Prescient Estate Private Limited
About Prescient Estate Private Limited
Data last updated:
Prescient Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 16 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC177817.
The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹17.26 Cr. It was led by directors Jayesh Kantilal Shah and Hem Prabhakar Thakore.
Its last annual general meeting (AGM) was held on 21 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Prescient Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 2nd Flr Krishna Kunj Plot No.30 Navyug Chs V.L.Mehta Road Opp. Sun Flower Hsp. Jv, Pd Scheme, Mumbai, Maharashtra, India – 400056
- IndustryConstruction, Building Construction
- 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 Prescient Estate Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prescient Estate Private Limited, buy the company report.
Board of directors of Prescient Estate Private Limited
Prescient Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Kantilal Shah Also directs: Harmony Advisory Services LLP, Gagandeep Credit Capital Private Limited, Oracular Advisory Private Limited and 4 more | Director | 16 Jan 2008 | 18 Years 9 Months | As last reported |
| Hem Prabhakar Thakore | Director | 16 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
Prescient Estate Private Limited has 3 court cases on record: 2 filed by Prescient Estate, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Paramount Infrastructure | Disposed |
To see the full case history of Prescient Estate 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 Prescient Estate 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 Prescient Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prescient Estate Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Hem Prabhakar Thakore was appointed as Director on 16 Jan 2008.
Frequently asked questions
Prescient Estate 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.
Prescient Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 16 January 2008 and is registered under CIN U45400MH2008PTC177817. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Prescient Estate was incorporated on 16 January 2008. It is registered with the Registrar of Companies, Mumbai.
Prescient Estate had 2 directors:
- Jayesh Kantilal Shah - Director
- Hem Prabhakar Thakore - Director
The CIN (Corporate Identification Number) of Prescient Estate is U45400MH2008PTC177817. 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 Prescient Estate is at 201 2nd Flr Krishna Kunj Plot No.30 Navyug Chs V.L.Mehta Road Opp. Sun Flower Hsp. Jv, Pd Scheme, Mumbai, Maharashtra, India – 400056.
The latest financial statements of Prescient Estate on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 21 August 2014. Year-wise statements from 2015 are in the company report.
Prescient Estate operated in the construction industry, in the building construction segment.
Prescient Estate has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Hem Prabhakar Thakore was appointed as Director on 16 Jan 2008. Jayesh Kantilal Shah was appointed as Director on 16 Jan 2008.
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