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
PRUDENTIAL ESTATES PVT LTD
CIN: U70109WB1996PTC078034 As on: 2026-07-13
PRUDENTIAL ESTATES PVT LTD (CIN: U70109WB1996PTC078034) is a Private company incorporated on 15 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2882020.00.
PRUDENTIAL ESTATES PVT LTD'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.PRUDENTIAL ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PRUDENTIAL ESTATES PVT LTD are NISHESH SHAH, KHILEN SHAH, ANIL SHAH, and JIGESH SHAH.
PRUDENTIAL ESTATES PVT LTD's Corporate Identification Number (CIN) is U70109WB1996PTC078034 and its registration number is 78034. Users may contact PRUDENTIAL ESTATES PVT LTD on its Email address - [email protected]. Registered address of PRUDENTIAL ESTATES PVT LTD is 3A POLLOCK STREET P S LAL BAZAR , KOLKATA, West Bengal, India - 700001.
Current status of PRUDENTIAL ESTATES PVT LTD 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 CINs
ZaubaCorp's company report for PRUDENTIAL ESTATES 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.
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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 PRUDENTIAL ESTATES 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 PRUDENTIAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00735341 | NISHESH SHAH | Director | 2015-09-30 |
| 01010043 | KHILEN SHAH | Director | 2015-09-30 |
| 00376111 | ANIL SHAH | Director | 1999-04-22 |
| 00376399 | JIGESH SHAH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of PRUDENTIAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00735341 | NISHESH SHAH | Additional Director | - | 2015-09-30 |
| 01010043 | KHILEN SHAH | Additional Director | - | 2015-09-30 |
| 00376052 | RAMAN SHAH | Director | - | 2016-12-19 |
| 00376399 | JIGESH SHAH | Additional Director | - | 2015-09-30 |
| 00416303 | VIRALL SHAH | Director | - | 2013-12-30 |
Other Directorships of NISHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXXTRA INNOVATIVE OUTDOORS LLP | AAI-2036 | Partner | 2017-01-06 | Ongoing |
| ESDEE ESTATES LLP | AAI-2337 | Partner | 2017-01-10 | Ongoing |
| THREE DIMENSION DISPLAYS (INDIA) LLP | AAI-4405 | Partner | 2017-02-02 | Ongoing |
| BEST BUY BROKING & CONSULTANCY LLP | AAN-3649 | Partner | 2018-09-27 | Ongoing |
| RELIABLE ROTO MOULDERS LLP | AAX-9880 | Partner | 2021-07-29 | Ongoing |
| CHROMBIO PRIVATE LIMITED | U15549KL2020PTC063983 | Director | 2020-08-29 | Ongoing |
| XTRACTIVA LIFESCIENCE PRIVATE LIMITED | U20293KL2023PTC081035 | Director | 2023-04-24 | Ongoing |
| UNIVERSAL OLEORESINS PRIVATE LIMITED | U24139KL1999PTC013521 | Director | - | 2015-03-16 |
| WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED | U45203KL2008PTC023034 | Director | - | 2015-01-22 |
| MSJK COMMODITIES TRADING PRIVATE LIMITED | U51225KL2007PTC020225 | Director | 2007-01-12 | Ongoing |
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | - | 2017-09-28 |
Other Directorships of KHILEN SHAH
Other Directorships of RAMAN SHAH
Other Directorships of ANIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESDEE ESTATES LLP | AAI-2337 | Designated Partner | 2017-01-10 | Ongoing |
| THREE DIMENSION DISPLAYS (INDIA) LLP | AAI-4405 | Partner | 2017-02-02 | Ongoing |
| MEGA TEA LTD | U01132WB1987PLC042667 | Director | 1988-10-26 | Ongoing |
| SYNCHROMATE (INDIA) PVT LTD | U24119WB1978PTC031632 | Director | 1990-09-01 | Ongoing |
| GURUDEV INDUSTRIES PVT LTD | U70101WB1950PTC018898 | Director | 2000-11-27 | Ongoing |
| ESDEE ESTATES PVT LTD | U70101WB1985PTC039404 | Director | - | 2017-01-09 |
| ANIL HOMES PVT.LTD. | U70109WB1995PTC071861 | Director | 1995-05-31 | Ongoing |
Other Directorships of JIGESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVING ADS LLP | AAB-7474 | Designated Partner | 2013-09-05 | Ongoing |
| EXXTRA INNOVATIVE OUTDOORS LLP | AAI-2036 | Designated Partner | 2017-01-06 | Ongoing |
| ESDEE ESTATES LLP | AAI-2337 | Partner | 2017-01-10 | Ongoing |
| THREE DIMENSION DISPLAYS (INDIA) LLP | AAI-4405 | Designated Partner | 2017-02-02 | Ongoing |
| BEST BUY BROKING & CONSULTANCY LLP | AAN-3649 | Partner | 2018-09-27 | Ongoing |
| RELIABLE ROTO MOULDERS LLP | AAX-9880 | Designated Partner | 2021-07-29 | Ongoing |
| RELIABLE ROTO MOULDERS Private LIMITED | U64201WB1989PTC047523 | Additional Director | - | 2020-09-30 |
| RELIABLE ROTO MOULDERS Private LIMITED | U64201WB1989PTC047523 | Director | - | 2021-07-28 |
| SHAH HOUSING STONES PVT.LTD. | U70109WB1994PTC067011 | Director | 1994-12-30 | Ongoing |
| ASISH APARTMENTS PRIVATE LIMITED | U70109WB1995PTC067045 | Director | 1997-07-14 | Ongoing |
| EXXTRA INNOVATIVE OUTDOORS PVT LTD | U74300WB1995PTC075651 | Director | - | 2017-01-05 |
