• 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

PRUDENT FINTRADE PRIVATE LIMITED

CIN: U45201GJ1995PTC024510

PRUDENT FINTRADE PRIVATE LIMITED (CIN: U45201GJ1995PTC024510) is a Private company incorporated on 07 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10458000.00.

PRUDENT FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PRUDENT FINTRADE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PRUDENT FINTRADE PRIVATE LIMITED are NUPUR ANIL SHAH, and MARGI JIGNESHBHAI JIGNESHBHAI SHAH.

PRUDENT FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ1995PTC024510 and its registration number is 24510. Users may contact PRUDENT FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRUDENT FINTRADE PRIVATE LIMITED is 404, Abhishree Adroit, Nr.Swaminarayan Temple, , Vastrapur, Gujarat, India - 380015.

Current status of PRUDENT FINTRADE 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 PRUDENT FINTRADE 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.

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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 PRUDENT FINTRADE 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 PRUDENT FINTRADE
DIN Director Name Designation Appointment Date
07582385 NUPUR ANIL SHAH Additional Director 2019-03-27
07266440 MARGI JIGNESHBHAI JIGNESHBHAI SHAH Additional Director 2019-03-27
Past Directors & Key Managerial Personnel of PRUDENT FINTRADE
DIN Director Name Designation Appointment Date Cessation
01105069 SUNIL BIMALPRASAD AGRAWAL Director - 2010-08-20
02368952 ANKIT GUPTA Director - 2010-08-20
02738978 KUNAL BIPINCHANDRA MEHTA Additional Director - 2010-07-30
02738978 KUNAL BIPINCHANDRA MEHTA Director - 2018-05-09
00239810 SANJAY RAMESHCHANDRA SHAH Additional Director - 2010-07-30
00239810 SANJAY RAMESHCHANDRA SHAH Director - 2014-12-10
03171025 ACHAL NATWAR DAGA Director - 2019-01-09
08115740 MIHIRKUMAR MUKESHBHAI MEHTA Additional Director - 2018-09-21
08115740 MIHIRKUMAR MUKESHBHAI MEHTA Director - 2019-03-30
08115745 KISHORE NAVINCHANDRA KHATRI Additional Director - 2018-09-21
08115745 KISHORE NAVINCHANDRA KHATRI Director - 2019-03-30
Other Directorships of SUNIL BIMALPRASAD AGRAWAL
Other Directorships of ANKIT GUPTA
Company Name CIN Designation Appointment Date Cessation
RAJARAM ENGINEERING PVT LTD U27310GJ1988PTC010364 Director 2020-12-28 Ongoing
NUMBERAGE ANALYTICS PRIVATE LIMITED U62099GJ1994PTC022403 Director 2023-03-15 Ongoing
KAPEESH PROCON PRIVATE LIMITED U68100GJ2009PTC058825 Director 2009-12-09 Ongoing
Other Directorships of KUNAL BIPINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-22
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
EARTHSTONE FINSERVE LLP AAM-8022 Designated Partner - 2018-08-17
CZARS COFFEE LLP AAN-8680 Designated Partner 2022-10-01 Ongoing
JAKSH PROJECT LLP AAX-6182 Partner 2021-09-02 Ongoing
JAKSH AGRICULTURE LLP AAY-5949 Designated Partner 2021-09-14 Ongoing
JAKSH AGRICULTURE LLP AAY-5949 Partner - 2023-06-01
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2019-09-30
PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Director - 2022-01-01
SISA MOSAIC PRIVATE LIMITED U26933GJ2011PTC066502 Director - 2013-03-25
VIRTUE CERAMICS PRIVATE LIMITED U45100GJ2009PTC057682 Director - 2023-05-27
SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Director 2018-02-07 Ongoing
WEALTHSTREET INSURANCE BROKERS PRIVATE LIMITED U66000GJ2019PTC110940 Director 2019-11-21 Ongoing
EARLIPICK ADVISORS PRIVATE LIMITED U67100GJ2022PTC136582 Director 2022-11-09 Ongoing
A K FINTECH PRIVATE LIMITED U72900GJ2021PTC120461 Director - 2023-03-09
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2018-02-22 Ongoing
RANJANBEN BIPINCHANDRA MEHTA CHARITABLE FOUNDATION U85190GJ2017NPL097302 Director 2017-05-15 Ongoing
GURUPREM MISSION U85310GJ2017NPL097234 Director 2017-05-04 Ongoing
