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      • Outstanding Payments (MSME)
      • Complaints
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      PREMIUM HOUSES LLP

      LLPIN: AAD-2016 As on: 2024-06-13

      PREMIUM HOUSES LLP (LLPIN: AAD-2016) is a Limited Liability Partnership firm incorporated on 15 Jan 2015. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of PREMIUM HOUSES LLP are SANJOG JHABAK, NISHIT MAGRAJ GOLCHHA, MAGRAJ GOLCHHA, and SANDEEP JHABAK.

      PREMIUM HOUSES 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.

      PREMIUM HOUSES LLP's LLP Identification Number is (LLPIN)AAD-2016. Its Email address is [email protected] and its registered address is JHABAK BADA, KAMASI PARA NEAR TATYAPARA CHOWK RAIPUR, Chattisgarh, India - 492001

      Current status of PREMIUM HOUSES 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

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      Previous Names

      Previous CINs

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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 PREMIUM HOUSES 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 PREMIUM HOUSES
      DIN Director Name Designation Appointment Date
      07055371 SANJOG JHABAK Designated Partner 2015-01-15
      00035738 NISHIT MAGRAJ GOLCHHA Designated Partner 2017-03-10
      00035783 MAGRAJ GOLCHHA Designated Partner 2017-03-10
      07055358 SANDEEP JHABAK Designated Partner 2015-01-15
      Past Directors & Key Managerial Personnel of PREMIUM HOUSES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJOG JHABAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NISHIT MAGRAJ GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHRINIKA RESOURCES LLP AAD-7064 Partner - 2018-05-15
      PROPCAPITAL COMMERCIAL SPACE LLP AAP-9608 Designated Partner - 2019-10-22
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Additional Director - 2013-09-30
      WALLFORT PROPERTIES PRIVATE LIMITED U45201CT2003PTC001352 Director - 2017-04-21
      DSN BUILDERS AND INFRA PRIVATE LIMITED U45201MH2006PTC163659 Director - 2020-02-17
      MAHAVIDEH NIRMAN LIMITED U45202MH2011PLC223321 Director 2011-10-21 Ongoing
      BAJRANG MARBLES PVT.LTD. U51909CT1995PTC022413 Director - 2016-04-18
      MONTREAL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160288 Director 2011-06-10 Ongoing
      WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC088379 Additional Director - 2015-09-30
      WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. U67120MH1995PTC088379 Director - 2017-03-01
      SCGK BUILTECH PRIVATE LIMITED U70100MH2010PTC210140 Director 2012-01-16 Ongoing
      WALLFORT STEEL AND POWER PRIVATE LIMITED U74930MH2003PTC142428 Director - 2016-04-18
      Other Directorships of MAGRAJ GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      RAJEBAHADDAR PANNALAL CONSTRUCTIONS PRIVATE LIMITED U17120MH1931PTC001233 Director 2006-01-10 Ongoing
      DSN BUILDERS AND INFRA PRIVATE LIMITED U45201MH2006PTC163659 Director 2006-08-08 Ongoing
      MAHAVIDEH NIRMAN LIMITED U45202MH2011PLC223321 Director 2011-10-21 Ongoing
      Other Directorships of SANDEEP JHABAK
      Company Name CIN Designation Appointment Date Cessation
      JHABAK MOTOR LLP AAO-3125 Designated Partner 2019-02-19 Ongoing
      JITO RAIPURCHAPTER FOUNDATION U88900CT2023NPL015495 Director 2023-12-11 Ongoing

