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      PRIMO FXBULLION SERVICES PRIVATE LIMITED

      CIN: U74140MH1998PTC114539 As on: 2026-07-13
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      PRIMO FXBULLION SERVICES PRIVATE LIMITED (CIN: U74140MH1998PTC114539) is a Private company incorporated on 20 Apr 1998. 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. 0.00.PRIMO FXBULLION SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      PRIMO FXBULLION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1998PTC114539 and its registration number is 114539. Users may contact PRIMO FXBULLION SERVICES PRIVATE LIMITED on its Email address - . Registered address of PRIMO FXBULLION SERVICES PRIVATE LIMITED is 63,DHANJI STREETIIND FLOOR,ROOM NO.24 KANCHWALA BUILDING , MUMBAI 003, Maharashtra, India - 000000.

      Current status of PRIMO FXBULLION SERVICES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRIMO FXBULLION SERVICES 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.

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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 PRIMO FXBULLION SERVICES 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 PRIMO FXBULLION SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of PRIMO FXBULLION SERVICES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U99999MH1981PTC023743 S B SYNTHETICS PRIVATE LIMITED 9 ABDUL REHMAN STREET,YUSUF BUILDING, IST FLOOR, ROOM NO.15, , MUMBAI-400 003., Maharashtra, India - 000000
      U99999MH1972PTC015803 CRYSTAL FIBRES AND FEBRICS LIMITED KIDIWALA BUILDING, 2ND FLOOR,ROOM NO.14, 62/64, KAZI SAYED STREET, , MUMBAI- 400 003., Maharashtra, India - 000000
      U99999MH1974PTC017158 HARI BUILDNG HOUSING COMPANY PRIVATE LIMITED 51, DARIYASTHAN STREET,1ST FLOOR, ROOM NO.17, MUMBAI - 400 003. , MUMBAI 400 003, Maharashtra, India - 000000
      U99999MH1996PTC104267 ZAHICO FINANCE AND INVESTMENTS PRIVATE LIMITED 67, MEMONWADA RD,ROOM NO 34, 1ST FLOOR, MUMBAI 3, , MUMBAI.400 003, Maharashtra, India - 000000
      U33112MH1988PTC048505 BLUMEL SURGICALS AND PHARMACEUTICALS PRIVATE LIMITED ROOM NO 2, NEAR GOL BUILDING,199, BEL GRAMI ROAD KURLA(W), MUMBAI-70. , MUMBAI24.04.96, Maharashtra, India - 000000
      U51900MH1993PTC073986 JEET TRADING PVT.LTD. ROOM NO.9, 2ND FLOOR,11 DAYASTHAN STREET , MUMBAI 400 003, Maharashtra, India - 000000
      U70100MH1996PTC099250 NDR PROPERTIES PRIVATE LIMITED 2ND FLOOR, ROOM NO.9,11,DARIYASTHAN STREET, , MUMBAI 400 003, Maharashtra, India - 000000
      U72200MH2000PTC125469 PRIDE SOFTWARE PRIVATE LIMITED C G S COLONY, BUILDING NO-121, ROOM NO-4397, 1ST FLOOR, ANTOP HILL, , MUMBAI, Maharashtra, India - 000000
      U99999MH1998PTC116573 HEERA PANNA TRAVELS PRIVATE LIMITED 21/23, DHANJI STREET,MUMBADEVI MANSION, GROUND FLOOR,SHOP NO.1, , MUMBAI-400 003, Maharashtra, India - 000000
      U99999MH1997PTC110518 SHREE BAHUBALI SYN-FAB PRIVATE LIMITED JAI HIND BUILDING NO. 1ROOM NO. 4,2ND FLOOR BHULESHWAR , MUMBAI 400 002, Maharashtra, India - 000000
      U74140MH1980PTC023200 BOMBAY INDUSTRIAL CONSULTANCY SERVICES PRIVATE LIMITED SAI CHAMBERS, ROOM NO 5,5TH FLOOR,365/367, NARSH NATHA STREET, , MUMBAI-400 003., Maharashtra, India - 000000
