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PROSPECT NIRMAN PRIVATE LIMITED

As on: 2024-06-27

PROSPECT NIRMAN PRIVATE LIMITED (CIN: U45400WB2007PTC117171) is a Private company incorporated on 13 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 390000.00.

PROSPECT NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PROSPECT NIRMAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of PROSPECT NIRMAN PRIVATE LIMITED are DEEPAK KUMAR CHAUDHARY, and SANDEEP VIMAL.

PROSPECT NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC117171 and its registration number is 117171. Users may contact PROSPECT NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROSPECT NIRMAN PRIVATE LIMITED is 31, Ganesh Chandra Avenue 1st Floor , Kolkata, West Bengal, India - 700013.

Current status of PROSPECT NIRMAN PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U45400WB2007PTC117171
Name PROSPECT NIRMAN PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Kolkata
Registration Number 117171
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-07-13
Age of Company 17 years, 8 months, 0 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 390,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROSPECT NIRMAN PRIVATE LIMITED

Previous CINs

U45400WB2007PTC117171

Regulatory Filings of PROSPECT NIRMAN

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Litigation Search Report of PROSPECT NIRMAN

Get a list of all litigations PROSPECT NIRMAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROSPECT NIRMAN. This report helps you understand the risk associated in dealing with PROSPECT NIRMAN and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROSPECT NIRMAN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PROSPECT NIRMAN

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PROSPECT NIRMAN

Current Directors & Key Managerial Personnel of PROSPECT NIRMAN
DIN Director Name Designation Appointment Date
00654165 DEEPAK KUMAR CHAUDHARY Director 2007-07-13
00013748 SANDEEP VIMAL Director 2007-07-13
Past Directors & Key Managerial Personnel of PROSPECT NIRMAN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TIRUPATI DEALCOM LLP AAP-4997 Designated Partner - 2019-11-05
Z S ENTERPRISES LLP AAU-5676 Partner 2021-08-26 Ongoing
Z S ENTERPRISES LLP AAU-5676 Partner - 2021-08-25
MONOPOLY TRACOM LLP ACC-3295 Partner 2023-08-02 Ongoing
ARTE EXPORTS PVT LTD U19121WB1991PTC051158 Director 2008-06-02 Ongoing
Z S ENTERPRISES PRIVATE LIMITED U51109WB1997PTC084684 Additional Director - 2015-09-30
Z S ENTERPRISES PRIVATE LIMITED U51109WB1997PTC084684 Director - 2020-11-04
PARMESHWAR TRADING PRIVATE LIMITED U51109WB2000PTC091375 Director - 2020-01-06
TIRUPATI DEALCOM PRIVATE LIMITED U51109WB2006PTC110775 Director - 2019-06-02
GOODSPACE AGENCIES PRIVATE LIMITED U51109WB2007PTC117205 Director - 2020-10-28
PINNACLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC117206 Director - 2020-11-01
SUKHVARSHA MERCANTILE PRIVATE LIMITED U51495WB2000PTC091377 Director - 2008-04-28
FULFORD COMMERICAL PVT LTD U51909WB1994PTC061637 Additional Director - 2015-09-30
FULFORD COMMERICAL PVT LTD U51909WB1994PTC061637 Director 2015-09-30 Ongoing
NITI CONSULTANTS PVT LTD U74140WB1993PTC058962 Director 2006-06-15 Ongoing
HIMADRI APARTMENT FLAT OWNERS ASSOCIATION U93000WB2013NPL191021 Director - 2013-09-17
ARTE EXPORTS LLP ACC-1412 Partner 2023-07-21 Ongoing
PARMESHWAR TRADING LLP ACC-1875 Partner 2023-07-25 Ongoing
ARTE EXPORTS PVT LTD U19121WB1991PTC051158 Director 2006-02-01 Ongoing
PANTHER RUBBER PRIVATE LIMITED U28113WB1999PTC089418 Director - 2020-03-21
RAILEX ENGINEERING PRIVATE LIMITED U28999WB2020PTC240880 Director - 2022-04-05
AAKANSHA TREXIM PVT LTD U51100WB1993PTC059971 Director - 2009-07-24
PARMESHWAR TRADING PRIVATE LIMITED U51109WB2000PTC091375 Director 2006-02-01 Ongoing
SCA SERVICES PRIVATE LIMITED U67120WB1998PTC087409 Director 1998-06-26 Ongoing
EXQUISITE CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093886 Director 2001-10-30 Ongoing
SHIVAM HITECH FASTENERS PRIVATE LIMITED U74999WB2011PTC166628 Director - 2021-06-28
Other Directorships of SANDEEP VIMAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U26959WB2005PTC103094 MAA SARADHAA CONCRETE PRIVATE LIMITED Unit - 5D, 5th Floor 31, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
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View all companies with similar address

Prosecution Details of PROSPECT NIRMAN

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PROSPECT NIRMAN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PROSPECT NIRMAN

Email ID: [email protected] Website: Not Available Address: 31, Ganesh Chandra Avenue 1st Floor , Kolkata, West Bengal, India - 700013

Principal Products & Services of PROSPECT NIRMAN

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PROSPECT NIRMAN

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PROSPECT NIRMAN

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PROSPECT NIRMAN

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PROSPECT NIRMAN

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PROSPECT NIRMAN

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PROSPECT NIRMAN

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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