Prakshi Estates Private Limited
About Prakshi Estates Private Limited
Data last updated:
Prakshi Estates Private Limited was a private limited company based in Bhilwara, Rajasthan, 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 operated in the construction sector. It was incorporated on 18 August 2003.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2003PTC018526.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.25 Lakh. It was led by directors Lata Gurbani and Deepa Heda.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Kawa Khera Road Shastri Nagar, Bhilwara, Rajasthan, India – 311001.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Prakshi Estates Private Limited's registered office is in Bhilwara, Rajasthan.
- Registered AddressKawa Khera Road Shastri Nagar, Bhilwara, Rajasthan, India – 311001
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
Financials of Prakshi Estates Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Prakshi Estates Private Limited, buy the company report.
Board of directors of Prakshi Estates Private Limited
Prakshi Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Gurbani Also directs: Lilac Datasystem Private Limited | Director | 18 Aug 2003 | 23 Years 2 Months | As last reported |
| Deepa Heda Also directs: Alaska Resort Private Limited | Director | 18 Aug 2003 | 23 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2009 | 10167542 | Indian Bank | ₹50 Lakh | Satisfied | |
| 05 Jan 2006 | 90113744 | Indian Bank | ₹1 Cr | Satisfied |
To see the full charge records of Prakshi Estates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Prakshi Estates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by Enforcement Department | Pending |
To see the full case history of Prakshi Estates Private Limited, 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 Prakshi Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Prakshi Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prakshi Estates Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Deepa Heda was appointed as Director on 18 Aug 2003.
Frequently asked questions
Prakshi Estates 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.
Prakshi Estates was a private limited company based in Bhilwara, Rajasthan, India. The company worked in the construction industry. It was incorporated on 18 August 2003 and is registered under CIN U45201RJ2003PTC018526. The company has been struck off by the Registrar of Companies and is no longer operational.
Prakshi Estates had 2 directors:
- Lata Gurbani - Director
- Deepa Heda - Director
The CIN (Corporate Identification Number) of Prakshi Estates is U45201RJ2003PTC018526. 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 Prakshi Estates is at Kawa Khera Road Shastri Nagar, Bhilwara, Rajasthan, India – 311001.
Prakshi Estates was incorporated on 18 August 2003. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Prakshi Estates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Prakshi Estates operated in the construction industry. It worked in this industry before it was struck off.
Prakshi Estates has 1 court case on record: 1 filed against it. 1 is pending.
Deepa Heda was appointed as Director on 18 Aug 2003. Lata Gurbani was appointed as Director on 18 Aug 2003.
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