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
PREM EXIM PRIVATE LIMITED
CIN: U51909DL2004PTC127823 As on: 2026-07-13
PREM EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC127823) is a Private company incorporated on 23 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PREM EXIM 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.PREM EXIM 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 PREM EXIM PRIVATE LIMITED are SANJAY KHANDELWAL, VIMMI KHANDELWAL, RITU JAIN, MANISH CHAND JAIN, and MANVI KHANDELWAL.
PREM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC127823 and its registration number is 127823. Users may contact PREM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREM EXIM PRIVATE LIMITED is 3408GALI BAJRANG BALI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of PREM EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PREM EXIM 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 PREM EXIM
Purchase full report of PREM EXIM
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 PREM EXIM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PREM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00399993 | SANJAY KHANDELWAL | Director | 2004-07-23 |
| 00400166 | VIMMI KHANDELWAL | Director | 2004-07-23 |
| 00400296 | RITU JAIN | Director | 2004-07-23 |
| 00400367 | MANISH CHAND JAIN | Director | 2004-07-23 |
| 00492517 | MANVI KHANDELWAL | Director | 2004-07-23 |
Past Directors & Key Managerial Personnel of PREM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400596 | MANISH KHANDELWAL | Director | - | 2021-09-12 |
Other Directorships of SANJAY KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLARE IT SOLUTIONS LLP | AAO-8429 | Designated Partner | 2019-04-10 | Ongoing |
| DILIGENT LEGAL SOLUTIONS LLP | AAP-1503 | Designated Partner | 2019-05-01 | Ongoing |
| PI INFOTECH LLP | AAR-0195 | Designated Partner | 2019-11-13 | Ongoing |
| SAHYOG PROJECTS PRIVATE LIMITED | U45200DL2009PTC187910 | Director | 2011-07-28 | Ongoing |
Other Directorships of VIMMI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHYOG PROJECTS PRIVATE LIMITED | U45200DL2009PTC187910 | Director | 2011-07-28 | Ongoing |
Other Directorships of RITU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND DEVELOPERS LIMITED | U45202DL1985PLC021185 | Director | 2019-08-28 | Ongoing |
| HIND DEVELOPERS LIMITED | U45202DL1985PLC021185 | Director | - | 2019-08-27 |
| N.K. LAMINATES PRIVATE LIMITED | U51109UP1986PTC007730 | Whole-time director | 2014-12-01 | Ongoing |
Other Directorships of MANISH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLARE IT SOLUTIONS LLP | AAO-8429 | Designated Partner | 2019-04-10 | Ongoing |
| DILIGENT LEGAL SOLUTIONS LLP | AAP-1503 | Designated Partner | 2019-05-01 | Ongoing |
| SIDDHANT WOVEN ELASTIC LLP | AAR-0801 | Designated Partner | 2021-09-08 | Ongoing |
| HIND DEVELOPERS LIMITED | U45202DL1985PLC021185 | Director | 1993-04-01 | Ongoing |
| N.K. LAMINATES PRIVATE LIMITED | U51109UP1986PTC007730 | Director | 1992-12-01 | Ongoing |
| GAMMA CORPORATE SERVICES PRIVATE LIMITED | U74110UP2011PTC044433 | Director | - | 2015-03-09 |
Other Directorships of MANISH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRILLARE IT SOLUTIONS LLP | AAO-8429 | Designated Partner | 2019-04-10 | Ongoing |
| DILIGENT LEGAL SOLUTIONS LLP | AAP-1503 | Designated Partner | 2019-05-01 | Ongoing |
| SIDDHANT WOVEN ELASTIC LLP | AAR-0801 | Designated Partner | - | 2021-09-07 |
| GAMMA CORPORATE SERVICES PRIVATE LIMITED | U74110UP2011PTC044433 | Director | - | 2015-03-09 |
Other Directorships of MANVI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJIMAN CRAFTS LLP | ACB-8072 | Designated Partner | 2023-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2013PTC259359 | CHANDGI RAM NAWAL KISHORE PRIVATE LIMITED | 3471, GALI BAJRANG BALI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAO-8429 | BRILLARE IT SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006 |
