PREMIER EQUITY LIMITED
CIN: U67120MH2004PLC098010 As on: 2026-07-13
PREMIER EQUITY LIMITED (CIN: U67120MH2004PLC098010) is a Public company incorporated on 22 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 17007000.00.
PREMIER EQUITY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PREMIER EQUITY LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PREMIER EQUITY LIMITED are VINOD KUMAR BHATI, OMVEER SINGH, and RISHU SINGH.
PREMIER EQUITY LIMITED's Corporate Identification Number (CIN) is U67120MH2004PLC098010 and its registration number is 98010. Users may contact PREMIER EQUITY LIMITED on its Email address - [email protected]. Registered address of PREMIER EQUITY LIMITED is JBF HOUSE OLD POST OFFICELANE KALBA DEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of PREMIER EQUITY 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 PREMIER EQUITY 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 PREMIER EQUITY
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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 PREMIER EQUITY 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 |
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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
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Current Directors & Key Managerial Personnel of PREMIER EQUITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06819151 | VINOD KUMAR BHATI | Additional Director | 2014-02-19 |
| 07858350 | OMVEER SINGH | Director | 2017-06-15 |
| 08311139 | RISHU SINGH | Director | 2019-02-13 |
Past Directors & Key Managerial Personnel of PREMIER EQUITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01430936 | SHRICHAND DUGAR | Director | - | 2014-02-18 |
| 06447709 | PURABI SURYAKUMAR JHAVERI | Additional Director | - | 2017-06-19 |
| 00080867 | GANESHMAL SURANA | Director | - | 2009-06-25 |
| 01406152 | VINOD MALICAM KHANDELWAR | Director | - | 2014-09-05 |
| 03288137 | KAVYA AMIT DIGVIJAY SINGH | Additional Director | - | 2017-03-29 |
| 07769000 | SATISH JIVAN SAHARE | Director | - | 2019-02-13 |
| 00080063 | JANARDAN JOSHI | Director | - | 2014-08-25 |
Other Directorships of SHRICHAND DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURABI SURYAKUMAR JHAVERI
Other Directorships of VINOD KUMAR BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAFFALGAAR CONSTRUCTIONS AND BIG STONES PRIVATE LIMITED | U45100MH2013PTC249320 | Director | - | 2019-03-21 |
| TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED | U55100MH2013PTC251238 | Director | - | 2019-03-21 |
| RAJPUTTANA CASTLE RESORTS AND CLUBS PRIVATE LIMITED | U70100MH2000PTC128526 | Director | - | 2021-08-05 |
Other Directorships of GANESHMAL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT PRESS LIMITED | L22219MH1987PLC042083 | CFO(KMP) | - | 2014-10-08 |
| BLUE BLENDS PETROCHEMICALS LIMITED | L23209GJ1989PLC013053 | Director | - | 2009-06-29 |
| PREMIER SYNTHETICS LIMITED | L70100GJ1970PLC100829 | Director | - | 2009-06-30 |
| MAHANSARIA ENTERPRISES PRIVATE LIMITED | U51209MH1982PTC027109 | Additional Director | - | 2021-11-29 |
| MAHANSARIA ENTERPRISES PRIVATE LIMITED | U51209MH1982PTC027109 | Director | - | 2024-04-30 |
Other Directorships of VINOD MALICAM KHANDELWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTO CHEMICALS LIMITED | U24110MH1978PLC020592 | Director | 2018-02-10 | Ongoing |
| DARWIN PLATFORM CAPITAL LIMITED | U67120MH1996PLC098342 | Director | - | 2015-03-31 |
| WELBY FARMS PRIVATE LIMITED | U74900MH2011PTC217590 | Managing Director | 2024-06-14 | Ongoing |
Other Directorships of KAVYA AMIT DIGVIJAY SINGH
Other Directorships of SATISH JIVAN SAHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGVIJAY MECHANIZED FARM PRIVATE LIMITED | U01400MH2014PTC252770 | Director | 2017-08-04 | Ongoing |
| TRAFFALGAAR CONSTRUCTIONS AND BIG STONES PRIVATE LIMITED | U45100MH2013PTC249320 | Director | - | 2019-02-13 |
| TRAFFALGAAR LEISURE CLUB PRIVATE LIMITED | U55100MH2013PTC251238 | Director | - | 2019-02-13 |
| ENERGY SAVERS TECHNOLOGIES PRIVATE LIMITED | U74110MH2013PTC249149 | Director | 2017-03-28 | Ongoing |
