Prudential Trafin Pvt. Ltd.
About Prudential Trafin Pvt. Ltd.
Data last updated: 26 February 2026
Prudential Trafin Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 July 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC059327.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.24 Lakh. It is led by directors including Vijay Ajariwal and Krishna Ajariwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 23A Kalakar Street 1St Fl Posta, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹96,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address23A Kalakar Street 1St Fl Posta, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Real Estate Financing
- 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 Prudential Trafin Pvt. Ltd.
Prudential Trafin Pvt. Ltd. has one previous CIN (Corporate Identification Number): U67120WB1993PTC059327. The current CIN is U51109WB1993PTC059327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC059327 | Current |
| U67120WB1993PTC059327 | Previous |
Business Activity of Prudential Trafin Pvt. Ltd.
Prudential Trafin Pvt. Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
Prudential Trafin Pvt. Ltd. is audited by SITARAM ASSOCIATES 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 |
|---|---|---|---|
| SITARAM ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Prudential Trafin 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
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Board of Directors of Prudential Trafin Pvt. Ltd.
Prudential Trafin Pvt. Ltd. is currently managed by 4 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 |
|---|---|---|---|---|
| Vijay Ajariwal | Director | 23 Jun 2015 | 11 Years 0 Months | Current |
| Krishna Ajariwal | Director | 23 Jun 2015 | 11 Years 0 Months | Current |
| Manju Ajariwal | Director | 23 Jun 2015 | 11 Years 0 Months | Current |
| Shekhar Ajariwal | Director | 23 Jun 2015 | 11 Years 0 Months | Current |
Financials of Prudential Trafin Pvt. Ltd. FY 2023 filings available
Prudential Trafin Pvt. Ltd. reported revenue of ₹96,000 for FY 2023.
Ten-year financial statements for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
Shareholding and ownership data for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2017 | Others | ₹2.3 Cr | Open |
| 21 Mar 2016 | Others | ₹1.2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Prudential Trafin Pvt. Ltd.
View historical data on people associated with Prudential Trafin Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
GST registrations and filing compliance for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
MSME payment history for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
Corporate group structure for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
MCA filings and documents for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.
Frequently Asked Questions about Prudential Trafin Pvt. Ltd.
Prudential Trafin Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 July 1993 (33+ years old) and is registered under CIN U51109WB1993PTC059327.
Prudential Trafin Pvt. Ltd. reported revenue of ₹96,000 for FY 2023 (up 0.00% YoY).
The current directors of Prudential Trafin Pvt. Ltd. are:
- Vijay Ajariwal - Director
- Krishna Ajariwal - Director
- Manju Ajariwal - Director
- Shekhar Ajariwal - Director
The primary industry of Prudential Trafin Pvt. Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Prudential Trafin Pvt. Ltd. can be reached at the registered office: 23A Kalakar Street 1St Fl Posta, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.24 Lakh.