PREMIER FINCAP LLP
LLPIN: AAM-1154 As on: 2026-07-13
PREMIER FINCAP LLP (LLPIN: AAM-1154) is a Limited Liability Partnership firm incorporated on 26 Feb 2018. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 12794000.00.
Designated Partners of PREMIER FINCAP LLP are VIKRAM AGARWAL, MATBAR SINGH RAWAT, RAKESH GUPTA, MOHINI AGARWAL, and VED PRAKASH AGARWAL.
PREMIER FINCAP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.
PREMIER FINCAP LLP's LLP Identification Number is (LLPIN)AAM-1154. Its Email address is [email protected] and its registered address is N,3 RD FLOOR OLD DELHI RAOD,GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001
Current status of PREMIER FINCAP LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 PREMIER FINCAP 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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Current Directors & Key Managerial Personnel of PREMIER FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054125 | VIKRAM AGARWAL | Designated Partner | 2018-02-26 |
| 01761957 | MATBAR SINGH RAWAT | Designated Partner | 2018-02-26 |
| 02403456 | RAKESH GUPTA | Partner | 2018-04-25 |
| 07386911 | MOHINI AGARWAL | Partner | 2018-02-26 |
| 00048907 | VED PRAKASH AGARWAL | Partner | 2018-02-26 |
Past Directors & Key Managerial Personnel of PREMIER FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048556 | SARVESH KUMAR SHARMA | Partner | - | 2020-03-16 |
| 00054125 | VIKRAM AGARWAL | Partner | - | 2020-03-16 |
| 00071318 | CHANDRA SINGH RAWAT | Partner | - | 2018-04-24 |
| 00385612 | RISHI AVASTHI | Partner | - | 2020-03-16 |
| 01761957 | MATBAR SINGH RAWAT | Partner | - | 2020-03-16 |
| 02403456 | RAKESH GUPTA | Partner | - | 2018-04-24 |
| 00054224 | VIJAY KAUSHIK | Partner | - | 2019-12-15 |
Other Directorships of SARVESH KUMAR SHARMA
Other Directorships of VIKRAM AGARWAL
Other Directorships of CHANDRA SINGH RAWAT
Other Directorships of RISHI AVASTHI
Other Directorships of MATBAR SINGH RAWAT
Other Directorships of RAKESH GUPTA
Other Directorships of MOHINI AGARWAL
Other Directorships of VED PRAKASH AGARWAL
Other Directorships of VIJAY KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV COMMERCE LLP | AAL-9545 | Partner | - | 2020-01-10 |
| HISSAR TUBES LLP | AAL-9892 | Partner | - | 2019-12-15 |
| EXCEL FINCAP LLP | AAM-1807 | Partner | - | 2020-01-09 |
| SHIKHA MERCANTILE LLP | AAM-3372 | Partner | - | 2019-12-23 |
| WELTER SECURITIES LIMITED | L65993WB1990PLC048314 | Additional Director | - | 2021-11-28 |
| WELTER SECURITIES LIMITED | L65993WB1990PLC048314 | Director | 2024-02-02 | Ongoing |
| MAHAKALI ISPAT PRIVATE LIMITED | U27100JH2003PTC010242 | Director | - | 2021-02-26 |
| PRAKASH ISPAT LIMITED | U27100PB1991PLC051975 | Director | - | 2011-01-10 |
| PRIMENET GLOBAL PRIVATE LIMITED | U72200PB1984PTC053753 | Director | 2007-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9546 | EVERSHINE MERCANTILE LLP | 3 rd, FLOOR OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| AAL-9895 | SAMYAK SECURITIES LLP | 3 rd,FLOOR ,OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| AAR-3920 | PAREEK OVERSEAS LLP | N, 3RD FLOOR, OLD DELHI ROAD, GOLDEN JUBILEE PLAZA, GURUGRAM, Haryana, India - 122001 |
| AAR-5112 | DEO STEEL AND MINES LLP | N 3rd Floor,old delhi Road Golden Jublee Plaza gurgoan, Haryana, India - 122001 |
| U13203HR1997PTC038805 | DEO STEEL AND MINES PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U51909HR1993PTC041764 | PAREEK OVERSEAS PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1993PTC041358 | FOCUS SECURITIES & CREDITS PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1994PTC041364 | AMBROSIA COMMERCE PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| U74899HR1994PTC043249 | VISION MERCANTILE PRIVATE LIMITED | N,3rd Floor Old Delhi Road,Golden Jublee Plaza , Gurgaon, Haryana, India - 122001 |
