Prokem Trade And Investment Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Prokem Trade And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 50.00 Cr

About Prokem Trade And Investment

Prokem Trade And Investment Private Limited (PTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 1995 and has a history of 29 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹50.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Altaf Wahedna and Arshad Wahedna serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1995PTC090130

  • Company No.

    090130

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate

Who are the key members and board of directors at Prokem Trade And Investment?

Board Members (2)

Name Designation Appointment Date Status
Altaf Wahedna Country flag representing In Director 21-Apr-2010 Current
Arshad Wahedna Country flag representing In Director 01-Dec-1995 Current

Financial Performance of Prokem Trade And Investment.

Prokem Trade And Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Prokem Trade And Investment?

In 2017, Prokem Trade And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹500.00 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 50.00 Cr

Latest Charge Details

Date Lender Amount Status
18 Jun 2005 Bank Of India ₹50.00 Cr Satisfied

How Many Employees Work at Prokem Trade And Investment?

Unlock and access historical data on people associated with Prokem Trade And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Prokem Trade And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Prokem Trade And Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Prokem Trade And Investment

Recent activity within the organization

  • Annual General Meeting

    Prokem Trade And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Prokem Trade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 18 Jun 2005 via Charge ID 80017956 with Bank Of India was fully satisfied on 09 Jul 2010.

    09 Jul 2010

  • Director Appointment

    Altaf Yusuf Wahedna was appointed as a Director was appointed as a Director on 21 Apr 2010 & has been associated with this company since 14 years 9 months .

    21 Apr 2010

  • Charges

    A charge with Bank Of India of Rs. 500.00 M registered on 18 Jun 2005 with Charge ID 80017956 was modified on 02 Jan 2007.

    02 Jan 2007

  • Charges

    A charge with Bank Of India amounted to Rs. 500.00 M with Charge ID 80017956 was registered on 18 Jun 2005.

    18 Jun 2005

Frequently asked questions

  • Prokem Trade And Investment Private Limited was incorporated on 30 Jun 1995.

  • The authorized share capital of Prokem Trade And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Prokem Trade And Investment Private Limited.

    • Altaf Yusuf Wahedna
    • Arshad Yusuf Wahedna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Prokem Trade And Investment Private Limited is Oracle Point 7Th Floor 3 Gurunanak Road Opp Bandra Railway Station, West India, Mumbai, Maharashtra, 400050.

  • The corporate identification number (CIN) of Prokem Trade And Investment Private Limited is U51900MH1995PTC090130 and the company number is 090130 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Prokem Trade And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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