Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROSPICIENT CAPITAL PRIVATE LIMITED
CIN: U65100MH2019PTC324267 As on: 2026-07-13
PROSPICIENT CAPITAL PRIVATE LIMITED (CIN: U65100MH2019PTC324267) is a Private company incorporated on 19 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PROSPICIENT CAPITAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of PROSPICIENT CAPITAL PRIVATE LIMITED are PRADEEP TIWARI, and PUNEET KHARBANDA.
PROSPICIENT CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2019PTC324267 and its registration number is 324267. Users may contact PROSPICIENT CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROSPICIENT CAPITAL PRIVATE LIMITED is 905- 908 B Wing Park Side 1 CHS Raheja Estate, Kulupwadi, Borivali (E) , MUMBAI, Maharashtra, India - 400066.
Current status of PROSPICIENT CAPITAL PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PROSPICIENT CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PROSPICIENT CAPITAL
Purchase full report of PROSPICIENT CAPITAL
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 PROSPICIENT CAPITAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROSPICIENT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01729603 | PRADEEP TIWARI | Director | 2019-04-19 |
| 08426290 | PUNEET KHARBANDA | Director | 2019-04-19 |
Past Directors & Key Managerial Personnel of PROSPICIENT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPICIENT EXIM PRIVATE LIMITED | U15400MH2019PTC324675 | Director | 2019-04-29 | Ongoing |
| SAIMAA ENERGY PRIVATE LIMITED | U34300MH2023PTC397792 | Director | 2023-01-18 | Ongoing |
| YASH INFRA CITY REALTY PRIVATE LIMITED | U45200MH2008PTC178852 | Director | - | 2023-04-10 |
| YASH SKYSCRAPERS PRIVATE LIMITED | U45200MH2011PTC217669 | Director | - | 2019-06-16 |
| BPCC PRIVATE LIMITED | U45309MH2020PTC336764 | Director | 2020-01-28 | Ongoing |
| SKY - DADDY REALTY AND ENTERTAINMENT PRIVATE LIMITED | U70102MH2012PTC232580 | Director | 2012-06-25 | Ongoing |
| DELTA FILMS AND MEDIA PRIVATE LIMITED | U92100MH2008PTC178138 | Director | 2008-01-22 | Ongoing |
Other Directorships of PUNEET KHARBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE AUTUMNS FABRIC CREATION PRIVATE LIMITED | U14101MH2024PTC424519 | Director | 2024-05-01 | Ongoing |
| PROSPICIENT EXIM PRIVATE LIMITED | U15400MH2019PTC324675 | Director | 2019-04-29 | Ongoing |
| BPCC PRIVATE LIMITED | U45309MH2020PTC336764 | Additional Director | - | 2021-12-27 |
| BPCC PRIVATE LIMITED | U45309MH2020PTC336764 | Director | 2021-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2019PTC324675 | PROSPICIENT EXIM PRIVATE LIMITED | 905-908, B Wing, Park Side 1 CHS Ltd, Raheja Estate, Kulupwadi, Borivali (E) , MUMBAI, Maharashtra, India - 400066 |
| U74996MH2022PTC389301 | CYNUS TRADING PRIVATE LIMITED | 908, B WING PARK SIDE 1 CHS LIMITED, RAHEJA ESTATE, KULUPWADI, BORIVALI , MUMBAI, Maharashtra, India - 400066 |
| U72900MH2022PTC378650 | PATNEXT BIZ PRIVATE LIMITED | Flat No 901,WingA,Floor No 9,PARK SIDE 1 RAHEJA ESTATE , KULUPWADI ,BORIVALI (E) , Mumbai, Maharashtra, India - 400066 |
| U74900MH2012PTC237797 | DR. NIGAMS & KK HEALTH & WELLNESS PRIVATE LIMITED | A -702, PARK SIDE 3 C.H.S RAHEJA ESTATE, KULUPWADI, NEAR NATIONAL PARK, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U73100MH2019PTC320097 | PUREZA SOLUTIONS PRIVATE LIMITED | 607 / Wing B, Green Park CHS Ltd W E Highway,Borivali E, Nr Raheja Estate , MUMBAI, Maharashtra, India - 400066 |
