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PRIME ESTATES PVT LTD

As on: 2024-06-27

PRIME ESTATES PVT LTD (CIN: U45309AS1996PTC004672) is a Private company incorporated on 30 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4910000.00.

PRIME ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIME ESTATES PVT LTD's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of PRIME ESTATES PVT LTD are PRASHANT JAIN, and SUDHA JAIN.

PRIME ESTATES PVT LTD's Corporate Identification Number (CIN) is U45309AS1996PTC004672 and its registration number is 4672. Users may contact PRIME ESTATES PVT LTD on its Email address - [email protected]. Registered address of PRIME ESTATES PVT LTD is 155, 1ST FLOOR SREEMANTA MARKET, A.T ROAD , GUWAHATI, Assam, India - 781001.

Current status of PRIME ESTATES PVT LTD is - Active.

Basic Information

CIN U45309AS1996PTC004672
Name PRIME ESTATES PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 4672
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-01-30
Age of Company 29 years, 1 months, 13 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,910,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRIME ESTATES PVT LTD
PRIVME ESTATES PVT LTD

Previous CINs

U45309AS1996PTC004672

Regulatory Filings of PRIME ESTATES

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Litigation Search Report of PRIME ESTATES

Get a list of all litigations PRIME ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRIME ESTATES. This report helps you understand the risk associated in dealing with PRIME ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PRIME ESTATES 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

