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
PROMINENT SOLUTIONS PRIVATE LIMITED
CIN: U72200MH2004PTC146962 As on: 2026-07-13
PROMINENT SOLUTIONS PRIVATE LIMITED (CIN: U72200MH2004PTC146962) is a Private company incorporated on 15 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
PROMINENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PROMINENT SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PROMINENT SOLUTIONS PRIVATE LIMITED are MOHAMMED NAYEEM ZACHARIA ISMAIL SAIT, HASSAN KOPPARAYIL GULL MOHAMMED SAIT, and SABAS RODRIGUES JOSEPH.
PROMINENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2004PTC146962 and its registration number is 146962. Users may contact PROMINENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMINENT SOLUTIONS PRIVATE LIMITED is 101-106, KARISHMA CHAMBERS, 1ST FLOOR, NEAR BCG SCHOOL, J. B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099.
Current status of PROMINENT 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 PROMINENT 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.
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.
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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 PROMINENT SOLUTIONS
Purchase full report of PROMINENT SOLUTIONS
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 PROMINENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROMINENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01373394 | MOHAMMED NAYEEM ZACHARIA ISMAIL SAIT | Director | 2017-09-30 |
| 01890639 | HASSAN KOPPARAYIL GULL MOHAMMED SAIT | Director | 2017-09-30 |
| 03158707 | SABAS RODRIGUES JOSEPH | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of PROMINENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01247998 | DAVIS KOLATTUKUDY PAUL | Additional Director | - | 2017-09-30 |
| 01247998 | DAVIS KOLATTUKUDY PAUL | Director | - | 2018-06-04 |
| 01373394 | MOHAMMED NAYEEM ZACHARIA ISMAIL SAIT | Additional Director | - | 2017-09-30 |
| 01890639 | HASSAN KOPPARAYIL GULL MOHAMMED SAIT | Additional Director | - | 2017-09-30 |
| 03158707 | SABAS RODRIGUES JOSEPH | Additional Director | - | 2017-09-30 |
| 00232949 | ADAM HASSAN UMARJI | Director | - | 2016-11-08 |
| 00483322 | JAYANTILAL PATEL | Director | - | 2016-11-08 |
| 01178193 | MAKARAND MUKUND VAIDYA | Director | - | 2016-11-08 |
Other Directorships of DAVIS KOLATTUKUDY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK MOTELS AND TRAVELS PRIVATE LIMITED | U55101MH2001PTC130828 | Director | - | 2019-10-01 |
| LANDMARK SPA & LEISURES PRIVATE LIMITED | U55204MH2014PTC256408 | Director | 2014-07-23 | Ongoing |
| LANDMARK VISTA HOTELS & RESORTS PRIVATE LIMITED | U55204MH2016PTC284223 | Director | - | 2019-10-11 |
| WONDER LAND RESORTS PRIVATE LIMITED | U63040KL2005PTC018643 | Director | - | 2014-04-06 |
| MATES NIDHI LIMITED | U65999KL2017PLC049243 | Director | 2017-05-25 | Ongoing |
| GREENGRAM WELLNESS & CRITICAL CARE PRIVATE LIMITED | U85110KL2020PTC061760 | Director | 2023-08-05 | Ongoing |
Other Directorships of MOHAMMED NAYEEM ZACHARIA ISMAIL SAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED4 OPTICAL STOCK POINT LLP | AAJ-5909 | Designated Partner | 2017-06-02 | Ongoing |
| AUTO QUICK PRIVATE LIMITED | U50103MH2001PTC131747 | Additional Director | 2023-12-08 | Ongoing |
| LANDMARK MOTELS AND TRAVELS PRIVATE LIMITED | U55101MH2001PTC130828 | Director | 2001-02-12 | Ongoing |
| LANDMARK SPA & LEISURES PRIVATE LIMITED | U55204MH2014PTC256408 | Director | - | 2024-03-30 |
| LANDMARK VISTA HOTELS & RESORTS PRIVATE LIMITED | U55204MH2016PTC284223 | Director | - | 2024-02-24 |
| WONDER LAND RESORTS PRIVATE LIMITED | U63040KL2005PTC018643 | Director | - | 2014-04-06 |
| HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) | U91110MH1951NPL008380 | Director | 2022-09-24 | Ongoing |
Other Directorships of HASSAN KOPPARAYIL GULL MOHAMMED SAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK MOTELS AND TRAVELS PRIVATE LIMITED | U55101MH2001PTC130828 | Director | 2006-10-28 | Ongoing |
| LANDMARK SPA & LEISURES PRIVATE LIMITED | U55204MH2014PTC256408 | Director | - | 2019-04-27 |
| LANDMARK VISTA HOTELS & RESORTS PRIVATE LIMITED | U55204MH2016PTC284223 | Director | - | 2019-10-11 |
| WONDER LAND RESORTS PRIVATE LIMITED | U63040KL2005PTC018643 | Director | - | 2014-04-06 |
Other Directorships of SABAS RODRIGUES JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK MOTELS AND TRAVELS PRIVATE LIMITED | U55101MH2001PTC130828 | Director | 2006-10-28 | Ongoing |
| LANDMARK SPA & LEISURES PRIVATE LIMITED | U55204MH2014PTC256408 | Director | - | 2019-04-27 |
| LANDMARK VISTA HOTELS & RESORTS PRIVATE LIMITED | U55204MH2016PTC284223 | Director | - | 2019-10-11 |
| WONDER LAND RESORTS PRIVATE LIMITED | U63040KL2005PTC018643 | Director | - | 2014-04-06 |
Other Directorships of ADAM HASSAN UMARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOFORT PHARMA PRIVATE LIMITED | U24232GJ2006PTC049026 | Additional Director | - | 2007-12-01 |
| DOFORT PHARMA PRIVATE LIMITED | U24232GJ2006PTC049026 | Director | 2007-12-01 | Ongoing |
| KENT TECHNOLOGY PRIVATE LIMITED | U72200MH2004PTC146789 | Additional Director | - | 2005-04-20 |
| KENT TECHNOLOGY PRIVATE LIMITED | U72200MH2004PTC146789 | Director | - | 2009-11-18 |
| DAY LEWIS COMPUTER SERVICES PRIVATE LIMITED | U73100GJ2006PTC049590 | Additional Director | - | 2007-12-01 |
| DAY LEWIS COMPUTER SERVICES PRIVATE LIMITED | U73100GJ2006PTC049590 | Director | 2007-12-01 | Ongoing |
| FAIRVIEW BUSINESS SERVICES PRIVATE LIMITED | U93090GJ2007PTC049866 | Additional Director | - | 2007-12-01 |
| FAIRVIEW BUSINESS SERVICES PRIVATE LIMITED | U93090GJ2007PTC049866 | Director | 2007-12-01 | Ongoing |
Other Directorships of MAKARAND MUKUND VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKARAND VAIDYA'S WELLNESS LLP | AAG-5797 | Designated Partner | 2016-06-06 | Ongoing |
| KENT TECHNOLOGY PRIVATE LIMITED | U72200MH2004PTC146789 | Director | 2006-12-22 | Ongoing |
| JANAKI DURGESHWARI ENTERPRISES PRIVATE LIMITED | U74110MH2007PTC172536 | Director | 2007-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1993PTC072294 | TRANSLINE AIR CARGO SERVICES PVT.LTD. | 117, SAHAR CARGO ESTATE, V.M.SHAH MARG, NEAR CAMBRIDGE SCHOOL, J.B. NAGAR, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U63090MH1998PTC113284 | TRIBUNE IMPEX PRIVATE LIMITED | 208, SAHAR CARGO ESTATE, NEAR BOMBAY CAMBRIDGE SCHOOL, J. B. NAGAR ANDHERI (E ), , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2001PTC132314 | MAX FREIGHT SYSTEM PRIVATE LIMITED | 7 B-BHARTIYA KALA MANDALOM NAGAR NEAR J B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2000PTC127973 | SHRI SIDDHI KUMAR INFRASTRUCTURE PRIVATE LIMITED | A-101, SWAROOP NAGAR, OM NAGAR NEAR J. B. NAGAR, SAHAR PIPE LINE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2004PTC145600 | NAVKAR LOGISTICS PRIVATE LIMITED | 502, Karishma Chambers, Next to Bombay Cambridge School, J B Nag ar, , Andheri East Mumbai, Maharashtra, India - 400099 |
