Praman Trading Private Limited
About Praman Trading Private Limited
Data last updated: 13 February 2026
Praman Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 January 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U23240MH1999PTC118002.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Munish Batra and Akshay Mukesh Batra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.41 Cr, a growth of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹70.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor H Kantilal Compound Andheri Kurla Road Saki Naka Andheri E, Ast, Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, Diversified Financial Services
- 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 Praman Trading Private Limited
Praman Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Praman Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Praman Trading Private Limited
Praman Trading Private Limited is audited by A BAFNA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BAFNA & CO | Locked | Locked | Locked |
Complete auditor history for Praman Trading 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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- Auditor changes
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Board of Directors of Praman Trading Private Limited
Praman Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Munish Batra | Director | 25 Jan 1999 | 27 Years 7 Months | Current |
| Akshay Mukesh Batra | Director | 25 Jan 1999 | 27 Years 7 Months | Current |
Financials of Praman Trading Private Limited FY 2025 filings available
Praman Trading Private Limited reported revenue of ₹1.41 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Praman Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Praman Trading Private Limited
Shareholding and ownership data for Praman Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Praman Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2025 | Standard Chartered Bank | ₹4.5 Cr | Open |
| 27 Feb 2025 | Standard Chartered Bank | ₹1.35 Cr | Open |
| 19 May 2021 | Others | ₹79.28 Lakh | Open |
| 25 Apr 2019 | Axis Bank Limited | ₹20 Cr | Open |
| 29 Mar 2019 | Axis Bank Limited | ₹20 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Praman Trading Private Limited
View historical data on people associated with Praman Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Praman Trading 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 Praman Trading Private Limited
GST registrations and filing compliance for Praman Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Praman Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Praman Trading 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 Praman Trading Private Limited
MSME payment history for Praman Trading 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
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Subsidiaries & Group Companies of Praman Trading Private Limited
Corporate group structure for Praman Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Praman Trading Private Limited
MCA filings and documents for Praman Trading 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 Praman Trading Private Limited
Frequently Asked Questions about Praman Trading Private Limited
Praman Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 1999 (27+ years old) and is registered under CIN U23240MH1999PTC118002.
Praman Trading Private Limited reported revenue of ₹1.41 Cr for FY 2025 (up 25.00% YoY).
The current directors of Praman Trading Private Limited are:
- Mukesh Munish Batra - Director
- Akshay Mukesh Batra - Director
The primary industry of Praman Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Praman Trading Private Limited can be reached at the registered office: 2Nd Floor H Kantilal Compound Andheri Kurla Road Saki Naka Andheri E, Ast, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.