FLOOR-3 WING-C SUNGLOW-C SUNGLOW RAHEJA VIHAR, CHANDIVALI FARM ROAD, AND HERI EAST , MUMBAI, Maharashtra, India - 400072 |
| ACG-3681 | FIRSTWAVE DIGITAL PARTNERS LLP | Flat No 1304, Bulding No 39, Wing F, Raheja Vistas, Chandivali,Farm Road, Powai, CTS No 119F/1A, off Tunga Vill, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U72200MH2005PTC152905 | REDCANNON SOFTWARE INDIA PRIVATE LIMITED | C-610,SUNRISE, RAHEJA VIHAR, POWAI, CHANDIVALI, , MUMBAI, Maharashtra, India - 400072 |
| AAA-7693 | WPF MEDIA LLP | 305, B-WING, HILL SIDE, RAHEJA VIHAR CHANDIVALI FARM ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10296617 | 2011-06-27 | - | - | 4,500,000.00 | UNION BANK OF INDIA | |
| 10296620 | 2011-07-06 | - | - | 586,000.00 | UNION BANK OF INDIA | |
| 10321914 | 2011-11-08 | 2015-09-28 | - | 70,000,000.00 | Bank of Maharashtra | |
| 10321919 | 2011-11-08 | - | - | 10,000,000.00 | Bank of Maharashtra | |
| 10367123 | 2012-06-26 | - | - | 10,000,000.00 | Bank of Maharashtra |
- 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.
| 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.