      CIN Company Name Company Address
      AAO-3125 JHABAK MOTOR LLP JHABAK BADA, KAMASI PARA, NEAR TATYAPARA CHOWK, RAIPUR, Chattisgarh, India - 492001
      U52100CT2015OPC001848 BLIZZARD TRADERS PRIVATE LIMITED (OPC) Jora Para, Shakti Niwas, Near Lalita Chowk, Badhai Para , Raipur, Chattisgarh, India - 492001
      AAY-4971 RAWMATT LNG LLP ANKIT AGRAWAL, RAMSAGAR PARA RAIPUR, NEAR RATHORE CHOWK Raipur, Chattisgarh, India - 492001
      U27205CT2005PTC018225 ISAAC COMPUTER EDUCATION PRIVATE LIMITED HASAM-KASAM BADA BAIJNATH PARA, NEAR RAIPUR BAKERY , RAIPUR, Chattisgarh, India - 492001
      U70200CT2013PTC001078 ANANT SAI CIVILCON PRIVATE LIMITED MISHRA BADA TATYAPARA CHOWK , RAIPUR, Chattisgarh, India - 492001
      U26990CT2008PTC020612 ECOFREN SYNERGY PRIVATE LIMITED SECOND FLOOR, MISHRA TOWER NEAR LALITA CHOWK,TATYAPARA , RAIPUR, Chattisgarh, India - 492001
      U22200CT2022PTC013380 MERAKI HI-TECH SERVICES PRIVATE LIMITED C/O EXACT GRAPHICS, NEAR GIRI CHOWK BADHIYA PARA, , RAIPUR, Chattisgarh, India - 492001
      U74210CT2006PTC020028 ADITYAVARDHAN REAL ESTATE PRIVATE LIMITED BESIDE TIWARI PATH LAB, NEAR NATRAJ HOTEL GALI TATYAPARA CHOWK , RAIPUR, Chattisgarh, India - 492001
      AAT-4743 A N FINVEST ADVISORY LLP Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001
      AAN-0269 RAMA SAFARI LLP 209, 2nd Floor, Deshbandhu Press Complex Near Agrasen Chowk, Ramsagar Para Raipur, Chattisgarh, India - 492001
      U27106CT1995PTC009165 SHILPHY STEELS PVT LTD ROOM NO. 7, GROUND FLOOR JEEVAN PLAZA, NEAR LODHI PARA CHOWK , RAIPUR, Chattisgarh, India - 492001
      U52100CT2012PTC000495 HARSH MULTITRADE RETAIL PRIVATE LIMITED 25/408, Dhamma Kalyani Bhawan, First Floor Near Navbharat Chowk, Kankali Para , Raipur, Chattisgarh, India - 492001
      U63090CT2003PTC015901 SURYA MOVERS PRIVATE LIMITED HOUSE NO. 355, VIDHAN SABHA ROAD NEAR SCHOOL PARA, BAJRANG CHOWK, KACHNA , RAIPUR, Chattisgarh, India - 492001
      U74900CT2019PTC009825 VISHALAKSHI MEDIA NETWORK PRIVATE LIMITED C/O RAJESH SONI, NEAR THAKUR DEV MANDIR, HANDI PARA, AZAD CHOWK, , RAIPUR, Chattisgarh, India - 492001
      U85300CT2015NPL001730 LILAWATI DEVI BHAGWAN DAS DHARMADA SEWA SANSTHAN Near Manglam Hotel, Bajrang Nagar Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001
      U45200CT2007PTC020195 PRACHIR CONSTRUCTIONS PRIVATE LIMITED HOUSE NO. 3/101,AMAR CHOWK NEAR NURANI CHOWK, RAJA TALAB , RAIPUR, Chattisgarh, India - 492001
      U01111CT2020PTC009874 SHAVI AGRITECH PRIVATE LIMITED C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001
      U74999CT2017PTC008229 SIMPLIFIED COLLEGE SOLUTIONS PRIVATE LIMITED H 201 REKHANI TRADING COMPANY, NARMADA PARA, NARMADA PARA,STATION ROAD,NEAR SURESH HO TEL , GUDHAYARA UNDER BRIDGE RAIPUR, Chattisgarh, India - 492001
      U90000CT2020PTC010817 GHUDSENA WASTE MANAGEMENT PRIVATE LIMITED HOUSE NO .832, NEHRU NAGAR, NEAR CHANDNI CHOWK, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U90000CT2015PTC001657 SONI WASTE MANAGEMENT PRIVATE LIMITED 2ND FLOOR, AVANTI BAI CHOWK, NEAR SHARMA WORK SHOP, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U52599CT2011PTC022739 KALYANI ONLINE SHOP PRIVATE LIMITED Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001
      U74110CT2018PTC008871 DIVINE EMPIRE INDIA PRIVATE LIMITED 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001
      U45204CT2014PTC001447 JUPITER FIBER TEL PRIVATE LIMITED Near SBI Ramsagar Para , RAIPUR, Chattisgarh, India - 492001
      U27101CT2005PTC018226 JAINAM ISPAT PRIVATE LIMITED RAMPURIA TOWER TATYAPARA CHOWK , RAIPUR, Chattisgarh, India - 492001
      U36999CT2018PTC008554 FABMAT TECHNOBAGS PRIVATE LIMITED NEAR MASJID NAYA PARA , RAIPUR, Chattisgarh, India - 492001
      U45400CT2015PTC001721 AWADHIYAS CONSTRUCTION PRIVATE LIMITED RAMPURIA TOWER, TATYAPARA CHOWK BADAIPARA , RAIPUR, Chattisgarh, India - 492001
      U52500CT2010PTC021716 HARBAN SINGH & SONS ENTERPRISES PRIVATE LIMITED KATORA TALAB NEAR NETAJI CHOWK , RAIPUR, Chattisgarh, India - 492001
      U52599CT2003PTC015898 KIZ MARKETING PRIVATE LIMITED NEAR ASTHA HOSPITAL BAIJNATH PARA, , RAIPUR, Chattisgarh, India - 492001
      ABC-3196 MODIBALA LLP NEAR OF NALA PARA,DALDAL SEONI Raipur, Chattisgarh, India - 492001
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      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.

      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share 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

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