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PROMETHEUS SOLUTIONS PRIVATE LIMITED

CIN: U72300MH2007PTC169624 As on: 2026-07-13

PROMETHEUS SOLUTIONS PRIVATE LIMITED (CIN: U72300MH2007PTC169624) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 117570.00.

PROMETHEUS SOLUTIONS 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.PROMETHEUS SOLUTIONS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of PROMETHEUS SOLUTIONS PRIVATE LIMITED are NILAY ASHOK JANI, and HASTI NILAY JANI.

PROMETHEUS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2007PTC169624 and its registration number is 169624. Users may contact PROMETHEUS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMETHEUS SOLUTIONS PRIVATE LIMITED is 108, Bhaveshwar Arcade, LBS Marg, Opp. Shreyas Cinema, Ghatkopar W, , Mumbai, Maharashtra, India - 400086.

Current status of PROMETHEUS 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 Names

Previous CINs

ZaubaCorp's company report for PROMETHEUS 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 PROMETHEUS 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.

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 PROMETHEUS SOLUTIONS
DIN Director Name Designation Appointment Date
00120165 NILAY ASHOK JANI Director 2007-04-03
05208986 HASTI NILAY JANI Director 2011-08-30
Past Directors & Key Managerial Personnel of PROMETHEUS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00192621 TUSHAR KUMUDRAI JANI Director - 2010-08-01
01031680 RAJIV JASHWANTRAI BHATT Director - 2012-03-01
Other Directorships of NILAY ASHOK JANI
Company Name CIN Designation Appointment Date Cessation
AMNI COTTON PRIVATE LIMITED U17121MH2001PTC132537 Director 2005-02-02 Ongoing
STAYMATRIX PRIVATE LIMITED U63030MH2013PTC242180 Director 2015-02-20 Ongoing
Other Directorships of TUSHAR KUMUDRAI JANI
Company Name CIN Designation Appointment Date Cessation
BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
T K AVIATION SERVICE LLP AAP-6867 Designated Partner 2019-06-20 Ongoing
FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2010-09-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 2010-09-06 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2019-07-30
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-07-30 Ongoing
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2024-05-06
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
CSC DRONE AVIATION INDIA PRIVATE LIMITED U31900MH2020PTC338785 Director 2020-03-13 Ongoing
NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Director - 2018-11-02
BLUE DART AVIATION LIMITED U35303MH1994PLC078691 Director 1994-05-31 Ongoing
CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Additional Director - 2008-08-13
CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Director - 2009-11-05
CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Whole-time director 2009-11-05 Ongoing
BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
TRANSMART (INDIA) PRIVATE LIMITED U63011MH2006PTC163312 Director 2006-07-26 Ongoing
UNIPRODUCT ENTERPRISE PRIVATE LIMITED U63030GJ2009PTC057873 Director - 2013-11-11
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2008-05-12 Ongoing
MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2017PTC292494 Director 2017-03-16 Ongoing
MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director 2017-03-17 Ongoing
RITU FREIGHT AND TRANSPORT SERVICES PVT LTD U63090MH1987PTC042133 Director 1987-01-07 Ongoing