| U70200MH2013PTC247475 | BLUE CANYON REALTY PRIVATE LIMITED | 104, 1ST FLOOR, ADITYA HERITAGE, OM NAGAR, OPP JEENA HOUSE, J.B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63011MH2006PTC164769 | FRIENDS SYNDICATE CLEARING PRIVATE LIMITED | 208, SAHAR CARGO ESTATE, NEAR BOMBAY CAMBRIDGE SCHOOL, J.B.NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U45207MH2013PTC249854 | MAGNUM LANDSMITH PRIVATE LIMITED | 230, SAHAR CARGO ESTATE, V. M. SHAH MARG, J. B. NAGAR, ANDHERI (E AST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2014PTC252520 | WORLDLINE LOGISTICS PRIVATE LIMITED | 119, 1st Floor, Sahar Cargo Estate, V M S Marg J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U72200MH2008PTC183121 | SUVARNA KONKAN INDUSTRIES PRIVATE LIMITED | 303, 3RD FLOOR, BUILDING NO.03,THE CHAKRAVARTI ASHOK CHS,CHAKALA, J.B NAGAR, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400099 |
| U74995MH2020PTC339293 | DEINON RISK SERVICES PRIVATE LIMITED | 2nd Floor, B-wing, Jeena House,Plot No.171, Om Nagar, Off. Pipeline Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400099 |
| U96091MH2023PTC399056 | SAMPURNAAH VIVAAH MATRIMONY.COM PRIVATE LIMITED | 1st Floor,CIRIL Gonsalves Chawl,Dewool Wadi,,Chakala Vile Parle E, Saha Nr. Bombay Cambribge School, Andheri E,Mumbai,Mumbai,Maharashtra,400099-India |
| U02302MH2023FTC405739 | ETERNAL MATERIALS INDIA PRIVATE LIMITED | Swaroop Aditya Avenue. Unit No. 505t to 508, 514,Sheraton Hotel Marol Pipeline Road Near ITC Maratha, Kanti Nagar J. B. Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| AAC-2972 | OTTOEDGE SERVICES LLP | FLAT NO. B-501,ORCHID ENCLAVE, OPP. JANKALAYA BANK, J B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400099 |
| AAM-9826 | CHOICE STRATEGIC ADVISORS LLP | CHOICE HOUSE, SHREE SHAKAMBARI CORPORATE PARK, PLOT NO 156-158, J.B.NAGAR, ANDHERI (E), MUMBAI MUMBAI, Maharashtra, India - 400099 |
| U47590MH2026PTC467629 | DAKSH SANVIDHA ASSOCIATES PRIVATE LIMITED | Gala 101, 1st Floor Bajsons Industrail Estate Chs Ltd,40 Chakala, Opp. Maharaja Restaurant Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| U56301MH2023PTC401115 | HARE KRSAN HOSPITTALITY PRIVATE LIMITED | 215, SAHAR CARGO ESTATE CTS NO 152/A,V.M. SHAH ROAD J.B NAGAR, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400099-India |
| ACG-8324 | ECOSPROUTS LLP | Plot 68, Flat No. 4, Floor No.1, SUN SHINE,TARUN BHARAT, SAHAR ROAD, NEAR MOMIEY SCHOOL,ANDHERI(E),Mumbai,Mumbai,Maharashtra,India-400099 |
| U63000MH1996PTC097343 | PENTRA AIR SERVICES PRIVATE LIMITED | 12,SAHAR CARGO ESTATE.,V.M.SHAH MARG.J.B.NAGAR ANDHERI (E) , MUMBAI-400099 WEF.28.05.03, Maharashtra, India - 000000 |
| ACB-0617 | HANUMAT INDUSTRIES LLP | 401,KANADE HOUSE,Plot 148J.B.Nagar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U74999MH1998PTC115267 | BHANSALI CERIM (I) PRIVATE LIMITED | 502 GIRI RESIDENCY OPPGOENKA HALL J B NAGAR ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U24246MH2001PTC133599 | BODY AND SOUL NATURAL BEAUTY CARE PRIVATE LIMITED | DIPTI GREEN 'A'WING 3063RD FLOOR J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| L67190MH1990PLC056009 | THE BYKE HOSPITALITY LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U45203MH2007PTC176769 | SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U51310MH2002PTC138343 | PANACEA EXPORTS PRIVATE LIMITED | C 102 DEPTI GREENS OPPOMBAY CAMBRIDGE SCHOOL J B NAGAR ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U55101MH1983PTC029317 | HOTEL RELAX PVT LTD | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U63090MH1996PTC102872 | BHAGWATI SHIPPING PRIVATE LIMITED | 215, SAHAR CARGO ESTATE, V. M. SHAH ROAD J. B. NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2002PTC135101 | VIDYUT FLYASH MANAGEMENT SYSTEMS PRIVATE LIMITED | B/106-107 KOLDONGARI CHSBLDG NO-1 1ST FLOOR SAHAR RODA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100068609 | 2016-11-11 | - | - | 33,100,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED |
- Email ID
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.