Prescient Multitrade Private Limited
About Prescient Multitrade Private Limited
Data last updated:
Prescient Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 18 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197132.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalpesh Kashinath Parbate and Neeta Ravindra Lad.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Prescient Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Prescient Multitrade Private Limited, buy the company report.
- 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 Prescient Multitrade Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prescient Multitrade Private Limited, buy the company report.
Board of directors of Prescient Multitrade Private Limited
Prescient Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Kashinath Parbate Also directs: Amsil Enterprises Limited, Amelfi Enterprises Private Limited, Dayal Power and Mining Limited and 2 more | Director | 24 Aug 2023 | 3 Years 1 Months | As last reported |
| Neeta Ravindra Lad | Director | 15 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Prescient Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prescient Multitrade 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 Prescient Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prescient Multitrade Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Abhijit Gokul Kotkar ceased to be Director on 24 Aug 2023.
Frequently asked questions
Prescient Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Prescient Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 18 November 2009 and is registered under CIN U51109MH2009PTC197132. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Prescient Multitrade was incorporated on 18 November 2009. It is registered with the Registrar of Companies, Mumbai.
Prescient Multitrade had 2 directors:
- Kalpesh Kashinath Parbate - Director
- Neeta Ravindra Lad - Director
The CIN (Corporate Identification Number) of Prescient Multitrade is U51109MH2009PTC197132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Prescient Multitrade is at 3rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Prescient Multitrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Prescient Multitrade operated in the trading industry, in the retailers segment.
Abhijit Gokul Kotkar ceased to be Director on 24 Aug 2023. Kalpesh Kashinath Parbate was appointed as Director on 24 Aug 2023. Hiralal Shivnath Chaurasia ceased to be Director on 13 Apr 2023. Prescient Multitrade has 9 board changes on record in total.
The compliance status of Prescient Multitrade is compliant as of 18 September 2026.