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director - 2021-05-03
Other Directorships of NUPUR ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
DURELL DEVELOPERS LLP AAK-5597 Designated Partner 2017-09-11 Ongoing
VARIAN LANDMARK LLP AAL-0235 Designated Partner 2017-11-02 Ongoing
SWING PERSONAL CARE PRIVATE LIMITED U24100GJ2022PTC132893 Director 2022-06-15 Ongoing
SWING COSMETICS PRIVATE LIMITED U36100GJ2016PTC094233 Director 2016-10-28 Ongoing
TIMBOR KITCHENS PRIVATE LIMITED U36990GJ2020PTC111968 Director 2023-05-17 Ongoing
SWING INFRASPACE PRIVATE LIMITED U70100GJ2015PTC084055 Additional Director - 2016-09-30
SWING INFRASPACE PRIVATE LIMITED U70100GJ2015PTC084055 Director 2016-09-30 Ongoing
ADHYUT REALTY PRIVATE LIMITED U70100GJ2016PTC094740 Director 2016-12-16 Ongoing
ABHIGYAAN BUILDCON PRIVATE LIMITED U70100GJ2016PTC094747 Director 2016-12-16 Ongoing
JINESHWAR INFRASPACE PRIVATE LIMITED U70100GJ2016PTC094770 Director - 2017-09-01
AARADHAK REALTY PRIVATE LIMITED U70105GJ2016PTC094742 Director 2016-12-16 Ongoing
AADIPTA PROCON PRIVATE LIMITED U70109GJ2016PTC094741 Director 2016-12-16 Ongoing
BHAVPUJYA PROPERTIES PRIVATE LIMITED U70109GJ2016PTC094762 Director 2016-12-19 Ongoing
DURELL INFRACON PRIVATE LIMITED U70109GJ2016PTC094781 Director 2016-12-20 Ongoing
BHAVBHUMI LANDMARKS PRIVATE LIMITED U70200GJ2016PTC094759 Director 2016-12-19 Ongoing
CEREMONY INFRASPACE PRIVATE LIMITED U70200GJ2016PTC094764 Director - 2017-08-01
KAIRAV PROPERTIES PRIVATE LIMITED U70200GJ2016PTC094771 Director 2016-12-19 Ongoing
Other Directorships of SANJAY RAMESHCHANDRA SHAH
Other Directorships of ACHAL NATWAR DAGA
Company Name CIN Designation Appointment Date Cessation
SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2014-03-25
HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2013-02-13
WIINANCE FINANCIAL SERVICES PRIVATE LIMITED U67120RJ2010PTC032099 Additional Director - 2022-09-30
WIINANCE FINANCIAL SERVICES PRIVATE LIMITED U67120RJ2010PTC032099 Director 2022-04-01 Ongoing
NEW BERRY CAPITALS PRIVATE LIMITED U67190MH2007PTC174445 Additional Director - 2013-05-23
RUBEK FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC212530 Director 2011-01-19 Ongoing
Other Directorships of MARGI JIGNESHBHAI JIGNESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
DURELL DEVELOPERS LLP AAK-5597 Designated Partner 2017-09-11 Ongoing
VARIAN LANDMARK LLP AAL-0235 Designated Partner 2017-11-02 Ongoing
SKANDA AGRO-TECH LLP AAZ-3348 Partner 2023-01-27 Ongoing
LA PATISSIERE SWEET GALLERY PRIVATE LIMITED U15400GJ2016PTC086239 Additional Director - 2017-06-07
BENZ FURNITURE PRIVATE LIMITED U36100GJ2010PTC062255 Additional Director 2017-04-20 Ongoing
NEMINATH REALTY PRIVATE LIMITED U45200GJ2010PTC063168 Additional Director 2016-10-01 Ongoing
Other Directorships of MIHIRKUMAR MUKESHBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHORE NAVINCHANDRA KHATRI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15400GJ2020PTC116536 AHMEDABAD FOOD CREATIONS PRIVATE LIMITED 404, Abhishree Adroit, Nr. Swaminarayan Temple, Vastrapur, , Ahmedabad, Gujarat, India - 380015
U15490GJ2020PTC115965 ALPHA CUISINES PRIVATE LIMITED 404, Abhishree Adroit, Nr.Swaminarayan Temple, Vastrapur , Ahmedabad, Gujarat, India - 380015
U18209GJ2019PTC109656 STRIDELY APPARELS PRIVATE LIMITED 710,ABHISHREE ADROIT,NR MANSI CROSS ROAD NR SWAMINARAYAN TEMPLE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
AAY-1610 FINWINGS CAPITAL ADVISORY & RESEARCH LLP 507 5TH FLOOR ABHISHREE ADROIT NR MANSI CROSS ROAD NR SWAMINARAYAN TEMPLE VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAT-0056 APNA MARKET LLP 505,5TH FLOOR,ABHISHREE ADROIT,NR. MANSI CROSS RD, NR. SWAMINARAYAN TEMPLE, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
U45209GJ2010PTC062519 AUREUS VENTURES PRIVATE LIMITED 703, 7th Floor, Abhishree Adroit, Nr. Mansi Cross, Nr. Swaminarayan Temple, Vastrapur, , Ahmedabad, Gujarat, India - 380015
