Prakhyat Multitrade Private Limited
About Prakhyat Multitrade Private Limited
Data last updated:
Prakhyat Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Pushpdeep Trading Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 July 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC154495.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Saleem Shah and Santosh Jaihind Gupta.
Its last annual general meeting (AGM) was held on 11 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Prakhyat Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Prakhyat Multitrade Private Limited, buy the company report.
- 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
Financials of Prakhyat Multitrade Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prakhyat Multitrade Private Limited, buy the company report.
Board of directors of Prakhyat Multitrade Private Limited
Prakhyat Multitrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Saleem Shah | Director | 12 Sep 2017 | 9 Years 1 Months | As last reported |
| Santosh Jaihind Gupta Also directs: Deep Jyoti Advisors LLP, Deep Jyoti Consultancy Private Limited | Director | 24 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Prakhyat Multitrade Private Limited is audited by BHANSALI AND JHAVERI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANSALI AND JHAVERI | FY 2017 | 38945 |
Shareholding
The shareholding of Prakhyat Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Prakhyat Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Prakhyat Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prakhyat Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Prakhyat Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prakhyat Multitrade Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Abhijit Nandkumar Bhende ceased to be Director on 12 Sep 2017.
Frequently asked questions
Prakhyat Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Prakhyat Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 05 July 2005 and is registered under CIN U51909MH2005PTC154495. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Prakhyat Multitrade was incorporated on 05 July 2005. It is registered with the Registrar of Companies, Mumbai.
Prakhyat Multitrade had 2 directors:
- Imran Saleem Shah - Director
- Santosh Jaihind Gupta - Director
The CIN (Corporate Identification Number) of Prakhyat Multitrade is U51909MH2005PTC154495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Prakhyat Multitrade is at 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Prakhyat Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 11 September 2017. Year-wise statements from 2015 are in the company report.
Prakhyat Multitrade operated in the trading industry, in the other wholesale segment.
Abhijit Nandkumar Bhende ceased to be Director on 12 Sep 2017. Imran Saleem Shah was appointed as Director on 12 Sep 2017. Imran Saleem Shah ceased to be Director on 27 Mar 2017. Prakhyat Multitrade has 6 board changes on record in total.
Prakhyat Multitrade can be reached at its registered office: 1219 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.