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      PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED

      CIN: U51909AP2004PTC044878
      Purchase Report

      PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED (CIN: U51909AP2004PTC044878) is a Private company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14586480.00.

      PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].

      Directors of PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED are MADDI LAKSHMAIAH, and MADDI VENKATESWARA RAO.

      PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2004PTC044878 and its registration number is 44878. Users may contact PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED is D.NO. 10-02-09 SAMBASIVAPET, 2ND LINE, , GUNTUR, Andhra Pradesh, India - 522001.

      Current status of PREMIUM INTERNATIONAL IMPEX PRIVATE LIMITED is - Dissolved (Liquidated).

      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 PREMIUM INTERNATIONAL IMPEX 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 Report

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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 INTERNATIONAL IMPEX 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 INTERNATIONAL IMPEX
      DIN Director Name Designation Appointment Date
      00013387 MADDI LAKSHMAIAH Director 2004-12-15
      00013393 MADDI VENKATESWARA RAO Managing Director 2004-12-15
      Past Directors & Key Managerial Personnel of PREMIUM INTERNATIONAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADDI LAKSHMAIAH
      Company Name CIN Designation Appointment Date Cessation
      COROMANDEL AGRO PRODUCTS AND OILS LIMITED L15143TG1975PLC001967 Director - 2019-02-28
      ML SOFTWARE PARKS PRIVATE LIMITED U01119AP1982PTC003482 Director 2003-08-07 Ongoing
      ML AGRO PRODUCTS PRIVATE LIMITED U01119TG1976PTC002048 Director - 2022-08-24
      CHATHUR REALTORS PRIVATE LIMITED U07010KA2003PTC032603 Director - 2022-08-24
      K S SUBBIAH PILLAI & COMPANY (INDIA) PRIVATE LIMITED U15440TN1972PTC006103 Director - 2022-08-24
      ML INFORMATION AND TECHNOLOGY PARKS PRIVATE LIMITED U15490AP1988PTC009273 Director - 2022-08-24
      ML TOBACCO DEVELOPERS PRIVATE LIMITED U16000AP2004PTC044351 Director - 2022-08-24
      UNITED TOBACCO PACKERS PRIVATE LIMITED U16001AP1951PTC000456 Director - 2022-08-24
      M L INDUSTRIAL AND AGRICULTURAL PRODUCTS PRIVATE LIMITED U16001AP1982PTC003479 Director - 2022-08-24
      ML INFOWAY PROJECTS PRIVATE LIMITED U17230AP1982PTC003480 Director - 2022-08-24
      T M T INDUSTRIAL COMPLEX PRIVATE LIMITED U25112KA1972PTC002247 Director - 2022-08-24
      KAUSTUBHA INFRASTRUCTURE LIMITED U45200AP1998PLC030072 Director - 2018-09-24
      NANDANANDANA INFRASTRUCTURE PRIVATE LIMITED U45206TG1982PTC136252 Director - 2017-09-15
      MICHAILIDES ML ORIENTAL TOBACCO PRIVATE LIMITED U51909AP2008PTC059649 Director - 2022-08-24
      ML INTERNATIONAL PRIVATE LIMITED U51909AP2012PTC081741 Director - 2022-02-28
      MADDI LAKSHMAIAH AND COMPANY PRIVATE LIMITED U52110AP1970PTC001370 Director - 2022-08-24
      MADDI LAKSHMAIAH AND COMPANY PRIVATE LIMITED U52110AP1970PTC001370 Managing Director - 2021-12-10
      PARDHASARADHY HOTEL ENTERPRISES LIMITED U55101AP1985PLC005270 Director - 2010-03-01
      M L FINANCIAL SERVICES LIMITED U65920TG1994PLC018846 Director 1995-11-30 Ongoing
      Other Directorships of MADDI VENKATESWARA RAO
      Company Name CIN Designation Appointment Date Cessation
      COROMANDEL AGRO PRODUCTS AND OILS LIMITED L15143TG1975PLC001967 Director 2015-04-01 Ongoing
      COROMANDEL AGRO PRODUCTS AND OILS LIMITED L15143TG1975PLC001967 Managing Director - 2015-04-01
      ML SOFTWARE PARKS PRIVATE LIMITED U01119AP1982PTC003482 Director 1982-05-11 Ongoing
      ML AGRO PRODUCTS PRIVATE LIMITED U01119TG1976PTC002048 Director - 2015-03-18
      ML AGRO PRODUCTS PRIVATE LIMITED U01119TG1976PTC002048 Whole-time director - 2021-12-09
      CHATHUR REALTORS PRIVATE LIMITED U07010KA2003PTC032603 Director 2005-09-30 Ongoing
      ALL INDIA COTTONSEED CRUSHERS ASSOCIATION U15140MH1969NPL014362 Director - 2016-09-03
      K S SUBBIAH PILLAI & COMPANY (INDIA) PRIVATE LIMITED U15440TN1972PTC006103 Director - 2021-12-10
      K S SUBBIAH PILLAI & COMPANY (INDIA) PRIVATE LIMITED U15440TN1972PTC006103 Managing Director 2021-12-10 Ongoing
      ML INFORMATION AND TECHNOLOGY PARKS PRIVATE LIMITED U15490AP1988PTC009273 Director 2003-08-14 Ongoing
      ML TOBACCO DEVELOPERS PRIVATE LIMITED U16000AP2004PTC044351 Director 2004-10-07 Ongoing
      GUNTUR TOBACCO LTD U16001AP1937PLC001276 Director 1993-09-09 Ongoing
      UNITED TOBACCO PACKERS PRIVATE LIMITED U16001AP1951PTC000456 Director 1998-10-01 Ongoing
      VINSS INDUSTRIES PRIVATE LIMITED U16009TG2021PTC151279 Director 2021-05-10 Ongoing
      ML INFOWAY PROJECTS PRIVATE LIMITED U17230AP1982PTC003480 Director 1982-05-11 Ongoing
      T M T INDUSTRIAL COMPLEX PRIVATE LIMITED U25112KA1972PTC002247 Director 2001-09-29 Ongoing
      SAI RISTHI INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED U40100AP2015PTC097184 Director - 2019-01-30
      KAUSTUBHA INFRASTRUCTURE LIMITED U45200AP1998PLC030072 Director - 2018-09-24
      SANHITA BUSINESS PARK PRIVATE LIMITED U45202KA2006PTC040633 Director 2006-09-27 Ongoing
      SOUMYA BUSINESS PARK PRIVATE LIMITED U45208KA2006PTC040639 Director 2006-09-27 Ongoing
      MICHAILIDES ML ORIENTAL TOBACCO PRIVATE LIMITED U51909AP2008PTC059649 Director 2008-06-13 Ongoing
      ML INTERNATIONAL PRIVATE LIMITED U51909AP2012PTC081741 Director - 2022-02-28
      MADDI LAKSHMAIAH AND COMPANY PRIVATE LIMITED U52110AP1970PTC001370 Director - 2021-12-10
      MADDI LAKSHMAIAH AND COMPANY PRIVATE LIMITED U52110AP1970PTC001370 Managing Director 2021-12-10 Ongoing
      PARDHASARADHY HOTEL ENTERPRISES LIMITED U55101AP1985PLC005270 Whole-time director - 2010-03-01

