PROSPECTUS DEALTRADE PRIVATE LIMITED

As on: 2024-07-17

PROSPECTUS DEALTRADE PRIVATE LIMITED (CIN: U74999WB2011PTC160239) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3654000.00.

PROSPECTUS DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PROSPECTUS DEALTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of PROSPECTUS DEALTRADE PRIVATE LIMITED are AMANPREET KAUR BHATIA, and GURPREET KAUR.

PROSPECTUS DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160239 and its registration number is 160239. Users may contact PROSPECTUS DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROSPECTUS DEALTRADE PRIVATE LIMITED is 107, Foreshore Road, Howrah , Howrah, West Bengal, India - 711102.

Current status of PROSPECTUS DEALTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN	U74999WB2011PTC160239
Name	PROSPECTUS DEALTRADE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	160239
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2011-03-05
Age of Company	14 years, 0 months, 8 days
Activity	NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2020-12-31
Date of Last Filed Balance Sheet	2020-03-31

Key Numbers

Authorised Share Capital	₹ 3,700,000.00
Paid-up Share Capital	₹ 3,654,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROSPECTUS DEALTRADE PRIVATE LIMITED

Previous CINs

U74999WB2011PTC160239

Regulatory Filings of PROSPECTUS DEALTRADE

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PROSPECTUS DEALTRADE

Purchase full report of PROSPECTUS DEALTRADE

Litigation Search Report of PROSPECTUS DEALTRADE

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 PROSPECTUS DEALTRADE 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 PROSPECTUS DEALTRADE

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 PROSPECTUS DEALTRADE

**Current Directors & Key Managerial Personnel of PROSPECTUS DEALTRADE**
DIN	Director Name	Designation	Appointment Date
03593532	AMANPREET KAUR BHATIA	Director	2016-03-10
06851481	GURPREET KAUR	Director	2016-03-10

**Past Directors & Key Managerial Personnel of PROSPECTUS DEALTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
02703423	SANDEEP KUMAR SARAF	Director	-	2011-03-08
02842341	ANKIT KUMAR	Director	-	2016-03-11
03461195	VINIT KUMAR SARAF	Director	-	2016-03-10