U51900GJ2011PTC063446 XSELLON ENTERPRISES PRIVATE LIMITED 703, 7th Floor, Abhishree Adroit, Nr. Mansi Cross, Nr. Swaminarayan Temple, Vastrapur, , Ahmedabad, Gujarat, India - 380015
U64200GJ2010PTC061720 CYGNUS TELEVENTURE PRIVATE LIMITED 703, 7th Floor, Abhishree Adroit, Nr. Mansi Cross, Nr. Swaminarayan Temple, Vastrapur, , Ahmedabad, Gujarat, India - 380015
U74999GJ2010PTC061619 MAGICOMM ENTERPRISES PRIVATE LIMITED 703, 7th Floor, Abhishree Adroit, Nr. Mansi Cross, Nr. Swaminarayan Temple, Vastrapur, , Ahmedabad, Gujarat, India - 380015
U74140GJ2011PTC064608 SHARDA SPACE ADVISER PRIVATE LIMITED 109, 1ST FLOOR ABHISHREE ADROIT, NR MANSI CROSS RD NR. SWAMINARAYAN TEMPLE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
ABZ-5772 TRILLIUM WELLNESS LLP 805, 8th floor, abhishree adroitNr. Mansi cross road, Nr. swaminarayan temple, vastrapur Ahmadabad City, Gujarat, India - 380015
U24100GJ2022PTC132893 SWING PERSONAL CARE PRIVATE LIMITED 405-Abhishree Adroit, Nr. Swaminarayan Temple, Vastrapur,Ahmedabad,Ahmedabad,Gujarat,380015-India
AAL-0235 VARIAN LANDMARK LLP 410, ABHISHREE ADROIT, NR. SWAMINARAYAN TEMPLE, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
AAQ-8516 TANGERINE BOX LLP 405, Abhishree Adroit Nr. Swaminarayan Temple, Vastrapur Ahmedabad, Gujarat, India - 380015
AAK-5597 DURELL DEVELOPERS LLP 408, ABHISHREE ADROIT, NR, SWAMINARAYAN TEMPLE, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
U41001GJ2015PTC084055 SWING WEALTH MANAGEMENT PRIVATE LIMITED 405, ABHISHREE ADROIT, NR. SWAMINARAYAN TEMPLE, VASTRAPUR,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
ACI-7991 ACERSPACE PROPERTIES LLP 405, ABHISHREE ADROIT,NR. SWAMINARAYAN TEMPLE, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACI-0230 ACERSPACE REALITY LLP 405, Abhishree Adroit, Nr. Swaminarayan Temple,,Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACJ-9558 ACERSPACE WAREHOUSES LLP 405 Abhishree Adroit, Nr.Swaminarayan Temple,Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U36100GJ2016PTC094233 SWING COSMETICS PRIVATE LIMITED 405, ABHISHREE ADROIT, NR. SWAMINARAYAN TEMPLE VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U36990GJ2020PTC111968 TIMBOR KITCHENS PRIVATE LIMITED 406, ABHISHREE ADROIT, NR. SWAMINARAYAN TEMPLE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U72900GJ2019PTC107951 INITIO TECH MEDIA PRIVATE LIMITED 301, ABHISHREE ADROIT, NR. MANSI CIRCLE SWAMINARAYAN TEMPLE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U74110GJ2020PTC116256 RUPAREL INDUSTRIES PRIVATE LIMITED 1104,11th Floor, Abhishree Adroit, Nr. SwaminarayanTemple,MansiCircle,Vastrapur , Ahmedabad, Gujarat, India - 380015
U51900GJ2019PTC107916 INTERCONTINENTAL BUSINESS MATRIX PRIVATE LIMITED 301,ABHISHREE ADROIT, MANSI CIRCLE, NR.SWAMINARAYAN TEMPLE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U74999GJ2018PTC102936 NEENV HR SOLUTIONS PRIVATE LIMITED 803 ABHISHREE ADROIT NR MANSI CROSS ROAD NR SWAMINARAYAN TEMPLE , AHMEDABAD, Gujarat, India - 380015
U65993GJ2016PTC086358 ALLEGIANCE GLOBAL IMF PRIVATE LIMITED 803 ABHISHREE ADROIT NR MANSI CROSS ROAD NR SWAMINARYAN TEMPLE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U55101GJ2021PTC128354 TULIP HOLIDAYS AND RESORTS PRIVATE LIMITED 510, 5th floor, Abhishree Adroit Near Mansi Cross Road, Swaminarayan Temple , Vastrapur, Gujarat, India - 380015
ACM-7373 PRAKRIT STRATEGIC CONSULTING LLP 505 5TH FLR ABHISHREE ADROIT,NR. MANSI CROSS RD NR. SWAMINARAYAN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U74999GJ2022PTC130699 TECHDEFENCE TECHNOLOGIES PRIVATE LIMITED 807, 8TH FLOOR, ABHISHREE ADROIT, NR. MANSI CROSS ROAD,,NR. SWAMINARAYAN MANDIR, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India

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

As on: 2026-07-13

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