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
PROMOZONE (INDIA) PRIVATE LIMITED
CIN: U74994MH2005PTC156264
PROMOZONE (INDIA) PRIVATE LIMITED (CIN: U74994MH2005PTC156264) is a Private company incorporated on 16 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PROMOZONE (INDIA) 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.PROMOZONE (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PROMOZONE (INDIA) PRIVATE LIMITED are RUCHITA BUNTY SHAH, and PRAMOD DATTATRAY SAMBRE.
PROMOZONE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2005PTC156264 and its registration number is 156264. Users may contact PROMOZONE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMOZONE (INDIA) PRIVATE LIMITED is Office No.7, Ground Floor, Truck Terminal Near AMPC, Sector 19/C, Vashi , Navi Mumbai, Maharashtra, India - 400703.
Current status of PROMOZONE (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROMOZONE (INDIA) 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 PROMOZONE (INDIA)
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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 PROMOZONE (INDIA) 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 PROMOZONE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08652658 | RUCHITA BUNTY SHAH | Director | 2021-11-30 |
| 08652689 | PRAMOD DATTATRAY SAMBRE | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of PROMOZONE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01217173 | SURABHI VIVEK GUPTA | Additional Director | - | 2019-09-30 |
| 01217173 | SURABHI VIVEK GUPTA | Director | - | 2019-12-19 |
| 05347759 | BERNARD LOURDES DMELLO | Director | - | 2017-07-19 |
| 05347781 | VASANT ANANT RANE | Additional Director | - | 2019-09-30 |
| 05347781 | VASANT ANANT RANE | Director | - | 2019-12-19 |
| 08652658 | RUCHITA BUNTY SHAH | Additional Director | - | 2021-11-30 |
| 08652689 | PRAMOD DATTATRAY SAMBRE | Additional Director | - | 2021-11-30 |
| 01145514 | VIVEK VIJAY GUPTA | Additional Director | - | 2018-10-26 |
| 01145514 | VIVEK VIJAY GUPTA | Director | - | 2012-06-20 |
Other Directorships of SURABHI VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL REALTY AND AVIATION LLP | AAC-4927 | Partner | 2014-07-23 | Ongoing |
| GIFTS 2 YOU (INDIA) PRIVATE LIMITED | U51399MH2007PTC171906 | Director | 2007-06-22 | Ongoing |
| TOTAL AVIATION SERVICES PRIVATE LIMITED | U62100MH2009PTC197715 | Director | 2009-12-09 | Ongoing |
| VIVAAN AVIATION AND DEFENCE SERVICES PRIVATE LIMITED | U62100MH2020PTC339577 | Director | 2020-04-27 | Ongoing |
| CAREENO INTERNATIONAL PRIVATE LIMITED | U74120MH2014PTC259644 | Director | 2014-11-24 | Ongoing |
| PURE TEA ESTATE PRIVATE LIMITED | U74120MH2015PTC263235 | Director | 2015-03-31 | Ongoing |
| INTER FREIGHT (FORWARDERS) PRIVATE LIMITED | U99999MH1979PTC021300 | Additional Director | - | 2021-11-30 |
| INTER FREIGHT (FORWARDERS) PRIVATE LIMITED | U99999MH1979PTC021300 | Director | 2021-11-30 | Ongoing |
Other Directorships of BERNARD LOURDES DMELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VASANT ANANT RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLA POWER & ENERGY PRIVATE LIMITED | U01110MH2019PTC332226 | Director | 2019-10-25 | Ongoing |
| OMNICO LOGISTICS SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC288584 | Director | 2016-12-16 | Ongoing |
Other Directorships of RUCHITA BUNTY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD DATTATRAY SAMBRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK VIJAY GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U70102MH2006PTC164069 | MARS CREATORS AND REALTORS PRIVATE LIMITED | Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U73200MH2019PTC334452 | GATIH INNOVATIONS PRIVATE LIMITED | GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92110MH2004PTC143934 | MECORP MEDIA AND EVENTS PRIVATE LIMITED | OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-5306 | B-NEXT ADVISORS LLP | Office No 461, C Wing, 2nd Floor, Vashi Plaza, Sector 17, Vashi, Near Apna Bazar Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2021PTC355551 | THATISM TECHSERVE PRIVATE LIMITED | office no. A-3/12, 3rd Floor,Groma House Plot No. 14C, Sector 19, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAC-7697 | PATCORP TRADING & CONSULTANCY LLP | OFFICE-1308, 13TH FLOOR, NEAR PALM BEACH ROAD SATRA PLAZA, PLOT NO.19/20, SECTOR 19D,APMC VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U50200MH2009PTC197960 | VECHOMAN AUTO CARE AND FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO.35, CROWN WARE HOUSING PVT LTD PLOT NO. 11, SECTOR 19C, OPP TRUCK TERMI NAL, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U36910MH2022PTC391242 | VIBRANT DIAMOND PRIVATE LIMITED | Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2012PTC236098 | SUPERNOVA LIFESTYLES PRIVATE LIMITED | Office No. G-45A Ground Floor, Satra Plaza, Palm Beach Road, Plot No.19&20, Sector 1 9D, Vashi. , Navi Mumbai, Maharashtra, India - 400703 |
| AAS-0090 | DYNAMACTIVE VENTURES LLP | OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2016PTC274160 | WALIAS F & B PRIVATE LIMITED | Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAK-4276 | PALM DATES LLP | Office No.C/7/02, Plot No.14C,Groma Bldg, Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U52609MH2019PTC320544 | JA RETAIL PRIVATE LIMITED | Shop No.18, Ground Floor, APMC Market 2, Phase 2, Dana Market, Sector 19C, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U63030MH2008PTC177700 | TOPSINDIA RELOCATION SERVICES PRIVATE LIMITED | 108, 1st Floor, Agarwal Chamber - I, Plot No.7A, Sector - 19C, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U52399MH2019PTC318994 | FUGEE ENTERPRISE PRIVATE LIMITED | OFFICE NO B-502, GROMA HOUSE, PLOT NO. 14-C, SECTOR 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2003PTC139762 | VIDHI IMPEX (MUMBAI) PRIVATE LIMITED | SHOP NO C-502, 5TH FLOOR, GROMA HOUSE PLOT NO 14-C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC320994 | ANMOL ROOFING PRIVATE LIMITED | Office No.503,5th Floor, Satra Plaza, Plot No 19 Sector-19D,Palm Beach Road,Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51101MH2011PTC218152 | MARS COMMERCE COMPANY PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2005PTC155750 | MARS SYNERGIES PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U90009MH2018PTC311640 | SEAVILLA HOME INSPECTIONS PRIVATE LIMITED | office No.273 , 2nd Floor, Satra Plaza, Sector 19 D, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U52292MH2023PTC403272 | JALYAN SHIP MANAGEMENT PRIVATE LIMITED | Office No. B/9/07, 9th Floor,,Groma House, Plot No. 14 C, Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U72200MH2015PTC268841 | MARKET ASIA RETAIL PRIVATE LIMITED | OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10082696 | 2007-12-11 | 2009-04-18 | 2012-12-22 | 2,000,000.00 | VIJAYA BANK | |
| 10391342 | 2012-12-10 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.