Prescient Multitrade Private Limited

Prescient Multitrade Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH2009PTC197132 Incorporated 18 November 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2021
-
Latest filing
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2023
Balance sheet date

About Prescient Multitrade Private Limited

Data last updated: 07 July 2025

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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 November 2009.

Registered with ROC Mumbai under CIN U51109MH2009PTC197132.

Capital: 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.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3Rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Prescient Multitrade Private Limited
CIN U51109MH2009PTC197132
Registration Number 197132
Incorporation Date 18 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3Rd Floor 301 Tv Industrial Estate Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Trading, Retailers, Retail Trading
Company report
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Financials, compliance, directors, charges, ownership and filings for Prescient Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Prescient Multitrade Private Limited

Prescient Multitrade 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kalpesh Kashinath Parbate Director 24 Aug 2023 2 Years 11 Months As last reported
Neeta Ravindra Lad Director 15 May 2019 7 Years 3 Months As last reported

Financials of Prescient Multitrade Private Limited FY 2023 filings available

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Ten-year financial statements for Prescient Multitrade Private Limited

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Ownership and Shareholding of Prescient Multitrade Private Limited

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Shareholding and ownership data for Prescient Multitrade Private Limited

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Charges & Borrowings Prescient Multitrade Private Limited

Prescient Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Prescient Multitrade Private Limited

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Employee and EPFO history for Prescient Multitrade Private Limited

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GST Compliance of Prescient Multitrade Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Prescient Multitrade Private Limited

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Credit ratings, litigation, and regulatory alerts for Prescient Multitrade Private Limited

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MSME Payment Delays by Prescient Multitrade Private Limited

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MSME payment history for Prescient Multitrade Private Limited

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Subsidiaries & Group Companies of Prescient Multitrade Private Limited

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Corporate group structure for Prescient Multitrade Private Limited

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MCA Filings & Documents of Prescient Multitrade Private Limited

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MCA filings and documents for Prescient Multitrade Private Limited

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Recent Activity on Prescient Multitrade Private Limited

Activity
30 Sep 2023
Prescient Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Directors
24 Aug 2023
Kalpesh Kashinath Parbate was appointed as a Director on 24 Aug 2023 & has been associated with this company since 2 years 11 months.
Activity
31 Mar 2023
Prescient Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
15 May 2019
Neeta Ravindra Lad was appointed as a Director on 15 May 2019 & has been associated with this company since 7 years 3 months.
Activity
18 Nov 2009
Prescient Multitrade Private Limited was registered on 18 Nov 2009 with Roc Mumbai & aged 16 years 9 months as per MCA records.

Frequently Asked Questions about Prescient Multitrade Private Limited

Prescient Multitrade Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 2009 and is registered under CIN U51109MH2009PTC197132. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Prescient Multitrade Private Limited was incorporated on 18 November 2009. Registered with ROC Mumbai.

The current directors of Prescient Multitrade Private Limited are:

The CIN (Corporate Identification Number) of Prescient Multitrade Private Limited is U51109MH2009PTC197132. 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 Prescient Multitrade Private Limited is trading. The company specifically operates in retailers.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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