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      • Complaints
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      PRUDENT VERIFICATION SERVICES PRIVATE LIMITED

      CIN: U74140DL2011PTC217383 As on: 2026-07-13
      Purchase Report

      PRUDENT VERIFICATION SERVICES PRIVATE LIMITED (CIN: U74140DL2011PTC217383) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.

      PRUDENT VERIFICATION SERVICES 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.PRUDENT VERIFICATION SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of PRUDENT VERIFICATION SERVICES PRIVATE LIMITED are MOHIT BAJAJ, and ADITYA AGRAWAL.

      PRUDENT VERIFICATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC217383 and its registration number is 217383. Users may contact PRUDENT VERIFICATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRUDENT VERIFICATION SERVICES PRIVATE LIMITED is Shop No. 3 , Ground Floor, Plot No. 7/25, Kirti Nagar Industrial Area , New Delhi, Delhi, India - 110015.

      Current status of PRUDENT VERIFICATION SERVICES 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 VERIFICATION SERVICES 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 VERIFICATION SERVICES 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 VERIFICATION SERVICES
      DIN Director Name Designation Appointment Date
      05187542 MOHIT BAJAJ Director 2023-04-13
      07521239 ADITYA AGRAWAL Director 2023-04-14
      Past Directors & Key Managerial Personnel of PRUDENT VERIFICATION SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03362667 SHIVANI GUPTA Director - 2023-04-17
      05187542 MOHIT BAJAJ Additional Director - 2023-09-29
      07521239 ADITYA AGRAWAL Additional Director - 2023-09-29
      07662443 EKANSH GUPTA Additional Director - 2017-09-29
      07662443 EKANSH GUPTA Director - 2023-04-17
      07821009 RAJINDER GOEL Additional Director - 2017-09-29
      07821009 RAJINDER GOEL Director - 2023-04-17
      03264979 RAM NARAIN GUPTA Director - 2016-11-24
      03362529 NEETI ISHWAR SINGH Director - 2016-11-24
      Other Directorships of SHIVANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      MOHIT COMMODITIES LLP AAK-9380 Designated Partner 2017-10-23 Ongoing
      SGB COMMODITIES LLP AAQ-0920 Designated Partner - 2023-06-30
      MNB BUILD FAB LLP AAU-7842 Designated Partner 2020-11-23 Ongoing
      SKYDOME REALTORS LLP ACB-1572 Designated Partner 2023-05-12 Ongoing
      SMK DEVLOPERS LLP ACI-2658 Designated Partner 2024-07-09 Ongoing
      TRONA MINERALS INDIA PRIVATE LIMITED U14200GJ2013PTC076013 Director - 2016-03-28
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2018-09-29
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director 2018-09-29 Ongoing
      SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2012-01-31 Ongoing
      ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Additional Director - 2022-09-30
      ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Director - 2024-03-24
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director 2013-07-10 Ongoing
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2019-04-24
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2019-04-24
      SCREEN HOTELS PRIVATE LIMITED U55101DL2023PTC414424 Director 2023-05-18 Ongoing
      MNB BUILD FAB PRIVATE LIMITED U68200DL2023PTC422421 Director 2023-11-07 Ongoing
      MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2018-03-02
      Other Directorships of ADITYA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PROTECH SHINE & CARE LLP AAK-4541 Partner 2020-03-25 Ongoing
      PROTECH PULP & PAPER LLP AAN-5580 Designated Partner 2018-11-16 Ongoing
      HIND ENERGY AND COAL BENEFICATION (INDIA) LIMITED U04010CT2005PLC015678 Director - 2023-01-01
      ATLAS ENERGY AND RESOURCES PRIVATE LIMITED U05103OD2023PTC044039 Director 2023-10-18 Ongoing
      HIND MULTI SERVICES PRIVATE LIMITED U05110WB2006PTC132969 Director 2023-02-22 Ongoing
      HIND ENERGY COAL (INDIA) PRIVATE LIMITED U10102CT2022PTC013871 Director 2022-11-09 Ongoing
      KRISHNA SPECIALITY CHEMICALS PRIVATE LIMITED U24117CT2003PTC015579 Director 2016-05-23 Ongoing
      AVASSA FERRO ALLOYS PRIVATE LIMITED U26999CT2020PTC010395 Director 2020-08-10 Ongoing
      G.R. KRISHNA FERRO ALLOYS PRIVATE LIMITED U27100MH2008PTC417428 Director 2021-05-03 Ongoing
      SHIVAY ENERGY AND METALS PRIVATE LIMITED U27109CT2020PTC010620 Director 2020-09-21 Ongoing
      KUSUM SMELTERS PRIVATE LIMITED U27320CT2020PTC010401 Director 2020-08-11 Ongoing
      ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Director 2019-05-28 Ongoing
      SHILAY ENERGY & METALS PRIVATE LIMITED U28999CT2020PTC010392 Director 2020-08-08 Ongoing
      VIDARBHA MINERALS AND ENERGY PRIVATE LIMITED U35102CT2023PTC014317 Director 2023-03-12 Ongoing
