• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PRUDENCE TRADEPLACE PRIVATE LIMITED

      CIN: U52399MH2006PTC164151 As on: 2026-07-13
      Purchase Report

      PRUDENCE TRADEPLACE PRIVATE LIMITED (CIN: U52399MH2006PTC164151) is a Private company incorporated on 29 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 350000.00.

      PRUDENCE TRADEPLACE 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.PRUDENCE TRADEPLACE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of PRUDENCE TRADEPLACE PRIVATE LIMITED are KETAN AMARSING PARMAR, and RAJESHKUMAR PARMESHWARLAL CHAMARIA.

      PRUDENCE TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2006PTC164151 and its registration number is 164151. Users may contact PRUDENCE TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRUDENCE TRADEPLACE PRIVATE LIMITED is 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, , Borivlai East, Maharashtra, India - 400066.

      Current status of PRUDENCE TRADEPLACE 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

      ZaubaCorp's company report for PRUDENCE TRADEPLACE 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 Report

      All 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 PRUDENCE TRADEPLACE

      Purchase full report of PRUDENCE TRADEPLACE

      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 PRUDENCE TRADEPLACE 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 PRUDENCE TRADEPLACE
      DIN Director Name Designation Appointment Date
      07344945 KETAN AMARSING PARMAR Director 2016-09-30
      00089516 RAJESHKUMAR PARMESHWARLAL CHAMARIA Director 2015-09-30
      Past Directors & Key Managerial Personnel of PRUDENCE TRADEPLACE
      DIN Director Name Designation Appointment Date Cessation
      07344945 KETAN AMARSING PARMAR Additional Director - 2016-09-30
      00022177 ASHISH RAMESHKUMAR GOENKA Additional Director - 2012-09-26
      00022177 ASHISH RAMESHKUMAR GOENKA Director - 2015-06-11
      00037159 RAJESHKUMAR RADHAKISHAN KEDIA Additional Director - 2012-09-26
      00037159 RAJESHKUMAR RADHAKISHAN KEDIA Director - 2015-06-11
      00070931 VINAYAK ARUN LOYALKA Director - 2012-01-16
      00089516 RAJESHKUMAR PARMESHWARLAL CHAMARIA Additional Director - 2015-09-30
      01329242 ARUN DURGAPRASAD LOYALKA Director - 2012-01-16
      06525423 ANANT PAWANKUMAR BAGLA Additional Director - 2015-09-30
      06525423 ANANT PAWANKUMAR BAGLA Director - 2015-11-20
      Other Directorships of KETAN AMARSING PARMAR
      Company Name CIN Designation Appointment Date Cessation
      PRIME GEMS & JEWELLERY PROCESSOR LLP AAE-8416 Designated Partner 2018-04-01 Ongoing
      PRIME GEMS & JEWELLERY PROCESSOR LLP AAE-8416 Designated Partner - 2018-03-31
      INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Additional Director - 2016-09-27
      INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Director 2016-09-27 Ongoing
      Other Directorships of ASHISH RAMESHKUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SUASHISH REALTY LLP AAA-4451 Designated Partner - 2017-01-31
      GOENKA LASER HOUSE LLP AAL-4707 Partner - 2020-02-25
      SUASHISH PROPERTIES LLP AAL-4790 Partner - 2020-02-25
      SUASHISH REALTORS LLP AAL-4900 Partner - 2020-02-25
      SUASHISH DIAMDEAL (INDIA) LLP AAL-5136 Partner - 2020-02-25
      STALLIONSIG LLP ABB-4544 Designated Partner 2022-06-21 Ongoing
      TARUVARSH TRADEPLACE LLP ABC-9126 Designated Partner 2022-11-02 Ongoing
      ATUL TEXTILE MILLS PRIVATE LIMITED U17120MH1984PTC033223 Director - 2023-02-01
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director 2017-04-01 Ongoing
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Managing Director - 2017-04-01
      HARI SMRITI PROPERTIES PRIVATE LIMITED U36910MH1991PTC061145 Additional Director - 2013-09-26
      HARI SMRITI PROPERTIES PRIVATE LIMITED U36910MH1991PTC061145 Director 2013-09-26 Ongoing