| THREE DIMENSION DISPLAYS (INDIA) PRIVATE LIMITED | U74300WB1999PTC090580 | Director | - | 2017-02-01 |
Other Directorships of VIRALL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESDEE ESTATES LLP | AAI-2337 | Partner | 2017-01-10 | Ongoing |
| THREE DIMENSION DISPLAYS (INDIA) LLP | AAI-4405 | Partner | 2017-02-02 | Ongoing |
| RELIABLE ROTO MOULDERS LLP | AAX-9880 | Partner | 2021-07-29 | Ongoing |
| INNOVATIVE F&B LLP | AAY-7484 | Designated Partner | 2021-09-25 | Ongoing |
| USP OZONE SOLUTIONS LLP | ABA-4065 | Designated Partner | 2022-01-28 | Ongoing |
| CRYSTAL TEA (INDIA) PRIVATE LIMITED | U15491WB1981PTC033851 | Managing Director | 2003-03-20 | Ongoing |
| URBAN MELANGE PRIVATE LIMITED | U15549TZ2021PTC037406 | Director | 2021-10-26 | Ongoing |
| TARANG STOCK BROKING SERVICES PVT LTD | U67120WB1995PTC073069 | Director | - | 2013-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC074421 | MAHANTI COMMERCIAL PVT.LTD. | 8/1 LAL BAZAR STREET R NO 13RD FLOOR P S LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069251 | CARWIN VINCOM PVT.LTD. | 2 LAL BAZAR STREET TODI CHAMBERS P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1987PTC041935 | RAJ CONSTRUCTION PROJECTS PVT LTD | 8/1 LAL BAZAR STREET1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070500 | LABHSUBH DEALCOMM PVT. LTD. | 9/12 LAL BAZAR STREET EBLOCK 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24249WB1986PTC040716 | PREMIER CARE PVT LTD | MERCANTILE BUILDING 2ND FLOORBLOCK E 9/LAL BAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065134 | SAVERA VINCOM PVT. LTD. | 8/1 LAL BAZAR STREET 1ST FLOORROOM NO 5 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077012 | SATI COMMODEAL PVT LTD | 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB1995PLC073648 | GLADSTONE AD-A-CAB LTD. | KESHOWJEE CHAMBERS 1ST FLOORR NO 5 3A POLLOCK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52110WB1996PTC080700 | DUMPY TRADING PVT LIMITED | 9/12 LAL BAZAR STREET BL E4TFLOOR ROOM NO 4 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC067241 | COCETRA VINIMAY PVT.LTD. | 12 POLLOCK STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U52110WB1994PTC062690 | VEXCON AGENCIES PVT LTD | 9 LAL BAZAR STREET B BLOCK P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069769 | ASPOTSEA TIE-UP PVT LTD | 9 LAL BAZAR STREET B BLOCK P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U52190WB1994PTC062360 | MELVIN MERCHANDISE PVT LTD | 9/12 LAL BAZAR STREET E BLOCK P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064118 | WELGUARD COMMODEAL PVT. LTD. | 9 LAL BAZAR STREET B BLOCK3RD FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058350 | COOLTEX COMMODITIES PVT.LTD. | 9/12, LAL BAZAR STREET, BLLOCKE, 3RD FLOOR ROOM NO. 11, P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070126 | BATIKA SALES PVT. LTD. | 9/12 LAL BAZAR ST 4TH FLOORE BLOCK ROOM NO 9A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064952 | RANISATI TRECON PVT LTD | 9/12 LAL BAZAR STMERCANTILE BUILDING 4TH FLOOR E BLOCK ROOM NO 9 , P.S.HARE STREET, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U65993WB1996PTC080131 | ELECTRON COMBINE PVT LTD | 12 POLLOCK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062454 | AUROBRITE MERCHANTS PVT LTD | 2 LALA BAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC060881 | PROCTOR PRATHISTHAN & TRADING PVT. LTD. | 23/24 RADHA BAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071498 | ARNAV BUILDCON PVT.LTD. | 11 POLLOCK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65921WB1995PTC069464 | TROPIX PLASTECH PRIVATE LIMITED | 63,RADHA BAZAR STREET 1STFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064267 | GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED | 12 POLLOCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1993PTC059572 | MURARI STOCK BROKING SERVICES PVT LTD | 303 SWAIKA CENTRE4A POLLOCK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15421WB1989PTC046498 | ANKIT AGRO PVT LTD | 13 POLLOCK STREET ROOM NO 332ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB1995PTC068334 | ENFIELD GOODS & SERVICES PVT LTD | 63, RADHA BAZAR STREET ROOM NO F/11 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC076910 | DEEPAK FINCOM & SECURITIES PVT LTD | 87 OLD CHINA BAZAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC082190 | SRISHTI TRACOM PRIVATE LIMITED | 146 2 OLD CHINA BAZAR STREET2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80044729 | 2003-11-12 | - | 2008-04-16 | 30,000,000.00 | STATE BANK OF MYSORE |
- 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.
| 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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.