      CIN Company Name Company Address
      U16000AP2004PTC044351 ML TOBACCO DEVELOPERS PRIVATE LIMITED D.NO. 10-02-09 SAMBASIVAPET, 2ND LINE, , GUNTUR, Andhra Pradesh, India - 522001
      U16001AP1951PTC000456 UNITED TOBACCO PACKERS PRIVATE LIMITED D.NO. 10-02-09, SAMBASIVAPET, 2ND LINE, , GUNTUR, Andhra Pradesh, India - 522001
      U17230AP1982PTC003480 ML INFOWAY PROJECTS PRIVATE LIMITED D.NO. 10-02-09 SAMBASIVAPET, 2ND LINE, , GUNTUR, Andhra Pradesh, India - 522001
      U15490AP1988PTC009273 ML INFORMATION AND TECHNOLOGY PARKS PRIVATE LIMITED D.NO. 10-02-09 SAMBASIVAPET, 2ND LINE, , GUNTUR, Andhra Pradesh, India - 522001
      U01119AP1982PTC003482 ML SOFTWARE PARKS PRIVATE LIMITED D.NO. 10-02-09 SAMBASIVAPET, 2ND LINE, , GUNTUR, Andhra Pradesh, India - 522001
      U52100AP2008PLC061059 GUNTUR RETAILER'S MEGA MEDICAL DISTRIBUTORS LIMITED D.NO.10-2-1, 2ND LINE, SAMBASIVAPET, , GUNTUR, Andhra Pradesh, India - 522001
      U72200AP2015PTC096908 ZETTAPRIME TECHNOLOGIES INDIA PRIVATE LIMITED 10-2-10 2ND LINE, SAMBASIVAPET, KOTHAPET , GUNTUR, Andhra Pradesh, India - 522001
      U74120AP2015PTC097814 KRR TECHNOLOGY SERVICES INDIA PRIVATE LIMITED 10-2-10 2ND LINE, SAMBASIVAPET,KOTHAPET , GUNTUR, Andhra Pradesh, India - 522001
      U85100AP2019PTC110131 KRR HEALTHCARE PRIVATE LIMITED 10-2-10, 2ND LINE SAMBASIVAPET,KOTHAPET , GUNTUR, Andhra Pradesh, India - 522001
      U17291AP2013PTC091632 KRR SPINTEX PRIVATE LIMITED D.NO.10-2-10,2ND LANE SAMBASIVAPET,KOTHAPET , GUNTUR, Andhra Pradesh, India - 522001
      U27300AP2013PTC090109 ORNAMENT ARTIFICERS SERVICE PRIVATE LIMITED D.NO: 3-28-67/1, FLAT NO.102, KORRAPATI ENCLAVE 2ND LINE, RAJENDRA NAGAR , GUNTUR, Andhra Pradesh, India - 522001
      U46699AP2025PTC120489 BISMILLAH IRON MERCHANTS PRIVATE LIMITED D NO 14-3-71,,POTHURIVARITHOTA, 02ND LINE,Guntur,Guntur,Andhra Pradesh,522001-India
      U24319AP2024PTC114212 ZAM ZAM STEELS (INDIA) PRIVATE LIMITED D.No.19-7-2/1, 2nd Line,,Ponnur Road, Hussainnagar,Guntur,Guntur,Andhra Pradesh,522001-India
      U62091AP2026PTC123321 ORANGE QUANTUM HUB PRIVATE LIMITED D No 15-6-239, 2ND LINE,,TAMMA RANGA REDDY NAGAR,,Guntur,Guntur,Andhra Pradesh,522001-India
      U01100AP2020PTC113969 SRIMALLIKARJUNA FEEDS PRIVATE LIMITED D.No.16-31-122,10TH LINE,BALAJI NAGAR OLD GUNTUR , GUNTUR, Andhra Pradesh, India - 522001
      U36999AP2017PTC105905 RX CELLS PRIVATE LIMITED D.No. 9-10-3, Naaz Centre Guntur, Andhra Pradesh-522001 , GUNTUR, Andhra Pradesh, India - 522001
