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
PREKSHAK INVESTMENTS AND TRADING PVT LTD
CIN: U99999MH1984PTC034608 As on: 2026-07-13
PREKSHAK INVESTMENTS AND TRADING PVT LTD (CIN: U99999MH1984PTC034608) is a Private company incorporated on 21 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PREKSHAK INVESTMENTS AND TRADING PVT LTD'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.PREKSHAK INVESTMENTS AND TRADING PVT LTD'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.
Directors of PREKSHAK INVESTMENTS AND TRADING PVT LTD are SURESHCHAND SUGANCHAND JAIN, SAURABH SURESHCHAND JAIN, and RAJANIDEVI SURESHCHAND JAIN.
PREKSHAK INVESTMENTS AND TRADING PVT LTD's Corporate Identification Number (CIN) is U99999MH1984PTC034608 and its registration number is 34608. Users may contact PREKSHAK INVESTMENTS AND TRADING PVT LTD on its Email address - [email protected]. Registered address of PREKSHAK INVESTMENTS AND TRADING PVT LTD is BANDOOKWALA BUILDING 10-10B/16A BRITISH HOTEL LANE,FORT , MUMBAI, Maharashtra, India - 400023.
Current status of PREKSHAK INVESTMENTS AND TRADING PVT LTD 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 PREKSHAK INVESTMENTS AND TRADING 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 PREKSHAK INVESTMENTS AND TRADING
Purchase full report of PREKSHAK INVESTMENTS AND TRADING
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 PREKSHAK INVESTMENTS AND TRADING 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 PREKSHAK INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00261466 | SURESHCHAND SUGANCHAND JAIN | Director | 1984-11-21 |
| 00261770 | SAURABH SURESHCHAND JAIN | Director | 2002-04-01 |
| 00304294 | RAJANIDEVI SURESHCHAND JAIN | Director | 2002-04-01 |
Past Directors & Key Managerial Personnel of PREKSHAK INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHCHAND SUGANCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSJ COMMODITIES PRIVATE LIMITED | U51909MH2003PTC140481 | Whole-time director | 2003-05-20 | Ongoing |
| SSJ FINANCE AND SECURITIES PRIVATE LIMITED | U67120MH1996PTC104822 | Director | 1996-12-31 | Ongoing |
| SANYAM PROPERTIES PRIVATE LIMITED | U70101MH2004PTC144828 | Whole-time director | - | 2010-12-24 |
| SSJ CONSULTANCY PRIVATE LIMITED | U74999MH2008PTC185422 | Director | 2008-08-04 | Ongoing |
| TIRTHA SECURITIES PRIVATE LIMITED | U99999MH1994PTC079078 | Director | 2005-06-24 | Ongoing |
Other Directorships of SAURABH SURESHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSJ COMMODITIES PRIVATE LIMITED | U51909MH2003PTC140481 | Managing Director | 2003-08-22 | Ongoing |
| SSJ FINANCE AND SECURITIES PRIVATE LIMITED | U67120MH1996PTC104822 | Managing Director | 1996-12-31 | Ongoing |
| SANYAM PROPERTIES PRIVATE LIMITED | U70101MH2004PTC144828 | Director | - | 2010-12-24 |
| SSJ CONSULTANCY PRIVATE LIMITED | U74999MH2008PTC185422 | Director | 2008-08-04 | Ongoing |
| TIRTHA SECURITIES PRIVATE LIMITED | U99999MH1994PTC079078 | Director | 2005-06-24 | Ongoing |
Other Directorships of RAJANIDEVI SURESHCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSJ COMMODITIES PRIVATE LIMITED | U51909MH2003PTC140481 | Director | - | 2020-01-10 |
| SSJ FINANCE AND SECURITIES PRIVATE LIMITED | U67120MH1996PTC104822 | Managing Director | 1996-12-31 | Ongoing |
| SANYAM PROPERTIES PRIVATE LIMITED | U70101MH2004PTC144828 | Director | - | 2010-12-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1988PTC048272 | BRIJVASAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | BANDOOKWALA BLDG 10-10B/160BRITISH HOTEL FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PTC062543 | MARZDI FINANCE AND INVESTMENTS PVT LTD | BANDUKWALA BUILDING1ST FLOOR 14 BRITISH HOTEL LANE , FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-2690 | JSN FOODS & BEVERAGES LLP | 10-10B/16A, Bandukwala Bldg, Gr Floor, British Hotel Lane, Off. Bombay Samachar Mag, Fort Mumbai, Maharashtra, India - 400023 |
