Prima Multitrade And Exim Private Limited

Prima Multitrade And Exim Private Limited

Founded in 2001 headquartered in Delhi, India.

2001 South Delhi, Delhi (India) Active

About

Basic Data Updated:

4 months ago
Prima Multitrade And Exim Private Limited (PMAEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 September 2001 and has a history of 22 years and seven months. Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Professional Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.00 Lakh and a paid-up capital of Rs 2.25 Lakh.

The Corporate currently has active open charges totaling ₹30.00 cr. It has already closed loans amounting to ₹216.54 cr, as per the Ministry of Corporate Affairs (MCA) records.

Ritesh Maheshwri and Sanjay Bhaiya serve as directors at the Company.

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU00000DL2001PTC112491
Company No.112491
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Sep 2001
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Prima Multitrade And Exim Private Limited

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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%.

Corporate Structure

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Unlock access to Prima Multitrade And Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Prima Multitrade And Exim Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹3,000.00 Lakh

₹21,654.00 Lakh

LenderAmountStatus

Bank Of India

Creation Date: 17 Jun 2022
₹30.00 CrOpen

Bank Of India

Creation Date: 21 Aug 2017
₹6.00 CrSatisfied

Bank Of India

Creation Date: 10 Jan 2012
₹19.27 CrSatisfied

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

  • Material Recycling Association Of India

    Material Recycling Association Of India

    Active build-icon 12 years 6 months

    Ritesh Maheshwri is a mutual person

  • Belfast Agency Private Limited

    Belfast Agency Private Limited

    Active build-icon 27 years 1 month

    Ritesh Maheshwri is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Prima Multitrade And Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with Bank Of India of Rs. 3,000.00 Lakh registered on 17 Jun 2022 with Charge ID 100591457 was modified on 24 Aug 2023.

    24 Aug 2023
  • Activity

    Balance Sheet

    Prima Multitrade And Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

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

    27 Mar 2023
  • Activity

    Charges

    A charge registered on 24 Feb 2010 via Charge ID 10214464 with Bank Of India was fully satisfied on 27 Mar 2023.

    27 Mar 2023

Frequently asked questions

What is the Incorporation or founding date of Prima Multitrade And Exim Private Limited?

Prima Multitrade And Exim Private Limited was incorporated 22 years 7 months ago on 20 Sep 2001 with Registrar of Companies Roc Delhi.

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