Primax Traders Private Limited - Company overview

Primax Traders Private Limited is shown as "Strike Off" in MCA records.

2012-11-30 Jalandhar, Punjab Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-11-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-08-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Primax Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director VINEET DHIR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Primax Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Primax Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 30 November 2012 as a private limited company. Its registered office is at 5, Hotel International Market Opposite Bus Stand, Jalandhar, Punjab. It was earlier known as Maya Forex Private Limited.

Infyner groups it under Business Services, in the Wholesale segment.

It has four directors: Vineet Dhir, Balraj Singh, Geeta Sharma and Sharda Aggarwal. The longest-serving is Vineet Dhir, on the board since 2012; the most recent to join is Balraj Singh, appointed in July 2015. Four former directors are on record; the most recent to leave was Mandeep Singh in July 2015. The same directors also sit on the board of Blue Pearl Fashions Limited.

Authorised and paid-up capital are both ₹26 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 August 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 5, Hotel International Market Opposite Bus Stand, Jalandhar, Punjab - 144001
Name History
Legal NamePrimax Traders Private Limited
CIN / LLPINU51101PB2012PTC036886
Company No.036886
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-30
Date of AGM2014-08-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Primax Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Vineet Dhir
Director | Since 2012-11-30 | DIN: 06431892
B
Balraj Singh
Additional Director | Since 2015-07-31 | DIN: 07224254
G
Geeta Sharma
Additional Director | Since 2015-05-28 | DIN: 05102748
S
Sharda Aggarwal
Additional Director | Since 2015-05-28 | DIN: 06978886

Companies With Common Directors Of Primax Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blue Pearl Fashions Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Primax Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Primax Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Primax Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Primax Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Primax Traders Private Limited?
MCA does not publish an "owner" field. Primax Traders Private Limited is run by its directors, Vineet Dhir, Balraj Singh, Geeta Sharma and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Primax Traders Private Limited?
Primax Traders Private Limited has four current directors: Vineet Dhir (since November 2012), Balraj Singh (since July 2015), Geeta Sharma (since May 2015) and Sharda Aggarwal (since May 2015).
What is CIN of Primax Traders Private Limited?
The CIN of Primax Traders Private Limited is U51101PB2012PTC036886. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PTC is the company type and 036886 is its registration number.
When was Primax Traders Private Limited incorporated?
Primax Traders Private Limited was incorporated on 30 November 2012 with ROC Chandigarh. That makes it about 13 years old.
What is the registered address of Primax Traders Private Limited?
The registered office on MCA records is 5, Hotel International Market Opposite Bus Stand, Jalandhar, Punjab - 144001.
What is the current status of Primax Traders Private Limited?
MCA shows Primax Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Primax Traders Private Limited?
You can post to its registered office at 5, Hotel International Market Opposite Bus Stand, Jalandhar, Punjab - 144001.
What industry or business activity is Primax Traders Private Limited associated with?
It is grouped under Business Services, in the Wholesale segment.
What is paid-up capital and authorised share capital of Primax Traders Private Limited?
Both authorised and paid-up capital are ₹26 lakh.
When did Primax Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 August 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Primax Traders Private Limited?
MCA shows no charges registered against Primax Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Primax Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Mandeep Singh (July 2015), Rajwinder Kaur Vigal (July 2015) and Parveen Kumar Sharma (January 2015).
Which companies share directors with Primax Traders Private Limited?
Blue Pearl Fashions Limited shares at least one director with Primax Traders Private Limited.
How can I get the financial details of Primax Traders Private Limited?
No financial statements for Primax Traders Private Limited are on record with us yet.
Primax Traders Private Limited - is it listed or unlisted?
Primax Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Primax Traders Private Limited?
Primax Traders Private Limited is registered with ROC Chandigarh.
What is the company classification of Primax Traders Private Limited?
MCA classifies Primax Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.