Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED
CIN: U05110MP2004PTC016899
PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED (CIN: U05110MP2004PTC016899) is a Private company incorporated on 01 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5800000.00.
PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
Directors of PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED are SUDARSHAN KUMAR BANDI, and GAURAV BANDI.
PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U05110MP2004PTC016899 and its registration number is 16899. Users may contact PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED is 401 - STARLIT TOWER 29-Y.N. ROAD , INDORE, Madhya Pradesh, India - 452003.
Current status of PREMIUM GLOBAL COMMODITIES AND DERIVATIVES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PREMIUM GLOBAL COMMODITIES AND DERIVATIVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PREMIUM GLOBAL COMMODITIES AND DERIVATIVES
Purchase full report of PREMIUM GLOBAL COMMODITIES AND DERIVATIVES
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 GLOBAL COMMODITIES AND DERIVATIVES 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PREMIUM GLOBAL COMMODITIES AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00789385 | SUDARSHAN KUMAR BANDI | Additional Director | 2023-04-19 |
| 00789689 | GAURAV BANDI | Director | 2022-04-05 |
Past Directors & Key Managerial Personnel of PREMIUM GLOBAL COMMODITIES AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08488086 | DHARMENDRA KASHYAP | Director | - | 2023-04-05 |
| 00789385 | SUDARSHAN KUMAR BANDI | Director | - | 2019-06-20 |
| 00789689 | GAURAV BANDI | Additional Director | - | 2014-09-30 |
| 00789689 | GAURAV BANDI | Director | - | 2018-11-03 |
| 01038072 | SUSHMA BANDI | Additional Director | - | 2014-03-30 |
| 08242236 | NOBIN MATHAI | Director | - | 2022-04-05 |
Other Directorships of DHARMENDRA KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDARSHAN KUMAR BANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED | L67120MP1992PLC007178 | Director | - | 2019-09-20 |
| PREMIUM GLOBAL REALTY (INDIA) PRIVATE LIMITED | U45200MP2011PTC025809 | Director | 2011-04-19 | Ongoing |
| PREMIUM GLOBAL SECURITIES PVT LTD | U67120MP1995PTC009435 | Director | 2000-03-29 | Ongoing |
Other Directorships of GAURAV BANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM GLOBAL SECURITIES PVT LTD | U67120MP1995PTC009435 | Additional Director | - | 2014-09-30 |
| PREMIUM GLOBAL SECURITIES PVT LTD | U67120MP1995PTC009435 | Director | 2014-09-30 | Ongoing |
| PREMIUM GLOBAL SECURITIES PVT LTD | U67120MP1995PTC009435 | Director | - | 2013-10-12 |
Other Directorships of SUSHMA BANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED | L67120MP1992PLC007178 | Additional Director | - | 2015-11-07 |
| PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED | L67120MP1992PLC007178 | Director | - | 2015-11-07 |
| PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED | L67120MP1992PLC007178 | Whole-time director | - | 2019-09-20 |
| PREMIUM GLOBAL REALTY (INDIA) PRIVATE LIMITED | U45200MP2011PTC025809 | Director | 2011-04-19 | Ongoing |
| PREMIUM GLOBAL SECURITIES PVT LTD | U67120MP1995PTC009435 | Director | - | 2019-11-27 |
Other Directorships of NOBIN MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IURA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MP2020PTC054272 | Additional Director | 2021-11-11 | Ongoing |
| IURA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MP2020PTC054272 | Additional Director | - | 2021-12-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| L67120MP1992PLC007178 | PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED | 401- STARLIT TOWER 29- Y.N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U85110MP2022PTC060231 | PAWANSHREE MEDTECH PRIVATE LIMITED | 312, STARLIT TOWER, 29, Y.N. ROAD,INDORE,Indore,Madhya Pradesh,452003-India |
| AAD-3422 | SWASTIK HOMES LIMITED LIABILITY PARTNERS HIP | 329, STARLIT TOWER 29, Y. N. Road INDORE, Madhya Pradesh, India - 452003 |
