Prabha Multitrade Private Limited
About Prabha Multitrade Private Limited
Data last updated:
Prabha Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC191414.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayesh Krishnaraj Sampat and Mukesh Maneklal Choksi.
Its last annual general meeting (AGM) was held on 04 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Block – H Shri Sadashiv Chs 6th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBlock – H Shri Sadashiv Chs 6th Road Santacruz – East, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Prabha Multitrade Private Limited
The main business activity of Prabha Multitrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Prabha Multitrade Private Limited FY 2018 filings available
Financial Statement Summary of Prabha Multitrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Prabha Multitrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Prabha Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Prabha Multitrade Private Limited
Prabha Multitrade Private Limited is audited by SITARAM M BHAT for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SITARAM M BHAT | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prabha Multitrade Private Limited
Prabha Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Krishnaraj Sampat Also directs: Adam Infrastructure Private Limited, Alroy Commodities Private Limited, Exciting Mercantile Private Limited and 4 more | Director | 06 Jun 2009 | 17 Years 4 Months | Current |
| Mukesh Maneklal Choksi Also directs: Electrex (India) Limited, Adam Infrastructure Private Limited, Alroy Commodities Private Limited and 4 more | Director | 06 Jun 2009 | 17 Years 4 Months | Current |
Ownership and Shareholding of Prabha Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Prabha Multitrade Private Limited
Prabha Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabha Multitrade Private Limited
Employment history and EPFO contributions of people linked to Prabha Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Prabha Multitrade Private Limited
Prabha Multitrade Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Jayesh Krishnaraj Sampat was appointed as Director on 06 Jun 2009.
Credit Ratings, Litigation & Regulatory Alerts for Prabha Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prabha Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Prabha Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Prabha Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prabha Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Prabha Multitrade Private Limited
Prabha Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 April 2009 (17+ years old) and is registered under CIN U52190MH2009PTC191414.
Prabha Multitrade has 2 current directors:
- Jayesh Krishnaraj Sampat - Director
- Mukesh Maneklal Choksi - Director
The CIN (Corporate Identification Number) of Prabha Multitrade is U52190MH2009PTC191414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prabha Multitrade was incorporated on 02 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Krishnaraj Sampat was appointed as Director on 06 Jun 2009. Mukesh Maneklal Choksi was appointed as Director on 06 Jun 2009. Dilip Ziledar Singh ceased to be Director on 01 Jun 2009. Prabha Multitrade has 6 board changes on record in total.
The registered office of Prabha Multitrade is at Block – H Shri Sadashiv Chs 6th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
Prabha Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Prabha Multitrade operates in the financial services industry, in the financial activities segment.
No. Prabha Multitrade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Prabha Multitrade is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.