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SARAF CLOTHINGS PRIVATE LIMITED	U18109BR2009PTC014836	Managing Director	2009-09-11	Ongoing
PROSPEROUS MULTIBUSINESS PRIVATE LIMITED	U74140MP2011PTC053805	Director	-	2011-03-08
ENJOY COMMOSALES PRIVATE LIMITED	U74999MP2011PTC069751	Director	-	2011-03-08
QUICKLIME SUPPLIERS PRIVATE LIMITED	U74999WB2011PTC160242	Director	-	2011-03-08
NAWAAB REALTY PRIVATE LIMITED	U45400WB2011PTC161571	Director	-	2017-09-01
LANKESHWAR TRADERS PRIVATE LIMITED	U51101WB2012PTC176695	Director	-	2012-03-24
SKILLFUL COMMOTRADE PRIVATE LIMITED	U51101WB2012PTC176699	Director	-	2012-06-05
FLABBY TRADERS PRIVATE LIMITED	U51101WB2012PTC176898	Director	-	2012-05-21
NAIDHURA SALES PRIVATE LIMITED	U51103WB2012PTC177542	Director	-	2012-03-29
PAROO TRADES PRIVATE LIMITED	U51103WB2012PTC177544	Director	-	2012-05-17
SUPASH SALES PRIVATE LIMITED	U51103WB2012PTC177546	Director	-	2012-03-29
PAROO SALES PRIVATE LIMITED	U51103WB2012PTC177547	Director	-	2012-03-26
SUTIRTH SALES PRIVATE LIMITED	U51103WB2012PTC177553	Director	-	2012-03-29
REMOTE MARKETING PRIVATE LIMITED	U51109WB2005PTC102287	Additional Director	-	2022-09-30
REMOTE MARKETING PRIVATE LIMITED	U51109WB2005PTC102287	Director	2022-09-01	Ongoing
REMOTE MARKETING PRIVATE LIMITED	U51109WB2005PTC102287	Director	-	2018-09-06
RADHA SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102292	Additional Director	-	2022-09-30
RADHA SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102292	Director	2022-09-01	Ongoing
RADHA SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102292	Director	-	2018-09-06
GLAMOUR SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102336	Additional Director	-	2022-09-30
GLAMOUR SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102336	Director	2022-09-01	Ongoing
GLAMOUR SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102336	Director	-	2018-09-06
FRANKDEAL VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102537	Additional Director	-	2022-09-30
FRANKDEAL VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102537	Director	2022-09-01	Ongoing
FRANKDEAL VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102537	Director	-	2018-09-06
SANKET SALES PRIVATE LIMITED	U51109WB2005PTC102613	Additional Director	-	2022-09-30
SANKET SALES PRIVATE LIMITED	U51109WB2005PTC102613	Director	2022-09-01	Ongoing
SANKET SALES PRIVATE LIMITED	U51109WB2005PTC102613	Director	-	2018-09-06
IMPROVE TRADECOM PRIVATE LIMITED	U51109WB2008PTC124890	Additional Director	-	2022-09-30
IMPROVE TRADECOM PRIVATE LIMITED	U51109WB2008PTC124890	Director	2022-09-01	Ongoing
IMPROVE TRADECOM PRIVATE LIMITED	U51109WB2008PTC124890	Director	-	2018-09-06
VANMAYI VYAPAAR PRIVATE LIMITED	U51909UP2012PTC097110	Director	-	2012-03-31
NOBLE COMMERCE PRIVATE LIMITED	U51909WB2009PTC140257	Director	-	2015-02-23
CARNIVAL DISTRIBUTORS PRIVATE LIMITED	U51909WB2009PTC140274	Director	-	2015-02-23
SKIPPER VINTRADE PRIVATE LIMITED	U51909WB2009PTC140275	Director	-	2015-02-23
MASTER COMMERCE PRIVATE LIMITED	U51909WB2009PTC140277	Director	-	2009-12-22
FAIR VYAPAAR PRIVATE LIMITED	U51909WB2009PTC140280	Director	-	2015-02-23
ORIGIN VINCOM PRIVATE LIMITED	U51909WB2010PTC140881	Director	-	2018-07-09
SUBHLIFE SALES PRIVATE LIMITED	U51909WB2012PTC176177	Director	-	2012-03-20
QUICKGROW COMMERCE PRIVATE LIMITED	U51909WB2012PTC176181	Director	-	2012-03-21
ANGITIA TRADERS PRIVATE LIMITED	U51909WB2012PTC176186	Director	-	2012-03-20
UJIYARA COMMOSALES PRIVATE LIMITED	U51909WB2012PTC176190	Director	-	2012-03-21