BLUE SEA SHIPPING AGENCY PRIVATE LIMITED U63090MH1988PTC046028 Director 1988-01-28 Ongoing
ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2010-09-08
VASE (INDIA) PRIVATE LIMITED U63090MH2003PTC140709 Director 2003-06-03 Ongoing
BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
SCMOOTH (INDIA) PRIVATE LIMITED U72200TG2006PTC049167 Director 2006-12-30 Ongoing
CREATIVE SOLUTIONS PRIVATE LIMITED U73100MH1995PTC087788 Director - 2004-08-11
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
SCA LOGISTICS PRIVATE LIMITED U74120MH2013PTC245618 Director - 2021-02-01
JANI-IEF ENTREPRENEURSHIP FOUNDATION U74120MH2016NPL271911 Director 2016-01-11 Ongoing
DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Director 2009-11-18 Ongoing
CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED U74999DL2013PTC404222 Director - 2022-08-26
SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED U74999MH2007PTC175013 Director 2007-10-15 Ongoing
JANI-SCA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74999MH2015PTC269779 Director 2015-11-02 Ongoing
Other Directorships of RAJIV JASHWANTRAI BHATT
Company Name CIN Designation Appointment Date Cessation
NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Additional Director - 2021-10-26
NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Director 2021-10-26 Ongoing
INDEUS AVIATION SERVICES PRIVATE LIMITED U52231MH2023PTC407599 Director 2023-07-27 Ongoing
CIS CARGO PRIVATE LIMITED U63010MH2002PTC137567 Director 2002-10-16 Ongoing
BLUE SEA SHIPPING AGENCY PRIVATE LIMITED U63090MH1988PTC046028 Director 2017-02-22 Ongoing
METRO CALL PRIVATE LIMITED U64120DL1995PTC063994 Director 2004-06-01 Ongoing
SCA LOGISTICS PRIVATE LIMITED U74120MH2013PTC245618 Additional Director - 2018-09-29
SCA LOGISTICS PRIVATE LIMITED U74120MH2013PTC245618 Director 2018-09-29 Ongoing
Other Directorships of HASTI NILAY JANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80902MH2019PTC335127 LEARNING WHEEL VENTURES PRIVATE LIMITED 108, Bhaveshwar Arcade, OPP SHREYAS THEATRE, LBS MARG, , GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086
U74900MH2020PTC339837 AYUSKARANA HEALTHCARE PRIVATE LIMITED 314, Bhaveshwar Arcade Annexe, LBS Marg Opp Shreyas Cinema, Ghatkopar W , Mumbai, Maharashtra, India - 400086
U24100MH2007PTC170808 MILAN DYESTUFFS PRIVATE LIMITED OFF 604, BHAVESHWAR ARCADE ANNEX LBS MARG, OPP SHREYAS CINEMA GHATKOPAR W EST , MUMBAI, Maharashtra, India - 400086
ACI-3417 RKCS BUILD LLP Office 304, Bhaveshwar Arcade Annex, L.B.S Marg,Opp. Shreyas Cinema, Ghatkopar- West,Mumbai,Mumbai,Maharashtra,India-400086
U92419MH2022PTC379146 360 KOMPASS SPORTS & EVENTS PRIVATE LIMITED 108 Bhaveshwar Arcade L B S Marg Ghatkopar West Opp. Shreyas Cinema,Mumbai,Mumbai City,Maharashtra,400086-India
U77307MH2024PTC430021 HORIZON INTERNATIONALLOGISTICS AND FRIEGHT SERVICES PRIVATE LIMITED B-616 6th Floor Bhaveshwar Arcade CHS LTD,LBS Marg Opp Shreyas Cinema Ghatkopar West,,Mumbai,Mumbai,Maharashtra,400086-India
AAI-6550 AKND CAPITAL ADVISORS LLP 314, Bhaveshwar Arcade Annexe, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086
U24299MH2021PTC355208 AADVENT MEDICAL TECHNOLOGIES PRIVATE LIMITED 513, BHAVESHWAR ARCADE ANNEXE, LBS MARG OPP SHREYAS CINEMA, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
U72900MH2022PTC393974 GIGSHARE PRIVATE LIMITED 702 BHAVESHWAR ARCADE ANNEX, LBS MARG OPP. SHREYAS CINEMA, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
