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PRASH RAJ ENTERPRISES PRIVATE LIMITED

CIN: U51909DL2014PTC267242 As on: 2024-06-29

PRASH RAJ ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2014PTC267242) is a Private company incorporated on 31 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

PRASH RAJ ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRASH RAJ ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PRASH RAJ ENTERPRISES PRIVATE LIMITED are GANESH SUBRAMANIAN VENKATESWARAN, DEVENDRA KUMAR SHARMA, and PRASHANTH GANESH.

PRASH RAJ ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014PTC267242 and its registration number is 267242. Users may contact PRASH RAJ ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRASH RAJ ENTERPRISES PRIVATE LIMITED is Kh. No. 15/10, Gali No. 8 Swaroop Nagar , Delhi, Delhi, India - 110042.

Current status of PRASH RAJ ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRASH RAJ ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PRASH RAJ ENTERPRISES
DIN Director Name Designation Appointment Date
06674239 GANESH SUBRAMANIAN VENKATESWARAN Director 2014-03-31
07719701 DEVENDRA KUMAR SHARMA Director 2017-09-29
09798677 PRASHANTH GANESH Director 2022-11-22
Past Directors & Key Managerial Personnel of PRASH RAJ ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06674309 CHITOOR NARAYANIER RAGHAVAN Director - 2017-05-06
07719701 DEVENDRA KUMAR SHARMA Additional Director - 2017-09-29
09798677 PRASHANTH GANESH Additional Director - 2023-09-29
Other Directorships of GANESH SUBRAMANIAN VENKATESWARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHITOOR NARAYANIER RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANTH GANESH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52609DL2022PTC398686 WHITECLOUD INDUSTRIES PRIVATE LIMITED Plot NO- 144/145, KH. NO-16/10, GALI NO7 SWAROOP NAGAR EXTENTION, NEW DELHI,DELHI,North Delhi,Delhi,110042-India
U31904DL2022PTC394139 FIONCAB ELECTRICALS PRIVATE LIMITED H. No. 153-A, KH. No. 14/8, Ist Floor, Gali No. 11, BLK-G Village Libaspur, Swaroop Nagar, Saroop Nagar , Delhi, Delhi, India - 110042
U20236DL2023PTC411122 AVEER EXPORTS PRIVATE LIMITED PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India
U51909DL2020PTC366606 GOLDEN WIZARD INTERNATIONAL PRIVATE LIMITED PLOT NO 10, KH NO 17/11 & 17/20 STREET NO 15, SWAROOP NAGAR , DELHI, Delhi, India - 110042
U52603DL2019PTC359092 GTGLOBAL TRADE INDIA PRIVATE LIMITED PLOT NO- 144/145, KH. NO- 16/10, GALI NO 7, SWAROOP NAGAR EXTENTION, , NEW DELHI, Delhi, India - 110042
AAT-1991 PROAGRO CROP SCIENCE LLP Plot No. 10, KH. No. 17/11 & 17/20, Ground Floor Street No. 15, Swaroop Nagar, Landmark Near Burari Delhi, Delhi, India - 110042
ACI-9858 TNM SOLUTIONS PROVIDER LLP GALI NO-15 STREET NO. GALI NO-15 SHIV PURI VILLAGE,SAMAIPUR CITY , LANDMARK POLE NO 40-41, GALI NO 15,Delhi,North West Delhi,Delhi,India-110042
U35106DL2023PTC412534 VOLTGENIE ENERGIES PRIVATE LIMITED HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India
U46692DL2023PTC424499 TROPICHEM AGRO INDIA PRIVATE LIMITED E-37, KH.NO.22/15,GALI NO. 5, SWAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India
U66190DL2023PTC420791 SAMAGYA FOREX PRIVATE LIMITED H NO-289, SWAROOP NAGAR,KH NPO 1291, GALI NO-15,,Delhi,North West Delhi,Delhi,110042-India