| AAL-9892 | HISSAR TUBES LLP | 3 rd FlOOR,OLD DELHI ROAD GOLDEN JUBLEE PLAZA GURUGRAM, Haryana, India - 122001 |
| U72900HR2020PTC086169 | LARIX TECHNOLOGIES PRIVATE LIMITED | 407, 3rd Floor, Old Delhi Road, Bhagwati Sadan, Back Side BSNL Exchange , Gurugram, Haryana, India - 122001 |
| U68200HR2021PTC098561 | UNILIANCE PRIVATE LIMITED | N 14 1, 3RD FLOOR, DLF PHASE II GGN, GURUGRAM,GURUGRAM,Gurgaon,Haryana,122001-India |
| U50500HR2018FTC076698 | SOBEK AUTO INDIA PRIVATE LIMITED | 3rd floor, 90B, Delhi-Jaipur Expressway Udyog Vihar, Sector 18, , Gurugram, Haryana, India - 122001 |
| U63030HR2022PTC101218 | DARSEEL LOGISTICS PRIVATE LIMITED | M Block, Plot No 12, 3rd Floor With Terrace, Old DLF Sector 14, SBI , Gurugram, Haryana, India - 122001 |
| U74999HR2019PTC084163 | MINTING IDEAS PRIVATE LIMITED | OFF NO. 513, SEAT NO. 11, 3RD FLOOR, DEEP PLAZA,OPP DIST. COURT,NR RAJIV CHK. , GURUGRAM, Haryana, India - 122001 |
| U70104HR2006PTC036333 | RADIANT REALCON PRIVATE LIMITED | FF -7,GOLDEN JUBLEE PLAZA OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| AAK-4560 | B S RAO ASSOCIATES LLP | H. No. 510/3, Ground Floor Opp. Raj Theatre, Old Delhi Road,Gurugram,Gurgaon,Haryana,India-122001 |
| U62099HR2023PTC109715 | CONVO BOT PRIVATE LIMITED | 407,3rd Floor, Old Delhi Road, Bhagwati Sadan, Back Side BSNL Exchange,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72200HR2013PTC049386 | NETWORK BULLS TECHNOLOGIES PRIVATE LIMITED | SCO NO.-10, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001 |
| U70109HR2018PTC076924 | LUXABODE HOTELS PRIVATE LIMITED | 3rd Floor, Orchid Centre, Sector 53, Golf Course Road, Village Haiderpur Vira n , Gurugram, Haryana, India - 122002 |
| U80302HR2011PTC042336 | NETWORK BULLSTUDY PRIVATE LIMITED | SCO NO.-9, 2nd & 3rd FLOOR, OLD DELHI ROAD SECTOR-14 , GURGAON, Haryana, India - 122001 |
| ACG-5594 | VANGUARD FUTURE LLP | 3RD FLOOR,A871,A BLOCK SUSHANT LOK 1,SUSHANT PLAZA SECTOR 28,GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U01100HR2021PTC099666 | CROP CIRCLE PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, PLOT NO 3 GALI NO. 1, KRISHINA COLONY , GURUGRAM, Haryana, India - 122001 |
| U85499HR2019PTC080217 | NOBEL MARK SCHOOL TECH PRIVATE LIMITED | Office Unit No. 306, 3rd Floor, Time Tower Mehrauli, Gurugram Road , Gurugram, Haryana, India - 122001 |
| U15412DL1989PTC035479 | WALIA FOOD ENTERPRISES PVT LTD | Shop No. 12, IIIrd Floor Old Delhi Gurgaon Road Opposite Solitaire Plaza Hotel, GURGAON, , HARYANA, Delhi, India - 122001 |
| AAX-9970 | 1COMMSTORY LLP | CC 67, 3RD FLOOR, NIRVANA COUNTRY GURUGRAM HARYANA, Haryana, India - 122001 |
| U80210HR2019OPC078926 | SKYLINE COACHING (OPC) PRIVATE LIMITED | H.No. 226, Vasant Apartments, Old Delhi Gurugram Road, Old Delhi Road , SECTOR-14, GURUGRAM, Haryana, India - 122001 |
| U55209HR2019PTC079619 | REDCOAL HOSPITALITY PRIVATE LIMITED | B-118, 3rd Floor Suncity , GURUGRAM, Haryana, India - 122001 |
| AAR-7654 | DIGITAL RAVENS TECH LLP | I 13 3rd Floor, South City 1 Gurugram, Haryana, India - 122001 |
| 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.
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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.
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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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