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PRIME MINERAL EXPORTS PRIVATE LIMITED

CIN: U51420GA2003PTC003324

PRIME MINERAL EXPORTS PRIVATE LIMITED (CIN: U51420GA2003PTC003324) is a Private company incorporated on 07 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PRIME MINERAL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Oct 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PRIME MINERAL EXPORTS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of PRIME MINERAL EXPORTS PRIVATE LIMITED are AMBAR AUDUTH TIMBLO, DILEEP ANANT VERLEKAR, KAUSTUBH VINAYAK SAWKAR, and APOORVA MISRA.

PRIME MINERAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420GA2003PTC003324 and its registration number is 3324. Users may contact PRIME MINERAL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIME MINERAL EXPORTS PRIVATE LIMITED is F-1, 1ST FLOOR, OCEANIC APARTMENTS, BEHIND HANUMAN TEMPLE, MIRAMAR, , PANAJI, Goa, India - 403001.

Current status of PRIME MINERAL EXPORTS PRIVATE LIMITED is - Amalgamated.

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

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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 MINERAL EXPORTS 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 MINERAL EXPORTS
DIN Director Name Designation Appointment Date
00213068 AMBAR AUDUTH TIMBLO Managing Director 2013-04-01
01231823 DILEEP ANANT VERLEKAR Director 2003-11-07
01682544 KAUSTUBH VINAYAK SAWKAR Director 2008-09-29
02722155 APOORVA MISRA Director 2010-09-20
Past Directors & Key Managerial Personnel of PRIME MINERAL EXPORTS
DIN Director Name Designation Appointment Date Cessation
00213068 AMBAR AUDUTH TIMBLO Additional Director - 2010-09-20
00213068 AMBAR AUDUTH TIMBLO Director - 2013-04-01
01625819 MELVIN FRANCIS DASILVA Additional Director - 2007-09-21
01625819 MELVIN FRANCIS DASILVA Director - 2008-08-16
01682544 KAUSTUBH VINAYAK SAWKAR Additional Director - 2008-09-29
02722155 APOORVA MISRA Additional Director - 2010-09-20
Other Directorships of AMBAR AUDUTH TIMBLO
Company Name CIN Designation Appointment Date Cessation
SEAROCK ADVISORS LLP AAN-6571 Designated Partner 2018-12-06 Ongoing
RESOURCES CONCENTRATES PRIVATE LIMITED U13100KA2007PTC151568 Additional Director - 2008-09-29
RESOURCES CONCENTRATES PRIVATE LIMITED U13100KA2007PTC151568 Director 2008-09-29 Ongoing
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Additional Director - 2007-09-29
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Director 2013-04-01 Ongoing
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Managing Director - 2013-04-01
FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Director 2010-07-08 Ongoing
RESOURCES PELLETS CONCENTRATES PRIVATE LIMITED U14290KA2021PTC146108 Director 2021-04-05 Ongoing
RESOURCES PELLETS CONCENTRATES PRIVATE LIMITED U14290KA2021PTC146108 Director - 2024-01-31
UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2018-03-30
SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2012-09-29
SLR METALIKS LIMITED U27106DL2005PLC142596 Director 2012-09-29 Ongoing
MARINE INFRASTRUCTURE GOA PRIVATE LIMITED U45203GA2005PTC004200 Director - 2009-06-11
SUNFLOWER IMPEX PRIVATE LIMITED U51909GA2005PTC004187 Director - 2012-08-25
FOMAR PRIVATE LIMITED. U61100GA1997PTC002282 Director 2002-08-02 Ongoing
SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED U63023GA2000PLC002903 Director 2000-10-05 Ongoing
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Additional Director - 2013-09-30
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Director 2013-09-30 Ongoing
GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Additional Director - 2009-09-30
GRASS INVESTMENT CONSULTANCY PRIVATE LIMITED U65921MH2007PTC168614 Director 2009-09-30 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2018-08-14 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2015-08-24
