Prominence Trading Private Limited
About Prominence Trading Private Limited
Data last updated: 11 March 2026
Prominence Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 02 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U52599MH2007PTC168304.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarosh Kersi Parakh and Kulbhushan Omprakash Dixit.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 214 Link Way Estate New Link Rd. Malad (W), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address214 Link Way Estate New Link Rd. Malad (W), Mumbai, Maharashtra, India – 400064
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Auditor Details of Prominence Trading Private Limited
Prominence Trading Private Limited is audited by H S GHIA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S GHIA & CO | Locked | Locked | Locked |
Complete auditor history for Prominence Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prominence Trading Private Limited
Prominence Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sarosh Kersi Parakh
Also directs:
Ensa Exports Industries Limited
|
Director | 29 Aug 2008 | 17 Years 10 Months | Current |
|
Kulbhushan Omprakash Dixit
Also directs:
Planatium Infrastructure Private Limited
|
Director | 29 Aug 2008 | 17 Years 10 Months | Current |
Financials of Prominence Trading Private Limited FY 2016 filings available
Ten-year financial statements for Prominence Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Prominence Trading Private Limited
Shareholding and ownership data for Prominence Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Prominence Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2013 | Jm Financial Products Limited | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Prominence Trading Private Limited
View historical data on people associated with Prominence Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prominence 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
Verified entity values are shown only after access is granted.
GST Compliance of Prominence Trading Private Limited
GST registrations and filing compliance for Prominence 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Prominence Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Prominence 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prominence Trading Private Limited
MSME payment history for Prominence 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Prominence Trading Private Limited
Corporate group structure for Prominence Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prominence Trading Private Limited
MCA filings and documents for Prominence 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 Prominence Trading Private Limited
Frequently Asked Questions about Prominence Trading Private Limited
Prominence Trading Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2007 (19+ years old) and is registered under CIN U52599MH2007PTC168304.
The current directors of Prominence Trading Private Limited are:
- Sarosh Kersi Parakh - Director
- Kulbhushan Omprakash Dixit - Director
The primary industry of Prominence Trading Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Prominence Trading Private Limited can be reached at the registered office: 214 Link Way Estate New Link Rd. Malad W, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 214 Link Way Estate New Link Rd. Malad W, Mumbai, Maharashtra, India – 400064.