| AAX-1132 | MANORAM AGROVET LLP | 306, Starlit Tower 29, Y. N. Road Indore, Madhya Pradesh, India - 452003 |
| AAZ-5101 | RHEA INFRATECH LLP | 301, STARLIT TOWER, 29, Y.N. ROAD, INDORE, Madhya Pradesh, India - 452003 |
| U45200MP2013PTC031831 | AADHAAR REALCON PRIVATE LIMITED | 103 STARLIT TOWER 29, Y.N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U45120MP2005PTC018189 | SWASTIK HABITATES ( INDIA) PRIVATE LIMITED | 326, STARLIT TOWER 29, Y. N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U63040MP2006PTC018999 | CARWAYS TOUR & TRAVELS PRIVATE LIMITED | 222, STARLIT TOWER, 29, Y. N. ROAD, , INDORE, Madhya Pradesh, India - 452003 |
| U70100MP2010PTC023212 | SWASTIK HOMES PRIVATE LIMITED | 329, STARLIT TOWER 29, Y. N. Road , Indore, Madhya Pradesh, India - 452003 |
| U67120MP1995PTC009435 | PREMIUM GLOBAL SECURITIES PVT LTD | 401, STARLIT TOWERS 29, Y.N. ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U24290MP2012PTC027713 | BHARTI HYDRO CARBON PRIVATE LIMITED | 314, STARLIT TOWER 29/1 Y.N.ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U52590MP2008PTC020275 | JAI BHAWANI TRADING COMPANY PRIVATE LIMITED | 327-328, Starlit Tower 29, Y. N. Road , Indore, Madhya Pradesh, India - 452003 |
| U80100MP2021NPL058892 | CHAMBERS OF REAL ESTATE AND ECONOMIC CONSULTANTS | 110-111 STARLIT TOWER, 29 Y.N ROAD , Indore, Madhya Pradesh, India - 452003 |
| U79120MP2024PTC069492 | MP ESCAPES PRIVATE LIMITED | 203 STAR LIT TOWER,29 Y.N ROAD,Indore,Indore,Madhya Pradesh,452003-India |
| U36100MP2006PTC018975 | RATHORE DAIRY & MILK PRODUCTS PRIVATE LIMITED | 301, Starlit Tower Y. N. Road , Indore, Madhya Pradesh, India - 452003 |
| U52590MP2010PTC025032 | SAMRADDHI PRODUCTS & BUSINESS SOLUTIONS PRIVATE LIMITED | 315, 3rd Floor, Starlit Tower, Y. N. Road , Indore, Madhya Pradesh, India - 452003 |
| U66010MP2010PTC025037 | PRAGYA INSURANCE SERVICES PRIVATE LIMITED | 315, 3rd Floor, Starlit Tower, Y. N. Road , Indore, Madhya Pradesh, India - 452003 |
| U68100MP2025PTC078974 | MAYURAKSHI REAL ESTATE PRIVATE LIMITED | 323, STARLIT TOWER,29 YN ROAD,Indore,Indore,Madhya Pradesh,452003-India |
| U68200MP2026PTC083344 | MAYURAKSHI INFRA PRIVATE LIMITED | 323, STARLIT TOWER,29 YN ROAD,Indore,Indore,Madhya Pradesh,452003-India |
| U66300MP2024PTC073719 | AVISA WEALTH MANAGER PRIVATE LIMITED | 22/16, Y. N. ROAD,PRAKASH TOWER KI GALI,Indore,Indore,Madhya Pradesh,452003-India |
| ACU-9734 | THANEDAR JU JEWELLERS LLP | Shop No Ug5 Starlit Tower,29 Yashwant Niwas Road,Indore,Indore,Madhya Pradesh,India-452003 |
| U55109MP2019PTC049420 | RELAXPACE HOSPITALITY PRIVATE LIMITED | 23/02, Y.N. Road, Agrawal House Prakash Tower Indore , Indore, Madhya Pradesh, India - 452003 |
| AAH-3380 | MIDAS INDIA INSURANCE BROKERS LLP | 29, Yashwant Niwas Road, 312, Starlit Tower Indore, Madhya Pradesh, India - 452003 |
| AAN-3416 | GOWARDHAN NUTRAFOODS LLP | 29, YASHWANT NIWAS ROAD 312, STARLIT TOWER INDORE, Madhya Pradesh, India - 452003 |
| U64202MP2000PTC014448 | GENIOUS I-NET PRIVATE LIMITED | 102, PRAKASH TOWER Y.N.ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U63022MP2007PTC019233 | B K AGRAWAL WAREHOUSE AND INGREDIENTS PRIVATE LIMITED | 306, STARLIT TOWER, 29, YESHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452003 |
| U85100MP2021PTC056207 | TELEXI SOLUTIONS PRIVATE LIMITED | 22/16, Y. N. ROAD, PRAKASH TOWER KI GALI, , INDORE, Madhya Pradesh, India - 452003 |
| U72900MP2017PTC042124 | PROCESSMAKER PRIVATE LIMITED | 401A-402A, Vikram heights, 25/2 Y N Road , indore, Madhya Pradesh, India - 452003 |
| U74999MP2018PTC047374 | ARPASY HOMES PRIVATE LIMITED | 304, Prakash Tower 23/1 Y. N. Road, Opp Rani Sati Gate , INDORE, Madhya Pradesh, India - 452003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100226228 | 2018-12-13 | - | 2020-10-12 | 5,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100230371 | 2018-12-13 | - | - | 5,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.