Prabhu-Dhan Properties Pvt. Ltd.
About Prabhu-Dhan Properties Pvt. Ltd.
Data last updated: 23 July 2025
Prabhu-Dhan Properties Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 January 1995.
Registered with ROC Kolkata under CIN U70102WB1995PTC067847.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.72 Lakh. It was led by directors Kamal Kumar Makharia and Raj Kishor Agrawal.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: P – 10 New C I T Road Ps Bow Bazar, Kolkata, West Bengal, India – 700073.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP – 10 New C I T Road Ps Bow Bazar, Kolkata, West Bengal, India – 700073
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Prabhu-Dhan Properties Pvt. Ltd.
Prabhu-Dhan Properties Pvt. Ltd. is audited by Diamond Chambers for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Diamond Chambers | Locked | Locked | Locked |
Complete auditor history for Prabhu-Dhan Properties Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Prabhu-Dhan Properties Pvt. Ltd.
Prabhu-Dhan Properties Pvt. Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamal Kumar Makharia
Also directs:
Assam Bengal Carriers Ltd
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Director | 25 Jan 2014 | 12 Years 6 Months | As last reported |
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Raj Kishor Agrawal
Also directs:
Assam Bengal Carriers Ltd, Bhoruka Properties Pvt Ltd
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Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Prabhu-Dhan Properties Pvt. Ltd. FY 2017 filings available
Ten-year financial statements for Prabhu-Dhan Properties Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Prabhu-Dhan Properties Pvt. Ltd.
Shareholding and ownership data for Prabhu-Dhan Properties Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Prabhu-Dhan Properties Pvt. Ltd.
Prabhu-Dhan Properties Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabhu-Dhan Properties Pvt. Ltd.
View historical data on people associated with Prabhu-Dhan Properties Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Prabhu-Dhan Properties Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Prabhu-Dhan Properties Pvt. Ltd.
GST registrations and filing compliance for Prabhu-Dhan Properties Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Prabhu-Dhan Properties Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Prabhu-Dhan Properties Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prabhu-Dhan Properties Pvt. Ltd.
MSME payment history for Prabhu-Dhan Properties Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Prabhu-Dhan Properties Pvt. Ltd.
Corporate group structure for Prabhu-Dhan Properties Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Prabhu-Dhan Properties Pvt. Ltd.
MCA filings and documents for Prabhu-Dhan Properties Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Prabhu-Dhan Properties Pvt. Ltd.
Frequently Asked Questions about Prabhu-Dhan Properties Pvt. Ltd.
Prabhu-Dhan Properties Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Prabhu-Dhan Properties Pvt. Ltd. is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 1995 and is registered under CIN U70102WB1995PTC067847. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Prabhu-Dhan Properties Pvt. Ltd. are:
- Kamal Kumar Makharia - Director
- Raj Kishor Agrawal - Director
The CIN (Corporate Identification Number) of Prabhu-Dhan Properties Pvt. Ltd. is U70102WB1995PTC067847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Prabhu-Dhan Properties Pvt. Ltd. is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at P – 10 New C I T Road Ps Bow Bazar, Kolkata, West Bengal, India – 700073.