Prima Gold Impex Limited
About Prima Gold Impex Limited
Data last updated:
Prima Gold Impex Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 February 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PLC105819.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sharad Bhoite and Vickram Davendra Ahuja.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 114 Old Hanuman Lane Kalbadevi, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Prima Gold Impex has one previous CIN (Corporate Identification Number): U51900MH1997PTC105819. The current CIN is U51900MH1997PLC105819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PLC105819 | Current |
| U51900MH1997PTC105819 | Previous |
Contact details
Prima Gold Impex Limited's registered office is in Mumbai, Maharashtra.
- Registered Address114 Old Hanuman Lane Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Prima Gold Impex Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prima Gold Impex Limited, buy the company report.
Board of directors of Prima Gold Impex Limited
Prima Gold Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Bhoite | Director | 10 May 2004 | 22 Years 5 Months | As last reported |
| Vickram Davendra Ahuja Also directs: Technocope Innovative Engineering Private Limited | Director | 25 Nov 2011 | 14 Years 11 Months | As last reported |
| Deepak Gopaldas Bajaj | Director | 11 Jan 1999 | 27 Years 9 Months | As last reported |
Legal cases
Prima Gold Impex Limited has 3 court cases on record: 3 filed by Prima Gold Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against F.M. Textiles and Mohmmed Ikram | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India, Through Secretary, Ministry of Finance, Dept of Revenue and Ors | Disposed |
To see the full case history of Prima Gold Impex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prima Gold Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Prima Gold Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prima Gold Impex Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Trishna Bajaj ceased to be Director on 27 Nov 2011.
Frequently asked questions
Prima Gold Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Prima Gold Impex was a public limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 February 1997 and is registered under CIN U51900MH1997PLC105819. The company has been struck off by the Registrar of Companies and is no longer operational.
Prima Gold Impex had 3 directors:
- Sharad Bhoite - Director
- Vickram Davendra Ahuja - Director
- Deepak Gopaldas Bajaj - Director
The CIN (Corporate Identification Number) of Prima Gold Impex is U51900MH1997PLC105819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Prima Gold Impex is at 114 Old Hanuman Lane Kalbadevi, Mumbai, Maharashtra, India – 400002.
Prima Gold Impex was incorporated on 12 February 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Prima Gold Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Prima Gold Impex operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Prima Gold Impex has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Trishna Bajaj ceased to be Director on 27 Nov 2011. Deepak Gopaldas Bajaj ceased to be Director on 26 Nov 2011. Vickram Davendra Ahuja was appointed as Director on 25 Nov 2011. Prima Gold Impex has 5 board changes on record in total.