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PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED

CIN: U45200MH1990PTC058928 As on: 2026-07-13

PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED (CIN: U45200MH1990PTC058928) is a Private company incorporated on 09 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 104000.00.

PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED are SANJIV AGARWAL, and RITU AGARWAL.

PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1990PTC058928 and its registration number is 58928. Users may contact PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED is 53, MADHULI APARTMENTS, WORLI, MUMBAI - 8 , NA, Maharashtra, India - 000000.

Current status of PREMAL INVESTMENTS AND PROPERTES 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 Names

Previous CINs

ZaubaCorp's company report for PREMAL INVESTMENTS AND PROPERTES 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 PREMAL INVESTMENTS AND PROPERTES 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 PREMAL INVESTMENTS AND PROPERTES
DIN Director Name Designation Appointment Date
00416828 SANJIV AGARWAL Director 1992-03-27
00592257 RITU AGARWAL Director 2002-09-02
Past Directors & Key Managerial Personnel of PREMAL INVESTMENTS AND PROPERTES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJIV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director 2003-07-08 Ongoing
BOMBAY TALKIES LIMITED L65990MH1984PLC033919 Additional Director - 2018-05-12
FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Director - 2017-11-03
GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director - 2018-12-03
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2011-11-18
OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-11-21
DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director 2013-10-01 Ongoing
NISTHA TRADERS LIMITED U52110WB1985PLC246452 Director - 2017-11-03
LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Director - 2014-01-07
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2011-09-30
INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-07-16
BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2013-10-01 Ongoing
FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director 2013-10-01 Ongoing
GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Additional Director - 2014-02-17
GLOBEX PREMIUM HOLIDAYS LIMITED U63090MH2011PLC222650 Director - 2011-12-01
FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-07-05
TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2014-02-26
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director 2018-10-03 Ongoing
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director - 2015-07-27
FORD HOLDINGS PRIVATE LIMITED U67120MH1995PTC094504 Director - 2014-02-26
DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Director - 2019-02-01
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2008-12-15
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2018-10-30
OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director 2013-10-01 Ongoing
ORRAYE SPA & LIFE STYLES LIMITED U85100MH2008PLC179743 Director - 2011-06-21
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-10-19
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-07-11
REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2018-10-30
BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing
Other Directorships of RITU AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANKUR MARKETING LIMITED L52110WB1985PLC240038 Additional Director - 2017-09-30
ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director - 2018-10-06
FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Additional Director 2017-11-03 Ongoing
SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director 2021-08-02 Ongoing
SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2011-07-25
BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director 2021-08-02 Ongoing
ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director 2021-08-02 Ongoing
GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director 2021-08-02 Ongoing
ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director 2023-04-26 Ongoing
OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2008-06-16
BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Director - 2011-01-18
EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director 2021-08-02 Ongoing
OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-03-16
DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
NISTHA TRADERS LIMITED U52110WB1985PLC246452 Additional Director 2017-11-03 Ongoing
LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Director - 2011-03-15
BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Additional Director - 2018-11-01
BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2018-11-01 Ongoing
FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-03-14
FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Director - 2011-06-11
TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2011-03-15
FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2007-12-10
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director 2018-10-03 Ongoing
YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Director - 2011-06-14
ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director 2021-08-02 Ongoing
KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director 2021-08-02 Ongoing
CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director 2022-09-01 Ongoing
DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Additional Director - 2019-02-01
LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director 2022-09-01 Ongoing
DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2012-07-02
OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Additional Director - 2018-09-28
OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director - 2023-05-02
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-03-14
PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-03-17
REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2011-03-16
BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing

CIN Company Name Company Address
U51900MH1978PTC020104 JOHNCO EXPORTS PRIVATE LIMITED 53, SARAIYA APARTMENTS,POCHKHANWALA ROAD, WORLI, MUMBAI-400 025. , MUMBAI, Maharashtra, India - 000000
U99999MH1986PTC038803 PHIDAD ENGINEERING AND PROPERTIES PVT LT D 8, SAKER APARTMENTS SIRS.POCHKHANWALA RD., WORLI, BOMBAY-25. , MUMBAI, Maharashtra, India - 000000
U20100MH1986PTC041005 TECHINUD TIMBER PVT. LTD. B-53 VENUS APARTMENTS DR,,R.G.THADANI MARG,WORLI BOMBAY. , MUMBAI, Maharashtra, India - 000000
U25209MH1981PTC023761 NAGUYA POLYPLAST PRIVATE LIMITED 3, NEEL KANTH APARTMENTS,62,HILL ESTATE, WORLI, MUMBAI-400 018. , NA, Maharashtra, India - 000000
U99999MH1984PTC034227 FALGUNI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED FLAT NO 29, 8TH FLOOR,NIRAJ APARTMENTS, WALKESHWAR ROAD, MUMBAI 400 006 , NA, Maharashtra, India - 000000
U99999MH1966PTC013569 WHITE LABORATORIES PRIVATE LIMITED 8, AVASRA BLDG., 8 NEPEAN SEA8 NEPEAN SEA RD., MUMBAI - 26. , NA, Maharashtra, India - 000000
U99999MH1999PTC120289 SATKAR SHIPPING PRIVATE LIMITED A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000
U85100MH1990PTC058372 ALFA DIAGNOSTICS PRIVATE LIMITED 8/45, D, VENUS APARTMENTS,WORLI BOMBAY - 400 018. , MUMBAI-400018, Maharashtra, India - 000000
U45200MH1996PTC098888 CLASSIC EMPIRE HOMEMAKERS PRIVATE LIMITED MASALAWALA APARTMENTS,JUHU LINE,ANDHERI WEST, , MUMBAI 53, Maharashtra, India - 000000
U99999MH1996PTC101314 SDS LAND INVESTMENT AND DEVELOPEMENT (INDIA) LIMITED 8/93 ESIC NAGAR,ANDHERI (WEST), , MUMBAI 53, Maharashtra, India - 000000
U67120MH1995PTC092622 AGIWAL INVESTMENTS PRIVATE LIMITED 5/234 THE WORLI AMBEDKARNAGAR,WORLI, MUMBAI 400 018 , NA, Maharashtra, India - 000000
U24239MH2001PTC133962 RAJ PHARMA CHEM PRIVATE LIMITED 20A, ROAHIT APARTMENTS,LOKHANDWALA COMPLEX, ANDEHRI WEST , MUMBAI 53, Maharashtra, India - 000000
U99999MH1965PTC013202 META FRAMES PRIVATE LIMITED 402, PANCH MAHAL DR. ANNIEBESANT RD. WORLI MUMBAI MUMBAI-400 001. , NA, Maharashtra, India - 000000
U99999MH1991PLC061987 ESTECO COAL SERVICES LIMITED NO.1,ESHA EKTA APARTMENTS, B.G.KHER ROAD,WORLI, WORLI, , MUMBAI, Maharashtra, India - 000000
U99999MH1996PTC101673 INSTANT INFRASTRUCTURE AND FINANCE LIMITED 302,RED ROSE APARTMENTS,B WING,ANDHERI LINK ROAD, , MUMBAI 53, Maharashtra, India - 000000
U99999MH1997PTC107496 ABHYUDAYA GAS AND SERVICES PRIVATE LIMITED B5,8/4,SECTOR 8,ARTIST VILLAGE, CBD BELAPUR,NEW MUMBAI. , NA, Maharashtra, India - 000000
U51900MH1994PTC077913 OBELISK TRADING PRIVATE LIMITED 201, NEELAM A WING,108,WORLI SEA FACE ROAD, WORLI, MUMBAI 400 018. , NA, Maharashtra, India - 000000
U99999MH1998PTC116540 TULSABAI POWER (INDIA) PRIVATE LIMITED A-6, POPULAR APARTMENTS,2ND FLOOR, FOUR BUNGLOWS, ANDHERI WEST, , MUMBAI-53., Maharashtra, India - 000000
U51900MH1995PTC087818 GEORGE AND WAYNE EXIM PRIVATE LIMITED 1-B/8 BHUDARGAD,R T O LANE,FOUR BUNGLOW, ANDHERI WEST , MUMBAI 53, Maharashtra, India - 000000
U70200MH1996PTC101933 MJP ESTATE DEVELOPMENT LIMITED SAMUDRA GAURAV APARTMENTS P.LT6-A,WORLI SEA FACE, ABDUL GAFFARKHAN ROAD,WORLI, , MUMBAI 25., Maharashtra, India - 000000
U99999MH1997PTC108576 KAVITANJALI FINANCE PRIVATE LIMITED ROOM NO.8,KAMLA DEVI CHAWL,NEAR TAPE DARGA J P ROAD, DHAKAY COLONY,ANDHERI WEST, , MUMBAI 53., Maharashtra, India - 000000
U65990MH1986PTC042048 KUMUL INVESTMENTS COMPANY PVT. LTD. 24/8,OLYMIC TOWERSFORJETT STREET. , MUMBAI-53 W.E.F15.5.2001, Maharashtra, India - 000000
U99999MH1996PTC102902 SRI DEVI CREDIT CAPITAL AND FINANCE PRIVATE LIMITED RISHIKESH SHANTINAGAR CO OPHSG SOC.LTD.SECTOR NO.10, B/8 GROUND FLOOR,SHANTI NAGAR, , MIRA ROAD EAST,MUMBAI 53., Maharashtra, India - 000000
U61000MH1996PTC100187 SHYE INTERNATIONAL SHIPPING AND CHARTERING (INDIA) PRIVATE LIMITED 101 IST FLOOR,ZTA APARTMENTS,264 BELASIS RD. MUMBAI 8. , MUMBAI, Maharashtra, India - 000000
U51900MH1976PTC018969 JAYS GARMENTS AND EXPORTS PRIVATE LIMITE D 8,VINOD VILLA, B.G.KHER ROAD,WORLI, MUMBAI400 018. , MUMBAI, Maharashtra, India - 000000
U22100MH1978PTC020661 ASTRA PUBLISHERS PRIVATE LIMITED 16, MADHUBAN APARTMENTS,60,WORLI HILL, WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000
U99999MH1974PTC017740 B D K VALVES PRIVATE LIMITED SHIV SAGAR ESTATE, 'A'BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 000000
U24230MH2006PTC159967 ADVANCE DIA-BESE CARE PRIVATE LIMITED 235 LAXMI PLAZA NEW LINK RDANDHERI WEST, MUMBAI-53 , MUMBAI-53, Maharashtra, India - 000000
U45200MH2006PTC160518 LAVISH REALTORS PRIVATE LIMITED 47 DUKANWALA ESTATE,SOUTH WING NAIR ROAD, MUMBAI-8 , MUMBAI-8, Maharashtra, India - 000000

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

  • 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
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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
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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

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

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

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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