      HARI SMRITI PROPERTIES PRIVATE LIMITED U36910MH1991PTC061145 Director - 2009-01-08
      SUASHISH DIAMDEAL (INDIA) LIMITED U36910MH1992PLC068618 Director - 2017-12-26
      OPULENT GEMS PRIVATE LIMITED U36910MH2004PTC144597 Additional Director - 2012-09-26
      OPULENT GEMS PRIVATE LIMITED U36910MH2004PTC144597 Director 2012-09-26 Ongoing
      ATHENA JEWELS ONLINE PRIVATE LIMITED U36912MH2007PTC174460 Additional Director - 2009-09-30
      ATHENA JEWELS ONLINE PRIVATE LIMITED U36912MH2007PTC174460 Director - 2014-12-31
      SMARTTECH REALTY PRIVATE LIMITED U45201MH2007PTC174412 Additional Director - 2009-09-30
      SMARTTECH REALTY PRIVATE LIMITED U45201MH2007PTC174412 Director - 2010-03-20
      REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Additional Director - 2013-09-26
      REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Director 2013-09-26 Ongoing
      GOENKA LASER HOUSE PRIVATE LIMITED U51900MH1992PTC068571 Director - 2017-12-20
      SUASHISH JEWELRY INDIA LIMITED U52393MH2007PLC168477 Director 2007-03-08 Ongoing
      SUASHISH FINANCE LIMITED U65920MH1994PLC077473 Director 1994-03-31 Ongoing
      SUASHISH REALTORS PRIVATE LIMITED U65921MH1999PTC123207 Director - 2017-12-21
      RADIANT HOLDINGS PVT LTD U65990MH1988PTC049630 Director 1992-12-04 Ongoing
      RAPID HOLDINGS PVT LTD U65990MH1988PTC049631 Director 1992-12-04 Ongoing
      FABULOUS HOLDINGS PVT LTD U65990MH1988PTC049632 Director 1992-12-04 Ongoing
      GOENKA HOLDINGS PRIVATE LIMITED U65990MH1988PTC049633 Director 1992-12-04 Ongoing
      SUASHISH PROPERTIES PRIVATE LIMITED U70101MH1999PTC123206 Director - 2017-12-20
      SUASHISH REALTY PRIVATE LIMITED U70102MH2007PTC168535 Director 2007-03-09 Ongoing
      RAMESH GOENKA FOUNDATION U85100MH2013NPL244947 Director - 2021-11-16
      Other Directorships of RAJESHKUMAR RADHAKISHAN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SUASHISH REALTY LLP AAA-4451 Designated Partner 2017-01-31 Ongoing
      SUASHISH REALTY LLP AAA-4451 Partner - 2017-01-30
      SKG AGRO INTERNATIONAL LLP AAE-0996 Designated Partner 2015-06-05 Ongoing
      PRIME GEMS & JEWELLERY PROCESSOR LLP AAE-8416 Designated Partner - 2016-02-29
      GOENKA LASER HOUSE LLP AAL-4707 Designated Partner 2017-12-21 Ongoing
      SUASHISH PROPERTIES LLP AAL-4790 Designated Partner 2017-12-21 Ongoing
      SUASHISH REALTORS LLP AAL-4900 Designated Partner 2017-12-22 Ongoing
      SUASHISH DIAMDEAL (INDIA) LLP AAL-5136 Designated Partner 2017-12-27 Ongoing
      STALLIONSIG LLP ABB-4544 Designated Partner 2022-06-21 Ongoing
      TARUVARSH TRADEPLACE LLP ABC-9126 Designated Partner 2022-11-02 Ongoing
      ATUL TEXTILE MILLS PRIVATE LIMITED U17120MH1984PTC033223 Additional Director - 2008-09-30
      ATUL TEXTILE MILLS PRIVATE LIMITED U17120MH1984PTC033223 Director - 2023-02-01
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Whole-time director 2012-02-11 Ongoing
      HARI SMRITI PROPERTIES PRIVATE LIMITED U36910MH1991PTC061145 Director 2008-01-17 Ongoing
      SUASHISH DIAMDEAL (INDIA) LIMITED U36910MH1992PLC068618 Director - 2017-12-26
      OPULENT GEMS PRIVATE LIMITED U36910MH2004PTC144597 Additional Director - 2012-09-26
      OPULENT GEMS PRIVATE LIMITED U36910MH2004PTC144597 Director 2012-09-26 Ongoing
      ATHENA JEWELS ONLINE PRIVATE LIMITED U36912MH2007PTC174460 Director 2007-09-25 Ongoing
      SMARTTECH REALTY PRIVATE LIMITED U45201MH2007PTC174412 Director - 2010-06-17
      TARUVARSH TRADEPLACE PRIVATE LIMITED U51100MH1987PTC043081 Director 1998-07-01 Ongoing
      REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Additional Director - 2008-09-30
      REVIVAL TRADEPLACE PRIVATE LIMITED U51311MH2001PTC131312 Director 2008-09-30 Ongoing
      GOENKA LASER HOUSE PRIVATE LIMITED U51900MH1992PTC068571 Director - 2017-12-20
