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
PREMIUMSTAR CHITS PRIVATE LIMITED
CIN: U65992HR2008PTC038314 As on: 2026-07-13
PREMIUMSTAR CHITS PRIVATE LIMITED (CIN: U65992HR2008PTC038314) is a Private company incorporated on 04 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PREMIUMSTAR CHITS 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.PREMIUMSTAR CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PREMIUMSTAR CHITS PRIVATE LIMITED are RAJ KUMAR MALIK, RUBY MALIK, and SUNIL KUMAR ARORA.
PREMIUMSTAR CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2008PTC038314 and its registration number is 38314. Users may contact PREMIUMSTAR CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUMSTAR CHITS PRIVATE LIMITED is 5D/8D, FIRST FLOOR RAILWAY ROAD, N.I.T. , FARIDABAD, Haryana, India - 121001.
Current status of PREMIUMSTAR CHITS PRIVATE LIMITED is - Under process of striking off.
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 PREMIUMSTAR CHITS 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.
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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 PREMIUMSTAR CHITS 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 PREMIUMSTAR CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00965876 | RAJ KUMAR MALIK | Director | 2008-09-04 |
| 00965909 | RUBY MALIK | Additional Director | 2017-04-07 |
| 07821258 | SUNIL KUMAR ARORA | Additional Director | 2017-08-01 |
Past Directors & Key Managerial Personnel of PREMIUMSTAR CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00966006 | SHADI LAL KAPILA | Director | - | 2017-04-16 |
Other Directorships of RAJ KUMAR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCHAK EXIM PRIVATE LIMITED | U51494DL2003PTC120280 | Additional Director | 2007-07-13 | Ongoing |
| PROMICA CHIT FUND PRIVATE LIMITED | U74899DL1984PTC018595 | Director | 1986-05-01 | Ongoing |
| MMK CHITS PRIVATE LIMITED | U74899DL1988PTC032230 | Additional Director | 2017-04-07 | Ongoing |
Other Directorships of RUBY MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCHAK EXIM PRIVATE LIMITED | U51494DL2003PTC120280 | Additional Director | 2007-07-13 | Ongoing |
| PROMICA CHIT FUND PRIVATE LIMITED | U74899DL1984PTC018595 | Director | 2002-07-15 | Ongoing |
Other Directorships of SHADI LAL KAPILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MMK CHITS PRIVATE LIMITED | U74899DL1988PTC032230 | Director | - | 2017-04-16 |
Other Directorships of SUNIL KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099HR2023PTC110721 | CODENAP IT SERVICES PRIVATE LIMITED | 5A/142 FIRST FLOOR,N.I.T FARIDABAD,Faridabad,Faridabad,Haryana,121001-India |
| U29246HR2004PTC035394 | MFS FORMWORK SYSTEMS PRIVATE LIMITED | A-1/268, 1st FLOOR, NEELAM-BATA ROAD,N.I.T, FARIDABAD , FARIDABAD, Haryana, India - 121001 |
| U80903HR2015PTC057500 | Y.K. SKILLS INDIA PRIVATE LIMITED | A-7/1, NEHRU GROUND NEELAM BATA ROAD , N.I.T. FARIDABAD, Haryana, India - 121001 |
| U74999HR2016PTC066722 | AMARA HOTELS & RESORTS PRIVATE LIMITED | 3D-45, LOWER GROUND FLOOR, B.P., JAI JAGANNATH PLAZA, , N I T FARIDABAD, Haryana, India - 121001 |
| U93000HR2020PTC086773 | MAYDAY FINTECH PRIVATE LIMITED | 3C-77, First Floor N.I.T , Faridabad, Haryana, India - 121001 |
| U15549HR2020PTC088880 | CREAMY DAIRY INDUSTRIES PRIVATE LIMITED | 5D/8D, RAILWAY ROAD, N.I.T , FARIDABAD, Haryana, India - 121001 |
