Prabha Trading Private Limited
About Prabha Trading Private Limited
Data last updated:
Prabha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091433.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at Mr.Ravi Ganji Block No.8 – 9 – Fsion Dtc., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹17.5 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Prabha Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMr.Ravi Ganji Block No.8 – 9 – Fsion Dtc., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Prabha Trading Private Limited
Year-wise financial statements and ratios of Prabha Trading Private Limited are in the company report Buy the company report.
Board of directors of Prabha Trading Private Limited
No directors are listed for Prabha Trading in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 1997 | 90364089 | Canara Bank | ₹7.5 Lakh | Open | |
| 04 Dec 1997 | 90364088 | Canara Bank | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Prabha Trading Private Limited has 4 court cases on record: 2 filed by Prabha Trading, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thoothukudi, Tamil Nadu | Execution petition | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Court case (TR CMP) | Filed by the company against an individual | Disposed |
| District court, Coimbatore, Tamil Nadu | Court case (COS) | Filed against the company by an individual | Disposed |
To see the full case history of Prabha Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prabha Trading 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 Prabha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Prabha Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 August 1995 (31+ years old) and is registered under CIN U51900MH1995PTC091433.
The CIN (Corporate Identification Number) of Prabha Trading is U51900MH1995PTC091433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prabha Trading has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Prabha Trading was incorporated on 07 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Prabha Trading is at Mr.Ravi Ganji Block No.8 – 9 – Fsion Dtc., Mumbai, Maharashtra, India.
Prabha Trading operates in the trading industry, in the specialty segment.
Prabha Trading has open charges of ₹17.5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Prabha Trading is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Prabha Trading can be reached at its registered office: Mr.Ravi Ganji Block No.8 – 9 – Fsion Dtc, Mumbai, Maharashtra, India.