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
PRIOM EXIM PRIVATE LIMITED
CIN: U51909MH2018PTC308947
PRIOM EXIM PRIVATE LIMITED (CIN: U51909MH2018PTC308947) is a Private company incorporated on 04 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PRIOM EXIM PRIVATE 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.PRIOM EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PRIOM EXIM PRIVATE LIMITED are SANTOSH GANPAT UNDE, and BHARAT JAIN.
PRIOM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC308947 and its registration number is 308947. Users may contact PRIOM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIOM EXIM PRIVATE LIMITED is OFFICE NO. 302, 3RD FLR, REGAL ARCADE, TATA ROAD NO. 2, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004.
Current status of PRIOM EXIM PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PRIOM EXIM 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 PRIOM EXIM
Purchase full report of PRIOM EXIM
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 PRIOM EXIM 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 |
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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 PRIOM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08378822 | SANTOSH GANPAT UNDE | Director | 2019-03-01 |
| 06967212 | BHARAT JAIN | Director | 2023-08-07 |
Past Directors & Key Managerial Personnel of PRIOM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09158216 | SUNNY MEVALAL PATEL | Director | - | 2023-08-02 |
| 06854915 | JITENDRA NAHAR | Director | - | 2019-03-01 |
| 07991131 | VIKRAM SINGH | Director | - | 2019-03-23 |
| 08000725 | MEWARA SHIV RAJ | Director | - | 2021-05-01 |
| 08117999 | AKSHAY SHAH | Director | - | 2019-03-15 |
Other Directorships of SANTOSH GANPAT UNDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY MEVALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKHESHWAR DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060837 | Additional Director | - | 2021-11-30 |
| SHANKHESHWAR DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060837 | Director | 2021-11-30 | Ongoing |
| KRIYA EXIM PRIVATE LIMITED | U51398GJ2014PTC079638 | Director | - | 2016-01-22 |
| KAUSHALI IMPEX PRIVATE LIMITED | U51900GJ2011PTC065048 | Director | 2018-01-23 | Ongoing |
| KAUSHALI IMPEX PRIVATE LIMITED | U51900GJ2011PTC065048 | Director | - | 2017-08-12 |
| DHANU EXIM PRIVATE LIMITED | U51909GJ2014PTC079757 | Director | - | 2015-04-06 |
Other Directorships of BHARAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUR FLOUR MILLS LIMITED | U15311MH2007PLC172654 | Additional Director | - | 2018-05-25 |
| NEXON EXPORTS PRIVATE LIMITED | U36911MH2021PTC359617 | Director | - | 2023-06-09 |
| ROSE GEMS PRIVATE LIMITED | U36912MH2007PTC173634 | Additional Director | - | 2018-09-08 |
| COYOTE SHIPPING AND CARGO PRIVATE LIMITED | U63090DL2022PTC403429 | Director | - | 2022-09-22 |
| RASBERRY JEWELLERY PRIVATE LIMITED | U74120MH2013PTC244460 | Director | - | 2018-05-25 |
| EURO CONCEPT PRIVATE LIMITED | U74120MH2013PTC245540 | Additional Director | - | 2018-05-25 |
Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASTZONE TRADING PRIVATE LIMITED | U51909MH2017PTC302028 | Director | 2017-11-21 | Ongoing |
| SURYAKOTI TRADING PRIVATE LIMITED | U51909MH2017PTC302070 | Director | 2017-11-22 | Ongoing |
Other Directorships of MEWARA SHIV RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELPHINSTONE TRADELINKS PRIVATE LIMITED | U51909MH2017PTC299936 | Director | 2017-11-23 | Ongoing |
| BHAVYAKOTI TRADELINK PRIVATE LIMITED | U51909MH2018PTC308723 | Director | 2018-05-01 | Ongoing |
| SAPTARISHI EXIM PRIVATE LIMITED | U51909MH2018PTC308983 | Director | 2018-05-04 | Ongoing |
Other Directorships of AKSHAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2019PTC323961 | OM HERITAGE SPRING REALTY PRIVATE LIMITED | Office No. 305/B, 3rd Floor, Regal Arcade, Tata Road No.2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36996MH2020PTC337315 | MAHIDREAM EXIM PRIVATE LIMITED | 209/A FLR -2 11/15 REGAL ARCADE BUILDING TATA ROAD NO. 2 ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2017PTC296951 | DANIYA ENTERPRISE PRIVATE LIMITED | Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC297567 | COBBYZONE TRADING PRIVATE LIMITED | Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36912MH2008PTC183556 | NAVKAR DIAMONDS PRIVATE LIMITED | OFFICE NO. 313, REGAL DIAMOND CENTRE, 3RD FLOOR, TATA ROAD NO. 1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| U52609MH2017PTC293956 | FIGUEIRA TRADING PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC298831 | MOONLIKE EXPORTS PRIVATE LIMITED | 209,FLR-2,11/15,REGAL ARCADE BLDG,TATA RD NO 2,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299844 | SHESANAND TRADING PRIVATE LIMITED | 209,FLR-2,11/15,REGAL ARCADE BLDG,TATA RD NO 2,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC193700 | ABHINAV MULTITRADE COMPANY PRIVATE LIMITED | 201, FLOOR-2, 11/15, REGAL ARCADE BUILDIBG, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC299774 | EMBLAZE MULTITRADE PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U65990MH2021PLN355251 | GOLDENMIDAS TOUCH NIDHI LIMITED | Office No. 28, 2nd Floor, Shreeji Plaza Tata Road no. 2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302326 | VARNITA OVERSEAS PRIVATE LIMITED | OFFICE NO. 67GROUND FLOOR, 4 POPULAR ARCADE, TATA ROAD NO.1, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2020PTC337999 | SIYARAJ MULTITRADE PRIVATE LIMITED | 209 , FLOOR -2 , 11/15, REGAL ARCADE BUILDING , TATA ROAD NO. 2 ROXY CINEMA , OPERA HOUSE , GIRGAON, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U32112MH2023PTC404657 | PARTH TRADE EXPO PRIVATE LIMITED | Ground Floor, Office No.51, Shree Ji Arcade,,Tata road no. 2, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U52291MH2024PTC433204 | ETS EXCLUSIVE TRIPS PRIVATE LIMITED | OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2015PTC268903 | SONIGRA ENTERPRISES PRIVATE LIMITED | 47, GROUND FLR, PRATIK ARCADE, TATA ROAD NO.2 OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2017PTC300685 | INTOS EXPORTS PRIVATE LIMITED | 306,FLOOR-3, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U28110MH2008PTC178989 | ACIER TUBES PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC206369 | VLT TABLE TOP ADVERTISERS PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74110MH2010PTC207190 | TRACK TRADING PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC262795 | CASANOVA ENTERPRISES PRIVATE LIMITED | 0-316, FLOOR-3, 11/15, REGAL ARCADE BUILDING TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1998PTC115163 | JINA GEMS PRIVATE LIMITED | PRATIK ARCADE 3RD FLOOROFFICE NO 216 TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52393MH2010PTC208763 | KALASH DIAMONDS PRIVATE LIMITED | Office No. 59, Mezzanine, Popular Arcade, TATA Road No. 1 & 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U52390MH2010PTC206471 | KRINA DIAMOND PRIVATE LIMITED | Office No. 59, Mezzanine, Popular Arcade, TATA Road No. 1 & 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36996MH2021PTC369938 | KARIOX IMPEX PRIVATE LIMITED | Office no.112B, 1St Floor, Supariwala Estate Tata Road No.2, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.