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 CHOICE EXIM PRIVATE LIMITED
CIN: U51909DL2012PTC231407 As on: 2026-07-13
PREMIUM CHOICE EXIM PRIVATE LIMITED (CIN: U51909DL2012PTC231407) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PREMIUM CHOICE 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.PREMIUM CHOICE 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 PREMIUM CHOICE EXIM PRIVATE LIMITED are RAJ BAHADUR LAMBA, and RACHNA LAMBA.
PREMIUM CHOICE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC231407 and its registration number is 231407. Users may contact PREMIUM CHOICE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUM CHOICE EXIM PRIVATE LIMITED is 209, RISHABH TOWER, KARKARDOOMA COMPLX, , DELHI, Delhi, India - 110092.
Current status of PREMIUM CHOICE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PREMIUM CHOICE 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 PREMIUM CHOICE EXIM
Purchase full report of PREMIUM CHOICE 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 PREMIUM CHOICE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PREMIUM CHOICE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05179985 | RAJ BAHADUR LAMBA | Director | 2012-02-13 |
| 05149597 | RACHNA LAMBA | Director | 2012-02-13 |
Past Directors & Key Managerial Personnel of PREMIUM CHOICE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ BAHADUR LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RACHNA LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PREMIUM BIO-PHARMA PRIVATE LIMITED | U24232DL2012PTC236236 | Director | 2012-05-21 | Ongoing |
| EASY2PAY SYSTEMS INDIA PRIVATE LIMITED | U72200DL2011PTC229343 | Director | 2011-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25991DL2011PTC229343 | E2P METALS AND ALLOYS INDIA PRIVATE LIMITED | 209, RISHABH TOWER, KARKARDOOMA COMPLX,,DELHI,Delhi,110092-India |
| U24232DL2012PTC236236 | PREMIUM BIO-PHARMA PRIVATE LIMITED | 209, RISHABH TOWER, KARKARDOOMA COMPLX, , DELHI, Delhi, India - 110092 |
| U85499DL2023NPL423338 | SUGMYA FOUNDATION | LGF-2-A, Basement Plot No-16, Rishabh Corporate Tower,Karkardooma Community Centre, Karkardooma,New Delhi,New Delhi,Delhi,110092-India |
| U65929DL2017PTC324280 | SUGMYA FINANCE PRIVATE LIMITED | Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community C enter , Karkardooma Delhi, Delhi, India - 110092 |
| U72200DL2009PTC191609 | SNIFF SOFT PRIVATE LIMITED | 401, RISHABH CORPORATE TOWER COMMUNITY CENTRE KARKARDOOMA, DELHI , DELHI, Delhi, India - 110092 |
| U67190DL2013OPC262261 | SEMANTIC TAXGEN (OPC) PRIVATE LIMITED | 501, V/F RISHABH CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE,DELHI,East Delhi,Delhi,110092-India |
| U27320DL2025OPC443408 | COPPERGLOW TRADING (OPC) PRIVATE LIMITED | SF202&203 PLOT-16 RISHABH,CORP. TOWER KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India |
| U27320DL2025OPC448432 | COPHERA INDUSTRIES (OPC) PRIVATE LIMITED | SF202&203 PLOT-16 RISHABH,CORP. TOWER KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India |
| U24201DL2025OPC444344 | SHIVCOPPER INDUSTRIES (OPC) PRIVATE LIMITED | SF202&203 PLOT-16 RISHABH,CORP. TOWER KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India |
| ACD-1515 | Shubh Samriddhi consultancy LLP | 602, 6th Floor Plot No 16,Rishabh Tower Karkardooma,East Delhi,East Delhi,Delhi,India-110092 |
| U74140DL2014PTC274824 | PRIDE MEDITECH SERVICES PRIVATE LIMITED | 402-D, RISHABH CORPORATE TOWER, KARKARDOOMA COMMUNITY CENTRE,KARKARDOOMA , DELHI, Delhi, India - 110092 |
| AAU-2591 | UPCHARGE ENERGY SOLUTIONS LLP | Shop no. 305, Third Floor, Rishabh Tower, Community Centre, Karkardooma Delhi, Delhi, India - 110092 |
| AAQ-6163 | ECOBAL ENERGY SYSTEMS LLP | Shop no. 305, Third Floor, Rishabh Tower, Community Centre, Karkardooma Delhi, Delhi, India - 110092 |
| U32204DL2007PTC159615 | AURORA WIRELESS (INDIA) PRIVATE LIMITED | 112-A&B, RISHABH CORPORATE TOWER COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U72502DL2018PTC334054 | APOGEE CYBERNETICS PRIVATE LIMITED | LGF-2A, RISHABH CORPORATE TOWER, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC286480 | ACACIA HEALTHCARE PRIVATE LIMITED | 2A, LGF, Rishabh Corporate Tower Community Centre, Karkardooma, , Delhi, Delhi, India - 110092 |
| U15490DL2018PTC343552 | SARANVI FOODS PRIVATE LIMITED | 402, B Rishabh Corporate Tower Karkardooma Community Center, Karkardoom a , Delhi, Delhi, India - 110092 |
| U63030DL2019PTC353688 | TRAVELONWHEELS HOLIDAYS PRIVATE LIMITED | Office No.203, Plot no.16 Rishabh Corporate Tower, Karkardooma , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC316868 | EGBERT INFO SOLUTION PRIVATE LIMITED | 2A, LGF,RISHABH TOWER, COMMUNITY CENTRE, KARKARDOOMA, , NEW DELHI, Delhi, India - 110092 |
| U27205DL2009PTC192716 | SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| F02685 | AMPLUS COMMUNICTION PTE LTD | 112-B, FIRST FLOOR, RISHABH CORPORATE TOWER 16, COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| AAG-6855 | GLOBAL WOMEN NETWORK LLP | TF 301-303 RISHABH CORPORATE TOWER PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE DELHI, Delhi, India - 110092 |
| U43299DL2005PTC135820 | SRK D.D.D PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U45400DL2011PTC226565 | JHILMIL BUILDERS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U51909DL2004PTC128815 | TRN IMPEX PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U51909DL2005PTC132896 | DAP IMPEX PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U70102DL2011PTC227892 | AADI BEST INFRAHEIGHT PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U72900DL2009PTC192717 | XPRESSION SOFTECH PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC300747 | VAIDIK VENTURE PRIVATE LIMITED | 2A, LGF, RISHABH CORPORATE TOWER, COMMUNITY CENTRE KARKARDOOMA, , NEW DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.