Prometic Multitrade Private Limited
About Prometic Multitrade Private Limited
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Prometic Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 23 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC312980. Its GSTIN is 23AAKCP0272C1ZV (Madhya Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pavan Varma and Dinesh Kumar Choudhary.
The registered office is at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed against it; 3 cases are pending.
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- Registered AddressOffice No. 331 Floor 2 Mezz Amrut Diamond House Tata Road No. 1 Roxy Cinema Opera Hous, E, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Prometic Multitrade Private Limited
Financial statements from FY 2019
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.
Board of Directors of Prometic Multitrade Private Limited
Prometic Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavan Varma Also directs: Zhoa Venture Private Limited, Duanphen Trading Private Limited, Oragem Exim Private Limited and 5 more | Director | 24 Jan 2021 | 5 Years 8 Months | Current |
| Dinesh Kumar Choudhary Also directs: Nakoda Creations Private Limited | Director | 22 Mar 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Prometic Multitrade Private Limited
Prometic Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Prometic Multitrade Private Limited
Prometic Multitrade Private Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. All cases are pending. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Union of India | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Prometic Multitrade Private Limited
Employment history and EPFO contributions of people linked to Prometic 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 Prometic Multitrade Private Limited
Prometic Multitrade Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Pavan Varma was appointed as Director on 24 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Prometic 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 Prometic 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 Prometic 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 Prometic Multitrade Private Limited
Prometic Multitrade has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAKCP0272C1ZV | Madhya Pradesh | Active | 16 Oct 2019 |
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 Prometic 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 Prometic Multitrade Private Limited
Prometic Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 23 August 2018 (8+ years old) and is registered under CIN U51909MH2018PTC312980.
Prometic Multitrade has 2 current directors:
- Pavan Varma - Director
- Dinesh Kumar Choudhary - Director
The GSTIN of Prometic Multitrade is 23AAKCP0272C1ZV, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Prometic Multitrade is U51909MH2018PTC312980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prometic Multitrade has 3 court cases on record: 2 filed against it. 3 are pending.
Prometic Multitrade was incorporated on 23 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Pavan Varma was appointed as Director on 24 Jan 2021. Rajivkumar Jaiswar ceased to be Additional Director on 06 Dec 2019. Nagendra Ram ceased to be Director on 08 Apr 2019. Prometic Multitrade has 5 board changes on record in total.
The registered office of Prometic Multitrade is at Office No. 331 Floor 2 Mezz Amrut Diamond House Tata Road No. 1 Roxy Cinema Opera Hous, E, Mumbai, Maharashtra, India – 400004.
Prometic Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Prometic Multitrade operates in the consumer goods industry, in the watches and jewelry manufacturing segment.