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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
98.50 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-07-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-07-26
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2025-03-02 18:57:17
Company Health Scores
Health scores for Prudent Traders 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
Moderate
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
- Operating for 18+ 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 2023 - filings look overdue.
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Prudent Traders
Prudent Traders is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101PB2007PTC031248). Business overview includes Business Services (Wholesale), incorporated on July 03, 2007 (19+ years old), headquartered in Barnala, Punjab, India. The company is currently Amalgamated with Active Compliant compliance status.
Wholesale
Live Animal
Contractual Work
Commission Agents Dealing In Agricultural Raw Material
- Location Cabin No. 202, Lotus Foundation, Lotus Tower Raikot Road – Under Flyover, Barnala, Punjab - 148101
Name History
CIN / LLPINU51101PB2007PTC031248
Company No.031248
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-03
Date of AGM2023-07-26
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Prudent Traders
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Prudent Traders (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Prudent Traders
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Prudent Traders
What is CIN of Prudent Traders?
The Corporate Identification Number (CIN) for Prudent Traders is U51101PB2007PTC031248. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 031248 as per MCA.
When was Prudent Traders incorporated?
Prudent Traders was incorporated 18 years 11 months ago on 03 Jul 2007.
What is paid-up capital and authorised share capital of Prudent Traders?
The paid-up capital of Prudent Traders is ₹ 9,850,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Prudent Traders?
Prudent Traders shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Prudent Traders?
As per Ministry of Corporate Affairs (MCA), the registered address of Prudent Traders is Cabin No. 202, Lotus Foundation, Lotus Tower Raikot Road – Under Flyover, Barnala, Punjab, 148101, India.
What is the ROC code of Prudent Traders?
Prudent Traders ROC code is Roc Chandigarh.
What is the company classification of Prudent Traders?
Prudent Traders is classified as Private Limited Indian Non-Government Company.
Prudent Traders - is it listed or unlisted?
Prudent Traders is a Unlisted company.
What is the current status of Prudent Traders?
Prudent Traders is currently Amalgamated and registered in Barnala, Punjab, India.
What industry or business activity is Prudent Traders associated with?
Prudent Traders lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Prudent Traders?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Prudent Traders?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
