Prometic Multitrade Private Limited - Company overview

Registered with ROC Mumbai on 23 August 2018, Prometic Multitrade Private Limited is an active private limited company that has been around …

2018-08-23 Girgaon, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-23
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-24 08:09:22
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Prometic Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Prometic Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 23 August 2018, Prometic Multitrade Private Limited is an active private limited company that has been around for about 8 years. The registered office is in Girgaon, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has two directors: Pavan Varma and Dinesh Kumar Choudhary. The longest-serving is Dinesh Kumar Choudhary, on the board since 2019; the most recent to join is Pavan Varma, appointed in January 2021. Three former directors are on record; the most recent to leave was Rajivkumar Jaiswar in December 2019. Between them, the directors also sit on the boards of 16 other companies, including Nakoda Creations Private Limited and Amvata Exim Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Office No. 331, Floor 2 Mezz, Amrut Diamond House Tata Road No. 1, Roxy Cinema, Opera Hous, Girgaon, Maharashtra - 400004
Legal NamePrometic Multitrade Private Limited
CIN / LLPINU51909MH2018PTC312980
Company No.312980
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Prometic Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pavan Varma
Director | Since 2021-01-24 | DIN: 08076162
D
Dinesh Kumar Choudhary
Director | Since 2019-03-22 | DIN: 08204704

Companies With Common Directors Of Prometic Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nakoda Creations Private Limited 2 Shared Directors
Amvata Exim Private Limited 1 Shared Director
Badrinath Enterprises Private Limited 1 Shared Director
Duanphen Trading Private Limited 1 Shared Director
Hyperedge Trading Private Limited 1 Shared Director
Koko Exim Private Limited 1 Shared Director
Nutrysm Tradex Private Limited 1 Shared Director
Oragem Exim Private Limited 1 Shared Director
Ridhvit Impex Private Limited 1 Shared Director
Shri Brahm Shakti Gems Private Limited 1 Shared Director
Shri Jagdamba Shakti Gems Private Limited 1 Shared Director
Silverex Exim Private Limited 1 Shared Director
Vihete Gems Private Limited 1 Shared Director
Yecnail Enterprises Private Limited 1 Shared Director
Zhaik Enterprises Private Limited 1 Shared Director
Zhoa Venture Private Limited 1 Shared Director

GST Compliance of Prometic Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Prometic Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Prometic Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Prometic Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Prometic Multitrade Private Limited?
MCA does not publish an "owner" field. Prometic Multitrade Private Limited is run by its directors, Pavan Varma and Dinesh Kumar Choudhary. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Prometic Multitrade Private Limited?
Prometic Multitrade Private Limited has two current directors: Pavan Varma (since January 2021) and Dinesh Kumar Choudhary (since March 2019).
What is CIN of Prometic Multitrade Private Limited?
The CIN of Prometic Multitrade Private Limited is U51909MH2018PTC312980. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 312980 is its registration number.
When was Prometic Multitrade Private Limited incorporated?
Prometic Multitrade Private Limited was incorporated on 23 August 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Prometic Multitrade Private Limited?
The registered office on MCA records is Office No. 331, Floor 2 Mezz, Amrut Diamond House Tata Road No. 1, Roxy Cinema, Opera Hous, Girgaon, Maharashtra - 400004.
What is the current status of Prometic Multitrade Private Limited?
MCA shows Prometic Multitrade Private Limited as Active.
What is the contact number or email for Prometic Multitrade Private Limited?
You can post to its registered office at Office No. 331, Floor 2 Mezz, Amrut Diamond House Tata Road No. 1, Roxy Cinema, Opera Hous, Girgaon, Maharashtra - 400004.
What industry or business activity is Prometic Multitrade Private Limited associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
What is paid-up capital and authorised share capital of Prometic Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Prometic Multitrade Private Limited?
MCA shows no charges registered against Prometic Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Prometic Multitrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Rajivkumar Jaiswar (December 2019), Nagendra Ram (April 2019) and Sunil Kumar (March 2019).
Which companies share directors with Prometic Multitrade Private Limited?
16 companies share directors with Prometic Multitrade Private Limited. Among them are Nakoda Creations Private Limited, Amvata Exim Private Limited, Badrinath Enterprises Private Limited and 13 more.
How can I get the financial details of Prometic Multitrade Private Limited?
No financial statements for Prometic Multitrade Private Limited are on record with us yet.
Prometic Multitrade Private Limited - is it listed or unlisted?
Prometic Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Prometic Multitrade Private Limited?
Prometic Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Prometic Multitrade Private Limited?
MCA classifies Prometic Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Prometic Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Prometic Multitrade Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.