      U99999MH1973PTC016804 PARAMOUNT SAVINGS AND FINANCE PRIVATE LIMITED ROOM NO. 5, BUILDING NO.3,3RD FLOOR NAVJIVAN SOCIETY, LAMINGTON ROAD NEAR BADA DARGA PANVEL, , MUMBAI, Maharashtra, India - 000000
      U99999MH1977PTC020017 PATEL IMPEX PRIVATE LIMITED SHREE KRISHNA NIWAS,ROOM NO.57, 3RD FLOOR, 307,YUSUF MEHERALI ROAD, , MUMBAI-400 003., Maharashtra, India - 000000
      U67120MH1995PTC087432 REAL VALUE INVESTMENTS PRIVATE LIMITED SIDDIVINAYAK BUILDING,ROOM NO.205, 2ND FLOOR SECTOR 19,PLOT NO.29,VASHI 400 075. , NEW MUMBAI, Maharashtra, India - 000000
      U99999MH1981PLC023823 CITIZEN SILK MILLS LIMITED JAIHIND BUILDING NO.1.ROOM NO.18,IST FLOOR, BHULESHWAR ROAD, A.B.ROAD, , MUMBAI-400 002., Maharashtra, India - 000000
      U99999MH2006PTC159840 VIDHI COTTON MEGACORP INDIA PRIVATE LIMITED JAIHIND BUILDING NO.1-B,BLOCK NO.6,3RD FLOOR, DR.A.M.ROAD,BHULESHWAR, , MUMBAI-2., Maharashtra, India - 000000
      U51900MH1988PTC048191 PENGUIN EXPORTS PVT LTD. ROOM NO.20, 1ST FLOOR, RAMESHBHAVAN, 89 MUMBADEVI ROAD, PYDHONIE, , MUMBAI 400 003.W.E.F., Maharashtra, India - 000000
      U99999MH1975PTC018615 VIJAN ROADWAYS PRIVATE LIMITED MAHAVIR DARSHAN 3RD FLOOR,ROOM NO. 39 BHANDARI STREET, MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000
      U99999MH1996PTC102947 A'LA MODE IMPEX PRIVATE LIMITED ROOM NO.41,4TH FLOOR,CONTRACTOR BUILDING FORT MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000
      U24110MH1994PTC081971 BALAJI KRISHI RASAYAN INDIA PRIVATE LIMITED ROOM NO 5, 2ND FLOOR,11/13 BOTAWALA BUILDING NARIMAN CIRCLE MUMBAI , MUMBAI 400 023, Maharashtra, India - 000000
      U65929MH1989PTC054138 MALKANI HOLDINGS P LTD 63/71, DADI SETH AGARI LANE ,,ROOM NO.39 2ND FLOOR, MUMBAI.400 002. , MUMBAI-400 002, Maharashtra, India - 000000
      U45200MH1996PTC102078 UDYAM DEVELOPERS PRIVATE LIMITED 58,VASANT SMRUTI,IST FLOOR PANDURANG WADI ROAD NO.3, GOREGAON EAST MUMBAI 63. , MUMBAI 63, Maharashtra, India - 000000
      U17110MH1997PTC110502 SHREE BAHUBALI FILAMENTS PRIVATE LIMITED JAIHIND BUILDING NO. 1ROOM NO.4,2ND FLOOR BHULESHWAR, , MUMBAI-400002, Maharashtra, India - 000000
      U28920MH1986PTC039211 VARDHAMAN LIME AND ALLIED INDUSTRIES PVT LTD ROOM NO.26 2ND FLOOR GANESHKRIPA BUILDING SADASHIV X LANE KHADILKAR RD BOMBAY. , MUMBAI, Maharashtra, India - 000000
      U74140MH2006PTC161483 G.E.M. SHIP MANAGEMENT PRIVATE LIMITED 185, HAWABAI BUILDING,NISSAN PADA ROAD, 2ND FLOOR, ROOM NO. 11, , MUMBAI-9, Maharashtra, India - 000000
      U25200MH1998PTC113057 UCHITA POLYPLAST PRIVATE LIMITED 22/24,ANANTWADI3RD FLOOR,ROOM NO.69/70 BHULESHWAR , MUMBAI 400 002, Maharashtra, India - 000000
      U01405MH1947PTC006065 VIRJI LADHA AND CO PVT LTD ROOM NO.357, 1ST FLOOR,COTTON EXCHANGE BUILDING, COTTON GREEN, , MUMBAI-400 033, Maharashtra, India - 000000
      U01120MH1996PTC103462 KINGS GARDEN AND PLANTATION PRIVATE LIMITED BHANKHRIA BUILDING, 1ST FLOOR,ROOM NO 12.13, 57/59, MODI STREET FORT, , MUMBAI 1,, Maharashtra, India - 000000
      U63040MH1991PTC061172 NEW CENTURY FREIGHT FORWARDERS PRIVATE LIMITED 8/16,PATEL BUILDING,ROOM NO.4,1ST FLOOR, M.K.AMIN MARG, , MUMBAI-1., Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      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
      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

      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

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