      SUASHISH JEWELRY INDIA LIMITED U52393MH2007PLC168477 Additional Director - 2008-09-30
      SUASHISH JEWELRY INDIA LIMITED U52393MH2007PLC168477 Director 2008-09-30 Ongoing
      SUASHISH FINANCE LIMITED U65920MH1994PLC077473 Director 2000-11-03 Ongoing
      SUASHISH REALTORS PRIVATE LIMITED U65921MH1999PTC123207 Director - 2017-12-21
      RADIANT HOLDINGS PVT LTD U65990MH1988PTC049630 Additional Director - 2008-09-30
      RADIANT HOLDINGS PVT LTD U65990MH1988PTC049630 Director 2008-09-30 Ongoing
      RAPID HOLDINGS PVT LTD U65990MH1988PTC049631 Additional Director - 2008-09-30
      RAPID HOLDINGS PVT LTD U65990MH1988PTC049631 Director 2008-09-30 Ongoing
      FABULOUS HOLDINGS PVT LTD U65990MH1988PTC049632 Additional Director - 2008-09-30
      FABULOUS HOLDINGS PVT LTD U65990MH1988PTC049632 Director 2008-09-30 Ongoing
      GOENKA HOLDINGS PRIVATE LIMITED U65990MH1988PTC049633 Additional Director - 2008-09-30
      GOENKA HOLDINGS PRIVATE LIMITED U65990MH1988PTC049633 Director 2008-09-30 Ongoing
      SUASHISH PROPERTIES PRIVATE LIMITED U70101MH1999PTC123206 Director - 2017-12-20
      SUASHISH REALTY PRIVATE LIMITED U70102MH2007PTC168535 Director 2007-03-09 Ongoing
      Other Directorships of VINAYAK ARUN LOYALKA
      Company Name CIN Designation Appointment Date Cessation
      BT PROCESSOR LLP AAA-1626 Designated Partner - 2013-09-09
      GANESH DIAM PRIVATE LIMITED U36910MH2005PTC151292 Director - 2009-05-20
      TARUVARSH TRADEPLACE PRIVATE LIMITED U51100MH1987PTC043081 Director - 2012-06-30
      Other Directorships of RAJESHKUMAR PARMESHWARLAL CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2016-07-31
      PRIME GEMS & JEWELLERY PROCESSOR LLP AAE-8416 Designated Partner 2015-09-30 Ongoing
      SUPRIYAM GEMS & JEWELLERY LLP AAF-6429 Designated Partner 2016-02-05 Ongoing
      GOENKA LASER HOUSE LLP AAL-4707 Designated Partner 2020-11-04 Ongoing
      SUASHISH PROPERTIES LLP AAL-4790 Designated Partner 2020-11-04 Ongoing
      SUASHISH REALTORS LLP AAL-4900 Designated Partner 2020-11-04 Ongoing
      SUASHISH DIAMDEAL (INDIA) LLP AAL-5136 Designated Partner 2020-11-04 Ongoing
      INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Additional Director - 2016-09-27
      INDO AMERICAN JEWELLERY LIMITED U36900MH1999PLC120837 Director 2016-09-27 Ongoing
      SHIVAM DIAM PRIVATE LIMITED U36910MH2005PTC151112 Additional Director - 2009-09-30
      SHIVAM DIAM PRIVATE LIMITED U36910MH2005PTC151112 Director 2009-09-30 Ongoing
      GANESH DIAM PRIVATE LIMITED U36910MH2005PTC151292 Additional Director - 2009-09-30
      GANESH DIAM PRIVATE LIMITED U36910MH2005PTC151292 Director 2009-09-30 Ongoing
      PERFECT DIAMONDS PRIVATE LIMITED U51900MH1999PTC119156 Director 2009-10-01 Ongoing
      Other Directorships of ARUN DURGAPRASAD LOYALKA
      Company Name CIN Designation Appointment Date Cessation
      HARI SMRITI PROPERTIES PRIVATE LIMITED U36910MH1991PTC061145 Additional Director - 2009-09-30
      HARI SMRITI PROPERTIES PRIVATE LIMITED U36910MH1991PTC061145 Director - 2012-01-16
      OPULENT GEMS PRIVATE LIMITED U36910MH2004PTC144597 Additional Director - 2008-09-30
      OPULENT GEMS PRIVATE LIMITED U36910MH2004PTC144597 Director - 2012-01-16
      UMAA JEWELS PRIVATE LIMITED U36910MH2004PTC149068 Director 2004-10-11 Ongoing
      GANESH DIAM PRIVATE LIMITED U36910MH2005PTC151292 Director - 2009-05-20
      Other Directorships of ANANT PAWANKUMAR BAGLA
      Company Name CIN Designation Appointment Date Cessation
      ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2015-12-14
      ANANTSHREE ECO ORGANIC PRIVATE LIMITED U01403MH2011PTC224435 Director - 2018-09-03

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      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

      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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