About Promozone Trading Private Limited
Data last updated:
Promozone Trading 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 health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 02 September 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2009PTC195453.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Karishma Vishal Khanna and Vishal Harichand Khanna.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 304 Timmy Arcade Makwana Road Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
The last known website on record is inpromozone.com.
Company details
Contact details
Promozone Trading Private Limited's registered office is in Mumbai, Maharashtra. Its website is inpromozone.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address304 Timmy Arcade Makwana Road Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Promozone Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Promozone Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Promozone Trading Private Limited, buy the company report.
Financials of Promozone Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Promozone Trading Private Limited, buy the company report.
Board of directors of Promozone Trading Private Limited
Promozone Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karishma Vishal Khanna | Director | 02 Sep 2009 | 17 Years 2 Months | As last reported |
| Vishal Harichand Khanna Also directs: 5Finger's Biz Private Limited, Momentum Solutions Private Limited | Additional Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
Promozone Trading Private Limited is audited by S.K.KAVATHEKAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K.KAVATHEKAR & CO. | FY 2017 | 104944W |
Shareholding
The shareholding of Promozone Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Promozone Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Promozone Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Promozone Trading 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 Promozone Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Promozone Trading Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Rajesh Ramesh Tendolkar ceased to be Additional Director on 23 Jan 2019.
Frequently asked questions
Promozone Trading 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.
Promozone Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 02 September 2009 and is registered under CIN U51900MH2009PTC195453. The company has been struck off by the Registrar of Companies and is no longer operational.
Promozone Trading had 2 directors:
- Karishma Vishal Khanna - Director
- Vishal Harichand Khanna - Additional Director
The CIN (Corporate Identification Number) of Promozone Trading is U51900MH2009PTC195453. 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 Promozone Trading is at 304 Timmy Arcade Makwana Road Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
Promozone Trading was incorporated on 02 September 2009. It is registered with the Registrar of Companies, Mumbai.
Promozone Trading can be reached through the website inpromozone.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Promozone Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Promozone Trading operated in the consumer goods industry, in the health and beauty retail and distribution segment. It worked in this industry before it was struck off.
Rajesh Ramesh Tendolkar ceased to be Additional Director on 23 Jan 2019. Swati Rajesh Tendolkar ceased to be Director on 23 Jan 2019. Vishal Harichand Khanna was appointed as Additional Director on 15 Dec 2009. Promozone Trading has 4 board changes on record in total.
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