U74900MH2010FTC208222 AL JABER HEAVY LIFT & TRANSPORT (INDIA) PRIVATE LIMITED 314, Bhaveshwar Arcade Annexe, Opp Shreyas Cinema, LBS marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
U74999MH2020PTC339312 ALLIANCE CHC (INDIA) PRIVATE LIMITED 314, Bhaveshwar Arcade Annexe, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West , Mumbai, Maharashtra, India - 400086
AAJ-0173 EMERCION INDUSTRIES LLP OFFICE - 719, BHAVESHWAR ARCADE ANNEX, LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
U67100MH2021PTC366323 24CARAT CAPITAL MARKETS PRIVATE LIMITED 509-510, Bhaveshwar Arcade Annex, LBS Marg, Opp Shreyas Cinema, Ghatkopar West. , Mumbai, Maharashtra, India - 400086
U24304MH2018PTC304449 BRITAS POLYMERS PRIVATE LIMITED 405-406, BHAVESHWAR ARCADE ANNEXE, LBS ROAD,OPP. SHREYAS CINEMA,GHATKOPAR W EST , MUMBAI, Maharashtra, India - 400086
AAF-7690 VINSA WEALTH LLP Off. 517, Bhaveshwar Arcade Annex, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar -West Mumbai, Maharashtra, India - 400086
AAV-8740 SHAMBY'S FOOD WORK LLP OFF304 BHAVESHWAR ARCADE ANNEX, L B S MARG OPP SHREYAS CINEMA, GHATKOPAR W MUMBAI, Maharashtra, India - 400086
U29299MH1995PTC090218 PRECI CAST (INDIA) PRIVATE LIMITED OFFICE NO.117 BHAVESHWAR ARCADE ANNEXE, LBS MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086
U50402MH2009PTC195963 SECURE POWER INDIA PRIVATE LIMITED OFFICE - 718, BHAVESHWAR ARCADE ANNEX, LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086
U51909MH2021PTC360926 ROYAL WORLD MULTITRADE PRIVATE LIMITED B-120, Bhaveshwar Arcade Premises Society, LBS Marg, Opp Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
U74140MH2010PTC204960 NAYANARAJ PROPERTY INVESTMENT AND SOLUTION PRIVATE LIMITED A-103, BHAVESHWAR ARCADE, OPP. SHERYAS CINEMA, L.B.S. MARG, GHATKOPAR (W). , MUMBAI, Maharashtra, India - 400086
U45309MH2007PTC172919 DESIGN CENTRE ENGINEERS PRIVATE LIMITED 207, BHAVESHWAR ARCADE ANNEXE, OPP. SHREYAS CINEMA, L.B.S. MARG,GHATKOP AR (W), , MUMBAI, Maharashtra, India - 400086
U67120MH1995PTC084693 GOPANI SECURITIES AND INVESTMENTS PRIVATE LIMITED 515-523, Bhaveshwar Arcade, Above Saraswat Bank Opp. Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086
U67120MH2003PTC139550 AGOG SECURITIES BROKERAGES PRIVATE LIMITED 515-523, Bhaveshwar Arcade, Above Saaraswat Bank Opp. Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086
U67120MH2003PTC143421 BUDDY SECURITIES BROKERAGES PRIVATE LIMITED 515-523, Bhaveshwar Arcade, Above Saraswat Bank Opp. Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086
U74999MH2009PTC194326 VIRAJ PHARMACEUTICALS PRIVATE LIMITED 123-B, Bhaveshwar Arcade, 1st Floor, LBS Marg, Opp. Shreyas Theater, Ghatkopar (W), , Mumbai, Maharashtra, India - 400086
AAP-4647 HSD & CO. LLP Office No 313, 3rd Floor, Bhaveshwar Arcade Annex LBS Marg, Opp Shreyas Cinema, Ghatkopar(West) Mumbai, Maharashtra, India - 400086
AAN-3830 K D SHAH & ASSOCIATES LLP 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086
U60231MH2011PTC214354 PRATHAM LOGISTICS PRIVATE LIMITED A WING 202-204, BHAVESHWAR ARCADE, L.B.S MARG OPP SHREYAS CINEMA, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086
U74140MH2007PTC175765 HETKOMPTS CONSULTANCY SERVICES PRIVATE LIMITED A-126/127, BHAVESHWAR ARCADE OPP-SHREYAS CINEMA, L.B.S. MARG, GHATKOP AR (W) , MUMBAI, Maharashtra, India - 400086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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