Promada Marketing Private Limited

Promada Marketing Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2011PTC213538 Incorporated 14 February 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company consumer goods
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹53 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About Promada Marketing Private Limited

Data last updated:

Promada Marketing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 14 February 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC213538. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹53 Lakh. It was formerly known as Fetise Retail Private Limited and Fetise Wholesale Private Limited. It was led by directors including Chetan Mafatlal Bafna and Abhishek Shah.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.

The company has 1 deal on record (1 funding round), with disclosed funding of ₹26.34 Cr; the latest was in December 2011.

Company details

CIN U51909MH2011PTC213538
Registration Number 213538
Incorporation Date 14 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant

Name history

Promada Marketing has undergone 2 name changes throughout its history. The company was previously known as Fetise Retail Private Limited, and Fetise Wholesale Private Limited. The current legal name is Promada Marketing Private Limited.

Company NameStatus
Promada Marketing Private LimitedCurrent
Fetise Retail Private LimitedPrevious
Fetise Wholesale Private LimitedPrevious

CIN history

Promada Marketing has one previous CIN (Corporate Identification Number): U52300MH2011PTC213538. The current CIN is U51909MH2011PTC213538, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MH2011PTC213538Current
U52300MH2011PTC213538Previous

Contact details

Promada Marketing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No 240 – 242 Ijmima Behind Goregaon Sports Club Off Link Road Malad (West, ), Mumbai, Maharashtra, India – 400064
  • Industry
    Consumer Goods, Accessories Retail & Distribution

To see the full contact details of Promada Marketing Private Limited, buy the company report.

Comprehensive company report
Promada Marketing Private Limited - one report that includes everything
  • 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
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Financials of Promada Marketing Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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Other Income
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Cost of Materials Consumed
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Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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Efficiency and Growth
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To see the full financial statements and ratios of Promada Marketing Private Limited, buy the company report.

Board of directors of Promada Marketing Private Limited

Promada Marketing has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subir GhoshAdditional Director15 Apr 201115 Years 6 MonthsAs last reported
Chetan Mafatlal BafnaDirector14 Feb 201115 Years 8 MonthsAs last reported
Abhishek ShahDirector14 Feb 201115 Years 8 MonthsAs last reported
Somya TambiAdditional Director15 Apr 201115 Years 6 MonthsAs last reported

Auditor

Promada Marketing Private Limited is audited by SUNIL CHOUDHARY & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SUNIL CHOUDHARY & ASSOCIATESFY 2020018131C

Shareholding

The shareholding of Promada Marketing Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Promada Marketing Private Limited, buy the company report.

Deals & funding

Promada Marketing Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹26.34 Cr; the latest was in December 2011.

Total deals
1
Funding round
1
Disclosed funding
₹26.34 Cr

Deals on record (1 of 1)

WhenDealAmountParties
Dec 2011Funding round₹26.34 CrInvestors: Seed Advisors

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Promada Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Promada Marketing has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Promada Marketing Private Limited, buy the company report.

Recent activity

Promada Marketing Private Limited has 5 board changes on record since 2011: 4 appointments and 1 cessation. The latest: Pravin Ratilal Gandhi ceased to be Additional Director on 22 Nov 2013.

AGM
Promada Marketing Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Promada Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Pravin Ratilal Gandhi ceased to be Additional Director.
Appointed
Somya Tambi was appointed as Additional Director.
Appointed
Subir Ghosh was appointed as Additional Director.
Appointed
Abhishek Shah was appointed as Director.
Appointed
Chetan Mafatlal Bafna was appointed as Director.
Incorporation
14 Feb 2011
Promada Marketing Private Limited was registered on 14 Feb 2011 with Roc Mumbai & aged 15 years 8 months as per MCA records.

Frequently asked questions

Promada Marketing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Promada Marketing was a private limited company based in Mumbai, Maharashtra, India. The company worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 14 February 2011 and is registered under CIN U51909MH2011PTC213538. The company has been struck off by the Registrar of Companies and is no longer operational.

Promada Marketing had 4 directors:

The CIN (Corporate Identification Number) of Promada Marketing is U51909MH2011PTC213538. 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 Promada Marketing is at Unit No 240 – 242 Ijmima Behind Goregaon Sports Club Off Link Road Malad West, , Mumbai, Maharashtra, India – 400064.

Promada Marketing was incorporated on 14 February 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Promada Marketing on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Promada Marketing has 2 GST registrations on record and all of them are cancelled or inactive.

Promada Marketing operated in the consumer goods industry, in the accessories retail and distribution segment. It worked in this industry before it was struck off.

Promada Marketing has 1 deal on record (1 funding round), with disclosed funding of ₹26.34 Cr; the latest was in December 2011.