Prabal Investrade Private Limited
About Prabal Investrade Private Limited
Data last updated: 26 July 2025
Prabal Investrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 December 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC095119.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Rajaram Kembale and Manoj Keshrichand Sandesara.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 329 Jawahar Nagar Road No.13 Goregaon (West), Mumbai, Maharashtra, India – 400062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address329 Jawahar Nagar Road No.13 Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Prabal Investrade Private Limited
Prabal Investrade Private Limited is audited by VIKAS SHAH for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKAS SHAH | Locked | Locked | Locked |
Complete auditor history for Prabal Investrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Prabal Investrade Private Limited
Prabal Investrade Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Rajaram Kembale | Director | 09 May 2016 | 10 Years 2 Months | As last reported |
| Manoj Keshrichand Sandesara | Director | 09 May 2016 | 10 Years 2 Months | As last reported |
Financials of Prabal Investrade Private Limited FY 2016 filings available
Ten-year financial statements for Prabal Investrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Prabal Investrade Private Limited
Shareholding and ownership data for Prabal Investrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Prabal Investrade Private Limited
Prabal Investrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabal Investrade Private Limited
View historical data on people associated with Prabal Investrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prabal Investrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Prabal Investrade Private Limited
GST registrations and filing compliance for Prabal Investrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Prabal Investrade Private Limited
Credit ratings, litigation, and regulatory alerts for Prabal Investrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Prabal Investrade Private Limited
MSME payment history for Prabal Investrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Prabal Investrade Private Limited
Corporate group structure for Prabal Investrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Prabal Investrade Private Limited
MCA filings and documents for Prabal Investrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Prabal Investrade Private Limited
Frequently Asked Questions about Prabal Investrade Private Limited
Prabal Investrade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Prabal Investrade Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 1995 and is registered under CIN U67120MH1995PTC095119. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prabal Investrade Private Limited are:
- Vijay Rajaram Kembale - Director
- Manoj Keshrichand Sandesara - Director
The CIN (Corporate Identification Number) of Prabal Investrade Private Limited is U67120MH1995PTC095119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Prabal Investrade Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 329 Jawahar Nagar Road No.13 Goregaon West, Mumbai, Maharashtra, India – 400062.