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PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED

CIN: U63090MH1999PLC118059 As on: 2026-07-13

PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED (CIN: U63090MH1999PLC118059) is a Public company incorporated on 29 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21657000.00.

PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED are NAVIN TULSIDAS SHAH, JITESH NAVINCHANDRA NISAR, MULCHAND LAKHAMSI SAWLA, KUSHAL MUKUND THAKER, MAHENDRA DAMJI CHHEDA, SANJAY NEMJI SHAH, and KAUSHAL POPATLAL CHHEDA.

PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED's Corporate Identification Number (CIN) is U63090MH1999PLC118059 and its registration number is 118059. Users may contact PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED on its Email address - [email protected]. Registered address of PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED is THE COMMODITY EXCHANGEPLOT NO 2 3 & 4 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400705.

Current status of PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED is - Under Liquidation.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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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 PRIME COMMODITIES CLEARING CORPORATION OF INDIA 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

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

Current Directors & Key Managerial Personnel of PRIME COMMODITIES CLEARING CORPORATION OF INDIA
DIN Director Name Designation Appointment Date
01293177 NAVIN TULSIDAS SHAH Director 2004-09-10
00584088 JITESH NAVINCHANDRA NISAR Nominee Director 2011-08-26
01030534 MULCHAND LAKHAMSI SAWLA Director 2005-09-29
00091653 KUSHAL MUKUND THAKER Director 2006-10-16
00389852 MAHENDRA DAMJI CHHEDA Director 2005-11-29
00448450 SANJAY NEMJI SHAH Director 2006-10-16
00584169 KAUSHAL POPATLAL CHHEDA Director 2006-10-16
Past Directors & Key Managerial Personnel of PRIME COMMODITIES CLEARING CORPORATION OF INDIA
DIN Director Name Designation Appointment Date Cessation
00656446 KANTILAL PREMJI BHEDA Director - 2011-08-26
00714471 DEVI PRASAD KHANDELIA Director - 2008-02-02
00656311 JAYSINH VALLABHDAS THAKKAR Director - 2018-05-12
00895163 BHARAT VALLABHDAS MEHTA Director - 2008-02-02
Other Directorships of KANTILAL PREMJI BHEDA
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Additional Director - 2018-09-04
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2018-09-04 Ongoing
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2008-09-29
Other Directorships of DEVI PRASAD KHANDELIA
Other Directorships of NAVIN TULSIDAS SHAH
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2004-09-10 Ongoing
Other Directorships of JITESH NAVINCHANDRA NISAR
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2005-09-29 Ongoing
Other Directorships of JAYSINH VALLABHDAS THAKKAR
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2018-06-01
Other Directorships of BHARAT VALLABHDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2017-12-21
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director 2017-12-21 Ongoing
SEALAC AGRO VENTURES LIMITED U01403MH2011PLC215738 Director - 2016-04-01
GOKAK SUGARS LIMITED U15429KA2000PLC026433 Additional Director - 2018-09-27
GOKAK SUGARS LIMITED U15429KA2000PLC026433 Director 2018-09-27 Ongoing
GOKAK SUGARS LIMITED U15429KA2000PLC026433 Director - 2022-03-31
SHREE RENUKA TUNAPORT PRIVATE LIMITED U45205KA2013PTC067486 Additional Director - 2018-09-27
SHREE RENUKA TUNAPORT PRIVATE LIMITED U45205KA2013PTC067486 Director 2018-09-27 Ongoing
MONICA TRADING PRIVATE LIMITED U51502MH2006PTC163752 Additional Director - 2018-09-27
MONICA TRADING PRIVATE LIMITED U51502MH2006PTC163752 Director 2018-09-27 Ongoing
THE SOLVENT EXTRACTORS ASSOCIATION OF INDIA U91110MH1971NPL015233 Director 2006-09-22 Ongoing
WORLD CASTOR SUSTAINABILITY FORUM U94990MH2024NPL421791 Director 2024-03-19 Ongoing
Other Directorships of MULCHAND LAKHAMSI SAWLA
Company Name CIN Designation Appointment Date Cessation
INDIAN VEGETABLE OIL EXPORT ASSOCIATION U15100MH1977NPL019871 Nominee Director 1984-12-11 Ongoing
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2022-07-05
Other Directorships of KUSHAL MUKUND THAKER
Company Name CIN Designation Appointment Date Cessation
EQUISPEC VENTURES LLP AAX-6286 Designated Partner 2021-07-02 Ongoing
FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED U64202KA2003PTC032275 Director - 2014-11-10
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2006-09-22 Ongoing
Other Directorships of MAHENDRA DAMJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
INVENTURE FINANCE PRIVATE LIMITED U65990MH1990PTC056454 Director - 2007-12-22
DMC SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC149154 Additional Director - 2012-09-03
DMC SECURITIES BROKING PRIVATE LIMITED U67120MH2004PTC149154 Director 2012-09-03 Ongoing
RATADIA TRADERS PVT LTD U74110MH1987PTC044892 Director 1987-10-06 Ongoing
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2018-01-12 Ongoing
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2018-01-11
Other Directorships of SANJAY NEMJI SHAH
Company Name CIN Designation Appointment Date Cessation
EQUIMARK ADVISORS LLP AAK-9389 Designated Partner 2017-11-22 Ongoing
EQUIMARK ADVISORS LLP AAK-9389 Partner - 2017-11-21
NITSON AGRO PRODUCTS PVT LTD U01100MH1993PTC071994 Director - 2007-03-30
THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE U25209DL1996NPL078182 Director - 2019-05-18
NITSON COMMODITIES PRIVATE LIMITED U51900MH1996PTC099700 Director 1996-05-21 Ongoing
INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director 1997-09-24 Ongoing
FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Nominee Director 2006-02-01 Ongoing
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2006-09-16 Ongoing
Other Directorships of KAUSHAL POPATLAL CHHEDA
Company Name CIN Designation Appointment Date Cessation
JUMPBALL VENTURES LLP AAA-4002 Designated Partner 2011-03-07 Ongoing
METTA COMMODITIES LLP AAD-3604 Designated Partner 2015-02-13 Ongoing
VIRTUAL TEXT EDUCATOR PRIVATE LIMITED U80302MH2010PTC205199 Director 2010-07-02 Ongoing
JUMPBALL EDUVENTURES PRIVATE LIMITED U92490MH2017PTC289432 Director 2017-01-10 Ongoing
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director 2006-09-16 Ongoing

