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
PRIME MERCHANTS AND FINANCIALS PRIVATE LIMITED
CIN: U67190DL2020PTC359807 As on: 2026-07-13
PRIME MERCHANTS AND FINANCIALS PRIVATE LIMITED (CIN: U67190DL2020PTC359807) is a Private company incorporated on 06 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PRIME MERCHANTS AND FINANCIALS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PRIME MERCHANTS AND FINANCIALS PRIVATE LIMITED are NAVEEN DHILLON, and TARUN KUMAR.
PRIME MERCHANTS AND FINANCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2020PTC359807 and its registration number is 359807. Users may contact PRIME MERCHANTS AND FINANCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIME MERCHANTS AND FINANCIALS PRIVATE LIMITED is B-2/195, First Floor Paschim Vihar , WEST DELHI, Delhi, India - 110063.
Current status of PRIME MERCHANTS AND FINANCIALS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PRIME MERCHANTS AND FINANCIALS 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 PRIME MERCHANTS AND FINANCIALS
Purchase full report of PRIME MERCHANTS AND FINANCIALS
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 MERCHANTS AND FINANCIALS 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 PRIME MERCHANTS AND FINANCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07388636 | NAVEEN DHILLON | Director | 2020-01-06 |
| 08659416 | TARUN KUMAR | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of PRIME MERCHANTS AND FINANCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN DHILLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORNING PARCEL PRIVATE LIMITED | U51900DL2019PTC345607 | Managing Director | 2019-02-07 | Ongoing |
| ZAPZONE ENTERPRISES PRIVATE LIMITED | U63119DL2024PTC430696 | Director | 2024-05-02 | Ongoing |
| VALOR PRIMA CORPORATE SERVICE PRIVATE LIMITED | U74140HR2014PTC052892 | Director | 2016-01-04 | Ongoing |
| VALOR NEXGEN PRIVATE LIMITED | U74140HR2014PTC053760 | Director | 2016-04-12 | Ongoing |
| ZEPASTE INDIA PRIVATE LIMITED | U77100HR2023PTC114931 | Director | - | 2024-06-28 |
| BUZZBEE LABS INDIA PRIVATE LIMITED | U93000DL2019PTC353981 | Director | 2019-08-20 | Ongoing |
Other Directorships of TARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85500DL2023PTC420278 | VEDSAM INDIA PRIVATE LIMITED | B-2/195 FIRST FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U85500DL2023NPL424423 | TENDER LOVE FOUNDATION | B-2/17, FIRST FLOOR,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| ACQ-9691 | INDITEK GLOBAL LLP | A1 19B first Floor,Paschim Vihar new Delhi,New Delhi,West Delhi,Delhi,India-110063 |
| U62099DL2025PTC442319 | DOTPIPER TECHNOLOGIES PRIVATE LIMITED | A-1/19B, FIRST FLOOR,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U46201DL2024PTC432210 | GOVERVE TRADERS PRIVATE LIMITED | A-1/19B, First Floor, Paschim Vihar,,New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACO-7478 | TANVAN CAPITAL ADVISORS LLP | 262,3RD FLOOR, BLOCK B 2,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U46901DL2025PTC441232 | ERISO TRADELINK PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441380 | AYAEKA TRUE TRADERS PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U52601DL2020PTC368652 | ALL SEASONS SUPPLY SOLUTIONS PRIVATE LIMITED | B-2/195, First Floor Paschim Vihar , Delhi, Delhi, India - 110063 |
| ACL-3625 | EXITO BUILDTECH LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND FLOOR,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| ACL-7984 | EXITO BUILDWELL LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND FLOOR,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U93190DL2025PTC450679 | TRINETRINI VENTURES PRIVATE LIMITED | 252/ THIRD FLOOR, B-3, JWALAHERI MARKET, Paschim Vihar,West Delhi, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACF-9499 | ZIP DIGITECH SERVICES LLP | B-2/221, SECOND FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| ACI-4425 | NIVIANETRA VENTURES LLP | B-3/2, Second Floor,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| ACG-4312 | ANGHA LANDBASE LLP | B-2/170, Third Floor,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| U29100DL2025PTC457156 | TIRUPAM ELECTRIC MOBILLITY PRIVATE LIMITED | A1/19B FIRST FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U11040DL2025PTC443687 | QUENCER DRINKS PRIVATE LIMITED | A1/19B, First Floor,,Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India |
| ACI-3739 | HORIZON LEGAL ASSOCIATES LLP | B-422, FIRST FLOOR,,MEERA BAGH PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063 |
| ACG-8557 | SWATAH GRAH FACILITY MANAGEMENT SERVICES LLP | A-1/19B, First Floor,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063 |
| U46512DL2025PTC458123 | VIO TECHNOLOGIES LABS PRIVATE LIMITED | A-1/19B, First Floor, Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India |
| U62013DL2024PTC430064 | ASHWIN ALGO PRIVATE LIMITED | A1/19B FIRST FLOOR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U59200DL2024PTC432098 | DMT RECORDS PRIVATE LIMITED | A-1/19B First Floor, Paschim Vihar,,New Delhi,West Delhi,Delhi,110063-India |
| U73100DL2024PTC431630 | WATER VERSE PRIVATE LIMITED | A-1/19B,FIRST FLOOR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India |
| U46909DC2026PTC470423 | T AND S INTERNATIONAL PRIVATE LIMITED | Office No. 9, Floor 2, Sarbati Complex 56,Paschim Vihar, West Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U52293DC2026PTC470161 | ORBIS FREIGHT PRIVATE LIMITED | Office No. 9, Floor 2, Sarbati Complex 56,Paschim Vihar, West Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACL-6080 | MORGENSTERN REALESTATE LLP | D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U80904DL2012PTC243372 | BHASKAR LEARNING RESOURCES PRIVATE LIMITED | B-2/20B First Floor Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U31009DL2024PTC432445 | AGILE DEVELOPMENT INITIATIVES AND TECHNOLOGY ADVANCEMENTS PRIVATE LIMITED | 17, Block B-2,Paschim Vihar, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| ACQ-4289 | ATHENAGRID LLP | B3/258,3rd Floor,,Paschim Vihar B3 Block,New Delhi,West Delhi,Delhi,India-110063 |
| 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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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.
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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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