Prima Multitrade And Exim Private Limited
About Prima Multitrade And Exim Private Limited
Data last updated: 21 February 2026
Prima Multitrade And Exim Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Shabro Metallic Private Limited. Incorporated on 20 September 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U00000DL2001PTC112491.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹2.25 Lakh. It is led by directors including Kavita Daga and Sanjay Kumar Bhaiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit – 220 Tribhuvan Complexeshwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.49 Lakh, a growth of 113% compared to the previous year.
It operates as a subsidiary of Shabro Metallic Private Limited.
As per MCA filings, the company has open charges of ₹39.17 Cr and satisfied charges of ₹216.54 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit – 220 Tribhuvan Complexeshwar Nagar Mathura Road, New Delhi, Delhi, India – 110065
- Historical Financials and ratios
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Auditor Details of Prima Multitrade And Exim Private Limited
Prima Multitrade And Exim Private Limited is audited by S V P & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Prima Multitrade And Exim Private Limited
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Board of Directors of Prima Multitrade And Exim Private Limited
Prima Multitrade And Exim Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kavita Daga
Also directs:
Rajkamal Intrades Private Limited
|
Director | 01 Feb 2024 | 2 Years 6 Months | Current |
| Sanjay Kumar Bhaiya | Director | 01 Feb 2017 | 9 Years 6 Months | Current |
| Ritesh Kumar Maheshwri | Director | 01 Feb 2017 | 9 Years 6 Months | Current |
Financials of Prima Multitrade And Exim Private Limited FY 2025 filings available
Prima Multitrade And Exim Private Limited reported revenue of ₹28.49 Lakh (up 113.00% YoY) for FY 2025.
Ten-year financial statements for Prima Multitrade And Exim Private Limited
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Ownership and Shareholding of Prima Multitrade And Exim Private Limited
Shareholding and ownership data for Prima Multitrade And Exim Private Limited
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Charges & Borrowings of Prima Multitrade And Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2024 | Bank of India | ₹2 Cr | Open |
| 17 Jun 2022 | Bank of India | ₹37.17 Cr | Open |
| 21 Aug 2017 | Bank of India | ₹6 Cr | Satisfied |
| 10 Jan 2012 | Bank of India | ₹19.27 Cr | Satisfied |
| 10 Jan 2012 | Bank of India | ₹19.27 Cr | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Prima Multitrade And Exim Private Limited
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Employee and EPFO history for Prima Multitrade And Exim Private Limited
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GST Compliance of Prima Multitrade And Exim Private Limited
GST registrations and filing compliance for Prima Multitrade And Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Prima Multitrade And Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Prima Multitrade And Exim Private Limited
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MSME Payment Delays by Prima Multitrade And Exim Private Limited
MSME payment history for Prima Multitrade And Exim Private Limited
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Subsidiaries & Group Companies of Prima Multitrade And Exim Private Limited
Corporate group structure for Prima Multitrade And Exim Private Limited
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MCA Filings & Documents of Prima Multitrade And Exim Private Limited
MCA filings and documents for Prima Multitrade And Exim Private Limited
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Recent Activity on Prima Multitrade And Exim Private Limited
Frequently Asked Questions about Prima Multitrade And Exim Private Limited
Prima Multitrade And Exim Private Limited is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 20 September 2001 (25+ years old) and is registered under CIN U00000DL2001PTC112491.
Prima Multitrade And Exim Private Limited reported revenue of ₹28.49 Lakh for FY 2025 (up 113.00% YoY).
The current directors of Prima Multitrade And Exim Private Limited are:
- Kavita Daga - Director
- Sanjay Kumar Bhaiya - Director
- Ritesh Kumar Maheshwri - Director
Prima Multitrade And Exim Private Limited can be reached at the registered office: Unit – 220 Tribhuvan Complexeshwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹2.25 Lakh.
The company has its registered office at Unit – 220 Tribhuvan Complexeshwar Nagar Mathura Road, New Delhi, Delhi, India – 110065.