My Cart Sign In Sign Up

PRIME LEX LLP

As on: 2024-06-15

PRIME LEX LLP (LLPIN: AAU-1227) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of PRIME LEX LLP are SIMERPREET SINGH CHABRA, DOLLAR SHAH, and HITESH MEGHNATH SUVARNA.

PRIME LEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PRIME LEX LLP's LLP Identification Number is (LLPIN)AAU-1227. Its Email address is [email protected] and its registered address is HOUSE NO 2 GURUNANAK NAGAR VASAI RD WEST NAVGHAR PALGHAR THANE, Maharashtra, India - 401202

Current status of PRIME LEX LLP is - Active.

Basic Information

LLP Identification Number AAU-1227
Name PRIME LEX LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-10-07
Age of Company 4 years, 5 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRIME LEX LLP

Previous CINs

AAU-1227

Regulatory Filings of PRIME LEX

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 PRIME LEX in a way that was never possible before.

Purchase full report of PRIME LEX

Litigation Search Report of PRIME LEX

Get a list of all litigations PRIME LEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRIME LEX. This report helps you understand the risk associated in dealing with PRIME LEX 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 PRIME LEX

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 PRIME LEX 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 PRIME LEX

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 PRIME LEX

Current Directors & Key Managerial Personnel of PRIME LEX
DIN Director Name Designation Appointment Date
08907921 SIMERPREET SINGH CHABRA Designated Partner 2020-10-07
08907922 DOLLAR SHAH Designated Partner 2020-10-07
08937555 HITESH MEGHNATH SUVARNA Designated Partner 2020-10-22
Past Directors & Key Managerial Personnel of PRIME LEX
DIN Director Name Designation Appointment Date Cessation
08937555 HITESH MEGHNATH SUVARNA Partner - 2020-10-20
Other Directorships of SIMERPREET SINGH CHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOLLAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH MEGHNATH SUVARNA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAY-2726 MANSAROVAR LIFESPACES LLP 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202
AAY-7592 JRT REALTY LLP 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202
AAG-3699 GEETIKA FASHIONS LLP SHOP NO 1/2, MAHAVIR KUNJ, NR ARCHIES GALLERY, NAVGHAR WEST, VASAI, PALGHAR THANE, Maharashtra, India - 401202
AAX-6682 TOPPOINT CONSULTING LLP Flat No.205, Siddhivinayak C CHS Ltd,Hanuman Nagar Barampur, Manickpur,S No. 19, H No.2, Vasai West Palghar, Maharashtra, India - 401202
ACA-3165 MANSAROVAR ESTATE BUILDERS LLP 3rd Floor, Office No.1,BPL Mobile Gurunank Nagar, Village Navghar, Vasai Road West, Palghar Bassein, Maharashtra, India - 401202
AAW-8251 SPREADWINGS IMMIGRATION AND OVERSEAS EDU CATION CONSULTANTS LLP Building No 3, F No 202, Sai Nagar, Navghar, Vasai Road West. Thane, Maharashtra, India - 401202
U24232MH2011PTC216413 TRIGONN DIAGNOSTIC SYSTEMS PRIVATE LIMITED SHOP NO.1 & 2, VASANT PARK, NEAR OM NAGAR PARK, OM NAGAR, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202
AAV-7135 RAJ TRIUMPH LLP Apeksha Apt,B Wing, Flant No 203, Sai Nagar, Navghar Vasai West, Palghar Palghar, Maharashtra, India - 401202
AAK-4992 RRAKOV PHARMACEUTICALS LLP Gala No A/2, S.NO. 1/3, DHAGA ESTATE, NEW BHAJANLAL STUDIO, KAMAN BHIWANDI ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202
AAZ-6627 MODERNSCAPE INFRA LLP SHOP NO. 1, GR. FLR, DMELLO BLDG NO. 1&2, VASAI, PALGHAR, VASAI WEST, Maharashtra, India - 401202