RAGHUBAR COMMERCE PRIVATE LIMITED	U51909WB2012PTC176192	Director	-	2012-03-20
GAJRUP COMMERCE PRIVATE LIMITED	U51909WB2012PTC176345	Director	2012-03-21	Ongoing
ESHNI COMMERCE PRIVATE LIMITED	U51909WB2012PTC176733	Director	-	2012-03-24
ESHNI DEALERS PRIVATE LIMITED	U51909WB2012PTC176742	Director	2012-03-23	Ongoing
ROOTRA RETAILERS PRIVATE LIMITED	U51909WB2012PTC176750	Director	-	2012-06-05
IRSHIDA COMMERCE PRIVATE LIMITED	U51909WB2012PTC176767	Director	-	2012-03-24
ROOTRA TRADERS PRIVATE LIMITED	U51909WB2012PTC176776	Director	-	2012-06-16
VANMAYI VINTRADE PRIVATE LIMITED	U51909WB2012PTC176781	Director	-	2012-03-24
RAJVIKA RETAILERS PRIVATE LIMITED	U51909WB2012PTC176798	Director	-	2012-06-16
IRSHIDA TRADERS PRIVATE LIMITED	U51909WB2012PTC176806	Director	-	2012-06-16
FLABBY COMMERCE PRIVATE LIMITED	U51909WB2012PTC177047	Director	-	2012-03-24
TAPASAVEE DEALERS PRIVATE LIMITED	U51909WB2012PTC177049	Director	-	2012-03-24
RAJVIKA TRADES PRIVATE LIMITED	U51909WB2012PTC177121	Director	-	2012-03-26
RAJPAD RETAILERS PRIVATE LIMITED	U51909WB2012PTC177224	Director	-	2012-03-26
ESHNI TRADES PRIVATE LIMITED	U51909WB2012PTC177233	Director	-	2012-03-27
EKAKSH COMMERCE PRIVATE LIMITED	U51909WB2012PTC177502	Director	-	2012-03-27
EKAKSH VINCOM PRIVATE LIMITED	U51909WB2012PTC177504	Director	-	2012-05-30
JWALIA TRADES PRIVATE LIMITED	U51909WB2012PTC177505	Director	-	2012-05-19
GORMA DEALERS PRIVATE LIMITED	U51909WB2012PTC177506	Director	-	2012-05-21
MAHAMATI TRADERS PRIVATE LIMITED	U51909WB2012PTC177508	Director	-	2012-03-29
NAIDHURA TRADE PRIVATE LIMITED	U51909WB2012PTC177510	Director	-	2012-03-27
DARPAD DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC177580	Director	-	2012-05-30
SUBHANQ SALES PRIVATE LIMITED	U51909WB2012PTC177600	Director	-	2012-03-29
SUBHANQ TRADES PRIVATE LIMITED	U51909WB2012PTC179524	Director	-	2012-04-16
ROOTRA SALES PRIVATE LIMITED	U51909WB2012PTC179527	Director	-	2012-04-16
ANGITIA AGENCIES PRIVATE LIMITED	U51909WB2012PTC179530	Director	-	2012-04-16
NAIDHURA VINCOM PRIVATE LIMITED	U51909WB2012PTC179535	Director	-	2015-03-30
ROOTRA MERCHANTS PRIVATE LIMITED	U51909WB2012PTC179553	Director	-	2012-04-05
ESHNI SALES PRIVATE LIMITED	U51909WB2012PTC179573	Director	-	2017-09-01
JWALIA MERCHANTS PRIVATE LIMITED	U51909WB2012PTC179650	Director	-	2012-04-16
ESHNI MERCHANTS PRIVATE LIMITED	U51909WB2012PTC179703	Director	-	2012-04-16
VETALI VINTRADE PRIVATE LIMITED	U51909WB2012PTC179778	Director	-	2012-09-04
NAIDHURA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC180133	Director	-	2012-09-04
RISING DEALTRADE PRIVATE LIMITED	U52190WB2010PTC146368	Director	-	2014-11-28
RISING COMMOSALES PRIVATE LIMITED	U52190WB2010PTC146519	Director	-	2012-11-22
ABHINANDAN COMPLEX PRIVATE LIMITED	U70109WB2008PTC125393	Additional Director	-	2022-09-30
ABHINANDAN COMPLEX PRIVATE LIMITED	U70109WB2008PTC125393	Director	2022-09-01	Ongoing
ABHINANDAN COMPLEX PRIVATE LIMITED	U70109WB2008PTC125393	Director	-	2018-09-06
PROSPEROUS MULTIBUSINESS PRIVATE LIMITED	U74140MP2011PTC053805	Director	-	2017-09-01
ENJOY COMMOSALES PRIVATE LIMITED	U74999MP2011PTC069751	Director	-	2017-09-01
QUICKLIME SUPPLIERS PRIVATE LIMITED	U74999WB2011PTC160242	Director	-	2016-03-11
FRESH DISTRIBUTOR PRIVATE LIMITED	U74999WB2012PTC179793	Director	-	2017-03-31
AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED	U85110WB2010PTC143425	Director	-	2012-03-21
			-	2023-02-17
CHIRAG PHARMA AND SURGICALS LLP	AAX-4783	Designated Partner	2021-06-21	Ongoing
SARAF CLOTHINGS PRIVATE LIMITED	U18109BR2009PTC014836	Director	2015-04-20	Ongoing