      U16001AP1937PLC001276 GUNTUR TOBACCO LTD D.NO.10-2-9, 2ND LANE, SAMBASIVAPETA , GUNTUR, Andhra Pradesh, India - 522001
      U24100AP2015PTC097325 AMIBA HEALTH CARE PRIVATE LIMITED D NO.8-9-59, NEHURU NAGAR, 2ND LINE, , GUNTUR, Andhra Pradesh, India - 522001
      U72200AP2013PTC091029 AMMAJI INFORMATICS PRIVATE LIMITED 10-2-23, 1st Floor, 2nd Line, Sambasivapet , Guntur, Andhra Pradesh, India - 522001
      U70102AP2007PTC053595 VISHESH REALTORS PRIVATE LIMITED D.NO.8-17-40, 2ND LINE, MANGALADAS NAGAR, , GUNTUR, Andhra Pradesh, India - 522001
      U51909AP2022PTC122215 LILLIAN ENTERPRISES PRIVATE LIMITED D No 8-15-5, 2ND LINE VENKATESWARA NAGAR MANGAL DAS NAGAR,KOTHAPET , GUNTUR, Andhra Pradesh, India - 522001
      U32106AP1996PTC025846 DWARAKA TECHNO ELECTRIC PRIVATE LIMITED D.NO.16-19-183MAIN ROAD OLD GUNTUR , GUNTUR-10, Andhra Pradesh, India - 522001
      U16001AP1998PTC030041 RAHAMANKHAN TOBACCO ENTERPRISES PRIVATE LIMITED D.No.8-24-37, Opp.Best Price, No.T-119, 3rd Floor, Block No.1,1st Line, Arundhati Nagar, , Guntur, Andhra Pradesh, India - 522001
      U55101AP1986PTC006709 RAHAMANKHAN HOTEL ENTERPRISES PVT. LTD. D.No.8-24-37,Opp.Best Price, No.T-42,3rd Floor, Block No.1,1st Line,Arundhati Nagar, , Guntur, Andhra Pradesh, India - 522001
      U74999AP1965PTC001076 ANDHRA TRADE DEVELOPMENT CORPORATION PRIVATE LIMITED D.No.8-24-37,Opp:Best Price,No.T-120,3rd Floor, Block No1,1st Line,Arundhati Nagar, , Guntur, Andhra Pradesh, India - 522001
      AAL-7219 PETRO FITTINGS INDUSTRIES LLP RAJEEV GANDHI NAGAR,D.NO:37-9-781/1,10th LANE WATER TANK ROAD,GUNTUR-522001 GUNTUR, Andhra Pradesh, India - 522001
      U16003AP2000PTC035092 CHIDRUPI TOBACCOS PRIVATE LIMITED D.NO.9-10-25, CLOTH BAZARKOTHAPET, GUNTUR 522 001 KOTHAPET, GUNTUR 522 001 , KOTHAPET, GUNTUR 522 001, Andhra Pradesh, India - 522001
      U01405AP2008PTC058978 AMAR COTTON OIL MILLS PRIVATE LIMITED D NO: 8-13-10/A 10TH LANE,NEHRU NAGAR , GUNTUR, Andhra Pradesh, India - 522001
      U45203AP2013PTC086507 LVG CONSTRUCTIONS PRIVATE LIMITED D.NO.8-12-15, WARD NO.23 NEHRUNAGAR, 9TH LINE , GUNTUR, Andhra Pradesh, India - 522001
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      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
      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

      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

      As on: 2026-07-13

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