AAA-8604 I M ESTATES LLP FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) THANE, Maharashtra, India - 401202
U01113MH2019PTC320530 MX AGRO PRIVATE LIMITED SHOP NO A/04 UNIQUE CORNER BUILDING NO 2 RAJHANS KSHITIJ SAHYOG NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202
U29195MH2003PTC138498 SANKET PACKSEAL MACHINES PRIVATE LIMITED Shed No.1117/8, S.No. 22/2, Near K.I.D.C. Vasai-Bhiwandi Rd., Poman Village,Kolhi, Tal. Vasai , Thane, Maharashtra, India - 401202
AAC-1058 FENESTA HEALTHCARE LLP SHOP NO 2 NEW ADITI CO OP HSG SOC.LTD OM NAGAR VASAI VASAI WEST, Maharashtra, India - 401202
AAP-0904 CORP SOLUTE INDIA LLP Plot No. 66, Ground Floor, Vishal Nagar Gala No. G2B, Lalitkunj, Vasai (West) Vasai, Maharashtra, India - 401202
AAW-2924 DSQUARE BUILDCON LLP Flat No 108, Sethi Palace Navghar Vasai Road West, Vasai Road Palghar, Maharashtra, India - 401202
AAO-2438 SHREE SAI JIVDANI DEVELOPERS LLP Maurya Shopping Centre, 10 2 D Wing, Ambadi Rd, Vasai Rd (West) Palghar, Maharashtra, India - 401202
AAR-0402 FAMILY INTERNATIONAL SPA AND SALON LLP FLAT NO B/102, 2ND FLR VINAYAK BLDG, NAVGHAR VASAI WEST, Maharashtra, India - 401202
U01403MH2013PTC240914 JAIVA BHOOMI INDIA PRODUCER COMPANY LIMITED 206, SUKHMANI CO.OP HSG SOCIETY LTD GURUNANAK NAGAR, NAVGHAR ROAD , VASAI WEST, Maharashtra, India - 401202
AAH-8795 VERIFIEDPROPERTY LLP ROW HOUSE NO.01, GROUND FLOOR-ROW HOUSE CHS VILLAGE, DIWAN MAN AMBADI ROAD,VASAI:WEST THANE, Maharashtra, India - 401202
ABA-8020 THINKGESTALT DESIGN LLP Shop No 09,Flat No B1& Flat N0 B2,Ground Floor T VASAI PALGHAR Thane, Maharashtra, India - 401202
AAD-9387 AMAR GOLD MULTILINK PRODUCT TRADING AND SERVICES LLP ANAND NAGAR, SHOP NO A 3, NAVGHAR WEST, VASAI ROAD VASAI, Maharashtra, India - 401202
AAA-9108 I M BUILDING SPACES LLP FLAT NO.1, A-WING BHOIR RESIDENCY SAI NAGAR, NAVGHAR, VASAI (WEST) VASAI, Maharashtra, India - 401202
AAE-5634 KREATORS E-RETAIL INDIA LLP FLAT NO C-206, PEARL BLDG-RAJHANS DREAMS, BARAMPUR VASAI WEST, BEHIND BISHOP HOUSE, THANE VASAI, Maharashtra, India - 401202
ABB-7952 SOCIALOUT EVENTS LLP Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202
AAY-8350 WESTIND GLOBAL TRADERS LLP B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202
ABA-3809 TRICKS CLIQUE LLP SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202
AAM-2116 GLOBTECH SOLUTIONS LLP SHOP NO. 76, PANCHAL NAGAR STATION ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202
U15100MH2020PTC348115 UNIQUE CREATIONS FOODS PRIVATE LIMITED House No. 2, Hanuman Ali, Umele Naigaon West , Vasai, Maharashtra, India - 401202
View all companies with similar address

Prosecution Details of PRIME LEX

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

Charges (Secured Loans) of PRIME LEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRIME LEX

Email ID: [email protected] Website: Not Available Address: HOUSE NO 2 GURUNANAK NAGAR VASAI RD WEST NAVGHAR PALGHAR THANE, Maharashtra, India - 401202

Principal Products & Services of PRIME LEX

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 PRIME LEX

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 PRIME LEX

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 PRIME LEX

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 PRIME LEX

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 PRIME LEX

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 PRIME LEX

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.