| AAC-3709 | NOVATEUR PACKAGING MACHINERY INDIA LLP | B-802/803, Park Side-II, Raheja Estate, Kulupwadi, Kulupwadi, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| AAV-5916 | SHIVANSHI PHARMA LLP | C 410, NATIONAL PARK VIEW CHS LTD, RAHEJA ESTATE, KULUPWADI NEAR NATIONAL PARK, BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| ACE-6871 | INVICHEM BIOTECH LLP | C-410, National Park View CHS Ltd, Raheja Estate,,Kulupwadi Near National Park, Borivali -E,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U51909MH2021PTC357227 | NEW WELCOME MEDICO PRIVATE LIMITED | 202 B,RAHEJA ESTATE PARK SIDE 2, KULUPWADI.BORIVLI (E) , MUMBAI, Maharashtra, India - 400066 |
| U72900MH2022PTC392579 | SAMISAN TECH PRIVATE LIMITED | B-306 Green Park Near TCS Raheja Estate Kulupwadi Borivali E , Mumbai, Maharashtra, India - 400066 |
| U72900MH2018PTC312363 | FAUVE TECH INDIA PRIVATE LIMITED | B - 607, Green Park CHS Ltd, Raheja Estate, Borivali E , MUMBAI, Maharashtra, India - 400066 |
| U85300MH2022NPL394394 | GARDENWALA VERDURE FOUNDATION | B 802/803, Park Side 2, Raheja Estate Kulupwadi, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| AAC-6002 | GARDEN REALTY LLP | FLAT NO. 802/803, B WING, PARKSIDE 2 CHS LTD, RAHEJA ESTATE, KULUPWADI, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U15400MH2021PTC374015 | SUPER DELISH FOODS PRIVATE LIMITED | FL 802 803, B WING PARKSIDE 2 CHS LTD, RAHEJA EST KULUPWADI, BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| AAB-9083 | SKYLINE FOOD PRODUCTS LLP | Flat-501, 5th Floor, Green Avenue-1, Raheja EstateKulupwadi, Near National Park, Borivali (E) MUMBAI, Maharashtra, India - 400066 |
| U52609MH2018PTC311008 | ALPAN STEEL PRIVATE LIMITED | FLAT NO 206,EKTA WOOD 1B, RAHEJA ESTATE KULUPWADI RD,NEAR NATIONAL PARK,BORIVALI , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2015PTC264438 | AMBESH SUPER REALCON PRIVATE LIMITED | Flat No.705, Wing-B, 7th Floor, Park Land, Raheja Estate, KulupWadi, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U29253MH2014PTC255858 | UMIYA PRECISION ENGINEERING PRIVATE LIMITED | 101, BHOOMI BREEZE CHS LTD, KULUPWADI ROAD WE HIGH WAY,RAHEJA ESTATE NEXT TO NATIONAL PARK, BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| U70103MH2021PTC367340 | NC REALTY PRIVATE LIMITED | Flat No 802, 803 B Wing, Parkside 2 CHS LTD, Raheja Est, Kulupwadi, Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC307992 | IKAN INDUSTRIES PRIVATE LIMITED | Flat 401,Park West -4 CHS Ltd, Raheja Estate,Near National Park,Borivali-E , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2007PTC168986 | IKON GLAZIER PRIVATE LIMITED | A-503, GREEN PARK CHS LTD., RAHEJA ESTATE, KULUPWADI ROAD, NEAR NATIONAL PARK, BORI VALI (E), , MUMBAI, Maharashtra, India - 400066 |
| AAJ-2577 | FIVE ELEMENTS DESIGN CELL LLP | Flat No.221,2nd Floor,E- Wing,Ekta Woods CHSL Raheja Estate,Kulupwadi Road,NR TCS,Borivali(E) Mumbai, Maharashtra, India - 400066 |
| AAO-1028 | FED INFRA LLP | Flat No.221,2nd Floor,E- Wing,Ekta Woods CHSL Raheja Estate,Kulupwadi Road,NR TCS,Borivali(E) Mumbai, Maharashtra, India - 400066 |
| U72900MH2022PTC380452 | ENLITEN IT INDIA PRIVATE LIMITED | 703, Green Avenue-I, Near National Park Kulupwadi RD Raheja Estate, Borivali E,Mumbai,Mumbai City,Maharashtra,400066-India |
| ACE-9699 | BARROONI LIFESTYLE LLP | B/1405, Green Park C,Raheja Estate, Kulupwadi,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACC-6172 | ADROIT FOOTBALL ACADEMY LLP | A/1002-1003, PARK SIDE 1,RAHEJA ESTATE,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAD-1121 | CMS SPACE SOLAR ENERGY SYSTEM LLP | 504,PARK WEST - IV, KULUPWADI RAHEJA ESTATE,BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| U29253MH2007PTC167859 | BLEND FIXTURES PRIVATE LIMITED | 308 B WING, GREEN PARK, RAHEJA ESTATE, KUKUPWADI, BORIVALI , MUMBAI, Maharashtra, India - 400066 |
| U72900MH2007PTC176337 | SEER CONSULTANCY SERVICES PRIVATE LIMITED | 402-403, PARK SIDE, RAHEJA ESTATE KULUPWADI, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.