Proman Multitrade Private Limited
About Proman Multitrade Private Limited
Data last updated:
Proman Multitrade 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159755.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jasmina Parikh Naynesh and Atul Ankush Marathe.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B/208 Shantivan Raheja Township Malad East, Mumbai, Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Proman Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/208 Shantivan Raheja Township Malad East, Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Proman Multitrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Proman Multitrade Private Limited, buy the company report.
Board of directors of Proman Multitrade Private Limited
Proman Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmina Parikh Naynesh Also directs: Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more | Director | 15 Feb 2006 | 20 Years 8 Months | As last reported |
| Atul Ankush Marathe Also directs: Kanungo Financiers Ltd | Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Naynesh Parikh Thakorlal Also directs: Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more | Director | 15 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
Proman Multitrade Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Atcom Technologies Ltd | Pending |
| Bombay High Court | Court case (APL) | Filed against the company by Atcom Technologies Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
To see the full case history of Proman Multitrade 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 Proman 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 Proman Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Proman Multitrade Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Atul Ankush Marathe was appointed as Director on 15 Jun 2018.
Frequently asked questions
Proman Multitrade 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.
Proman Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 February 2006 and is registered under CIN U51900MH2006PTC159755. The company has been struck off by the Registrar of Companies and is no longer operational.
Proman Multitrade had 3 directors:
- Jasmina Parikh Naynesh - Director
- Atul Ankush Marathe - Director
- Naynesh Parikh Thakorlal - Director
The CIN (Corporate Identification Number) of Proman Multitrade is U51900MH2006PTC159755. 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 Proman Multitrade is at B208 Shantivan Raheja Township Malad East, Mumbai, Maharashtra, India.
Proman Multitrade was incorporated on 15 February 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Proman Multitrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Proman Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Proman Multitrade has 4 court cases on record: 4 filed against it. 2 are pending.
Atul Ankush Marathe was appointed as Director on 15 Jun 2018. Jasmina Parikh Naynesh was appointed as Director on 15 Feb 2006. Naynesh Parikh Thakorlal was appointed as Director on 15 Feb 2006.