| U72900HR2012PTC045018 | SOURCE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 5D-8E,Railway Road N.I.T. , Faridabad, Haryana, India - 121001 |
| U74140HR2015PTC056099 | PSB DREAMS RETAIL PRIVATE LIMITED | 3H / 105, First Floor N.I.T , FARIDABAD, Haryana, India - 121001 |
| U29198HR1999PTC044841 | UCHIT DERIVATIVES PRIVATE LIMITED | 1-H-60, B.P. FIRST FLOOR N.I.T. , FARIDABAD, Haryana, India - 121001 |
| U51101HR2006PTC044039 | COMMITMENT BROKING SERVICES PRIVATE LIMITED | 1-H-60, B.P. FIRST FLOOR N.I.T. , FARIDABAD, Haryana, India - 121001 |
| U65923HR2014PTC053279 | SAFECHANNEL CHITS PRIVATE LIMITED | 1 H-60, B.P. FIRST FLOOR, N.I.T. , FARIDABAD, Haryana, India - 121001 |
| U82920HR2023PTC113860 | AV SUPER PACKAGING PRIVATE LIMITED | PLOT NO-2-CP, NH-5 RAILWAY ROAD, N.I.T , Faridabad, Haryana, India - 121001 |
| U45400HR2016PTC064157 | SUNMAYA INDUSTRIES PRIVATE LIMITED | House No. 545,G-Block ,First Floor Parvatiya Colony,N.I.T , Faridabad, Haryana, India - 121001 |
| U45400HR2007PTC036872 | DEEKAY BUILDCON PRIVATE LIMITED | 147 1st FLOOR, OM SHUBHAM TOWER NEELAM BATA ROAD, N.I.T , FARIDABAD, Haryana, India - 121001 |
| U74999HR2018PTC076539 | MEET YOUR LOBSTER PRIVATE LIMITED | HOUSE NO. 5A/16, B.P NEELAM RAILWAY ROAD, N.I.T , FARIDABAD, Haryana, India - 121001 |
| U72900HR2017PTC066990 | WEBMEDIA DIGITAL MARKETING PRIVATE LIMITED | 5/125,First Floor,NH-5 Railway Road,Opp. Bankey Bihari Mandir,N IT , FARIDABAD, Haryana, India - 121001 |
| U90009HR2025PTC129026 | MOTIONHEAVEN PRIVATE LIMITED | D-44,FLOOR, NEHRU GROUND, N.I.T,FARIDABAD,HR FARIDABAD,HR,Faridabad,Faridabad,Haryana,121001-India |
| U74999HR2017PTC068401 | SENSIBLE EVENTS AND HOSPITALITY PRIVATE LIMITED | B-370, 3RD FLOOR, NEHRU GROUND, N.I.T FARIDABAD HR-121001 , FARIDABAD, Haryana, India - 121001 |
| U74999HR2016PTC064867 | RUMANI MANPOWER CONSULTANCY PRIVATE LIMITED | B-437, 3RD FLOOR , NEHRU GROUND, N.I.T FARIDABAD HR-121001 , Faridabad, Haryana, India - 121001 |
| U73100HR2025OPC137842 | RANKBREW BALAJI INFOTECH (OPC) PRIVATE LIMITED | Ground floor, 3-C/71 B.P.,N.I.T.-3 FARIDABAD,Faridabad,Faridabad,Haryana,121001-India |
| ACD-9105 | VIAAN DEVELOPERS LLP | B P NO A 9 A,,NH 1 N I T, NH 1 N I T,,Faridabad,Faridabad,Haryana,India-121001 |
| U85192HR2007PTC037193 | UR DIAGNOSTICS PRIVATE LIMITED | 204, 1ST FLOOR MITTAL SHOPPING COMPLEX KULBIR SINGH MARG N H 5, N I T , FARIDABAD, Haryana, India - 121001 |
| U96906HR2024PTC121014 | SANYASHI ASTRO PRIVATE LIMITED | 5D-8E, First Floor,Railway Road, NIT-5,Faridabad,Faridabad,Haryana,121001-India |
| U20299HR2023PTC109795 | NABADURGA PESTICIDES PRIVATE LIMITED | 5H/18, ground Floor,Near Sai Dham, N.I.T,Faridabad,Faridabad,Haryana,121001-India |
| U17200HR2010PTC082189 | NPR TECHNOLOGY PRIVATE LIMITED | 1B/215 Neelam Bata Road, N.I.T Faridabad , Faridabad, Haryana, India - 121001 |
| U31001HR2011PTC042229 | WICKERFY LIVING PRIVATE LIMITED | A-7/1, SAMADHAN CHAMBERS NEELAM BATA ROAD, N.I.T.,FARIDABAD,Faridabad,Haryana,121001-India |
| U31908HR2013PTC050460 | P.N. ELECTRONICS & ELECTRICALS PRIVATE LIMITED | 1A-107, 1ST FLOOR N.I.T. FARIDABAD , FARIDABAD, Haryana, India - 121001 |
| U51909HR2012PTC047985 | PRIM ASET VENTURES PRIVATE LIMITED | 5A/81 2ND FLOOR, N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001 |
| U27200HR2020PTC084780 | SBA INDUSTRIES PRIVATE LIMITED | 5G/34A 2nd Floor, N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001 |
| 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.
| 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.