      ALPS MINING SERVICES PRIVATE LIMITED U51909OR2022PTC040777 Director - 2024-04-20
      JUBLIANT HOSPITALITY SERVICES PRIVATE LIMITED U55101CT2020PTC010643 Director - 2021-10-20
      SCREEN HOTELS PRIVATE LIMITED U55101DL2023PTC414424 Director 2023-05-18 Ongoing
      DVEEP RESORTS PRIVATE LIMITED U55209KA2022PTC168836 Director 2022-12-11 Ongoing
      NAV DURGA AVIATION PRIVATE LIMITED U62200DL2019PTC357960 Director 2019-11-25 Ongoing
      KRISHNA UNITED INSURANCE BROKING HOUSE PRIVATE LIMITED U66220CT2023PTC015544 Director 2023-12-26 Ongoing
      KRISHNA UNITED PRIVATE LIMITED U70109CT2022PTC013381 Director - 2024-02-24
      UNISOL EXIM PRIVATE LIMITED U74999MH2017PTC298586 Director - 2023-04-14
      JIVANTA MEDICITY PRIVATE LIMITED U85100CT2018PTC008515 Director 2018-04-27 Ongoing
      KRISHNA UNITED CARE FOUNDATION U86100CT2024NPL016463 Director 2024-06-21 Ongoing
      Other Directorships of EKANSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJINDER GOEL
      Company Name CIN Designation Appointment Date Cessation
      LUMINOUS E-SOFT SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127488 Director 2017-09-30 Ongoing
      Other Directorships of RAM NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATYAM LAMINATORS PRIVATE LIMITED U22219DL2000PTC107149 Director 2000-08-04 Ongoing
      Other Directorships of NEETI ISHWAR SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-7842 MNB BUILD FAB LLP Shop No.3, Ground Floor, Plot No. 7/25,Kirti Nagar, Industrial Area New Delhi, Delhi, India - 110015
      AAY-6559 BUILDHIGH INFRA LLP SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015
      U05109DL2024PTC434799 TRICOAL PRIVATE LIMITED Shop No.3Ground FloorPlot,7/25 Kirti Nagar Ind.Area,New Delhi,West Delhi,Delhi,110015-India
      U47736DL2024PTC434763 ULTRACOAL BENEFICIATION PRIVATE LIMITED Shop No.3Ground FloorPlot,7/25 Kirti Nagar Ind.Area,New Delhi,West Delhi,Delhi,110015-India
      U68200DL2023PTC422421 MNB BUILD FAB PRIVATE LIMITED Shop No.3Ground FloorPlot,7/25 KirtiNagar Ind. Area,New Delhi,West Delhi,Delhi,110015-India
      AAW-3603 HI-TECHNO ENTERPRISES LLP SHOP NO. 2, GROUND FLOOR,7/25, KIRTI NAGAR INDUSTRIAL AREA New Delhi, Delhi, India - 110015
      U20295DL2022PTC408591 RSE INDIA PRIVATE LIMITED SHOP NO.3 PLOT NO.82 GROUND FLOOR BLK FURNITURE WHS KIRTI NAGAR IND AREA CITY DELHI LANDMARK OPPOSITE NDPL , New Delhi, Delhi, India - 110015
      U32109DL2013PTC260219 S S TELE OVERSEAS PRIVATE LIMITED PLOT NO 7/26 PART E, GROUND FLOOR RIGHT SIDE, KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015
      U51909DL2012PTC230867 BRANDCONNECT MARKETING PRIVATE LIMITED Plot No 25 Portion - G Right Portion 1st Floor Blk-7 Kirti Nagar Industrial Area city Delhi - 110015 Landmark Near Underpass , New Delhi, Delhi, India - 110015
      U74999DL2017PTC315430 WELLIT INDIA PRIVATE LIMITED Plot No. 27, Block-7, 3rd Floor, Kirti Nagar Industrial Area, , New DELHI, Delhi, India - 110015
      U55101DL2023PTC414424 SCREEN HOTELS PRIVATE LIMITED SHOP NO 3 GF,PLOT NO 25,BLK-7, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      U45100DL2013PTC260969 GROWTH 24X7 PRIVATE LIMITED FIRST FLOOR, PLOT NO.37, BLOCK NO.8 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR , New Delhi, Delhi, India - 110015
      U74999DL2017PLC314580 MRIGESH MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314582 WEVADO MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314591 NABHYA ENTERPRISES LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314615 LOVNEESH MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314625 PRAYATNA MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314644 AVLAX TRADING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314675 KALPITA MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314677 TOGZI MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314748 NITYANT MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC314910 JILPA TRADING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC315002 ADISHESH MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC315006 CORATIN ENTERPRISES LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC315029 CLAVIX ENTERPRISES LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC315131 EHIMAY ENTERPRISES LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC315134 IPSHITA TRADING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC315137 WISAKI ENTERPRISES LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
      U74999DL2017PLC315138 VIBODH MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
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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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