About Prominent Exim Private Limited
Data last updated:
Prominent Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 09 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC121203. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Kirtikumar Manmohandas Kanakia and Kiran Ramesh Yedery.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at A/102 Jayanth Apartment Sahar Rd Opp Cargo Complex Andheri – E, Mumbai, Maharashtra, India – 400091.
As per MCA filings, the company has open charges of ₹19.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website prominent-travels.com.
Company details
Contact details
Prominent Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/102 Jayanth Apartment Sahar Rd Opp Cargo Complex Andheri – E, Mumbai, Maharashtra, India – 400091
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Prominent Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prominent Exim Private Limited, buy the company report.
Board of directors of Prominent Exim Private Limited
Prominent Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Ramesh Yedery Also directs: Prominent Tours and Travels Private Limited, Prominent Holidays Private Limited, TJ Travel Services Private Limited and 1 more | Additional Director | 01 Oct 2009 | 17 Years 1 Months | Current |
| Kirtikumar Manmohandas Kanakia Also directs: Maa Shree Laxmi Exim Private Limited, Prominent Tours and Travels Private Limited, Prominent Holidays Private Limited and 1 more | Director | 09 Aug 1999 | 27 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2001 | 80002300 | Canara Bank | ₹17.5 Cr | Open | |
| 12 Nov 2001 | 90237460 | Canara Bank | ₹1.95 Cr | Open |
To see the full charge records of Prominent Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Prominent Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Citibank N.A. Golab Bank. Th. Anand Agaskar | Disposed |
To see the full case history of Prominent Exim 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 Prominent Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prominent Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Prominent Exim Private Limited, buy the company report.
Recent activity
Prominent Exim Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Kiran Ramesh Yedery was appointed as Additional Director on 01 Oct 2009.
Frequently asked questions
Prominent Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 09 August 1999 (27+ years old) and is registered under CIN U51900MH1999PTC121203.
Prominent Exim has 2 current directors:
- Kiran Ramesh Yedery - Additional Director
- Kirtikumar Manmohandas Kanakia - Director
The latest financial statements of Prominent Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Prominent Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Prominent Exim is U51900MH1999PTC121203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prominent Exim has 1 court case on record: 1 filed against it.
Prominent Exim was incorporated on 09 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Kiran Ramesh Yedery was appointed as Additional Director on 01 Oct 2009. Nikunj Kirti Kanakia ceased to be Director on 01 Oct 2009. Kirtikumar Manmohandas Kanakia was appointed as Director on 09 Aug 1999.
Prominent Exim can be reached through the website prominent-travels.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Prominent Exim is at A102 Jayanth Apartment Sahar Rd Opp Cargo Complex Andheri – E, Mumbai, Maharashtra, India – 400091.
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