Prima Multitrade And Exim Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Active
Last Updated:
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About Prima Multitrade And Exim Private Limited

Prima Multitrade And Exim Private Limited, a active private limited company, was established on 20 September 2001 in New Delhi, Delhi, India. it holds CIN: U00000DL2001PTC112491. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.23 M.

It upholds a compliant status. Its leadership includes Kavita Daga (Director), Sanjay Kumar Bhaiya (Director), Ritesh Kumar Maheshwri (Director). Past directors included Kavita Daga, Sanjay Kumar Bhaiya, Sunil Daga. It holds ₹39.17 Cr open charges and ₹216.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit-220 Tribhuvan Complexeshwar Nagar Mathura Road, New Delhi, Delhi, 110065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U00000DL2001PTC112491

  • Registration Number

    112491

  • Incorporation Date

    20 September 2001

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.23 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 39.17 Cr
  • Satisfied Charges ₹ 216.54 Cr
  • Revenue Growth **** -42.20%
  • Profit Growth **** -54.81%
  • Ebitda **** -265.90%
  • Net Worth 10.71%
  • Total Assets **** 5.83%
Company report

Prima Multitrade And Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Prima Multitrade And Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Prima Multitrade And Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Kavita Daga Director 01 Feb 2024 Current
Sanjay Kumar Bhaiya Director 01 Feb 2017 Current
Ritesh Kumar Maheshwri Director 01 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 10 Feb 2017 Past
Pramod Abcsdd Director 10 Feb 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 10 Feb 2017 Past

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Financial Performance of Prima Multitrade And Exim.

Prima Multitrade And Exim Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 42.2% decrease. The company also saw a substantial fall in profitability, with a 54.81% decrease in profit. The company's net worth Soared by an impressive increase of 10.71%.

Prima Multitrade And Exim revenue growth over time
Prima Multitrade And Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -42.20%
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Revenue from Operations
*******
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Total Assets
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 5.83%
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*******
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Profit or Loss
*******
 -54.81%
*******
*******
*******
*******
Net Worth
*******
 10.71%
*******
*******
*******
*******
EBITDA
*******
 -265.90%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Prima Multitrade And Exim?

In 2021, Prima Multitrade And Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹391,700,000.00

Satisfied Charges

₹2,165,400,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 39.17 Cr
Latest Charge Details
Date Lender Amount Status
02 Jan 2024 Bank Of India ₹2.00 Cr Open
17 Jun 2022 Bank Of India ₹37.17 Cr Open
21 Aug 2017 Bank Of India ₹6.00 Cr Satisfied
10 Jan 2012 Bank Of India ₹19.27 Cr Satisfied
10 Jan 2012 Bank Of India ₹19.27 Cr Satisfied

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How Many Employees Work at Prima Multitrade And Exim?

Unlock and access historical data on people associated with Prima Multitrade And Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Prima Multitrade And Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Prima Multitrade And Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Prima Multitrade And Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge with Bank Of India of Rs. 371.70 M registered on 17 Jun 2022 with Charge ID 100591457 was modified on 17 Nov 2025. was documented.

  • Annual General Meeting

    Progress on Prima Multitrade And Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Prima Multitrade And Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Kavita Daga was appointed as a Director was appointed as a Director on 01 Feb 2024 & has been associated with this company since 2 years 15 days . was completed.

  • Charges

    A charge with Bank Of India amounted to Rs. 20.00 M with Charge ID 100865573 was registered on 02 Jan 2024. was recorded as a recent event.

  • Charges

    A charge registered on 21 Aug 2017 via Charge ID 100121967 with Bank Of India was fully satisfied on 27 Mar 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Prima Multitrade And Exim Private Limited?

The CIN of Prima Multitrade And Exim Private Limited is U00000DL2001PTC112491.

Where is Prima Multitrade And Exim Private Limited headquartered?

Prima Multitrade And Exim Private Limited is headquartered at Unit-220 Tribhuvan Complexeshwar Nagar Mathura Road, New Delhi, Delhi, 110065.

When was Prima Multitrade And Exim Private Limited incorporated?

Prima Multitrade And Exim Private Limited was incorporated on 20 September 2001.

Who are the current directors of Prima Multitrade And Exim Private Limited?

The current directors of Prima Multitrade And Exim Private Limited are

Is Prima Multitrade And Exim Private Limited a listed company?

Prima Multitrade And Exim Private Limited is unlisted.

What is the capital structure of Prima Multitrade And Exim Private Limited?

The authorized capital of Prima Multitrade And Exim Private Limited is ₹0.60 M, and the paid-up capital is ₹0.23 M.

What is the compliance status of Prima Multitrade And Exim Private Limited?

The compliance status of Prima Multitrade And Exim Private Limited is Compliant.

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