You are here

PREMIUM MERCHANTS LIMITED




Premium Merchants Limited is a Public incorporated on 29 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,980,000. It is inolved in 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.]

Premium Merchants Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Premium Merchants Limited are Jyoti Bharti, Sachin Goel, Balbir Singh, Sanjay Kumar Gupta, Bina Modi, Rajeev Kapoor and Babita Gupta.

Premium Merchants Limited's Corporate Identification Number is (CIN) L51909DL1985PLC021077 and its registration number is 21077.Its Email address is [email protected] and its registered address is Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025.

Current status of Premium Merchants Limited is - Active.

Company Details

CIN

L51909DL1985PLC021077

Company Name

PREMIUM MERCHANTS LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

21077

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

29 May 1985

Age of Company

39 years, 1 month, 23 days

Activity

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

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹15,980,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PREMIUM MERCHANTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025

Director Details

DIN Director Name Designation Appointment Date

*****3287L

JYOTI BHARTI

Company Secretary

17 August 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Company Secretary

10 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

*****6386Q

SACHIN GOEL

CFO

17 June 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sachin Goel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00027438

BALBIR SINGH

Director

16 May 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

N K TEXTILE INDUSTRIES LTD

Director

30 September 2019

GEMINI TRADELINKS LTD

Director

30 September 1997

AARSREE AGRA LTD

Director

30 March 2000

SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD

Director

30 March 2000

RAMRAJ ENTERPRISES LTD

Director

29 June 2007

SUBRANG KREATIONS PRIVATE LIMITED

Director

09 October 1996

SWARN DYING AND PRINTING PRIVATE LIMITED

Director

09 October 1996

RAJPUTANA DEVELOPERS LIMITED

Director

08 September 2017

ARIHANT TRADEX PRIVATE LIMITED

Director

25 July 2012

GOOD INVESTMENTS(INDIA)LTD.

Director

10 September 2018

SAPPHIRE INSURANCE AGENCIES LIMITED

Director

06 January 2005

INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED

Director

31 October 2001

UNIQUE SPACE DEVELOPERS LIMITED

Director

26 July 1996

CINDRELLA DEVELOPMENTS PRIVATE LIMITED

Director

31 July 2006

CINDRELLA HOLDINGS PRIVATE LIMITED

Additional Director

31 July 2006

CINDRELLA RESOURCES PRIVATE LIMITED

Director

15 December 1999

MODICARE LIMITED

Director

10 May 2019

PREMIUM TRADELINKS PRIVATE LIMITED

Director

15 July 2008

SUPER INVESTMENT (INDIA ) LIMITED

Director

30 September 2016

KKM MANAGEMENT CENTRE PRIVATE LIMITED

Director

27 August 2018

BOLLYWOOD MOVIES INDIA PRIVATE LIMITED

Director

28 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00027728

SANJAY KUMAR GUPTA

Director

27 September 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

N K TEXTILE INDUSTRIES LTD

Director

29 June 2007

ANJNEY INVESTMENTS & TRADING CO LTD

Director

31 January 2002

SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD

Director

10 August 2010

RAMRAJ ENTERPRISES LTD

Director

29 January 2002

INTERNATIONAL TOBACCO COMPANY LIMITED

Director

14 September 2012

RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED

Director

30 June 2009

GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED

Director

21 December 2006

UNIQUE SPACE DEVELOPERS LIMITED

Director

23 August 2011

EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED

Director

02 September 2009

PREMIUM TRADELINKS PRIVATE LIMITED

Director

01 September 2010

FRIENDLY REALITY PROJECTS LIMITED

Director

30 June 2009

CHASE INVESTMENTS LIMITED

Director

30 June 2009

CITY LEASING AND FINANCE COMPANY LIMITED

Director

30 June 2009

MODICARE SALES AND SERVICES LIMITED

Director

01 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00048606

BINA MODI

Director

31 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BIMOX FASHIONS LLP

Designated Partner

08 April 2024

GODFREY PHILLIPS INDIA LIMITED

Managing Director

14 November 2019

INDOFIL INDUSTRIES LIMITED

Managing Director

14 November 2019

INDO BAIJIN CHEMICALS PRIVATE LIMITED

Director

13 December 2019

SWASTH INVESTMENT PRIVATE LIMITED

Director

26 June 1984

K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED

Director

30 September 2008

QUICK INVESTMENT (INDIA) LTD.

Director

16 July 2008

GOOD INVESTMENTS(INDIA)LTD.

Director

27 August 2020

CHARU INVESTMENTS PRIVATE LIMITED

Director

28 December 2001

TOUCH WOOD INVESTMENT PRIVATE LIMITED

Director

09 August 1982

BEACON TRAVELS PRIVATE LIMITED

Director

07 November 2019

BINA FASHIONS N FOOD PRIVATE LIMITED

Director

07 November 2019

MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED

Director

30 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03155896

RAJEEV KAPOOR

Director

21 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANJNEY INVESTMENTS & TRADING CO LTD

Director

25 August 2011

GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED

Director

29 September 2017

IPM INDIA WHOLESALE TRADING PRIVATE LIMITED

Director

25 June 2021

QUICK INVESTMENT (INDIA) LTD.

Director

10 September 2018

UNIQUE SPACE DEVELOPERS LIMITED

Director

14 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07135430

BABITA GUPTA

Director

30 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PREMIUM BIDI COMPANY LIMITED

Director

11 August 2016

ASSAM CIGARETTE COMPANY PRIVATE LIMITED

Director

26 July 2023

SUPER INVESTMENT (INDIA ) LIMITED

Additional Director

03 June 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L17299DL1983PLC163230
N K TEXTILE INDUSTRIES LTD Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 New Delhi Delhi India 110025
L51909DL1985PLC021077
PREMIUM MERCHANTS LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 New Delhi Delhi India 110025
U16003DL1991PLC045002
PREMIUM BIDI COMPANY LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 NEW DELHI Delhi India 110025
U74999DL2016FTC292237
CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 New Delhi Delhi India 110025
U29130DL2006PTC144952
MODTECH MATERIAL HANDLING PROJECTS PRIVATE LIMITED GF-19, OMAXE SQUARE PLOT NO 14, NON HIERARCHICAL COMMERCIAL CENTRE, JASOLA DISTRICT CENTRE, JASOLA , New Delhi, Delhi, India - 110025 New Delhi Delhi India 110025
U22300DL2008PTC183144
SHERWANI MEDIA RESEARCH & SOLUTIONS PRIVATE LIMITED FF-28, FIRST FLOOR, OMAXE SQUARE PLOT NO.14, JASOLA DISTRICT CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 NEW DELHI Delhi India 110025
U29309DL2020FTC371166
MASTERWORK AUTOMODULES INDIA PRIVATE LIMITED Unit No. FF-30 First Floor, Omaxe Square, Plot No. 14, Jasola Distri ct Centre, , New Delhi, Delhi, India - 110025 New Delhi Delhi India 110025
U65993DL1979PLC010018
QUICK INVESTMENT (INDIA) LTD. OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI New Delhi DL 110025 IN
U74899DL1973PLC006528
FRIENDLY REALITY PROJECTS LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI New Delhi DL 110025 IN
View all 8,322 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page