PREMIER OPTICALS PVT LTD
CIN: U33203MH1985PTC036871
PREMIER OPTICALS PVT LTD (CIN: U33203MH1985PTC036871) is a Private company incorporated on 17 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 150300.00.
PREMIER OPTICALS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMIER OPTICALS PVT LTD's NIC code is 3320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of optical instruments and photographic equipment.
Directors of PREMIER OPTICALS PVT LTD are MICHELLE MENDONSA NANDODKAR, VIVEK GERARD MENDONSA, SUZANNE FALI PONCHA, AMITAVA ISIDORE MENDONCA, and GEETANJALI D'SOUZA PRABHU.
PREMIER OPTICALS PVT LTD's Corporate Identification Number (CIN) is U33203MH1985PTC036871 and its registration number is 36871. Users may contact PREMIER OPTICALS PVT LTD on its Email address - [email protected]. Registered address of PREMIER OPTICALS PVT LTD is KIRTI MANOR S V ROADSANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.
Current status of PREMIER OPTICALS PVT LTD 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 PREMIER OPTICALS 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.
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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 PREMIER OPTICALS 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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Current Directors & Key Managerial Personnel of PREMIER OPTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00231177 | MICHELLE MENDONSA NANDODKAR | Whole-time director | 1985-07-17 |
| 00231195 | VIVEK GERARD MENDONSA | Whole-time director | 1990-09-23 |
| 00231206 | SUZANNE FALI PONCHA | Whole-time director | 1995-01-05 |
| 00242023 | AMITAVA ISIDORE MENDONCA | Whole-time director | 2000-04-25 |
| 00242034 | GEETANJALI D'SOUZA PRABHU | Whole-time director | 2003-09-30 |
Past Directors & Key Managerial Personnel of PREMIER OPTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MICHELLE MENDONSA NANDODKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Additional Director | - | 2020-12-28 |
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Director | 2020-12-28 | Ongoing |
Other Directorships of VIVEK GERARD MENDONSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Additional Director | - | 2020-12-28 |
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Director | 2020-12-28 | Ongoing |
| DIMENSIONS TRADE AND COMMERCE LTD | U52599MH2007PLC167441 | Director | - | 2017-10-30 |
| DIMENSIONS TRADE AND COMMERCE LTD | U52599MH2007PLC167441 | Managing Director | - | 2016-03-15 |
| DIMENSIONS GLOBAL CHRISTIAN CHAMBER OF COMMERCE | U74999MH2016NPL286845 | Additional Director | - | 2023-09-22 |
| DIMENSIONS GLOBAL CHRISTIAN CHAMBER OF COMMERCE | U74999MH2016NPL286845 | Director | 2016-10-17 | Ongoing |
| DIMENSIONS GLOBAL CHRISTIAN CHAMBER OF COMMERCE | U74999MH2016NPL286845 | Director | - | 2019-02-11 |
| OPTOMETRY CONFEDERATION OF INDIA | U93000DL2012NPL241009 | Director | 2012-08-25 | Ongoing |
Other Directorships of SUZANNE FALI PONCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Additional Director | - | 2020-12-28 |
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Director | 2020-12-28 | Ongoing |
Other Directorships of AMITAVA ISIDORE MENDONCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Additional Director | - | 2019-09-28 |
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Director | 2020-12-19 | Ongoing |
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Director | - | 2020-12-18 |
Other Directorships of GEETANJALI D'SOUZA PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Additional Director | - | 2020-12-28 |
| LAWRENCE AND MAYO (INDIA) PRIVATE LIMITED | U33203MH1938PTC015090 | Director | 2020-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-5455 | AARYN FINANCIAL SERVICES LLP | Kirti Manor Out House GR,FLR 3 S V Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| U30000MH2000PTC124928 | MEENA DIGITAL EXPORTS PRIVATE LIMITED | B-1 TRIVENI S V ROADSANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70102MH1972PTC122079 | PALI HILL HOMES PRIVATE LIMITED | 102, KIRTI MANOR S.V.ROAD, SANTACRUZ , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1996PTC099451 | WINMARK INFRA SERVICES PRIVATE LIMITED | 502 THE ARK S V ROADSANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2002PTC137539 | GRACE PROPERTY (INDIA) PRIVATE LIMITED | Premises No. 26, 2nd Floor, Dheeraj Heritage, S.V Road,Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2018PTC318251 | JFH FASHIONS PRIVATE LIMITED | Unit No. 007, Ground Floor, Kamla Spaces Near Khira nagar, S V road,Santacruz (W) , MUMBAI, Maharashtra, India - 400054 |
