Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PRIYAM FINTRADE & INVESTMENT LIMITED
CIN: U65990MH1995PLC093388 As on: 2026-07-13
PRIYAM FINTRADE & INVESTMENT LIMITED (CIN: U65990MH1995PLC093388) is a Public company incorporated on 09 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 13000.00.PRIYAM FINTRADE & INVESTMENT 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)].
PRIYAM FINTRADE & INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC093388 and its registration number is 93388. Users may contact PRIYAM FINTRADE & INVESTMENT LIMITED on its Email address - . Registered address of PRIYAM FINTRADE & INVESTMENT LIMITED is 199/201 KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002.
Current status of PRIYAM FINTRADE & INVESTMENT 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 CINs
ZaubaCorp's company report for PRIYAM FINTRADE & INVESTMENT 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRIYAM FINTRADE & INVESTMENT
Purchase full report of PRIYAM FINTRADE & INVESTMENT
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 PRIYAM FINTRADE & INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRIYAM FINTRADE & INVESTMENT
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Past Directors & Key Managerial Personnel of PRIYAM FINTRADE & INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U23935MH2023PTC398577 | KORAS CHEMICAL PRIVATE LIMITED | 201, 2ND FLOOR 44/46 MAHAVIR BUILDING,KALBADEVI ROAD POPATWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| ACD-7830 | RAGHVENDRA SYNTHETICS MILLS LLP | Floor 3rd, 348M, Anand Properties, Kalbadevi Road,Dabholkarwadi Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| ABB-5163 | Maavira Gold LLP | A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-2766 | pramo clothing llp | 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| U70101MH2004PTC149852 | SHRI PAWAN ESTATES PRIVATE LIMITED | 201 2ND FLOOR DAULAT BHAVAN407 KALBADEVI ROAD KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAY-7811 | HARSHIV CONSTRUCTION & INFRASTRUCTURE LL P | 201, 2ND FLOOR , 99 MULJI JETHA BUILDING KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51200MH2018PTC310376 | ANUSHKA CHAINS AND ORNAMENTS PRIVATE LIMITED | 201, 2nd Floor, Plot -61/63, Shed, Kalbadevi Road, Shekhadi Lane, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U99999MH1987PTC043771 | GOYOLENE FIBRES (INDIA) PVT LTD | 201 KALBADEVI ROAD, 4TH FLOORBOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| ACG-1610 | JIYA JEWELS LLP | 411 ,FLOOR- 4TH, 41/43, BHAIRAVNATH BHAVAN, MUMBADEVI ROAD,TAMBAKANTA, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-6560 | AQUILA MEDIAWORKS LLP | 19, FLOOR-1, PLOT 59/61, NAND BHAVAN, BABU GENU ROAD,HANUMAN LANE, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51909MH2022PTC379647 | JEWELFOLIO INDIA PRIVATE LIMITED | A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACF-8719 | MAYURESH HOUSING LLP | 428 SECOND FLOOR, KALBADEVI ROAD KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACF-6848 | RAJLAXMI SHELTERS LLP | 428 Kalbadevi Road, 2nd Floor, Abhay House Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47733MH2023PTC401259 | KEERTHIDA GEMS AND JEWELLERY PRIVATE LIMITED | 20, 3rd Floor, 102, Kalbadevi Road,,Vitthalwadi, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U18101MH1993PTC072561 | PRIYANKA SAREES PRIVATE LIMITED | 409, KANAK CHAMBER 265, KALABADEVI ROAD MUMBAI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACV-9160 | CREATIVE JEWEL LLP | Parimal Plaza, 9th Bhuleshwar Road,,2nd Floor, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-4176 | MEGHA ARTS LLP | 25, Floor 2, 108/112, Pachibai Trust, Kalbadevi Road,Vitthalwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAC-1959 | M.ANILKUMAR FABRICS LLP | Office No 902 9th Floor Ajmera Midtown KalbadeviRoad Kalbadevi Mumbai Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374546 | 2005-10-26 | 2006-01-17 | - | 25,000,000.00 | STATE BANK OF INDIA | |
| 90374550 | 2006-01-15 | - | - | 600,000,000.00 | HDFC BANK LTD. | |
| 90375821 | 1995-09-08 | - | - | 500,000.00 | THE JAMMU & KASHIMIR BANK LTD. | |
| 90376655 | 2006-02-03 | - | - | 2,000,000.00 | PUNJAB NATIONAL BANK | |
| 90387318 | 1997-06-09 | - | - | 1,265,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90387325 | 1997-07-04 | - | - | 200,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90387335 | 1997-07-26 | - | - | 1,500,000.00 | THE SARASWAT CO- OP. BANK LTD. |
- 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 |
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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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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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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 |
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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 |
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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 |
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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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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.