PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED
CIN: U63033DL2007PTC253662
PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED (CIN: U63033DL2007PTC253662) is a Private company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 59395740.00.
PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED are RAGHUPATHI RAO BHAVIRISETTY, YUK TING LINDA CHEUNG, DINESH KUMAR JHUNJHUNWALA, and HOI SEE SONG.
PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63033DL2007PTC253662 and its registration number is 253662. Users may contact PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED is Flat No. B-05, Plot at Khasra No 126, Village, Bamnoli, Dwarka Sector 28 , New Delhi, Delhi, India - 110077.
Current status of PREMIUM PORT LOUNGE MANAGEMENT COMPANY 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 CINs
ZaubaCorp's company report for PREMIUM PORT LOUNGE MANAGEMENT COMPANY 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 PREMIUM PORT LOUNGE MANAGEMENT COMPANY 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 PREMIUM PORT LOUNGE MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03365397 | RAGHUPATHI RAO BHAVIRISETTY | Director | 2024-02-13 |
| 01964569 | YUK TING LINDA CHEUNG | Director | 2008-01-23 |
| 00094047 | DINESH KUMAR JHUNJHUNWALA | Director | 2011-08-24 |
| 01782711 | HOI SEE SONG | Director | 2008-01-23 |
Past Directors & Key Managerial Personnel of PREMIUM PORT LOUNGE MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03159033 | VIJAY KRISHNA NARALA | Company Secretary | - | 2014-12-31 |
| 06949157 | TSE KIN CLARENCE CHIU | Additional Director | - | 2014-09-25 |
| 06949157 | TSE KIN CLARENCE CHIU | Director | - | 2018-10-30 |
| 00203281 | RAM MOHAN RAJASHEKARAN | Additional Director | - | 2015-08-17 |
| 00203281 | RAM MOHAN RAJASHEKARAN | Director | - | 2016-01-25 |
| 00492211 | SREEKUMAR PUTHEN THERMEDAM | Additional Director | - | 2019-09-25 |
| 00492211 | SREEKUMAR PUTHEN THERMEDAM | Director | - | 2021-10-26 |
| 02191469 | SHIVA NAGESWARARAO VEJENDLA | Additional Director | - | 2016-08-17 |
| 02191469 | SHIVA NAGESWARARAO VEJENDLA | Director | - | 2019-08-21 |
| 08110532 | SACHIN KUMAR GUPTA | Company Secretary | - | 2017-11-30 |
| 08272606 | KEAN KEE LIM | Additional Director | - | 2019-08-21 |
| 08272606 | KEAN KEE LIM | Director | - | 2023-12-31 |
| 00094047 | DINESH KUMAR JHUNJHUNWALA | Director | - | 2008-01-03 |
| 00094047 | DINESH KUMAR JHUNJHUNWALA | Managing Director | - | 2011-08-24 |
| 00300937 | RAJESH KUMAR JHUNJHUNWALA | Director | - | 2008-03-28 |
| 00869644 | POLA SATYANARAYANA | Director | - | 2011-05-23 |
Other Directorships of VIJAY KRISHNA NARALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIHA BIOSCIENCES PRIVATE LIMITED | U01122TG2005PTC047376 | Company Secretary | - | 2018-04-30 |
| GEOMIN MINERALS AND MARKETING PVT LTD | U13209OR1991PTC002927 | Company Secretary | - | 2015-08-30 |
| UCWEB MOBILE PRIVATE LIMITED | U72900HR2012PTC047717 | Additional Director | - | 2021-10-15 |
Other Directorships of RAGHUPATHI RAO BHAVIRISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARITA SYNTHETICS AND INDUSTRIES LIMITED | L17116AP1993PLC016428 | Additional Director | 2023-09-06 | Ongoing |
| JL SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900TG2011PTC073891 | Director | - | 2012-01-31 |
Other Directorships of TSE KIN CLARENCE CHIU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM MOHAN RAJASHEKARAN
Other Directorships of SREEKUMAR PUTHEN THERMEDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO-PHARMA LABORATORIES PRIVATE LIMITED | U24230TG1957PTC000769 | Additional Director | - | 2014-09-30 |
