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      PRIME INVESTRADE LIMITED

      CIN: U65993MH1989PLC053663 As on: 2026-07-13
      Purchase Report

      PRIME INVESTRADE LIMITED (CIN: U65993MH1989PLC053663) is a Public company incorporated on 27 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6200000.00.

      PRIME INVESTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIME INVESTRADE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PRIME INVESTRADE LIMITED are KAMLESH HAKUMATRAI THAKUR, MADHU KAMLESH THAKUR, SIDDHARTH KAMLESH THAKUR, and ARJUN KAMLESH THAKUR.

      PRIME INVESTRADE LIMITED's Corporate Identification Number (CIN) is U65993MH1989PLC053663 and its registration number is 53663. Users may contact PRIME INVESTRADE LIMITED on its Email address - [email protected]. Registered address of PRIME INVESTRADE LIMITED is GOOL MANSION6TH HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of PRIME INVESTRADE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRIME INVESTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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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 INVESTRADE 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 INVESTRADE
      DIN Director Name Designation Appointment Date
      00104450 KAMLESH HAKUMATRAI THAKUR Director 1989-09-27
      00104574 MADHU KAMLESH THAKUR Director 1989-09-27
      03120358 SIDDHARTH KAMLESH THAKUR Director 2024-06-07
      03122499 ARJUN KAMLESH THAKUR Director 2024-06-07
      Past Directors & Key Managerial Personnel of PRIME INVESTRADE
      DIN Director Name Designation Appointment Date Cessation
      00120689 SANJEEV RAMMOHAN RAI Director - 2024-06-01
      03120358 SIDDHARTH KAMLESH THAKUR Additional Director - 2024-09-29
      03122499 ARJUN KAMLESH THAKUR Additional Director - 2023-09-09
      Other Directorships of KAMLESH HAKUMATRAI THAKUR
      Company Name CIN Designation Appointment Date Cessation
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2012-12-31
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2013-05-28
      JAYWANTI TRADERS PRIVATE LIMITED U51396MH1988PTC048819 Director 2010-11-13 Ongoing
      BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Director 1995-03-25 Ongoing
      HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Director 2000-11-16 Ongoing
      SALVUS CAPITAL ADVISORS PRIVATE LIMITED U65900MH2010PTC202811 Director 2010-05-06 Ongoing
      SALVUS CAPITAL ADVISORS PRIVATE LIMITED U65900MH2010PTC202811 Director - 2015-06-26
      COIMBATORE ENTERPRISES AND HOLDINGS LIMITED U65999TZ1991GAP003327 Additional Director - 2022-03-09
      HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Director 1991-05-03 Ongoing
      ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Director 1991-05-03 Ongoing
      ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Director 1991-05-03 Ongoing
      CORMORANT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061490 Director 1991-05-03 Ongoing
      PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Director 1994-08-02 Ongoing
      CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Director 2006-03-07 Ongoing
      INTEGRO CONSULTANTS PRIVATE LIMITED U74120MH2013PTC250436 Director - 2015-03-17
      INTEGRUM CONSULTANTS PRIVATE LIMITED U74999MH2011PTC217743 Director - 2014-07-01
      Other Directorships of MADHU KAMLESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ONASSIS ENERGY SOLUTIONS LLP AAN-5750 Designated Partner 2018-11-27 Ongoing
      BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Director 1999-07-03 Ongoing
      HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Director 2004-09-30 Ongoing
      HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Director 1999-07-02 Ongoing
      ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Director 1991-05-03 Ongoing
      ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Director 1991-05-03 Ongoing
      CORMORANT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061490 Director 1995-01-08 Ongoing
      PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Director 1994-08-02 Ongoing
      CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Additional Director - 2023-09-16
      CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Director 2023-10-13 Ongoing
      CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Director - 2014-05-31
      Other Directorships of SANJEEV RAMMOHAN RAI
      Company Name CIN Designation Appointment Date Cessation
      PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Director - 2024-06-01
      WINNING SECURITIES PRIVATE LIMITED U67120MH1995PTC091060 Director 1995-07-27 Ongoing
      Other Directorships of SIDDHARTH KAMLESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      JAYWANTI TRADERS PRIVATE LIMITED U51396MH1988PTC048819 Additional Director - 2021-11-01
      JAYWANTI TRADERS PRIVATE LIMITED U51396MH1988PTC048819 Director 2021-11-01 Ongoing
      JAYWANTI TRADERS PRIVATE LIMITED U51396MH1988PTC048819 Director - 2013-02-07
      BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Additional Director - 2024-09-29
      BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Director 2024-06-18 Ongoing
      HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Additional Director - 2024-07-11
      HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Director 2024-06-18 Ongoing
      HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Additional Director - 2024-09-29
      HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Director 2024-06-18 Ongoing
      ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Additional Director - 2024-09-29
      ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Director 2024-06-18 Ongoing
      ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Additional Director - 2024-09-29
      ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Director 2024-06-18 Ongoing
      PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Additional Director - 2024-09-29
      PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Director 2024-06-07 Ongoing
      CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Additional Director - 2023-09-29
      CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Director 2023-10-12 Ongoing
      Other Directorships of ARJUN KAMLESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      HEALTHY KIDS LLP AAL-0629 Designated Partner 2017-11-07 Ongoing
      ONASSIS ENERGY SOLUTIONS LLP AAN-5750 Designated Partner 2018-11-27 Ongoing
      JAYWANTI TRADERS PRIVATE LIMITED U51396MH1988PTC048819 Additional Director - 2024-09-29
      JAYWANTI TRADERS PRIVATE LIMITED U51396MH1988PTC048819 Director 2024-06-18 Ongoing
      BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Additional Director - 2024-09-29
      BRIGADE HOTELS PRIVATE LIMITED U55101KA1991PTC011836 Director 2024-06-18 Ongoing
      HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Additional Director - 2024-07-11
      HAALI GLOBAL NETWORKS PRIVATE LIMITED U63120MH2000PTC129633 Director 2024-06-18 Ongoing
      HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Additional Director - 2024-09-29
      HAKUMATRAI INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1991PTC061484 Director 2024-06-18 Ongoing
      ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Additional Director - 2024-09-29
      ANCHOR HOLDINGS PRIVATE LIMITED U67120MH1991PTC061488 Director 2024-06-18 Ongoing
      ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Additional Director - 2024-09-29
      ZODIACAL INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061489 Director 2024-06-18 Ongoing
      PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Additional Director - 2024-09-29
      PRIME INVESTRADE FINANCIAL SERVICES LIMITED U67120MH1994PLC080034 Director 2024-06-07 Ongoing
      CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Additional Director - 2024-09-29
      CRAG MARTIN FINANCIAL SOLUTIONS PRIVATE LIMITED U67120MH2006PTC160321 Director 2024-06-18 Ongoing
      QUANTOSYS PRIVATE LIMITED U74140HR2012PTC045262 Director - 2016-02-12