| AAT-4902 | ESENAY DIGITAL LLP | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar NEW DELHI, Delhi, India - 110006 |
| U51909DL2013PTC256224 | RAAS GLOBAL TRADERS PRIVATE LIMITED | 3490 G/F, GALI BAJRANG BALI CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45202DL1985PLC021185 | HIND DEVELOPERS LIMITED | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar , New Delhi, Delhi, India - 110006 |
| U74999DL2017OPC323459 | LINKSIDES INFORMATIVE (OPC) PRIVATE LIMITED | 3495 S/F Gali Bajrang Bali Chawri Bazar Darya Ganj Near Metro Station , New Delhi, Delhi, India - 110006 |
| U18201DL2016PTC308438 | BENLAY ENTERPRISE PRIVATE LIMITED | 3436, NEW HIRA MARKET GALI BAJRANG BALI , CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U24304DL2017PTC319150 | RMK INDUSTRY PRIVATE LIMITED | 3335 Ist Floor Gali Bajrang Bali Chawri Bazar Delhi , Delhi, Delhi, India - 110006 |
| U74999DL2019PTC346764 | VMS RODS PRIVATE LIMITED | 3487/1 STREET FL GALI BAJRANG BALI CHAWRI BAZAR,DELHI,North Delhi,Delhi,110006-India |
| U65929DL2018PTC333485 | FIRE FOREX PRIVATE LIMITED | 3512, SECOND FLOOR, GALI BAJRANG CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAK-6489 | NEW WAYS SANITARY STORE LLP | 3480, Gali Bajrang Bali, Sita Ram Bazar near Chawri Bazar Metro Station Delhi, Delhi, India - 110006 |
| U74899DL1980PTC010216 | GHARDANIA INDUSTRIES PRIVATE LIMITED | 3335 G/F PVT. NO-1-A KUCHA KASHGIRI BAZAR SITA RAM ENTRANCE FROM GALI BAJRANG BALI CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| U29299DL1948PTC001426 | MURADNAGAR IRON WORKS PVT LTD. | 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India |
| U74899DL1989PTC035483 | SHREE PAPER COMPANY PRIVATE LIMITED | 3980/2, Chawri Bazar New Delhi , NEW DELHI, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U45200DL2009PTC187910 | SAHYOG PROJECTS PRIVATE LIMITED | 3408 GALI BAJRANG BALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U29253DL2009PTC197500 | R. K. SANITATIONS PRIVATE LIMITED | 3472, GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065608 | DILIP ASSOCIATES PRIVATE LIMITED | 3438, GALI BAJRANG BALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U25200DL2014PTC264318 | COMPRESSIVE TRADELINK PRIVATE LIMITED | BLDG NO-3335, BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51900DL2015PTC277913 | AVK TRADING PRIVATE LIMITED | BLDG NO-3335, BAJRANG BALI, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U51909DL2013PTC256362 | HI TECH GLAZING SOLUTIONS PRIVATE LIMITED | 3480/13, Gali Bajrang Bali, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U72900DL2014PTC274813 | RENARD INFOSYSTEM PRIVATE LIMITED | BLDG NO-3335, BAJRANG BALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U52100DL2010PTC203863 | GAURISUTA MARKETING PRIVATE LIMITED | IST FLOOR, 3445, GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| AAP-1503 | DILIGENT LEGAL SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAP-7182 | SIDHBALI FIBRES LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U45200DL2011PTC221005 | SRK INFRAESTATES PRIVATE LIMITED | 3446, IInd Floor, Bajrang Bali Street Chawri Bazar , Delhi, Delhi, India - 110006 |
| U51900DL2010PTC204611 | PIGEON EXIM PRIVATE LIMITED | IST FLOOR, 3445, GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2021PTC391266 | KASTA PIPES AND FITTING PRIVATE LIMITED | 3489, F/F GALI BAJRANG BALI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2009PTC193789 | BHAVIK POLYMERS PRIVATE LIMITED | 3459-60/9, GALI BAJRANG BALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100829544 | 2023-10-17 | - | - | 4,996,681.00 | HDFC BANK LIMITED | |
| 100830804 | 2023-10-17 | - | - | 4,996,681.00 | HDFC BANK 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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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.