| BIO-PHARMA LABORATORIES PRIVATE LIMITED | U24230TG1957PTC000769 | Director | - | 2016-05-15 |
| ESSENTRA (INDIA) PRIVATE LIMITED | U25209KA1999PTC025886 | Additional Director | - | 2014-06-25 |
| ESSENTRA (INDIA) PRIVATE LIMITED | U25209KA1999PTC025886 | Director | - | 2017-12-08 |
| ESSENTRA (INDIA) PRIVATE LIMITED | U25209KA1999PTC025886 | Nominee Director | - | 2008-04-08 |
| ITC FILTRONA LIMITED | U85110KA1993PLC014278 | Nominee Director | - | 2020-09-22 |
Other Directorships of YUK TING LINDA CHEUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JOINT TRIP HOSPITALITY PRIVATE LIMITED | U55101KA2021FTC147343 | Director | - | 2022-10-18 |
Other Directorships of SHIVA NAGESWARARAO VEJENDLA
Other Directorships of SACHIN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A.B. GRAIN SPIRITS PRIVATE LIMITED | U15500PB2005PTC027841 | Company Secretary | - | 2015-07-10 |
| INCEPTUM ADDA BUSINESS SOLUTIONS PRIVATE LIMITED | U74994DL2018PTC332529 | Director | 2018-04-13 | Ongoing |
Other Directorships of KEAN KEE LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JOINT TRIP HOSPITALITY PRIVATE LIMITED | U55101KA2021FTC147343 | Director | - | 2023-01-06 |
Other Directorships of DINESH KUMAR JHUNJHUNWALA
Other Directorships of RAJESH KUMAR JHUNJHUNWALA
Other Directorships of POLA SATYANARAYANA
Other Directorships of HOI SEE SONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVP STAR HOTELS PRIVATE LIMITED | U41001MH2007PTC183856 | Additional Director | - | 2008-09-29 |
| PVP STAR HOTELS PRIVATE LIMITED | U41001MH2007PTC183856 | Director | - | 2022-07-06 |
| JOINT TRIP HOSPITALITY PRIVATE LIMITED | U55101KA2021FTC147343 | Director | - | 2023-01-06 |
| VINCULUM SOLUTIONS PRIVATE LIMITED | U72300DL2007PTC166730 | Director | 2013-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2880 | VIRKAMAL LOGISTICS SOLUTIONS LLP | PLOT NO-1, KHASRA NO.203, VILLAGE BAMNOLI, SECTOR-28, DWARKA NEW DELHI, Delhi, India - 110077 |
| U82990DL2015PTC283676 | CLEARPRISE TECHNOLOGIES PRIVATE LIMITED | PLOT NO.76, KH NO. 490 NEW POLE LINE VILLAGE BAMNOLI, SECTOR-28 DWARKA,DELHI,New Delhi,Delhi,110077-India |
| U70101DL2010PTC197726 | SANATAN DEVELOPERS PRIVATE LIMITED | u/g/f FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23BEHIND ANAND LOK HOTEL DELHI , New Delhi, Delhi, India - 110077 |
| U28900DL2022PTC398318 | DORSET SMART TECHNOLOGIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65,Village Bamnoli, Sector-28, Dwarka, Phase-II,New Delhi,South West Delhi,Delhi,110077-India |
| AAZ-9890 | RST INDUSTRIES LLP | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65Village Bamnoli, Sector-28, Dwarka, Phase-II New Delhi, Delhi, India - 110077 |
| U28931DL2011PTC217664 | BUILDIFY SOLUTIONS PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , NEW DELHI, Delhi, India - 110077 |
| U29300DL2017PTC326885 | DORSET INDUSTRIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , New Delhi, Delhi, India - 110077 |
| U63119DL2019PTC356526 | APPSDART SOLUTIONS PRIVATE LIMITED | Office No-1, Ground Floor, Plot At KH NO-189/1, MINVILL,BAMNOLI SEC-28 DWARKA NEAR POLE NO-NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U46901DL2025PTC457886 | ARTHAYAN FACTORY OUTLET PRIVATE LIMITED | PLOT NO 89,VILLAGE BAMNOLI SECTOR 28 DWARKA NRE DELHI,New Delhi,South West Delhi,Delhi,110077-India |
| U63999DL2022PTC403533 | GOEXCELSIOR PRIVATE LIMITED | Office No. 1, Ground Floor, Plot AT KH No-189/1,Min Vill - Bamnoli Sec 28, Dwarka Near Pole No- NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U45200DL2006PTC155924 | GD INFRABUILD PRIVATE LIMITED | Upper Ground Floor, Flat No. A4, Plot No KH No. 126, Village, Bamnoli, Najafgarh, , New Delhi, Delhi, India - 110077 |
