Prabha Multitrade Private Limited
About Prabha Multitrade Private Limited
Data last updated: 09 February 2026
Prabha Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52190MH2009PTC191414.
Capital: 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.
Last AGM: 04 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Prabha Multitrade Private Limited
Prabha Multitrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Prabha Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Prabha Multitrade Private Limited
Prabha Multitrade Private Limited is audited by SITARAM M BHAT for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SITARAM M BHAT | Locked | Locked | Locked |
Complete auditor history for Prabha Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Prabha Multitrade Private Limited
Prabha Multitrade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Jayesh Krishnaraj Sampat
Also directs:
Adam Infrastructure Private Limited, Alroy Commodities Private Limited, Exciting Mercantile Private Limited and 4 more
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Director | 06 Jun 2009 | 17 Years 2 Months | Current |
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Mukesh Maneklal Choksi
Also directs:
Electrex (India) Limited, Adam Infrastructure Private Limited, Alroy Commodities Private Limited and 4 more
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Director | 06 Jun 2009 | 17 Years 2 Months | Current |
Financials of Prabha Multitrade Private Limited FY 2018 filings available
Ten-year financial statements for Prabha Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Prabha Multitrade Private Limited
Shareholding and ownership data for Prabha Multitrade 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 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
View historical data on people associated with Prabha Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prabha Multitrade 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 Prabha Multitrade Private Limited
GST registrations and filing compliance for Prabha Multitrade 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 Prabha Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Prabha Multitrade 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 Prabha Multitrade Private Limited
MSME payment history for Prabha Multitrade 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 Prabha Multitrade Private Limited
Corporate group structure for Prabha Multitrade 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 Prabha Multitrade Private Limited
MCA filings and documents for Prabha Multitrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Prabha Multitrade Private Limited
Frequently Asked Questions about Prabha Multitrade Private Limited
Prabha Multitrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 April 2009 (17+ years old) and is registered under CIN U52190MH2009PTC191414.
The current directors of Prabha Multitrade Private Limited are:
- Jayesh Krishnaraj Sampat - Director
- Mukesh Maneklal Choksi - Director
The primary industry of Prabha Multitrade Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Prabha Multitrade Private Limited can be reached at the registered office: Block – H Shri Sadashiv Chs 6Th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Block – H Shri Sadashiv Chs 6Th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.