      CIN Company Name Company Address
      U68100MH1996PTC097041 TRANSCONTINENTAL MARITIME SERVICES (INDIA) PRIVATE LIMITED Floor 2 6, Gool Mansion,Homji Street, Horniman circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U65900MH2010PTC202811 SALVUS CAPITAL ADVISORS PRIVATE LIMITED GOOL MANSION, 6 HOMJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC061488 ANCHOR HOLDINGS PRIVATE LIMITED GOOL MANSION 6HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC061490 CORMORANT INVESTMENTS PRIVATE LIMITED GOOL MANSION, 6 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PLC080034 PRIME INVESTRADE FINANCIAL SERVICES LIMITED GOOL MANSION6 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U65921MH1985PTC359690 MATHURA INVESTMENT PRIVATE LIMITED FLOOR-3,6, GOOL MANSION, HOMJI STREET HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      ACQ-2517 GOHIL AGARWAL LAW CHAMBERS LLP 102,FLOOR-1ST,PLOT-11,,VARMA CHAMBERS, HOMJI STREET, HORNIMAN CIRCLE, FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-6611 STUDIO NINE DESIGNS TECHNE LLP 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
      U51109MH2008PTC187121 THINK AHEAD TRADING PRIVATE LIMITED RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET , FORT MUMBAI, Maharashtra, India - 400001
      U65993MH2007PTC175679 SUSHIL CAPITAL PRIVATE LIMITED 12, HOMJI STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U66000MH2009PTC193319 SUSHIL INSURANCE BROKERS PRIVATE LIMITED 12, HOMJI STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC063438 SUSHIL FINANCIAL SERVICES PRIVATE LIMITED 12 HOMJI STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      ACU-0898 I G A S & ASSOCIATES LLP 16/30,BAHADOOR BUILDING,,HOMJI STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U29291MH1994PLC076249 PANOTECH LIMITED RAHIMTOOLA HOUSE,7, HOMJI STREET, FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 400001
      ACV-8971 DE INTEGRATED MARKETING LLP Ground Floor,7, Rahimtulla House, Homji Street,fort,,Mumbai,Mumbai City,Maharashtra,India-400001
      AAI-7024 SANGVI LIFESPACE REALTY LLP 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001
      AAM-0474 SANGHVI BUILDERS AND INFRA LLP 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001
      ABZ-1529 ADRINA REALTIES LLP 21, FLOOR-1, 7, RAHIMTULLA HOUSE, HOMJI STREET, RBI HORNIMAL CIRCLE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0755 NICE EMPIRE AND DEVELOPERS LLP FLOOR 1, 7, RAHIMTULLA HOUSE , HOMJI STREET,RBI HORNIMAL CIRCLE FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACU-3645 MUSHUPUG CONSULTANCY LLP 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACH-4396 YASHVI LIFESCAPE LLP 1 Floor 2, 16/30 Bahadoor Building,Homji Street, RBI Hornimon Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U70200MH1950PTC008223 MUSHUPUG CONSULTANCY PRIVATE LIMITED 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACI-5805 GALLERY ROOSHAD SHROFF LLP Floor-3, Plot-16, SIR H C Dinshaw Building,Homji Street, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACH-6327 ICCHAMANI ESTATES LLP 4B FLOOR -2. 6 BUONA CASA BUILDING,HOMJI STREET, RBI HORNIMAL CIRCLE FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U51900MH1990PTC058494 GEEKAY TRADING COMPANY PRIVATE LIMITED 7, HOMJI STREET, RAHIMTOOLAHOUSE, 3RD FLOOR, FORT, BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U70100MH1996PTC103665 SMART PROPERTIES PRIVATE LIMITED 4 BEHRAMJI MANSION 4TH FLOOR 4 HOMJI STREET SIR P M ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
      U63120MH2000PTC129633 HAALI GLOBAL NETWORKS PRIVATE LIMITED GOOL MANSION, 6, HOMJI STREET,,MUMBAI,Maharashtra,400001-India
      U67190MH1986PLC039069 SUSHIL FINANCE CONSULTANTS LTD 12 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      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

      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

      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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