| U70200DL2006PTC156393 | D G BUILDWELL PRIVATE LIMITED | Upper Ground Floor, Flat No. A4, Plot No KH No. 126 Village, Bamnoli, Najafgarh , New Delhi, Delhi, India - 110077 |
| U78300DL2021PTC381429 | UNIQUE BPO MANAGEMENT PRIVATE LIMITED | Upper Ground Floor, Flat No. A4, Plot No KH No. 126, Village, Bamnoli, Najafgarh , New Delhi, Delhi, India - 110077 |
| U45200DL2010PTC197707 | SANATAN INFRATECH PRIVATE LIMITED | U/G/F FLAT NO-104, PLOT NO-30 KH NO-18/24/3,21/5,21/6 & 22/1 VILLAGE POCHANPUR DWARKA SECTOR 23, , New Delhi, Delhi, India - 110077 |
| U52390DL2022PTC404246 | SCULPTURE TRADING PRIVATE LIMITED | PLOT NO. 18, FLAT NO. 102, UG FLOOR BAMNOLI VILLAGE, DWARKA SECTOR-28 , DELHI, Delhi, India - 110077 |
| U51909DL2007PTC157815 | GAINWAY E-COMMERCE PRIVATE LIMITED | H.No. 7, Kh. No. 490, Sector- 28, Dwarka, Village, Village, Bamnoli , new delhi, Delhi, India - 110077 |
| U30009DL2006PLC208306 | PHILRAYZ INDUSTRIES LIMITED | FLAT NO B-801, PLOT NO 6-B HARMONY APARTMENT, SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAC-7945 | DIGITAL FLIC E-SERVICES LLP | FLAT NO.-B-601,6TH FLOOR BLOCK-B, PLOT NO.13 SECTOR-23, PH-1 MAHAJAN SHREE CGHS LTD.,DWARKA NEW DELHI, Delhi, India - 110077 |
| U46305DL2023PTC423728 | GHK AGRITECH PRIVATE LIMITED | GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| U72900DL2021PTC382926 | COMPLETE ENGINEERING GEN PRIVATE LIMITED | Flat No B 306,New Kanchanjunga Co-operative Group Housing Society Plot No. 1, Sector 23, Dwarka , New Delhi, Delhi, India - 110077 |
| U96020DL2026PTC465860 | ORIVA WELLNESS PRIVATE LIMITED | 2ND FLOOR, PLOT NO-210 OUTER FIRNEE ROAD,VILLAGE BAMNOLI, SECTOR-28, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U24311DL2024FTC428268 | EQOFLUIDS INDIA PRIVATE LIMITED | Ground Floor, Right Side Plot No 118,Village Bamnoli, Sector-28, Dwarka Near Tau Ki Rasai,New Delhi,South West Delhi,Delhi,110077-India |
| AAJ-6247 | GOODFAITH FASHION LLP | PLOT NO 17, SECTOR 28 DWARKA NEAR BAMNOLI VILLAGE NEW DELHI, Delhi, India - 110077 |
| U01111DL2005PTC136616 | LEGEND FARMS PRIVATE LIMITED | KHASRA NO-133 VILLAGE BAMNOLI SECTOR-28 DWARKA , New Delhi, Delhi, India - 110077 |
| U31909DL2002PTC114740 | META PLAST ENGINEERING PRIVATE LIMITED | KHASRA NO-133 VILLAGE BAMNOLI SECTOR-28 DWARKA , New Delhi, Delhi, India - 110077 |
| U50404DL2012PTC229756 | JBN AUTOMOBILES PRIVATE LIMITED | PLOT NO 179, SECTOR-28 DWARKA VILLAGE BAMNOLI , NEW DELHI, Delhi, India - 110077 |
| U45201DL2005PTC134084 | A V N ESTATE PRIVATE LIMITED | KHASRA NO-133 VILLAGE BAMNOLI SECTOR-28 DWARKA , New Delhi, Delhi, India - 110077 |
| U54950DL2004PTC123895 | POYSHA PACKAGING PRIVATE LIMITED | KHASRA NO 133 VILLAGE BAMNOLI SECTOR 28 DWARKA , New Delhi, Delhi, India - 110077 |
| U74140DL2012PTC234256 | AYETA - GREEN SERVICES PRIVATE LIMITED | PLOT NO. 140, BAMNOLI VILLAGE, SECTOR-28 DWARKA , NEW DELHI, Delhi, India - 110077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272481 | 2011-03-08 | - | 2015-10-29 | 116,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 10500611 | 2014-03-27 | - | 2015-10-29 | 96,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10550570 | 2014-12-26 | - | 2015-10-29 | 40,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10576375 | 2015-06-24 | 2018-08-31 | 2021-02-05 | 386,006,233.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100176296 | 2018-05-11 | 2018-06-28 | 2021-02-05 | 62,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100416918 | 2021-02-01 | - | - | 249,300,000.00 | HDFC BANK LIMITED |
- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.