Prasoon Traders Private Limited - Company overview

Prasoon Traders Private Limited is shown as "Amalgamated" in MCA records.

2007-08-08 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -99.9%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -274.3%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -239.4%
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -12.9%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▲ 13.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-08-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-27 00:18:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Prasoon Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RADHESHYAM KANJAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Prasoon Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Prasoon Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 8 August 2007 as a private limited company. Its registered office is in Mumbai, Maharashtra. It was earlier known as Prasoon Hotels Private Limited.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Its two current directors - Radheshyam Kanjar and Ashish Lodha - were all appointed on 27 January 2017. The board changed around January 2017, when Rahul Soni and Vishal Gajanand Amin stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location A-202, Second Floor, Old Shilpa Terrace Near Kastur Park, Shimpoli Road, Borival, Mumbai, Maharashtra - 400092
Name History
Legal NamePrasoon Traders Private Limited
CIN / LLPINU52300MH2007PTC172952
Company No.172952
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-08
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Prasoon Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Radheshyam Kanjar
Director | Since 2017-01-27 | DIN: 07574900
A
Ashish Lodha
Director | Since 2017-01-27 | DIN: 07551312

Financial Performance of Prasoon Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -99.9%
P&L Loss · ₹1–10 Lakh ▼ -274.3%
EBITDA Loss · ₹1–10 Lakh ▼ -239.4%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -12.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Prasoon Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Prasoon Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Prasoon Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Prasoon Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Prasoon Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Prasoon Traders Private Limited?
MCA does not publish an "owner" field. Prasoon Traders Private Limited is run by its directors, Radheshyam Kanjar and Ashish Lodha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Prasoon Traders Private Limited?
Prasoon Traders Private Limited has two current directors: Radheshyam Kanjar (since January 2017) and Ashish Lodha (since January 2017).
What is CIN of Prasoon Traders Private Limited?
The CIN of Prasoon Traders Private Limited is U52300MH2007PTC172952. Reading it left to right: U means it is not listed, 52300 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 172952 is its registration number.
When was Prasoon Traders Private Limited incorporated?
Prasoon Traders Private Limited was incorporated on 8 August 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Prasoon Traders Private Limited?
The registered office on MCA records is A-202, Second Floor, Old Shilpa Terrace Near Kastur Park, Shimpoli Road, Borival, Mumbai, Maharashtra - 400092.
What is the current status of Prasoon Traders Private Limited?
MCA shows Prasoon Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Prasoon Traders Private Limited?
You can post to its registered office at A-202, Second Floor, Old Shilpa Terrace Near Kastur Park, Shimpoli Road, Borival, Mumbai, Maharashtra - 400092.
What industry or business activity is Prasoon Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Prasoon Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Prasoon Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Prasoon Traders Private Limited?
MCA shows no charges registered against Prasoon Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Prasoon Traders Private Limited?
Yes, eight former directors are on record. The most recent to leave were Rahul Soni (January 2017), Vishal Gajanand Amin (January 2017) and Damodar Tulsiram Jhawar (December 2014).
What is the turnover or revenue of Prasoon Traders Private Limited?
Based on filed financial statements, the revenue of Prasoon Traders Private Limited for FY 2017 was in the ₹10–50 Lakh range. That is down 99.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Prasoon Traders Private Limited?
For FY 2017, the net worth of Prasoon Traders Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Prasoon Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Prasoon Traders Private Limited - is it listed or unlisted?
Prasoon Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Prasoon Traders Private Limited?
Prasoon Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Prasoon Traders Private Limited?
MCA classifies Prasoon Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.