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PRUDENT SPONSOR LLP

As on: 2024-06-16

Prudent Sponsor LLP (LLPIN: ABB-8292) is a Limited Liability Partnership firm incorporated on 22 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000000.00.

Designated Partners of Prudent Sponsor LLP are VISHAL MITTAL, NITIN BANSAL, and RAJAT SHARMA ..

Prudent Sponsor LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

Prudent Sponsor LLP's LLP Identification Number is (LLPIN)ABB-8292. Its Email address is [email protected] and its registered address is D 22, GF, Green Park Main, Main Market New Delhi, Delhi, India - 110016

Current status of Prudent Sponsor LLP is - Active.

Basic Information

LLP Identification Number ABB-8292
Name PRUDENT SPONSOR LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2022-07-22
Age of Company 2 years, 7 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 15,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Prudent Sponsor LLP

Previous CINs

ABB-8292

Regulatory Filings of PRUDENT SPONSOR

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Litigation Search Report of PRUDENT SPONSOR

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

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 PRUDENT SPONSOR

Current Directors & Key Managerial Personnel of PRUDENT SPONSOR
DIN Director Name Designation Appointment Date
00702808 VISHAL MITTAL Designated Partner 2022-07-22
01983068 NITIN BANSAL Designated Partner 2022-07-22
07026760 RAJAT SHARMA . Partner 2022-07-22
Past Directors & Key Managerial Personnel of PRUDENT SPONSOR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHAL MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
Zen Investment Management LLP ABB-8310 Designated Partner 2022-07-22 Ongoing
ALTAIS ADVISORS PRIVATE LIMITED U74140DL2006PTC155403 Director - 2015-12-01
ALTAIS ADVISORS PRIVATE LIMITED U74140DL2006PTC155403 Whole-time director - 2022-04-11
TRIBECA CREATORS LLP AAB-0038 Designated Partner - 2014-12-17
TRIBECA CREATORS LLP AAB-0038 Partner - 2015-01-31
ZEN FARMS LLP AAB-8733 Designated Partner - 2014-12-18
TRIBECA DEVMGMT LLP AAB-8734 Designated Partner - 2014-12-18
Zen Investment Management LLP ABB-8310 Designated Partner 2022-07-22 Ongoing
HANAK PROPERTIES PRIVATE LIMITED U17291DL2007PTC169634 Additional Director - 2008-09-25
HANAK PROPERTIES PRIVATE LIMITED U17291DL2007PTC169634 Director - 2009-07-18
ACACIA INFRASTRUCTURES PRIVATE LIMITED U18204DL2007PTC169633 Additional Director - 2008-09-16
ACACIA INFRASTRUCTURES PRIVATE LIMITED U18204DL2007PTC169633 Director - 2009-06-12
HARRIS BUILDERS PRIVATE LIMITED U28910DL2007PTC169626 Additional Director - 2009-09-29
HARRIS BUILDERS PRIVATE LIMITED U28910DL2007PTC169626 Director - 2012-03-15
ELBRUS PROPERTIES PRIVATE LIMITED U45200HR2006PTC048274 Additional Director - 2008-09-30
ELBRUS PROPERTIES PRIVATE LIMITED U45200HR2006PTC048274 Director - 2012-03-01
DARSHAN DEVELOPERS PRIVATE LIMITED U45200MH2003PTC143256 Director - 2011-08-05
SARNATH BUILDERS LIMITED U45201DL2006PLC147026 Additional Director - 2008-09-15
SARNATH BUILDERS LIMITED U45201DL2006PLC147026 Director - 2011-02-17
PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Additional Director - 2008-08-19
PANCHGANGA PROJECTS LIMITED U45201DL2006PLC147149 Director - 2012-03-01
ZANSKAR PROPERTIES PRIVATE LIMITED U45201HR2005PTC043559 Additional Director - 2008-09-16
ZANSKAR PROPERTIES PRIVATE LIMITED U45201HR2005PTC043559 Director - 2009-06-19
SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2012-03-26
ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Additional Director - 2008-09-15
GIRNAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC166513 Director - 2012-03-01
ANTAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167693 Additional Director - 2008-08-04
ANTAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167693 Director - 2009-06-20
VOLGA REALTORS PRIVATE LIMITED U45400DL2007PTC167711 Additional Director - 2008-09-01
VOLGA REALTORS PRIVATE LIMITED U45400DL2007PTC167711 Director - 2012-03-01
KONAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167712 Additional Director - 2008-09-27
KONAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167712 Director - 2012-03-01
EGMONT PROPERTIES PRIVATE LIMITED U45400DL2007PTC169195 Additional Director - 2008-08-14
EGMONT PROPERTIES PRIVATE LIMITED U45400DL2007PTC169195 Director 2008-08-14 Ongoing
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Additional Director - 2008-09-12
BENGAL UNITECH HOSPITALITY PRIVATE LIMITED U45400DL2007PTC169656 Director - 2011-03-25
MANAS REALTORS PRIVATE LIMITED U45400DL2007PTC171146 Additional Director - 2009-09-29
MANAS REALTORS PRIVATE LIMITED U45400DL2007PTC171146 Director - 2012-03-15
URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Additional Director - 2008-09-01
URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Director - 2009-05-30
PRITHU HOMES DEVELOPERS PRIVATE LIMITED U68100DL2024PTC425908 Director 2024-01-30 Ongoing
PRITHU BUILDERS PRIVATE LIMITED U68200DL2024PTC426858 Director 2024-02-16 Ongoing
MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Additional Director - 2008-07-30
MAHOBA BUILDERS LIMITED U70101DL2006PLC146477 Director - 2012-03-01
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Additional Director - 2015-04-01
VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Managing Director - 2024-03-31
SABARMATI PROJECTS PRIVATE LIMITED U70109DL2006PTC149809 Additional Director - 2008-09-30
SABARMATI PROJECTS PRIVATE LIMITED U70109DL2006PTC149809 Director - 2012-03-01
DEORIA REALTY PRIVATE LIMITED U70109DL2006PTC152002 Additional Director - 2008-09-30
DEORIA REALTY PRIVATE LIMITED U70109DL2006PTC152002 Director - 2012-03-01
HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Additional Director - 2008-09-16
HIGH VISION REALTY PROJECTS PRIVATE LIMITED U70109DL2006PTC152531 Director - 2008-12-08
ALLER PROPERTIES PRIVATE LIMITED U70109DL2007PTC169158 Additional Director - 2008-08-14
ALLER PROPERTIES PRIVATE LIMITED U70109DL2007PTC169158 Director - 2012-03-01
ANGUL PROPERTIES PRIVATE LIMITED U70109DL2007PTC169159 Additional Director - 2008-08-14
ANGUL PROPERTIES PRIVATE LIMITED U70109DL2007PTC169159 Director - 2012-03-01
ELBE BUILDERS PRIVATE LIMITED U70109DL2007PTC169160 Additional Director - 2008-08-18
ELBE BUILDERS PRIVATE LIMITED U70109DL2007PTC169160 Director - 2012-03-01
DAUSA BUILDERS PRIVATE LIMITED U70109DL2007PTC169163 Additional Director - 2008-08-14
DAUSA BUILDERS PRIVATE LIMITED U70109DL2007PTC169163 Director 2008-08-14 Ongoing
LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2008-08-09
LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director - 2008-12-24
OPENEDEX INDIA PRIVATE LIMITED U72300MH2011PTC225140 Director 2011-12-19 Ongoing
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2008-09-15
LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2012-03-01
Zen Investment Management LLP ABB-8310 Partner 2022-07-22 Ongoing
PRITHU HOMES DEVELOPERS PRIVATE LIMITED U68100DL2024PTC425908 Director 2024-01-30 Ongoing
PRITHU BUILDERS PRIVATE LIMITED U68200DL2024PTC426858 Director 2024-02-16 Ongoing
OPENEDEX INDIA PRIVATE LIMITED U72300MH2011PTC225140 Director 2015-01-20 Ongoing
Other Directorships of NITIN BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT SHARMA .
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of PRUDENT SPONSOR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRUDENT SPONSOR

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

Contact Details of PRUDENT SPONSOR

Email ID: [email protected] Website: Not Available Address: D 22, GF, Green Park Main, Main Market New Delhi, Delhi, India - 110016

Principal Products & Services of PRUDENT SPONSOR

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 PRUDENT SPONSOR

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 PRUDENT SPONSOR

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

Share Holders & Investors of PRUDENT SPONSOR

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 PRUDENT SPONSOR

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 Share held

Board Meetings of PRUDENT SPONSOR

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 PRUDENT SPONSOR

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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