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 INVESTIGATORS PRIVATE LIMITED
CIN: U93000JK2012PTC003473 As on: 2026-07-13
PROMINENT INVESTIGATORS PRIVATE LIMITED (CIN: U93000JK2012PTC003473) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PROMINENT INVESTIGATORS 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.PROMINENT INVESTIGATORS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PROMINENT INVESTIGATORS PRIVATE LIMITED are SHAFIQ AHMAD BHAT, and ABIDA QADIR.
PROMINENT INVESTIGATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000JK2012PTC003473 and its registration number is 3473. Users may contact PROMINENT INVESTIGATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMINENT INVESTIGATORS PRIVATE LIMITED is ROOM NO. 5, 1ST FLOOR, PANDIT COMPLEX, SATHU BAR BARSHAH, , SRINAGAR, Jammu & Kashmir, India - 190001.
Current status of PROMINENT INVESTIGATORS 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 INVESTIGATORS 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.
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 PROMINENT INVESTIGATORS
Purchase full report of PROMINENT INVESTIGATORS
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 INVESTIGATORS 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 PROMINENT INVESTIGATORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05175890 | SHAFIQ AHMAD BHAT | Managing Director | 2012-02-17 |
| 05188576 | ABIDA QADIR | Director | 2012-02-17 |
Past Directors & Key Managerial Personnel of PROMINENT INVESTIGATORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFIQ AHMAD BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABIDA QADIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400JK2008PTC002901 | DELISHAY FOODS PRIVATE LIMITED | ROOM NO. 35, 1ST FLOOR, DR. ALIJAN COMPLEX, M.A. ROAD, , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U55101JK2008PTC002891 | SEA VIEW HOTELS & RESORTS PRIVATE LIMITED | ROOM NO. 35, 1ST FLOOR, DR. ALIJAN COMPLEX, M.A. ROAD, , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45500JK2017PTC010033 | ASTRIX INFRA PRIVATE LIMITED | 2nd FLOOR ROOM NO.03 ANSARI COMPLEX SONWAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45203JK2005PTC002576 | SHALIMAR ENGINEERING PRIVATE LIMITED | ROOM NO-205, 2ND FLOOR DR. ALI JAN SHOPPING COMPLEX , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U63000JK2019PTC010916 | RATTA HOLIDAY PRIVATE LIMITED | ROOM NO. 20, II FLOOR, GUMARG SHOPPING COMPLEX, BOULEVARD ROAD, , DALGATE, SRINAGAR, Jammu & Kashmir, India - 190001 |
| U95000JK2012PTC003554 | KAYSAN HR SOLUTIONS PRIVATE LIMITED | ROOM NO- 5 2ND FLOOR BAKHTAWAR PLAZA, REGAL LANE RESIDENCY RO AD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U47721JK2023PTC014446 | HEACOSS LIFE SCIENCES PRIVATE LIMITED | ROOM NO. 5, THIRD FLOOR, NAI SARAK,HABBA KADAL ROAD, NEXT ROYAL ENFIELD SHOWROOM,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India |
| U31909JK2021PTC012284 | GREAT HIMALAYAN ENERGY PRIVATE LIMITED | C/o Royal complex, 1st floor Badshah Chowk, Badshah Complex , Srinagar, Jammu & Kashmir, India - 190001 |
