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
PROMISING INVESTMENT AND TRADING COMPANY LIMITED
CIN: U99999MH1980PLC022643 As on: 2026-07-13
PROMISING INVESTMENT AND TRADING COMPANY LIMITED (CIN: U99999MH1980PLC022643) is a Public company incorporated on 15 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 802000.00.PROMISING INVESTMENT AND TRADING COMPANY LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
PROMISING INVESTMENT AND TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U99999MH1980PLC022643 and its registration number is 22643. Users may contact PROMISING INVESTMENT AND TRADING COMPANY LIMITED on its Email address - . Registered address of PROMISING INVESTMENT AND TRADING COMPANY LIMITED is LAXMI BUILDING 6, S V MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001.
Current status of PROMISING INVESTMENT AND TRADING COMPANY LIMITED is - Strike Off.
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 PROMISING INVESTMENT AND TRADING COMPANY 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 PROMISING INVESTMENT AND TRADING COMPANY
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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 PROMISING INVESTMENT AND TRADING COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PROMISING INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PROMISING INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1993PTC072821 | ROMAP INDUSTRIES PRIVATE LIMITED | LAXMI BUILDING 6, S.V. MARG, BALLARD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAD-7895 | SAMARAH TRADING AND SERVICES LIMITED LIA BILITY PARTNERSHIP | 2ND FLOOR, LAXMI BUILDING 6 S V MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| L61100MH1971PLC014985 | VARUN SHIPPING COMPANY LIMITED | LAXMI BLDG 6S V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1946PTC005421 | KHATAU BROTHERS PRIVATE LIMITED | LAXMI BLDG 6S V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1980PTC023394 | KEEKROCK INVESTMENTS PRIVATE LIMITED | LAXMI BUILDING 6 S V MARGBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1949PTC007910 | KHATAU MAKANJI AND COMPANY PRIVATE LIMITED | LAXMI BLDG6 S V MARG BALLARD EST , MUMBAI, Maharashtra, India - 400001 |
| U24245MH1982PTC028419 | SUNBEAM TALC PRIVATE LIMITED | LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1996PTC100343 | CHEERFUL PROPERTIES PRIVATE LIMITED | LAXMI BUILDING 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2010PLC208659 | VARUN RESOURCES LIMITED | LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2016PTC283197 | VARUN LPG CARRIERS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2010PLC208582 | VARUN MARITIME LIMITED | LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2010PLC209141 | VARUN GLOBAL LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2016PTC274556 | VARUN GAS LOGISTICS PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U61200MH2016PTC280431 | BENTHIC GAS TRANSPORTATION PRIVATE LIMITED | Laxmi Building,6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U61200MH2016PTC284617 | BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1984PTC032124 | KHATAU TRADING AND SERVICES PRIVATE LIMITED | LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC059614 | SENTOUKI FINANCE AND INVESTMENT PVT LTD | LAXMI BUILDING 6SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1991PTC061995 | DELAGE FINANCE AND INVESTMENTS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHADAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1984PTC033055 | PRAJAKTA HOLDINGS PVT LTD | LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1949PTC007325 | CARONA SHOE COMPANY PRIVATE LIMITED | LAXMI BUILDING6 SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1975PLC018327 | BRINDAVAN ABRASIVES LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U23209MH2006PTC166374 | SUPERIOR ENERGY INDIA PRIVATE LIMITED | MACKINNON MACKENZIE BUILDING, 4, S.V. MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45309MH2016PTC283047 | ARDESHIR B. CURSETJEE PROPERTIES PRIVATE LIMITED | MACKINNON MACKENZIE, BUILDING 4., S.V.MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1998PTC115348 | CABLECORP TELECOM INDIA PRIVATE LIMITED | LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| ACG-3073 | CLARION AGENCIES LLP | 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg,New Custom House, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52109MH1987PTC043985 | CLARION AGENCIES PRIVATE LIMITED | 9, Floor-1, Plot-9, Hague Building, S S Ram Gulam Marg New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U51109MH1936PTC002522 | MULRAJ KHATAU AND SONS PRIVATE LIMITED | LAXMI BUILDING SHOORJIVALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1981PTC025710 | KRISHABH CHEMICALS AND PLASTICS PVT LTD | LAXMI BLDG 6SHOORJIVALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1990PTC058015 | BRINAN EXIM PRIVATE LIMITED | LAXMI BLDG 6 SHORJIVALLABHDAS MARG BALLARD ESTATE , 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.