CIN Company Name Company Address
AAW-6114 SARAF TRIVEDI & ASSOCIATES LLP OFFICE NO.708/709, 7TH FLR, THE COMMODITY EXCHANGE PLOT NO 2, 3 & 4 SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
U74900MH2010PTC202170 LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705
AAA-5103 CKRA SERVICES & SOLUTIONS LLP 131, THE COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3, AND 4, SECTOR 19, VASHI, NAVI MUMBAI, Maharashtra, India - 400705
U51101MH2011PTC224986 NALIN EXIM PRIVATE LIMITED 622/23, THE COMMODITY EXCHANGE, PLOT NO-2, 3 & 4, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
AAC-2782 DILIPJYOTI INSTITUTE OF LEARNING LLP 536, 5th Floor The Commodity Exchange Building, Plot No 2,3&4 Sector 19 Vashi, Navi Mumbai, Maharashtra, India - 400705
U74120MH2011PTC217519 YUANTEN FOODS PRIVATE LIMITED Office 118, Plot no 2, 3 and 4, Commodity Exchange The Bombay Oilseeds Exchange CHS, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
U72300MH2008PTC188128 ICONSULTECH DATA MANAGEMENT PRIVATE LIMI TED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2008PTC188130 ICONSULTECH STUDIO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2008PTC188132 ICONSULT TECHNOLOGIES PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
U93090MH2008PTC188129 ICONSULTECH BPO PRIVATE LIMITED 225/226 COMMODITY EXCHANGE BUILDING PLOT NO. 2,3 & 4 , SECTOR-19 VASHI NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705
AAP-3137 SAMVIN TRANS LLP OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
AAA-0917 SIDHANT HARVEST AGRO TRADELINKS LLP OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
U51109MH2009PTC194049 FIZA EXPORTS PRIVATE LIMITED OFFICE NO. 316/317, 3RD FLOOR, COMMODITY EXCHANGE BLDG. PLOT NO. 2-3-4, SECTOR 19 VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U52609MH2017FTC301509 DIRECT FRUIT INDIA PRIVATE LIMITED Plot No. 2, 3 and 4, Office No 209, 2nd Floor, 'The Commodity Exchange' Building, Secto r 19,Vashi , Navi Mumbai, Maharashtra, India - 400705
U23201MH2004PTC143924 MEGOL PETROCHEM PRIVATE LIMITED 325,Commodity Exchange Building, Plot No. 2,3,4, Sector 19A, Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705
U74999MH2017PTC299017 FFH AGRO INDIA PRIVATE LIMITED OFFICE NO.516, PLOT NO.2,3&4, SECTOR-19A THE COMMODITY EXCHANGE BUILDING, VASHI,NAVI MUMBAI,Thane,Maharashtra,400705-India
U01403MH2013PTC240185 M.U.N. AGRO INDUSTRIES PRIVATE LIMITED Unit No. 634, Commodity Exchange Building, Plot No. 2, 3, 4, Sector 19, Vashi , NAVI MUMBAI, Maharashtra, India - 400705
U61100MH2016PTC285366 AFFINITY TRANS LOGISTICS PRIVATE LIMITED OFFICE NO 310, PLOT NO 2,3&4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U80904MH2019NPL328789 PN SUBRAMANIAN FOUNDATION 703-704, Commodity Exchange Bldg., Plot No. 2, 3 & 4, Sector 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400705
AAB-1327 HIMALAYA BUILDERS AND DEVELOPERS LLP OFFICE NO. 215, COMMODITY EXCHANGE BLDG,SECTOR -19 PLOT NO. 2,3,4, OPP. MATHADI BHAVAN, VASHI NAVI MUMBAI, Maharashtra, India - 400705
U35900MH2013PTC250598 BOMBAY OFFSHORE & SHIPPING MANAGEMENT PRIVATE LIMITED OFFICE NO. 524, COMMODITY EXCHANGE - BLDG, PLOT NO. 2,3,4, SECTOR 19, APMC, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U01300MH2010PTC202976 ASPIRE CROP & CULTIVATORS PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U01403MH2010PTC202953 J. N. CROP & AGRO PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U45400MH2007PTC171517 INNOVATIVE REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U45400MH2007PTC171567 INNOVATIVE DEVELOPER PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U52100MH2007PTC171520 STAR RETAIL INFRASTRUCTURES PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U70102MH2007PTC171521 ATLAS REALTY PRIVATE LIMITED OFFICE NO. 225 & 226, COMMODITY EXCHANGE BUILDING, PLOT NO. 2, 3 & 4, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U23203MH2013PTC244395 SANKALP LUBRICANTS PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U23203MH2013PTC249528 LUBRITA INDIA PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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
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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

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
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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

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

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 Shares Held

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

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

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