PREMIUM MERCHANTS LIMITED is a Public Company, Which CIN Number is L51909DL1985PLC021077 , was incorporated 39 Years , 5 Months , 17 Days ago on dated 29 May 1985 . PREMIUM MERCHANTS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-DELHI. As regarding the financial status on the time of registration of PREMIUM MERCHANTS LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 20000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 519, Main Activity of the said Company PREMIUM MERCHANTS LIMITED is : 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.] .
The registration number of this company is 021077 .Its Email address is [email protected] and its registered address is where Company is actual registered : OMAXE, SQUARE, PLOT, NO., 14, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE, JASOLA, NEW, DELHI, NEW, DELHI, South Delhi DL IN 110025. For any Query You can reach this company by email address or Postal address.
PREMIUM MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of PREMIUM MERCHANTS LIMITED :
Balbir Singh, Bina Modi, Rajeev Kapoor, Babita Gupta, Jyoti Bharti, Sachin Goel
Current status of PREMIUM MERCHANTS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
021077
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
39 Years , 5 Months , 17 Days
Business Activity Code :
519
Main Business Activity Detail :
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.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in PREMIUM MERCHANTS LIMITED :
Login to Get information related to Number of employees in PREMIUM MERCHANTS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00027438 | Balbir Singh | Director | 16 May 2003 | View other directorships |
| 00048606 | Bina Modi | Director | 12 December 2019 | View other directorships |
| 03155896 | Rajeev Kapoor | Director | 30 August 2010 | View other directorships |
| 07135430 | Babita Gupta | Director | 16 March 2015 | View other directorships |
| AVPPB3287L | Jyoti Bharti | Company Secretary | 17 August 2017 | View other directorships |
| BRVPS6386Q | Sachin Goel | Ceo(Kmp) | 17 June 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
OMAXE, SQUARE, PLOT, NO., 14, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE, JASOLA, NEW, DELHI, NEW, DELHI, South Delhi DL IN 110025
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PREMIUM MERCHANTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PREMIUM MERCHANTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1984PLC017448 | CHASE INVESTMENTS LIMITED | OMAXE, SQUARE,, PLOT, NO., 14,, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE,, JASOLA,, NEW, DELHI-110025, NEW, DELHI, South |
| U65993DL1979PLC010060 | GOOD INVESTMENTS(INDIA)LTD | OMAXE, SQUARE,, PLOT, NO., 14,, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE,, JASOLA,, NEW, DELHI-110025, NEW, DELHI, South |
| L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | OMAXE, SQUARE,, PLOT, NO., 14,, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE,, JASOLA,, NEW, DELHI-110025, NEW, DELHI, South |
| U74999DL1996PTC080090 | KKM MANAGEMENT CENTRE PRIVATE LIMITED | OMAXE, SQUARE,, PLOT, NO., 14,, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE,, JASOLA,, NEW, DELHI-110025, NEW, DELHI, South |
| U16003DL1991PLC045002 | PREMIUM BIDI COMPANY LIMITED | OMAXE, SQUARE,, PLOT, NO., 14,, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE,, JASOLA, NEW, DELHI, South |
| U74899DL1973PLC006528 | FRIENDLY REALITY PROJECTS LIMITED | OMAXE, SQUARE,, PLOT, NO., 14,, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE,, JASOLA,, NEW, DELHI-110025, NEW, DELHI, New |
| U65993DL1979PLC010018 | QUICK INVESTMENT (INDIA) LTD | OMAXE, SQUARE,, PLOT, NO., 14,, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE,, JASOLA,, NEW, DELHI-110025, NEW, DELHI, New |
| U65101DL1992PTC049846 | K K MODI INVESTMENT AND FINANCIALSERVICES PRIVATE LIMITED | OMAXE, SQUARE,, PLOT, NO., 14,, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE,, JASOLA,, NEW, DELH, I-110025, NEW |
| U65999DL1993PTC229862 | USG FINANCIAL SERVICES PRIVATE LIMITED | OMAXE, SQUARE,, PLOT, NO., 14,, BASEMENT-2,, JASOLA, DISTRICT, CENTRE,, JASOLA, NEW, DELHI, South |
| U51109DL1995PTC303477 | VANDANA DEALERS PVT.LTD | OMAXE, SQUARE,, PLOT, NO., 14,, BASEMENT-2,, JASOLA, DISTRICT, CENTRE,, JASOLA, NEW, DELHI, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PREMIUM MERCHANTS LIMITED | DL | 110025 | OMAXE, SQUARE, PLOT, NO., 14, 5TH, FLOOR, JASOLA, DISTRICT, CENTRE, JASOLA, NEW, DELHI, NEW, DELHI, South |