Other Directorships of DILEEP ANANT VERLEKAR
Company Name CIN Designation Appointment Date Cessation
FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Director - 2018-01-16
RAINBOW MINERALS PRIVATE LIMITED U14299GA1972PTC000152 Additional Director - 2012-09-29
RAINBOW MINERALS PRIVATE LIMITED U14299GA1972PTC000152 Director - 2018-01-16
TRUPTI MARKETING PRIVATE LIMITED U15541GA1995PTC001967 Additional Director 2013-01-21 Ongoing
SUSHMA FABRICS PRIVATE LIMITED U17100MH1966PTC013536 Additional Director - 2018-01-16
PRATIMA TEXTILES PRIVATE LIMITED U17111GA1972PTC000155 Additional Director - 2012-09-29
PRATIMA TEXTILES PRIVATE LIMITED U17111GA1972PTC000155 Director - 2018-01-16
CRYSTAL TEXTILES PRIVATE LIMITED U17119GA1973PTC000158 Additional Director - 2012-09-29
CRYSTAL TEXTILES PRIVATE LIMITED U17119GA1973PTC000158 Director - 2018-01-16
PRUDENT MEDIA (GOA) PRIVATE LIMITED U22130GA2006PTC004727 Additional Director - 2010-09-30
PRUDENT MEDIA (GOA) PRIVATE LIMITED U22130GA2006PTC004727 Director - 2018-03-01
SAND AND SEA PRODUCTIONS PRIVATE LIMITED U22300GA2010PTC006537 Director 2010-12-02 Ongoing
MORMUGAO MARITIMA LIMITED U31200GA1957PLC000127 Director - 2018-01-16
AMBOLI RESORTS AND HOTELS PRIVATE LIMITED U55101GA2009PTC006050 Director - 2018-01-16
FOMENTO REALTY PRIVATE LIMITED U68100GA2016PTC013013 Director - 2018-01-16
CIMLA LABORATORIES PRIVATE LIMITED U73100GA1971PTC000122 Additional Director - 2012-09-29
CIMLA LABORATORIES PRIVATE LIMITED U73100GA1971PTC000122 Director - 2018-01-16
SHADOW BOX ENTERTAINMENT PRIVATE LIMITED U92199GA2005PTC003799 Director 2005-01-28 Ongoing
Other Directorships of MELVIN FRANCIS DASILVA
Company Name CIN Designation Appointment Date Cessation
YAGNA INFRA PRIVATE LIMITED U45100GA2004PTC003386 Additional Director - 2016-09-30
YAGNA INFRA PRIVATE LIMITED U45100GA2004PTC003386 Director - 2020-11-27
Other Directorships of KAUSTUBH VINAYAK SAWKAR
Other Directorships of APOORVA MISRA
Company Name CIN Designation Appointment Date Cessation
SLR STEEL AND POWER PRIVATE LIMITED U07100KA2023PTC180966 Director 2023-11-16 Ongoing
S-FOMENTO RESOURCES PRIVATE LIMITED U13203TG2012PTC082827 Director 2012-09-03 Ongoing
MAHARASHTRA RESOURCES PRIVATE LIMITED U13204MH2010PTC204221 Additional Director - 2011-12-10
MAHARASHTRA RESOURCES PRIVATE LIMITED U13204MH2010PTC204221 Director - 2019-03-17
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Additional Director - 2011-09-29
FOMENTO (KARNATAKA) MINING COMPANY PRIVATE LIMITED U13207GA1999PTC002691 Director 2011-09-29 Ongoing
FOMENTO RESOURCES PRIVATE LIMITED U13209GA2010PTC006440 Director - 2016-04-21
UTTAR BHARAT HYDRO POWER PRIVATE LIMITED U27106DL1991PTC162598 Director - 2018-10-05
SLR METALIKS LIMITED U27106DL2005PLC142596 Additional Director - 2012-09-29
SLR METALIKS LIMITED U27106DL2005PLC142596 Director 2012-09-29 Ongoing
MARINE INFRASTRUCTURE GOA PRIVATE LIMITED U45203GA2005PTC004200 Additional Director - 2009-09-30
MARINE INFRASTRUCTURE GOA PRIVATE LIMITED U45203GA2005PTC004200 Director - 2018-03-07
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Additional Director - 2015-09-28
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2017-12-09
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Additional Director - 2013-09-30
EYESTAR FINANCE AND LEASING PRIVATE LIMITED U65921GA1992PTC001257 Director - 2016-04-15
KONKAN MANPOWER SERVICES PRIVATE LIMITED U74999PN2011PTC141300 Director 2011-11-09 Ongoing
FOMENTO GREEN AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90001GA2009PTC006241 Additional Director - 2011-06-14
FOMENTO GREEN AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED U90001GA2009PTC006241 Director - 2018-03-12