NAWAAB REALTY PRIVATE LIMITED	U45400WB2011PTC161571	Director	2014-01-21	Ongoing
RADHA SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102292	Director	-	2017-08-11
GLAMOUR SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC102336	Director	-	2017-08-11
FRANKDEAL VYAPAAR PRIVATE LIMITED	U51109WB2005PTC102537	Director	-	2017-08-11
IMPROVE TRADECOM PRIVATE LIMITED	U51109WB2008PTC124890	Director	-	2017-08-11
ESHNI SALES PRIVATE LIMITED	U51909WB2012PTC179573	Director	2017-08-31	Ongoing
WEALTH CIRCLE HOSPITALITY PRIVATE LIMITED	U68100WB2023PTC260123	Director	2023-02-19	Ongoing
RITMOND IT SOLUTIONS PRIVATE LIMITED	U72900WB2013PTC193288	Director	-	2015-09-30
PROSPEROUS MULTIBUSINESS PRIVATE LIMITED	U74140MP2011PTC053805	Director	-	2017-09-01
ENJOY COMMOSALES PRIVATE LIMITED	U74999MP2011PTC069751	Director	-	2017-09-01
GOOGLE TRADECOM PRIVATE LIMITED	U74999WB2010PTC155057	Director	2014-07-04	Ongoing
QUICKLIME SUPPLIERS PRIVATE LIMITED	U74999WB2011PTC160242	Director	-	2016-03-10
FRESH DISTRIBUTOR PRIVATE LIMITED	U74999WB2012PTC179793	Director	2013-09-16	Ongoing
ZINE COMMOTRADE LIMITED	U51909WB2013PLC197399	Additional Director	-	2016-05-13
ZINE COMMOTRADE LIMITED	U51909WB2013PLC197399	Director	2016-05-14	Ongoing
RISING DEALTRADE PRIVATE LIMITED	U52190WB2010PTC146368	Additional Director	-	2020-12-31
RISING DEALTRADE PRIVATE LIMITED	U52190WB2010PTC146368	Director	2020-12-31	Ongoing
MALWA RESORTS & HOTELS INDIA PRIVATE LIMITED	U55100MP2010PTC023329	Director	2012-03-31	Ongoing
EVER-INCREASING TRADING AND INVESTMENT LIMITED	U65990MH1991PLC062468	Additional Director	-	2014-09-30
EVER-INCREASING TRADING AND INVESTMENT LIMITED	U65990MH1991PLC062468	Director	2014-09-30	Ongoing
QUICKLIME SUPPLIERS PRIVATE LIMITED	U74999WB2011PTC160242	Director	2016-03-10	Ongoing
ZINE COMMOTRADE LIMITED	U51909WB2013PLC197399	Additional Director	-	2016-05-13
ZINE COMMOTRADE LIMITED	U51909WB2013PLC197399	Director	2016-05-14	Ongoing
RISING DEALTRADE PRIVATE LIMITED	U52190WB2010PTC146368	Additional Director	-	2020-12-31
RISING DEALTRADE PRIVATE LIMITED	U52190WB2010PTC146368	Director	2020-12-31	Ongoing
QUICKLIME SUPPLIERS PRIVATE LIMITED	U74999WB2011PTC160242	Director	2016-03-10	Ongoing

**Other Directorships of SANDEEP KUMAR SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANKIT KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VINIT KUMAR SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMANPREET KAUR BHATIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GURPREET KAUR**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of PROSPECTUS DEALTRADE

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

Charges (Secured Loans) of PROSPECTUS DEALTRADE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100370364	2020-03-07	-	-		515,000.00	Punjab & Sind Bank

Contact Details of PROSPECTUS DEALTRADE

Email ID: [email protected] Website: Not Available Address: 107, Foreshore Road, Howrah , Howrah, West Bengal, India - 711102

Principal Products & Services of PROSPECTUS DEALTRADE

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 PROSPECTUS DEALTRADE

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 PROSPECTUS DEALTRADE

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 PROSPECTUS DEALTRADE

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 PROSPECTUS DEALTRADE

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 PROSPECTUS DEALTRADE

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 PROSPECTUS DEALTRADE

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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