| U85490JK2024NPL015941 | ALURWATULWUTHQA FEDERATION | ROOM NO.1 FIRST FLOOR,BABA DEMB, FATEH KADAL,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U62099JK2026PTC018574 | CNS DIGITAL SERVICES PRIVATE LIMITED | 1ST Floor, Chinar Complex,Sheikh Bagh, M A Road,,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U78100JK2025PTC017167 | CREDIBLENEST PRIVATE LIMITED | ROOM NO 4, IQRA COMPLEX,,I G ROAD, SARAI BALA,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| U22120JK2009PTC003027 | ARK PRINTERS PRIVATE LIMITED | SHED NO. 5 SIDCO INDUSTRIAL COMPLEX, SHALTENG, , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U92490JK2020NPL011475 | AJK MOUNTAINEERING FOUNDATION | ROOM NO. 8, SOLAR COMPLEX, KARAN NAGAR, , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2022PTC013066 | HELIOFINTECH BUSINESS SOLUTIONS PRIVATE LIMITED | Room No.35, Ali Jan complex Sheikh Bagh , Srinagar, Jammu & Kashmir, India - 190001 |
| U92190JK2020PTC011892 | HIKE THE TRAILS ADVENTURE PRIVATE LIMITED | ROOM NO. 203, THIRD FLOOR, WANI ENTERPRISES, DALGATE , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U26940JK2008PTC002923 | BUILD - TECH CEMENT INDUSTRIES PRIVATE LIMITED | ROOM NO 4, SECOND FLOOR KENG BUILDING RESIDENCY ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U63040JK2019PTC011066 | ALIRFAN HOSPITALITY & TRADING PRIVATE LIMITED | 1ST FLOOR, NAWA-E-SUBH COMPLEX ZERO BRIDGE , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U72900JK2009PTC003039 | SAMASH TECHNOLOGIES PRIVATE LIMITED | LAPTOP WORLD, 1ST FLOOR, SAMAD COMPLEX BISHAMBER NAGAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U79120JK2023PTC014937 | R STAR HOLIDAYS PRIVATE LIMITED | Shop No-5 IST Floor Bakht,awar Plaza Regal Lane,Badyar Balla,Srinagar,Jammu & Kashmir,190001-India |
| U72200JK2008PTC002918 | IKRAFT ENGINEERS INDIA PRIVATE LIMITED | ROOM NO. 1 & 2, GROUND FLOOR, SHAFI MANZIL, ABI GUZAR , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U01100JK2021PTC012810 | ROYAL KASHMIR AGRO PRIVATE LIMITED | C/o Mukhtar Ahamad Shah, 1st Floor Badshah Chowk, Badshah Complex , Srinagar, Jammu & Kashmir, India - 190001 |
| U65990JK2019PTC010783 | NY FOREX PRIVATE LIMITED | Room 1 First Floor Building-A Suliaman Shopping Complex Durga Naag Dalgate , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45500JK2018PTC010753 | RAHEEQ INFRATECH PRIVATE LIMITED | ROOM NO 2 2ND FLOOR GRAND SITARA BUILDING SUTRA SHAHI NEAR SECRETRIATE GA , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U51900JK2008PTC002907 | HASHME IMPEX PRIVATE LIMITED | ROOM NOS 209-210, SECOND FLOOR, DR ALI JAN SHOPPING COMPLEX, M A ROAD , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45201JK2012PTC003581 | KUCHAI CONSTRUCTIONS PRIVATE LIMITED | AUQAF BUILDING 2ND FLOOR ROOM NO. 08, NEAR TAJ HOTEL, HAJI MASJID LAL CHOWK , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U45500JK2022PTC014022 | OCTA DEVELOPERS PRIVATE LIMITED | Room No 11, 3rd Floor 3rd Floor, Cool Spaces Complex, Near Apna Ghar Hotel, Khayam , Badyar Balla, Jammu & Kashmir, India - 190001 |
| U74999JK2021PTC012234 | THEALIFE-TRADING PRIVATE LIMITED | FLAT NO. 405, 3RD FLOOR GULZAR MASJID BUDOO, BAGH SRINAGAR KASHMIR-190001 , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U55102JK1997PTC001745 | DISCOVER EVEREST RESORTS PRIVATE LIMITED | Bhagwan Pora Bar Bar Shah Srinagar, Jammu and Kashmir 190001 , Srinagar, Jammu & Kashmir, India - 190001 |
| U86905JK2026PTC018777 | BIOGENETIC DIAGNOSTICS PRIVATE LIMITED | GOLDEN COMPLEX, 2ND FLOOR,HABBA KADAL, SRINAGAR,Srinagar,Srinagar,Jammu & Kashmir,190001-India |
| 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.
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