| U85100MH2007PTC170934 | NORTH STAR HEALTH SERVICES PRIVATE LIMITED | FLAT NO - 102 , KIRTI MANOR , S.V. ROAD , SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400054 |
| ABA-3306 | DE LATTE HOSPITALITY LLP | GR 02 C Wing Pioneer Heritage Residency II, NR Sane Guruji School, Off S.V. Road,Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U67120MH1995PTC084802 | NIRMATA INVESTMENT AND FINANCE PRIVATE LIMITED | C-2 NO.12, 1ST FLOOR, SNEHA,KRISHNA NAGAR S.V.ROAD, SIOPN (W),MUMBAI-400054. , MUMBAI-400054.01/02/2002, Maharashtra, India - 000000 |
| AAB-9126 | BIOWAYS INDIA EQUIPMENT MANUFACTURING LL P | House No. 103, EDNA C N S Ltd, 86 S V RD Above Union Bank, Santacruz(W), Mumbai, Mumbai, Maharashtra, India - 400054 |
| U33112MH2001PTC132036 | PASSI SCIENCE COMMUNICATIONS PRIVATE LIMITED | Flat No. D-2/5 Khira Nagar, S. V. Road Santacruz(w) Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| U67120MH1992PTC064683 | AUGUR INVESTMENT AND TRADING P.LTD. | B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI - 400 054 , MUMBAI-400054, Maharashtra, India - 000000 |
| U74100MH1991PTC063173 | SANYA COMPUTER SERVICES PRIVATE LIMITED | 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 , MUMBAI-400054WEF. DT.20-9-99, Maharashtra, India - 000000 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| ABZ-6945 | RUSHANK VISIONS LLP | Interdril House, 106, S V RoadSantacruz West Mumbai, Maharashtra, India - 400054 |
| U51101MH2012PTC231159 | HUBLOT DEVELOPERS PRIVATE LIMITED | 1, Abhay C.H.S. Ltd, B Wing, Dattatray Road 67, S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U74999MH2017PTC293622 | ANKQUR ECOSYSTEM PRIVATE LIMITED | 203 SHRI SHIV SAINATH CHS LTD., TPS VI,PLOT NO 74, CTS NO 1635, S V ROAD, GARODIA ESTATE, S ANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC324978 | AFFLUENT ART WORKS PRIVATE LIMITED | A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| U74999MH2016PTC288315 | SAPAL GENERAL TRADING PRIVATE LIMITED | UNIT NO208 CTS NO G/52 TO G/55 OF VILLAGE BA NEAR HDFC BANK KHIRA NAGAR TPS III S V R OAD , SANTACRUZ W, MUMBAI, Maharashtra, India - 400054 |
| ACI-5756 | CONFIDENCE LEARNING LLP | FLAT NO. 302, THE ARK, S.V ROAD,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACB-9980 | FTV SCHOOL OF FASHION DESIGNING INDIA LLP | 301 KAMLA SPACE, S V ROAD,KHIRA NAGAR, SANTACRUZ W,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACQ-5676 | IGATPRO DEVELOPERS LLP | 411 SUNDER VILLE,A WING,,S V ROAD, SANTACRUZ (W),Mumbai,Mumbai,Maharashtra,India-400054 |
| U55101MH1997PTC110178 | FOUR SEASON HOLIDAY RESORTS PRIVATE LIMITED | 2, MANSAROVAR,S.V.ROAD, SANTACRUZ (W), , MUMBAI-400054, Maharashtra, India - 000000 |
| ACN-9266 | PIOUS REALTY LLP | 202, Mangal Prachar, Green STR Santacruz, (W), Off S.V. Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| U45200MH2010PLC211571 | GALAXY UNIVERSAL LIMITED | G-6, RIZVI NAGAR,S.V.ROAD, SANTACRUZ(W), MUMBAI , Mumbai, Maharashtra, India - 400054 |
| U72900MH2022PTC380456 | NXT HALF BILLION PRIVATE LIMITED | 411,SunderVille,AWing,S.V.Road,Santacruz(W),Mumbai,Mumbai City,Maharashtra,400054-India |
| U88900MH2023NPL412516 | SUHAWANI FOUNDATION | 118 dheeraj heritage s v,meter rm no 2 santacruz w,Mumbai,Mumbai,Maharashtra,400054-India |
| ACN-7836 | ETERNACRAFT LLP | E 7 KHIRA NAGAR GR FLOOR,S V RD SANTACRUZ W NR,Mumbai,Mumbai,Maharashtra,India-400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90221599 | 1989-04-19 | 1990-04-10 | - | 300,000.00 | ANZ GRINDLAYS BANK PLC | |
| 90225672 | 1989-04-19 | 1991-08-21 | - | 300,000.00 | ANZ GRINDLAYS BANK PLC |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.