About Praful Enterprises Pvt Ltd
Data last updated: 26 July 2025
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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 July 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC080535.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
It operated as a subsidiary of S M Niryat Private Limited.
As per MCA filings, the company had satisfied charges of ₹4.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is prafulenterprises.co.in.
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Registered Address403 Sagar Trade Cube, 104 S.P.Mukherjee Road, Kolkata, West Bengal, India – 700026
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Praful Enterprises Pvt Ltd
Praful Enterprises Pvt Ltd 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 |
Business Activity of Praful Enterprises Pvt Ltd
Praful Enterprises Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Praful Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Praful Enterprises Pvt Ltd
Praful Enterprises Pvt Ltd is audited by M JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Praful Enterprises 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 Praful Enterprises Pvt Ltd
Praful Enterprises Pvt Ltd is currently managed by 2 directors, with 12 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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Bhup Raj
Also directs:
S M Steels And Powver Limited
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Director | 17 Sep 2021 | 4 Years 10 Months | As last reported |
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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 | 4 Years 9 Months | As last reported |
Financials of Praful Enterprises Pvt Ltd FY 2023 filings available
Praful Enterprises Pvt Ltd reported revenue of ₹1,351.61 Cr (up 97.00% YoY) for FY 2023.
Ten-year financial statements for Praful Enterprises 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 Praful Enterprises Pvt Ltd
Shareholding and ownership data for Praful Enterprises 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 of Praful Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2014 | Icici Bank Limited | ₹4.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Praful Enterprises Pvt Ltd
View historical data on people associated with Praful Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Praful Enterprises 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 Praful Enterprises Pvt Ltd
GST registrations and filing compliance for Praful Enterprises 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 Praful Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Praful Enterprises 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
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MSME Payment Delays by Praful Enterprises Pvt Ltd
MSME payment history for Praful Enterprises 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 Praful Enterprises Pvt Ltd
Corporate group structure for Praful Enterprises 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 Praful Enterprises Pvt Ltd
MCA filings and documents for Praful Enterprises 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 Praful Enterprises Pvt Ltd
Frequently Asked Questions about Praful Enterprises Pvt Ltd
Praful Enterprises Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 July 1996 and is registered under CIN U51909WB1996PTC080535. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Praful Enterprises Pvt Ltd was incorporated on 19 July 1996. Registered with ROC Kolkata.
The current directors of Praful Enterprises Pvt Ltd are:
- Bhup Raj - Director
- Upendra Giri - Director
The CIN (Corporate Identification Number) of Praful Enterprises Pvt Ltd is U51909WB1996PTC080535. 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 Praful Enterprises Pvt Ltd is metals and minerals. The company specifically operates in materials retail and distribution.