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
PRATHMESH INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U67120MH2000PTC126832 As on: 2026-07-13
PRATHMESH INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U67120MH2000PTC126832) is a Private company incorporated on 30 May 2000. 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.
PRATHMESH INVESTMENT AND TRADING 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.PRATHMESH INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PRATHMESH INVESTMENT AND TRADING PRIVATE LIMITED are TUSHANT DINESHBHAI SHAH, and PRAKASH BABUBHAI MAYANI.
PRATHMESH INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC126832 and its registration number is 126832. Users may contact PRATHMESH INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRATHMESH INVESTMENT AND TRADING PRIVATE LIMITED is 29, BHUPAT BHAVAN, 23, VAJU KOTAK MARG, FORT. , MUMBAI, Maharashtra, India - 400001.
Current status of PRATHMESH INVESTMENT AND TRADING 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 PRATHMESH INVESTMENT AND 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.
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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 PRATHMESH INVESTMENT AND TRADING
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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 PRATHMESH INVESTMENT AND 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 PRATHMESH INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03290587 | TUSHANT DINESHBHAI SHAH | Additional Director | 2010-11-22 |
| 03326695 | PRAKASH BABUBHAI MAYANI | Director | 2000-05-30 |
Past Directors & Key Managerial Personnel of PRATHMESH INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00876012 | DHARMESH KANTILAL SHETH | Director | - | 2010-12-14 |
| 01409166 | KISHORECHANDRA JAYANTILAL JANANI | Director | - | 2010-12-01 |
Other Directorships of DHARMESH KANTILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAY JAY REALTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC175946 | Director | 2007-11-15 | Ongoing |
| E SHARE CONSULTANCY PRIVATE LIMITED | U67190MH2005PTC156876 | Director | - | 2011-01-11 |
Other Directorships of KISHORECHANDRA JAYANTILAL JANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BCL FORGINGS LTD | L27200MH1967PLC013737 | Additional Director | - | 2008-09-10 |
| LORDS POWER PRIVATE LIMITED | U40101CT2008PTC020657 | Director | - | 2011-04-27 |
| KAY JAY REALTORS & DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC175946 | Director | 2007-11-15 | Ongoing |
| E SHARE CONSULTANCY PRIVATE LIMITED | U67190MH2005PTC156876 | Additional Director | 2007-11-01 | Ongoing |
| ACCUMULATOR PRODUCTS OF INDIA LIMITED | U99999MH1987PLC043695 | Director | 1987-06-09 | Ongoing |
Other Directorships of TUSHANT DINESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUMULATOR PRODUCTS OF INDIA LIMITED | U99999MH1987PLC043695 | Director | 2007-04-19 | Ongoing |
Other Directorships of PRAKASH BABUBHAI MAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E SHARE CONSULTANCY PRIVATE LIMITED | U67190MH2005PTC156876 | Director | 2005-11-19 | Ongoing |
| ACCUMULATOR PRODUCTS OF INDIA LIMITED | U99999MH1987PLC043695 | Director | 2003-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2005PTC156876 | E SHARE CONSULTANCY PRIVATE LIMITED | 29 BHUPAT BHAVAN 2 ND FL23 VAJU KOTAK MARG FORT , MUAMBI, Maharashtra, India - 400001 |
| U51101MH2012PTC227430 | LYCRA MULTITRADE PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2012PTC227428 | AARTI MULTITRADE PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2012PTC227545 | ASTHAVINAYAK TRADE CREATORS PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U35111MH2001PTC132669 | SEAVENTURE MARINE SERVICES PRIVATE LIMIT ED | BHUPAT BHAVANSUITE NO 47 3RD FLOOR 23 VAJU KOTAK MARG , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC191481 | LAXMIPATI IMPEX PRIVATE LIMITED | ROOM No. 26, 1st FLOOR, 23 VAJU KOTAK STREET BHUPAT BHAWAN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC229584 | UNIQUE SHIP MANAGEMENT PRIVATE LIMITED | Unique Ship Management, 18 Ida Mansion, Office No 29 2nd Floor, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2016PTC287121 | B J AUTOMATION PRIVATE LIMITED | OFF.NO ,37 , 2ND FLOOR, BHUPAT BHAVAN, 23,VAJU KOTAK MARG, , BALLARD EAST, Maharashtra, India - 400001 |
| U99999MH1986PTC039534 | CHITRALEKHA PRINTERS & PUBLISHERS PRIVATE LIMITED | 62, VAJU KOTAK MARG, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U47711MH2024PTC433344 | SNYE CLOTHING PRIVATE LIMITED | No:38,Contractor Bldg,15,,Vaju Kotak Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U51100MH2013PTC239355 | ARMEX INDIA PRIVATE LIMITED | CONTRACTOR BUILDING 15/4, VAJU KOTAK MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ACW-8151 | RUDRA HEALTHSPAS LLP | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,,FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U22200MH1996PLC096834 | PANNA PUBLICATION LIMITED | 14/12 VAJU KOTAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC240923 | ARMEX TOURS INDIA PRIVATE LIMITED | CONTRACTOR BUILDING 15/4, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2006PTC164557 | ITS IMPEX PRIVATE LIMITED | 18,DAMODAR ANANDJI BUILDING 66, VAJU KOTAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1998PTC113407 | SPEEDLINK SHIPPING AGENCY PRIVATE LIMITE D | 13 CONTRACTOR BLDG1ST FLOOR VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC141329 | SEA LAVENDER SHIPPING PRIVATE LIMITED | ROOM NO 19 CONTRACTOR BLDG15 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1996PTC099975 | ELAN FINANCE AND LEASING COMPANY PRIVATE LIMITED | 3/36 PILANMAI BLDG12/14 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC239229 | ARSHIBA SHIPPING SERVICES PRIVATE LIMITED | Shop No.4, Ground Floor 62, Vaju Kotak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC258032 | N KUMAR ASSOCIATES INTERNATIONAL PRIVATE LIMITED | PATRA CHAWL, PLOT NO. 31/33, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U00100MH2005PTC156369 | BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED | 25 VAJU KOTAK MARG1ST FLOOR ROOM NO 18 FORT , MUMBAI, Maharashtra, India - 400001 |
| U70200MH1988PTC046513 | GRACE ESTATE CONSULTANCY PRIVATE LIMITED | R NO 9 1ST FLR 66 VAJU KOTAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2003PTC139330 | DIGIRATTI MEDIA PRIVATE LIMITED | 40 IDA MANSION3RD FLOOR 18 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC311898 | DAY TO DAY MARINE CONSULTANTS PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, PILANMAI BUILDING, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2022PTC393057 | CANLINX GLOBAL LOGISTICS PRIVATE LIMITED | 29-A, CONTRACTOR BUILDING, PLOT NO. 15, VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2011PTC224629 | A2Z OFFSHORE SOLUTIONS PRIVATE LIMITED | 6/7,Ground Floor,12/14, Pilanmai Building, Vaju Kotak Marg, Fort , MUmbai, Maharashtra, India - 400001 |
| U74999MH2016PTC285929 | SMARTSHIELD INDUSTRIES PRIVATE LIMITED | Shop No. 72, Ground Floor, 72 Vaju Kotak Marg, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63013MH2006PTC166000 | RB LOGISTICS PRIVATE LIMITED | 12/14 PILANMAI BLDG., ROOM NO. 28, 2ND FLOOR, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2000PTC124151 | ROCK FORD PLACEMENT SERVICES PRIVATE LIMITED | 44, IO/A MANSION, 4TH FLOOR, 18 VAJU KOTAK MARG, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.
| 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.