My Cart Sign In Sign Up

PR GOLD IMPEX LLP

As on: 2024-06-14

PR GOLD IMPEX LLP (LLPIN: AAJ-5776) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.

Designated Partners of PR GOLD IMPEX LLP are VEENA PREMSWROOP SIKCHI, and PREMSWAROOP SIKCHI.

PR GOLD IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.

PR GOLD IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-5776. Its Email address is [email protected] and its registered address is 1B FLR,BESET PLOT 378/380,MATRUCHAYA BLDG, NARSINATHA STREET,KATHA BAZAR MASJID,MUMBAI MUMBAI, Maharashtra, India - 400009

Current status of PR GOLD IMPEX LLP is - Active.

Basic Information

LLP Identification Number AAJ-5776
Name PR GOLD IMPEX LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-05-31
Age of Company 7 years, 9 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 60,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PR GOLD IMPEX LLP

Previous CINs

AAJ-5776

Regulatory Filings of PR GOLD IMPEX

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by PR GOLD IMPEX in a way that was never possible before.

Purchase full report of PR GOLD IMPEX

Litigation Search Report of PR GOLD IMPEX

Get a list of all litigations PR GOLD IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PR GOLD IMPEX. This report helps you understand the risk associated in dealing with PR GOLD IMPEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PR GOLD IMPEX

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PR GOLD IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PR GOLD IMPEX