U70102DL2015PTC286217 AYM PROJECTS INDIA PRIVATE LIMITED KH.NO. 17/8 GROUND FLOOR, STREET NO 15 SWAROOP NAGAR SAROOP NAGAR, LANDMARK NEAR MINI STADIUM , Delhi, Delhi, India - 110042
U45309DL2019PTC346389 MIRNAAH INFRA PRIVATE LIMITED KH. NO. 5/21, GROUND FLOOR, STREET NO. 15, BLK-K,,SWAROOP NAGAR EXT, SWAROOP NAGAR, LANDMARK NEAR GOVT. SCHOOL,Delhi,North West Delhi,Delhi,110042-India
U52609DL2020PTC364979 DECORIOUS ENTERPRISES PRIVATE LIMITED SHOP NO PVT- 3 ,KH NO.6/11, GROUND FLOOR STREET NO GALI NO - 13, SWAROOP NAGAR EX , DELHI, Delhi, India - 110042
U60300DL2020PTC371668 DILLI BULLS TRANSPORT PRIVATE LIMITED H NO-35/1 PLOT NO-C-41/2, KH NO-13/4 1ST FLOOR GALI NO-3 BLOC-C SWAROOP NAGAR , DELHI, Delhi, India - 110042
U88900DL2025NPL448727 TARANG SURTA PRAGATI FOUNDATION H NO 124 PLOT NO B-124,KH.NO.13/10 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India
U46596DL2025PTC443321 LABCOX SCIENTIFIC INDIA PRIVATE LIMITED PLOT NO 2 KH NO 15/25 G/F,GALI NO 5 SWROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India
U95111DL2025PTC454542 RESCUE UNCLE SOLUTIONS PRIVATE LIMITED PLOT NO I-25&26 KH.NO. 8/7,Street no. 2, Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India
U51909DL2020PTC361030 MILINUM TRADING SERVICES PRIVATE LIMITED HOUSE NO A-4 KH.NO13 GROUND FLOOR STREET NO 8 SWAROOP NAGAR EXTN SAROOP NAGAR , DELHI, Delhi, India - 110042
U74120DL2007PTC167625 GARNISH ELECTRONICS PRIVATE LIMITED HOUSE NO A-4, KH.NO. 13,GROUND FLOOR STREET, NO-8 ,SWAROOP NAGAR, EXTN SAROOP NAGAR , NEW DELHI, Delhi, India - 110042
U51909DL2020PTC368257 GOLDEN APPLE FRUITMART PRIVATE LIMITED KH NO 3/10, GALI NO 9 BURARI ROAD, SWAROOP NAGAR EXTN , Delhi, Delhi, India - 110042
AAM-6743 BAL CARGO MOVERS LLP S-29, GALI NO. 8 KH NO. 4/24 NEAR HARIHAR MANDIR SWAROOP NAGAR NEW DELHI, Delhi, India - 110042
U74999DL2017PTC326026 TRIAMM PHARMACEUTICAL PRIVATE LIMITED KH NO.9/8, GALI NO.3, H-BLOCK SINDHI COLONY SWAROOP NAGAR, LIBAS PUR , NEW DELHI, Delhi, India - 110042
U52609DL2019PTC359064 ECOSHOPPE TRADING PRIVATE LIMITED PROPERTY NO. B-144,145, GALI NO.7 KHASRA NO.16/10, SWAROOP NAGAR EXTN , DELHI, Delhi, India - 110042
U01112DL2016PTC299471 JEON SEEDS PRIVATE LIMITED Plot No. 114, Kh. No. 13/4,Ground Floor, Gali No. 2, BLK-C, Swaroop Nagar Ext , Delhi, Delhi, India - 110042
U74999DL2016PTC298493 ALL WELD SOLUTION PRIVATE LIMITED HOUSE NO 8, KH NO. 12/13 GROUND FLOOR, GALI NO-1, BLK-A, SAROOP NAGAR , New Delhi, Delhi, India - 110042
U52393DL2013PTC250310 PRABHAT RAJ JEWELLERS PRIVATE LIMITED PLOT NO.-27 & 40, KH. NO.-8/6 & 13/15,UGF, EKTA COLONY,STREET NO.-04,BLOCK-C,SAROOP NAGAR , DELHI, Delhi, India - 110042
U14109DL2025PTC446149 PAWAN PUTRA CLOTHINGS PRIVATE LIMITED KH No. 5/21 GF Street No.,15 BLK-K Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India
U32400DL2024PTC431783 FANTOOS TOYS MANUFACTURING INDIA PRIVATE LIMITED KH NO-6/10, GROUND FLOOR,VILLAGE -LIBASPUR, STREET NO 13, SWAROOP NAGAR,Delhi,North West Delhi,Delhi,110042-India
U77305DL2025PTC452384 KAFAL LOGISTICS PRIVATE LIMITED Ground Floor Plot no 116B KHo 20/10 Block E,Street No 8 Swaroop Nagar,Delhi,North West Delhi,Delhi,110042-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100301494 2019-11-15 - 2024-06-03 35,000,000.00 ICICI BANK LIMITED
100395265 2020-10-13 - 2024-06-03 4,895,000.00 ICICI BANK LIMITED
100887800 2024-03-14 - - 70,000,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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