CIN Company Name Company Address
U74900GA2011PTC006769 WATERMELON EVENNT SOLUTIONS PRIVATE LIMITED CHIRANTAN APARTMENTS, B-B 1ST FLOOR, F-3 NEUGINAGAR , PANAJI, Goa, India - 403001
U29230GA2011PTC006813 BARNES MOLDING SOLUTIONS INDIA PRIVATE LIMITED CASA FERNANDES, 1ST FLOOR, KAMAT KINARA LANE, BEHIND HOTEL RAJ, , MIRAMAR PANAJI, Goa, India - 403002
U51109GA2013PTC007207 CASA EXIM PRIVATE LIMITED BUILDING NO. 1 OFFICE F -1 1ST FLOOR, JAIRAM COMPLEX , NEUGI NAGAR , MALA , PANAJI, Goa, India - 403001
U36991GA1987PTC000770 BEE YEE TIPS PRIVATE LIMITED OCEANIC APARTMENTS FLAT NO-G-1MIRAMAR PANAJI , GOA, Goa, India - 403001
U24219GA1997PTC002442 BIO-TECH AGRO PRIVATE LIMITED VAIBHAV APARTMENTS,1ST FLOOR, VIDYA NAGAR COLONY MIRAMAR, PANAJI, , GOA., Goa, India - 403001
U74900GA2011PTC006654 DCS SUNPOWER & ECOSYS PRIVATE LIMITED 1st FLOOR, SUNDIAL APARTMENTS ANTONIO SILVERIA ROAD, ALTINHO , PANAJI, Goa, India - 403001
AAL-9104 NETSPARX IT SERVICES (INDIA) LLP S-1, 2ND FLOOR, ALANKAR APARTMENTS ST MARYS COLONY, MIRAMAR PANAJI, Goa, India - 403001
U70200GA2008PTC005737 SAMAH ESTATES AND HOSPITALITY PRIVATE LIMITED A-6 1ST FLOOR, SKYLARK APARTMENTS MENEZES BRAGANZA ROAD , PANAJI, Goa, India - 403001
U70200GA2008PTC005738 SAMATMA ESTATES PRIVATE LIMITED A-6 1ST FLOOR, SKYLARK APARTMENTS MENEZES BRAGANZA ROAD , PANAJI, Goa, India - 403001
U70101GA2011PTC006795 DEAL9 REALTY AND MINERALS PRIVATE LIMITED OFFICE NO.1, 3RD FLOOR, BHANAV APARTMENTS NEAR MAHALAXMI TEMPLE , PANAJI, Goa, India - 403001
U13209GA2010PTC006440 FOMENTO RESOURCES PRIVATE LIMITED 102, 1ST FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST INEZ , PANAJI, Goa, India - 403001
U63023GA2000PLC002903 SHELVONA RIVERSIDE RAILWAY TERMINAL LIMITED 102, 1ST FLOOR, KAMAT METROPOLIS-I, BEHIND CACULO MALL, ST. INEZ , PANAJI, Goa, India - 403001
U65921GA1995PLC001896 FINPIC LEASING AND FINANCE LIMITED NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001
U74999GA2018PTC013640 CITYGLIDE RENT A CAR PRIVATE LIMITED F-05/9, 1ST FLOOR, RANI PARMILA ARCADE NEAR BOMBAY BAZAR , PANAJI, Goa, India - 403001
U13204GA2009PTC006139 LAWANDE MINING PRIVATE LIMITED F-33, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G. ROAD , PANAJI, Goa, India - 403001
