Prominent Investigators Private Limited
About Prominent Investigators Private Limited
Data last updated: 25 February 2026
Prominent Investigators Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 17 February 2012, the company has been in operation for over 14 years.
Registered with ROC Jammu under CIN U93000JK2012PTC003473.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shafiq Ahmad Bhat and Abida Qadir.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 5 1St Floor Pandit Complex Sathu Bar Barshah, Srinagar, Jammu & Kashmir, India – 190001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No. 5 1St Floor Pandit Complex Sathu Bar Barshah, Srinagar, Jammu & Kashmir, India – 190001
-
IndustryTravel and Hospitality, Consumer Professional Services
- 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
Business Activity of Prominent Investigators Private Limited
Prominent Investigators Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Prominent Investigators Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Prominent Investigators Private Limited
Prominent Investigators Private Limited is audited by B I S M A J & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B I S M A J & CO | Locked | Locked | Locked |
Complete auditor history for Prominent Investigators 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 Prominent Investigators Private Limited
Prominent Investigators Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafiq Ahmad Bhat | Managing Director | 17 Feb 2012 | 14 Years 5 Months | Current |
| Abida Qadir | Director | 17 Feb 2012 | 14 Years 5 Months | Current |
Financials of Prominent Investigators Private Limited FY 2025 filings available
Prominent Investigators Private Limited reported revenue of ₹6 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Prominent Investigators 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 Prominent Investigators Private Limited
Shareholding and ownership data for Prominent Investigators 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 Prominent Investigators Private Limited
Prominent Investigators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prominent Investigators Private Limited
View historical data on people associated with Prominent Investigators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prominent Investigators 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 Prominent Investigators Private Limited
GST registrations and filing compliance for Prominent Investigators 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 Prominent Investigators Private Limited
Credit ratings, litigation, and regulatory alerts for Prominent Investigators 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 Prominent Investigators Private Limited
MSME payment history for Prominent Investigators 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 Prominent Investigators Private Limited
Corporate group structure for Prominent Investigators 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 Prominent Investigators Private Limited
MCA filings and documents for Prominent Investigators 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 Prominent Investigators Private Limited
Frequently Asked Questions about Prominent Investigators Private Limited
Prominent Investigators Private Limited is an active private limited company in the travel and hospitality sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 17 February 2012 (14+ years old) and is registered under CIN U93000JK2012PTC003473.
Prominent Investigators Private Limited reported revenue of ₹6 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Prominent Investigators Private Limited are:
- Shafiq Ahmad Bhat - Managing Director
- Abida Qadir - Director
The primary industry of Prominent Investigators Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Prominent Investigators Private Limited can be reached at the registered office: Room No. 5 1St Floor Pandit Complex Sathu Bar Barshah, Srinagar, Jammu & Kashmir, India – 190001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.