| U67190MH1988PTC046183 | K.DAMANI SECURITIES PRIVATE LIMITED | GROUND FLOOR, BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| AAA-5238 | HG LOGISTIC SERVICES LLP | BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 |
| U51900MH1985PLC035807 | SAMPARK TRADING AND FINANCE LIMITED | 2NDFLOOR J.K.SOMAN BUILDINGS,LBRITISH HOTEL,LANE FORT, MUMBAI-400023 , MUMBAI W.E.F.07-10-2002, Maharashtra, India - 000000 |
| U74999MH1996PTC099995 | ENSOURCE ENERGY (INDIA) PRIVATE LIMITED | BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023 |
| AAA-3385 | BHANSALI & SETH PUBLICATIONS LLP | 301, OVAL HOUSE, 3RD FLOOR, 63 BRITISH HOTEL LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U52399MH2012PTC230227 | GREEN STONE TRADING PRIVATE LIMITED | 7th Floor, Oval House, New Hotel British Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| U51900MH1983PTC030970 | AKOLA TRADING COMPANY PRIVATE LIMITED | 701, OVAL HOUSE, 7TH FLOOR, 63, BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1995PTC092009 | CONVENTRY CONSTRUCTION PRIVATE LIMITED | 1st Floor, Bandukwala Bldg.,14 British Hotel Lane, OFF Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023 |
| U45201MH2015PTC260810 | EDEL REALTORS PRIVATE LIMITED | 602, 6TH FLOOR, OVAL HOUSE BRITISH HOTEL LANE APOLLO ST. AND MEDOW ST., FORT , MUMBAI, Maharashtra, India - 400023 |
| AAE-0455 | SPINDLER TEXTILES LLP | 101/105/B, FORT FOUNDATION BUILDING MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| U51311MH1991PTC063836 | KANCHI EXPORTS PRIVATE LIMITED | 10 B 3RD FLOOR, HAJI KASAM BLD66 TAMRIND LANE FORT, BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1985PLC035149 | CREDENTIAL FINANCE LIMITED | 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC088614 | DIPUL SECURITIES PRIVATE LIMITED | 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023 |
| U01409MH2007PTC172033 | ELIAN AGRICULTURAL HOLDINGS & SERVICES P RIVATE LIMITED | Jethalal Mansion, 10, Bank Street Cross Lane Fort , Mumbai, Maharashtra, India - 400023 |
| U72400MH2006PTC159693 | PATENT MULTITRADE PRIVATE LIMITED | 1st FLOOR, BANDUKWALA BLDG. BRITISH LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| L28939MH1996PLC097951 | GRID CLAMPS LIMITED | 10-B HAJI KASSAM BLDG66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PTC076794 | TYAGRAJA FINANCE AND INVESTMENT P LTD | 7/10, BOTAWALA BUILDING, 1ST FLR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65920MH1999PTC118773 | SWASTIKA INFIN AND CDOT PRIVATE LIMITED | 10, HIND RAJASTAN CHAMBERS, 4TH FLOOR, OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH1973PTC113118 | BRABOURNE ESTATES PRIVATE LIMITED | CALCOT HOUSE,1ST FLOOR8/10,TAMARIND LANE FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2008PTC183476 | VIDHI SECURITIES BROKING PRIVATE LIMITED | 66, 2ND FLOOR, HAJI KASAM BUILDING, TERMIND LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAP-7686 | PG PLACEMENT SERVICES LLP | Office 03,3rd Floor, 7/10 Botawala Building, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400023 |
| U51909MH2003PTC142211 | GANDHI COMMODITIES PRIVATE LIMITED | 10-A HAJIKASAM BLDG 3RD FLR66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1995PTC088579 | M K POLADIA SECURITIES PRIVATE LIMITED | 28/2, KHATAU BUILDING, 8/10, A.D.MODI MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U15549MH2009PTC197612 | SAKONA BEVERAGES & AGRO PRIVATE LIMITED | 7/10 BOTAWALA BUILDING, OFFICE NO 7, III FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| 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.
| 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.