U01820GA2019OPC014161 AGRO HIVE (OPC) PRIVATE LIMITED House No.E-2, 1st Floor, Venus, 39 Lake View Colony, Miramar, , PANAJI, Goa, India - 403001
U55209GA2018PTC013764 SRJR HOSPITALITY PRIVATE LIMITED 1st Floor, B-Wing, Palm Grove, Housing Co-op Society, Tonca, Miramar, , PANAJI, Goa, India - 403001
AAY-3210 MANAS SPACES LLP HOUSE NO. PLOT NO 22 B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANAJI, Goa, India - 403001
U70200GA2009PTC006137 LAWANDE REAL ESTATES PRIVATE LIMITED F - 61, 1ST FLOOR, ALFRAN PLAZA, OPP. DON BOSCO, M.G.ROAD, , PANAJI, Goa, India - 403001
U93090GA2019OPC013868 PHILZAM TECHNOLOGIES (OPC) PRIVATE LIMITED F-1, H NO. 113/88/19, SHABANA CHAMBERS 1ST FLOOR, NEXT TO PANAJI MARKET , PANJIM TISWADI, Goa, India - 403001
U74999GA2004PTC003424 MADAL BAL GOA EXPORTS PRIVATE LIMITED F-1, SRI CHINMOY APARTMENT LANE 1, ST. MARY COLONY, , MIRAMAR PANAJI, Goa, India - 403001
U70101GA2012PTC006871 SUZAINI HOMES PRIVATE LIMITED CHURCH VIEW BUILDING, FR AGNELO ROAD 1ST FLOOR ALTINH PANAJI GOA , PANAJI, Goa, India - 403001
U51420GA2006PTC004490 MELATHERU COMMODITIES TRADING PRIVATE LIMITED F2, 1ST FLOOR, CHANSON BUILDING, ST. MARRY'S COLONY,MIRAMAR , PANJIM, Goa, India - 403001
U93090GA2018PTC013475 PATNI AND CALDWELL CENTRE PRIVATE LIMITED HOUSE NO. F-1, GROUND FLOOR, LAKE VIEW COLONY, MIRAMAR, PANAJI , PANAJIM, Goa, India - 403001
U52392GA2009PTC006021 TOTAL RECALL TECHNOLOGIES INDIA PRIVATE LIMITED H.NO.F-1/B-1, NANDNAN APARTMENTS, ST. INEZ, BHATLEM , PANAJI, Goa, India - 403001
AAH-8202 KRISHA RESORTS AND REALTORS LIMITED LIAB ILITY PARTNERSHIP BLOCK NO.1, 1ST FLOOR KEITHS BLDGS, RUA DE ORMUZ, OPP AZAD MAIDAN PANAJI, Goa, India - 403001
U92419GA2019PTC014192 FUNKY HEADS PRIVATE LIMITED Flat No. F-1, Evergreen Apartments, Plot B-7, Chidvilas Colony, Santa Inez, Panaji, Ti swadi , Panaji, Goa, India - 403001
U17101GA1987PTC000772 BHANDARY INDUSTRIAL METALS PVT LTD G/1,OCEANIC APARTMENT,MIRAMAR, PANAJI, , GOA., Goa, India - 403001
U55101GA1978PTC000332 ALCON HOTELS (GOA) PRIVATE LIMITED 1ST FLOOR, VELHO BUILDING PANAJI , GOA, Goa, India - 403001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

As on: 2026-07-13

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