About Praful Enterprises Pvt Ltd
Data last updated:
Praful Enterprises Pvt Ltd was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of S M Niryat Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 July 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC080535. Its GSTIN is 19AABCP8497L1ZJ (West Bengal). The company held 5 GST registrations, of which 4 are active.
The company had an authorised share capital of ₹1.31 Cr and a paid-up capital of ₹1.29 Cr. It was led by directors Bhup Raj and Upendra Giri.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,351.61 Cr, a growth of 97% compared to the previous year. For the same year it recorded a net profit of ₹183.39 Cr (net margin 13.6%) and EBITDA of ₹253.41 Cr (EBITDA margin 18.7%). Revenue has grown at a compounded annual rate (CAGR) of 446% over five years.
As per MCA filings, the company had satisfied charges of ₹4.5 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending.
The last known website on record is prafulenterprises.co.in.
Company details
CIN history
Praful Enterprises has one previous CIN (Corporate Identification Number): U80535WB1996PTC080535. The current CIN is U51909WB1996PTC080535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC080535 | Current |
| U80535WB1996PTC080535 | Previous |
Contact details
Praful Enterprises Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is prafulenterprises.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address403 Sagar Trade Cube, 104 S.P.Mukherjee Road, Kolkata, West Bengal, India – 700026
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Praful Enterprises Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Praful Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Praful Enterprises Pvt Ltd, buy the company report.
Financials of Praful Enterprises Pvt Ltd
FY 2023 filings availablePraful Enterprises Pvt Ltd reported revenue of ₹1,351.61 Cr (up 97% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 446% over five years, including 97% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1,351.61 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹253.41 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹183.39 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.7% | ||||
| Net Profit Margin | 13.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Praful Enterprises Pvt Ltd, buy the company report.
Board of directors of Praful Enterprises Pvt Ltd
Praful Enterprises has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhup Raj Also directs: S M Steels and Powver Limited | Director | 17 Sep 2021 | 5 Years 1 Months | As last reported |
| Upendra Giri Also directs: S M Mahaadhana Udyog Private Limited, S M Steels and Powver Limited, Heaven Vinimay Pvt Ltd and 4 more | Director | 28 Sep 2021 | 5 Years 1 Months | As last reported |
Peer comparison
Praful Enterprises Pvt Ltd is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Godavari Commodities Ltd | ₹1,830.34 Cr (FY 2024) | -12.0% | Kolkata, West Bengal, India | |||
| Green Gold Global Resources Private Limited | ₹1,796.79 Cr (FY 2025) | -19.0% | Indore, Madhya Pradesh, India | |||
| Knowledge Infrastructure Systems Private Limited | ₹1,472.26 Cr (FY 2025) | -15.0% | New Delhi, Delhi, India | |||
| Praful Enterprises Pvt Ltdthis company | ₹1,351.61 Cr (FY 2023) | ₹183.39 Cr | 13.6% | 97.0% | Kolkata, West Bengal, India | |
| Delta Iron and Steel Company Private Limited | ₹1,340.58 Cr (FY 2018) | 11.0% | Mumbai, Maharashtra, India | |||
| Anmol India Limited | ₹1,284.05 Cr (FY 2025) | -15.0% | Ludhiana, Punjab, India | |||
| Jai Sai Coal Traders Private Limited | ₹1,270.06 Cr (FY 2025) | -6.0% | Gandhidham, Gujarat, India | |||
| Taranjot Energy Solutions Private Limited | ₹1,261.31 Cr (FY 2025) | 43.0% | Surat, Gujarat, India |
To see the full peer comparison of Praful Enterprises Pvt Ltd, buy the company report.
Auditor
Praful Enterprises Pvt Ltd is audited by M JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M JAIN & ASSOCIATES | FY 2023 | 0311144E |
Shareholding
The shareholding of Praful Enterprises Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Praful Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2014 | 10504596 | Icici Bank Limited | ₹4.5 Cr | Satisfied |
To see the full charge records of Praful Enterprises Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Praful Enterprises Pvt Ltd has 6 court cases on record: 5 filed by Praful Enterprises, 1 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Bhaskar Steel and Ferro Alloy Private Limited | Pending |
| High Court, WEST BENGAL | Writ petition | Filed by the company against individuals | Pending |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Commissioner of Income Tax Appeals 20 and Ors | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Praful Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Praful Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Praful Enterprises has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCP8497L1ZJ | West Bengal | Active | 01 Jul 2017 |
| 29AABCP8497L1ZI | Karnataka | Active | 03 May 2021 |
| 21AABCP8497L1ZY | Odisha | Active | 08 May 2021 |
| 37AABCP8497L2ZK | Andhra Pradesh | Active | 21 May 2021 |
To see the full GST registrations and return filing status of Praful Enterprises Pvt Ltd, buy the company report.
Recent activity
Praful Enterprises Pvt Ltd has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Bhup Raj ceased to be Director Appointed In Casual Vacancy on 14 Sep 2022.
7 earlier events are in the company report.
Frequently asked questions
Praful Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Praful Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 July 1996 and is registered under CIN U51909WB1996PTC080535. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Praful Enterprises was incorporated on 19 July 1996. It is registered with the Registrar of Companies, Kolkata.
Praful Enterprises had 2 directors:
- Bhup Raj - Director
- Upendra Giri - Director
The CIN (Corporate Identification Number) of Praful Enterprises is U51909WB1996PTC080535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Praful Enterprises is at 403 Sagar Trade Cube, 104 S.P.Mukherjee Road, Kolkata, West Bengal, India – 700026.
Praful Enterprises can be reached through the website prafulenterprises.co.in. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Praful Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Praful Enterprises is 19AABCP8497L1ZJ, registered in West Bengal. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 29AABCP8497L1ZI (Karnataka), 21AABCP8497L1ZY (Odisha), 37AABCP8497L2ZK (Andhra Pradesh).
Praful Enterprises operated in the metals and minerals industry, in the materials retail and distribution segment.
The peers of Praful Enterprises by revenue are Godavari Commodities Ltd, Green Gold Global Resources Private Limited, Knowledge Infrastructure Systems Private Limited, Delta Iron and Steel Company Private Limited, Anmol India Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
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