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PROSPERITY COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

PROSPERITY COMMOTRADE PRIVATE LIMITED (CIN: U51101RJ2008PTC055741) is a Private company incorporated on 03 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1530000.00.

PROSPERITY COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROSPERITY COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of PROSPERITY COMMOTRADE PRIVATE LIMITED are JAISHREE BHANDARI, SHREYA BHANDARI, and SARTHAK BHANDARI.

PROSPERITY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101RJ2008PTC055741 and its registration number is 55741. Users may contact PROSPERITY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROSPERITY COMMOTRADE PRIVATE LIMITED is O-14, Second Floor, Amber Tower, S C Road , Jaipur, Rajasthan, India - 302001.

Current status of PROSPERITY COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51101RJ2008PTC055741
Name PROSPERITY COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Jaipur
Registration Number 55741
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-03-03
Age of Company 17 years, 0 months, 10 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,700,000.00
Paid-up Share Capital ₹ 1,530,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROSPERITY COMMOTRADE PRIVATE LIMITED

Previous CINs

U51101RJ2008PTC055741
U51101WB2008PTC123411

Regulatory Filings of PROSPERITY COMMOTRADE

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Litigation Search Report of PROSPERITY COMMOTRADE

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

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 PROSPERITY COMMOTRADE

Current Directors & Key Managerial Personnel of PROSPERITY COMMOTRADE
DIN Director Name Designation Appointment Date
03209568 JAISHREE BHANDARI Director 2010-09-01
07814541 SHREYA BHANDARI Director 2022-03-29
08945200 SARTHAK BHANDARI Director 2021-11-30
Past Directors & Key Managerial Personnel of PROSPERITY COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00558848 SUBHRA NANDI Director - 2009-07-16
01261041 CHINMOYESWAR MUKHERJEE Director - 2015-03-31
02421480 ENGLESH KUMAR SINGH Director - 2015-03-31
00168278 RAJ KUMAR MORE Director - 2010-08-09
00227470 VIKAS JAIN Director - 2021-03-31
07001268 PARESH KUMAR JAIN Additional Director - 2015-09-29
07001268 PARESH KUMAR JAIN Director - 2022-03-31
08945200 SARTHAK BHANDARI Additional Director - 2021-11-30
Other Directorships of SUBHRA NANDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINMOYESWAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ENGLESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR MORE
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Other Directorships of VIKAS JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAISHREE BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREYA BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARTHAK BHANDARI
Company Name CIN Designation Appointment Date Cessation

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AAE-0678 SANVI CONSTRUCTIONS LLP SHOP NO. 114, FIRST FLOOR, ROYAL WORLD S.C. ROAD JAIPUR, Rajasthan, India - 302001
ACB-7359 SHREE SHYAM VATIKA LLP C/O ROSHAN MOTORS, ROSHAN TOWER, OPP. GANPATI ENCLAVE, AJMER ROAD, Jaipur, Rajasthan, India - 302001
AAE-4935 VAISHNO ASSOCIATES VIDYUT PROJECTS LLP 14-15, Gajraj Tower 3rd Floor, Moti Lal Atal Road JAIPUR, Rajasthan, India - 302001
U01122RJ2014PTC046775 DOWELL AGROFARM PRODUCER COMPANY LIMITED OFFICE NO 4 2ND FLOOR AMBER TOWER SANSAR CHANDRA ROAD , JAIPUR, Rajasthan, India - 302001
AAU-4309 HATHRI ORGANICS LLP C/o Star Multistory Pvt Ltd, 401, 4th Floor,Radhey Govind Chamber, Bichoon Bagh, Sansar Chandra Road Jaipur, Rajasthan, India - 302001
U67120RJ1996PTC011641 MANGAL CAPFIN PVT LTD O-31, THIRD FLOOR, AMBER TOWER S. C. ROAD JAIPUR Jaipur RJ 302001 IN
U15142RJ1994PLC009013 SUNSUI INDIA LIMITED C-24C HSB HOUSE 2ND FLOOR BHAGWAN DAS ROAD C-SCHEME , JAIPUR, Rajasthan, India - 302001
L27203RJ1971PLC003414 OM INFRA LIMITED 2nd FLOOR, A-BLOCK, OM TOWER CHURCH ROAD, MI ROAD , JAIPUR, Rajasthan, India - 302001
U24299RJ2021PTC074102 SUTURE DIVINE LIFE SCIENCES PRIVATE LIMITED SHOP NO. 28-29, BASEMENT C T CENTRE,, S.C. ROAD , JAIPUR, Rajasthan, India - 302001
U74140RJ2009PTC029400 ANUPAM FINCONSULTANTS PRIVATE LIMITED O-, II FLOOR, AMBER TOWER S.C. ROAD JAIPUR RJ 302001 IN
AAU-3599 ALOKIK BUILDTECH LLP 405, 4th Floor, Axis Mall, C 50, Bhagwan Das Road, C Scheme Jaipur, Rajasthan, India - 302001
U45201RJ1997PTC013944 AMPA CONSTRUCTIONS PRIVATE LIMITED O-10, II FLOOR, AMBER TOWER S.C. ROAD, JAIPUR RJ 302001 IN
U67120RJ2000PTC016257 BHAGWATI SHARE BROKERS PRIVATE LIMITED O-16, THIRD FLOOR,AMBER TOWER, S.C. ROAD, JAIPUR RJ 302001 IN
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Prosecution Details of PROSPERITY COMMOTRADE

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

Charges (Secured Loans) of PROSPERITY COMMOTRADE

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

Contact Details of PROSPERITY COMMOTRADE

Email ID: [email protected] Website: Not Available Address: O-14, Second Floor, Amber Tower, S C Road , Jaipur, Rajasthan, India - 302001

Principal Products & Services of PROSPERITY COMMOTRADE

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 PROSPERITY COMMOTRADE

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
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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 PROSPERITY COMMOTRADE

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
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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 PROSPERITY COMMOTRADE

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 PROSPERITY COMMOTRADE

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 PROSPERITY COMMOTRADE

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 PROSPERITY COMMOTRADE

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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