Investor Complaints & Serious Complaints About PRIME ESTATES

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

Directors & Key Managerial Personnel of PRIME ESTATES

Current Directors & Key Managerial Personnel of PRIME ESTATES
DIN Director Name Designation Appointment Date
08032271 PRASHANT JAIN Director 2018-11-14
00732457 SUDHA JAIN Director 2020-05-05
Past Directors & Key Managerial Personnel of PRIME ESTATES
DIN Director Name Designation Appointment Date Cessation
00572108 PRABIR KUMAR GHOSH Director - 2011-07-29
00572149 GITA RANI GHOSH Director - 2011-07-29
00913106 RAJ KUMAR TIWARI Director - 2022-03-31
07239835 SHILPA SHARMA Director - 2020-06-05
00572140 PRANAB KUMAR GHOSH Director - 2015-08-25
00572169 PRATUL KUMAR GHOSH Director - 2011-07-29
Other Directorships of PRABIR KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GITA RANI GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHILPA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GHOSH BROTHERS ELECTRONICS PRIVATE LIMITED U32109WB1999PTC188686 Director - 2012-01-01
GHOSH BROTHERS MOTORS PRIVATE LIMITED U50101AS2005PTC007835 Director - 2006-11-15
GHOSH BROTHERS AUTO SALES PRIVATE LIMITED U50102AS2010PTC009893 Director - 2012-04-02
GHOSH BROTHERS CARS PRIVATE LIMITED U50102AS2010PTC009896 Director - 2010-07-15
GHOSH BROTHERS AUTO PRIVATE LIMITED U50103AS2008PTC008640 Director - 2014-06-14
GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED U50400AS2008PTC008668 Director - 2012-06-15
GHOSH BROTHERS HOTEL (TEZPUR) PRIVATE LI MITED U55101AS2010PTC009894 Director 2010-04-08 Ongoing
GHOSH BROTHERS HOTELS PRIVATE LIMITED U55101AS2010PTC009895 Director - 2020-04-21
GHOSH BROTHERS STEELS PRIVATE LIMITED U27100AS2011PTC010586 Director 2011-06-24 Ongoing
GHOSH BROTHERS STEEL (INDIA) PRIVATE LIM ITED U27100AS2011PTC010618 Director 2011-07-27 Ongoing
GHOSH BROTHERS ELECTRONICS PRIVATE LIMITED U32109WB1999PTC188686 Director 1999-07-01 Ongoing
GHOSH BROTHERS REALTORS PRIVATE LIMITED U45400WB2009PTC131782 Director - 2014-05-08
GHOSH BROTHERS MOTORS PRIVATE LIMITED U50101AS2005PTC007835 Director 2005-08-01 Ongoing
GHOSH BROTHERS AUTO SALES PRIVATE LIMITED U50102AS2010PTC009893 Director 2010-04-08 Ongoing
GHOSH BROTHERS CARS PRIVATE LIMITED U50102AS2010PTC009896 Director 2010-04-08 Ongoing
GHOSH BROTHERS CARS (INDIA) PRIVATE LIMI TED U50102AS2010PTC010141 Director 2010-08-12 Ongoing
GHOSH BROTHERS AUTO PRIVATE LIMITED U50103AS2008PTC008640 Director 2008-03-27 Ongoing
GHOSH BROTHERS AUTO (INDIA) PRIVATE LIMI TED U50200AS2010PTC010102 Director 2010-07-19 Ongoing
GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED U50400AS2008PTC008668 Director 2008-05-12 Ongoing
GHOSH BROTHERS AUTORIDERS PRIVATE LIMITED U50403AS2010PTC010104 Director 2010-07-20 Ongoing
GHOSH BROTHERS HOTEL (TEZPUR) PRIVATE LI MITED U55101AS2010PTC009894 Director 2010-04-08 Ongoing
GHOSH BROTHERS HOTELS PRIVATE LIMITED U55101AS2010PTC009895 Additional Director - 2021-11-30
GHOSH BROTHERS HOTELS PRIVATE LIMITED U55101AS2010PTC009895 Director 2021-11-30 Ongoing
GHOSH BROTHERS HOTELS PRIVATE LIMITED U55101AS2010PTC009895 Director - 2014-03-06
GHOSH BROTHERS HOSPITALITY PRIVATE LIMITED U55101WB2009PTC135140 Director 2009-05-18 Ongoing
GHOSH BROTHERS STEELS PRIVATE LIMITED U27100AS2011PTC010586 Additional Director - 2018-09-30
GHOSH BROTHERS STEELS PRIVATE LIMITED U27100AS2011PTC010586 Director 2023-07-04 Ongoing
GHOSH BROTHERS STEELS PRIVATE LIMITED U27100AS2011PTC010586 Director - 2013-09-06
GHOSH BROTHERS STEEL (INDIA) PRIVATE LIM ITED U27100AS2011PTC010618 Director 2011-09-03 Ongoing
GHOSH BROTHERS ELECTRONICS PRIVATE LIMITED U32109WB1999PTC188686 Additional Director - 2018-09-30
GHOSH BROTHERS ELECTRONICS PRIVATE LIMITED U32109WB1999PTC188686 Director 2023-07-03 Ongoing
GHOSH BROTHERS ELECTRONICS PRIVATE LIMITED U32109WB1999PTC188686 Director - 2012-01-01
GHOSH BROTHERS MOTORS PRIVATE LIMITED U50101AS2005PTC007835 Additional Director - 2018-09-30
GHOSH BROTHERS MOTORS PRIVATE LIMITED U50101AS2005PTC007835 Director 2023-07-03 Ongoing
GHOSH BROTHERS MOTORS PRIVATE LIMITED U50101AS2005PTC007835 Director - 2012-01-01
GHOSH BROTHERS AUTO SALES PRIVATE LIMITED U50102AS2010PTC009893 Additional Director - 2018-09-30
GHOSH BROTHERS AUTO SALES PRIVATE LIMITED U50102AS2010PTC009893 Director 2023-07-03 Ongoing
GHOSH BROTHERS AUTO SALES PRIVATE LIMITED U50102AS2010PTC009893 Director - 2012-04-02
GHOSH BROTHERS CARS PRIVATE LIMITED U50102AS2010PTC009896 Director - 2010-07-15
GHOSH BROTHERS CARS (INDIA) PRIVATE LIMI TED U50102AS2010PTC010141 Director 2012-09-07 Ongoing
GHOSH BROTHERS AUTO PRIVATE LIMITED U50103AS2008PTC008640 Additional Director - 2018-09-30
GHOSH BROTHERS AUTO PRIVATE LIMITED U50103AS2008PTC008640 Director 2023-07-04 Ongoing
GHOSH BROTHERS AUTO PRIVATE LIMITED U50103AS2008PTC008640 Director - 2014-06-14
GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED U50400AS2008PTC008668 Additional Director - 2018-09-30
GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED U50400AS2008PTC008668 Director 2023-07-04 Ongoing
GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED U50400AS2008PTC008668 Director - 2012-06-15
GHOSH BROTHERS HOTEL (TEZPUR) PRIVATE LI MITED U55101AS2010PTC009894 Director 2010-04-08 Ongoing
GHOSH BROTHERS HOTELS PRIVATE LIMITED U55101AS2010PTC009895 Director 2010-04-08 Ongoing
GHOSH BROTHERS HOSPITALITY PRIVATE LIMITED U55101WB2009PTC135140 Additional Director - 2018-09-30
GHOSH BROTHERS HOSPITALITY PRIVATE LIMITED U55101WB2009PTC135140 Director 2023-07-03 Ongoing
GHOSH BROTHERS STEELS PRIVATE LIMITED U27100AS2011PTC010586 Director - 2019-04-22
GHOSH BROTHERS STEEL (INDIA) PRIVATE LIM ITED U27100AS2011PTC010618 Director - 2011-09-03
GHOSH BROTHERS ELECTRONICS PRIVATE LIMITED U32109WB1999PTC188686 Director - 2019-04-22
MAPLE INFRACON LIMITED U45400WB2009PLC138645 Director - 2014-02-15
GHOSH BROTHERS REALTORS PRIVATE LIMITED U45400WB2009PTC131782 Director - 2014-05-08
GHOSH BROTHERS MOTORS PRIVATE LIMITED U50101AS2005PTC007835 Director - 2019-04-22
GHOSH BROTHERS AUTO SALES PRIVATE LIMITED U50102AS2010PTC009893 Director - 2019-04-22
GHOSH BROTHERS CARS PRIVATE LIMITED U50102AS2010PTC009896 Director 2010-04-08 Ongoing
GHOSH BROTHERS CARS (INDIA) PRIVATE LIMI TED U50102AS2010PTC010141 Director - 2012-09-11
GHOSH BROTHERS AUTO PRIVATE LIMITED U50103AS2008PTC008640 Director - 2019-04-22
GHOSH BROTHERS AUTO (INDIA) PRIVATE LIMI TED U50200AS2010PTC010102 Director 2010-07-19 Ongoing
GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED U50400AS2008PTC008668 Director - 2019-04-22
KANSHA STEELS PRIVATE LIMITED U52190WB2012PTC176317 Director 2014-02-20 Ongoing
GHOSH BROTHERS HOTEL (TEZPUR) PRIVATE LI MITED U55101AS2010PTC009894 Director 2010-04-08 Ongoing
GHOSH BROTHERS HOTELS PRIVATE LIMITED U55101AS2010PTC009895 Director - 2014-03-06
GHOSH BROTHERS HOSPITALITY PRIVATE LIMITED U55101WB2009PTC135140 Director - 2019-04-22
RESONANCE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165430 Director 2011-07-27 Ongoing
AKASH PHARMA PVT LTD U24232AS1979PTC001772 Director - 2017-10-31
PRAG INDIA CEMENT PRIVATE LIMITED U26942ML2005PTC007815 Director 2017-03-15 Ongoing
ESS KAY ENTRADE PVT LIMITED U45309AS1997PTC005192 Director - 2017-10-31
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2016-07-21
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2016-07-21
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2016-07-21
PURVANCHAL BUSINESS PROMOTIONS LTD U15319AS1985PLC002381 Director - 2015-08-24
RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2014-01-24
BRAHMAPUTRA COMMOTRADE PRIVATE LIMITED U51909AS1997PTC005271 Director - 2021-09-17
JIMIT INVESTMENT PVT.LTD. U67120WB1991PTC051559 Director - 2014-06-26
RAJESH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC125755 Director - 2014-01-24
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2016-07-21
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2016-07-21
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2016-07-21
INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2016-07-21
DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2016-07-21
KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2016-08-12
EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2016-08-12
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2016-08-12
BRAHMAPUTRA COMMOTRADE PRIVATE LIMITED U51909AS1997PTC005271 Director 2021-09-18 Ongoing
PRAG INDIA CEMENT PRIVATE LIMITED U26942ML2005PTC007815 Director 2024-06-01 Ongoing
Other Directorships of PRANAB KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATUL KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PRIME ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 PRIME ESTATES PVT LTD,GITA RANI GHOSH,PRABIR KUMAR GHOSH,PRATUK KUMAR GHOSH,PRANAB KUMAR GHOSH Chief Judicial Magistrate, Shillong 162(1) 2011-03-10 Closed
1 PRIME ESTATES PVT LTD,GITA RANI GHOSH,PRABIR KUMAR GHOSH,PRATUK KUMAR GHOSH,PRANAB KUMAR GHOSH Chief Judicial Magistrate, Shillong 220(3) 2011-03-10 Closed

Charges (Secured Loans) of PRIME ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRIME ESTATES

Email ID: [email protected] Website: Not Available Address: 155, 1ST FLOOR SREEMANTA MARKET, A.T ROAD , GUWAHATI, Assam, India - 781001

Principal Products & Services of PRIME ESTATES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PRIME ESTATES

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
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

Profit & Loss Statement of PRIME ESTATES

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

Fund Raising Activity of PRIME ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of PRIME ESTATES

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

Board Meetings of PRIME ESTATES

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

Auditors of PRIME ESTATES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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