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PR GOLD IMPEX

Current Directors & Key Managerial Personnel of PR GOLD IMPEX
DIN Director Name Designation Appointment Date
07786269 VEENA PREMSWROOP SIKCHI Designated Partner 2017-05-31
07787425 PREMSWAROOP SIKCHI Designated Partner 2022-01-15
Past Directors & Key Managerial Personnel of PR GOLD IMPEX
DIN Director Name Designation Appointment Date Cessation
07786271 PANKAJ PRAKASHCHANDRA SIKACHI Designated Partner - 2022-01-15
07787425 PREMSWAROOP SIKCHI Partner - 2022-01-15
Other Directorships of VEENA PREMSWROOP SIKCHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ PRAKASHCHANDRA SIKACHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JJS HOSPITALITY PRIVATE LIMITED U55101PN2020PTC196965 Director - 2022-05-26
Other Directorships of PREMSWAROOP SIKCHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAU-8709 JASE & MANJ VENTURES LLP G3, Floor GRD, PLOT 378/380, MATRUCHHAYA BUILDING NARSI NATHA STREET,KATHA BAZAR MASJID,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
AAL-1223 LINKING SKILLS LLP 2, Flr-5, Plot-379/381, AGH Chamber, Narsi Natha Street, Katha Bazar, Masjid Station, Chinchbunder Mumbai, Maharashtra, India - 400009
U15132MH2012PTC227000 LIFERIA FOODS PRIVATE LIMITED 404-A, Matruchhaya Building, 378/380, Katha Bazar, Narsi Natha Street, Masjid Station, Chin ch Bunder, , Mumbai, Maharashtra, India - 400009
U24299MH2022PTC388124 BKM SOLVENTS PRIVATE LIMITED OFF-19, FLR-5, 391 MAHESH CHAMBERS SAYED MUKRI STREET KATHA BAZAR MASJID STATION , MUMBAI, Maharashtra, India - 400009
ABZ-8527 PRANAV AGRO-OLEOCHEMICAL LLP 17,2ND FLOOR,PLOT NO 363,BHAGUBHAI CHAMBERSAYED MUKRI STREET,KATHA BAZAR MASJID STATION,CHINCHUNDER Mumbai, Maharashtra, India - 400009
AAQ-6489 SPACELY DIGITAL LLP 509, Floor-5, Plot -405/421, Adamji BuildingNarsi Natha Street,Katha Bazar Masjid Station, Chinchbunder Mumbai, Maharashtra, India - 400009
U19129MH2018PTC315786 CORVADIL TRADING PRIVATE LIMITED 403, Floor 4, Plot 340/348, Sahakar Bhavan, Narsi Natha Street, Katha Bazar, Masjid Station. , Mumbai, Maharashtra, India - 400009
U25190MH2014OPC260437 UB POLYMERS OPC PRIVATE LIMITED 306 Matruchhaya, 3rd Floor, 378/80 Narsi Natha Street, Katha Bazar, Masjid Station, Chi nchbunder , Mumbai, Maharashtra, India - 400009
U18101MH2019PTC320671 DITRING TRADING PRIVATE LIMITED OFFICE 403, FLR 4TH PLOT 340/348 SAHAKAR BHAVAN NARSI NATHA STREET KHATA BAZAR MASJID ST ATION , MUMBAI, Maharashtra, India - 400009
U24100MH2007PTC173554 MISHRI SOLVOCHEM PRIVATE LIMITED Office No 46, Plot No 371/373, Faiz E Edroos CHS, Narsi Natha Street, Katha Bazar, Masjid Station, , Mumbai, Maharashtra, India - 400009
U24110MH1999PTC122623 ANUJ ORGANICS PRIVATE LIMITED Office No 46, Plot No 371/373, Faiz E Edroos CHS, Narsi Natha Street, Katha Bazar, Masjid Station, , Mumbai, Maharashtra, India - 400009
U24299MH2021PTC363909 APRA INNOVATIVE PRIVATE LIMITED 1&2,Flr-2nd,Plt-365/369,365,Sai Chambers Chs Narsi Natha Street,Katha Bazar Masjid Stn.Chin chbunder , Mumbai, Maharashtra, India - 400009
AAT-2800 ENABLE INDIA ENTERPRISE LLP 503, 5th Floor, Plot 365/369, 365, Sai Chambers Narsi Natha Stree, Katha Bazar, Masjid,Mumbai Mumbai, Maharashtra, India - 400009
ABZ-4534 SteelmineX LLP Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009
AAX-0397 TECHNICIA FINECHEM (INDIA) LLP 386/88 Narshi Natha Street Katha Bazar, Masjid Bunder Mumbai, Maharashtra, India - 400009
AAH-8630 SIDDHI DEVELOPERS LLP 358-360, NARSI NATHA STREET, KATHA BAZAR, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400009
AAP-2486 ROLLON HARDWARE (INDIA) LLP 403, Matru Chayya Building, 378/380, Narshi Natha Street, Masjid Bunder West Mumbai, Maharashtra, India - 400009
U28112MH2011PTC213174 NIDHIKSHA ENGINEERING PRIVATE LIMITED 402, FAIZ-E-QUTBI, 375, NARSI NATHA STREET, KATHA BAZAR, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
AAT-6886 KALP ECOMMERCE MARKETPLACE LLP OFFICE 19, PLOT 289/291, GAUMUKH BHAVAN, NARSHI NATHA STREET, BHAT BAZAR, MASJID, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
ABZ-5480 RISING CITY REALTY LLP 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID Mumbai, Maharashtra, India - 400009
AAL-9677 PV SERVICES LLP 2, Floor-1, Plot- 234/236, Prem Bhavan, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder MUMBAI, Maharashtra, India - 400009
AAW-5799 BKM CHEMICAL AND SOLVENTS LLP OFF NO19, 5THFLOOR, 391 MAHESH CHAMBER,SAYED MUKRI STREET, KATHA BAZAR MASJID STATION, CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
AAM-0174 PRABHAT AGRI FOOD INDUSTRIES LLP 6,Floor-1,Plot No-262/270,Anant Niwas Narsi Natha Street,Bhat Bazar, Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009
AAX-3769 MV MOBILE LLP 28, 4th FLOOR, PLOT 263/265, ANANT BHAVAN NARSI NATHA STREET,BHAT BAZAR, MASJID CHINCHBUNDAR MUMBAI, Maharashtra, India - 400009
AAO-6743 KVALITET RESOURCES LLP 10, Floor-3rd, Plot -234/236, Prem Bhavan, Narsi Natha Street, Bhat Bazar, Masjid Bunder(W) Mumbai, Maharashtra, India - 400009
AAQ-8274 SNEHAV MERCANTILE TRADING LLP 206,2ND FLOOR, PLOT NO.375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET, KATHA BAZAR, MASJIDSTATION MUMBAI, Maharashtra, India - 400009
AAN-4059 SAFFRON DEVELOPMENTS LLP 6, Floor - 1, Plot - 262/270, Anant Niwas, Narsi Natha Street, Bhat Bazar Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009
U25112MH2017PTC299991 ADHYALAXMI INDUSTRIAL RUBBER AND POLYMERS PRIVATE LIMITED Room No. 12, 199/A Devaji Odhavji Bldg 2nd Flr, Narshi Natha Street, Bhat Bazar , Mumbai, Maharashtra, India - 400009
L65990MH1978PLC020117 GOLD ROCK INVESTMENTS LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
View all companies with similar address

Prosecution Details of PR GOLD IMPEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PR GOLD IMPEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100246131 2018-11-17 - - 11,000,000.00 THE KARUR VYSYA BANK LIMITED
100246132 2018-10-06 - - 6,000,000.00 THE KARUR VYSYA BANK LIMITED
100600612 2021-12-31 1970-01-01 1970-01-01 11,500,000.00 Others
100611352 2022-08-31 - - 49,900,000.00 IDFC FIRST BANK LIMITED
100631611 2021-12-31 - - 11,500,000.00 PROFECTUS CAPITAL PRIVATE LIMITED

Contact Details of PR GOLD IMPEX

Email ID: [email protected] Website: Not Available Address: 1B FLR,BESET PLOT 378/380,MATRUCHAYA BLDG, NARSINATHA STREET,KATHA BAZAR MASJID,MUMBAI MUMBAI, Maharashtra, India - 400009

Principal Products & Services of PR GOLD IMPEX

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PR GOLD IMPEX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PR GOLD IMPEX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PR GOLD IMPEX

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PR GOLD IMPEX

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of PR GOLD IMPEX

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PR GOLD IMPEX

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.