| KANGROO MARBLES PRIVATE LIMITED | U74999MH2013PTC249275 | Director | 2017-06-15 | Ongoing |
Other Directorships of JANARDAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE BLENDS (INDIA) LIMITED | L17120MH1981PLC023900 | Additional Director | - | 2016-09-27 |
| BLUE BLENDS (INDIA) LIMITED | L17120MH1981PLC023900 | Director | 2016-09-27 | Ongoing |
| BLUE BLENDS PETROCHEMICALS LIMITED | L23209GJ1989PLC013053 | Director | - | 2014-08-10 |
| VISHWAMITRA FINANCIAL SERVICES LIMITED | L65990MH1985PLC037994 | Director | - | 2013-10-10 |
| PREMIER SYNTHETICS LIMITED | L70100GJ1970PLC100829 | Director | - | 2016-02-10 |
| BINDAL SYNTHETICS PVT LTD | U17120MH1982PTC027738 | Additional Director | - | 2016-09-21 |
| BINDAL SYNTHETICS PVT LTD | U17120MH1982PTC027738 | Director | - | 2016-11-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1994PTC080097 | TEXEX CONNECTION (INDIA) LIMITED | JBF HOUSE,13 OLD POST OFFICELANE,KALBADEVI ROAD, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1983PTC029183 | MURBAD SYNTEX PVT LTD | JBF HOUSE OLD POST OFFICELANE K D ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1985PTC035117 | CRESSIDA TRADERS PRIVATE LIMITED | JBF HOUSE OLD POST OFFICELANE K D ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC267624 | INSTATECH SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, JBF HOUSE, OLD POST OFFICE LANE KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2007PTC171268 | T-OO GARMENTS PRIVATE LIMITED | GROUND FLOOR, JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD , MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1996PLC099385 | HAPPY TEXTILES LIMITED | BINDAL HOUSE OLD POST OFFICELANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222105 | PLANET SPINNING MILLS PRIVATE LIMITED | JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24110MH2016PTC279917 | DOLPHIN PHARMACY INSTRUMENTS PRIVATE LIMITED | JBF House Ground 13 Old Post Office Lane Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| L17120MH1981PLC023900 | BLUE BLENDS (INDIA) LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1997PLC107652 | SACHIN COTSPIN LIMITED | JBF HOUSE IST FLOOR13 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2001PTC131323 | DENIM ONLINE EXPORTS PRIVATE LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U72909MH2013PTC241081 | ENTWINE MOBISOFT TECHNOLOGIES PRIVATE LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74300MH2000PTC126604 | SHELTER SINGHANIA SERVICES PRIVATE LIMIT ED | JBF HOUSE, GR FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1997PLC107651 | S.I. INDUSTRIES LIMITED | JBF HOUSE, 1ST FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACH-6750 | MAYURESH STRUCTURE LLP | 428 SECOND FLOOR, KALBA DEVI ROAD KALBA DEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-1185 | MAYURESH INFRASTRUCTURE LLP | 428 SECOND FLOOR, KALBA DEVI ROAD KALBA DEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| L65921MH1995PLC088395 | PLUS OVERSEAS LIMITED | JBF HOUSE 2ND FLOOROLD POST OFFICE LANE KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC088061 | POISE SECURITIES PRIVATE LIMITED | 2ND FLOOR JBF HOUSE OLD POST OFFICE LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAE-2390 | HORIZON INFRASTRUCTURE & REAL ESTATE LLP | ROOM NO.-5, 1ST FLOOR, BHARAT PHOTO HOUSE 547 KALBA DEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC192644 | QUICKE EXIM PRIVATE LIMITED | GROUND FLOOR, BINDAL HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD , , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2016PTC272647 | TOP COMMERCE VENTURE PRIVATE LIMITED | 1ST FLOOR, JBF HOUSE 13, OLD POST OFFICE LANE, KALBADEVI, MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| U27200MH1995PTC086084 | SEEMA INTERMET PRIVATE LIMITED | RamjiHousePremisesCo-OpSocietyLtd,AWingOfficeNo605-607,30,Jambulwadi,Kalba devi Road, , Mumbai, Maharashtra, India - 400002 |
| U45200MH2007PTC175676 | MAYURESH INFRASTRUCTURE PRIVATE LIMITED | 428 SECOND FLOOR, KALBA DEVI ROAD KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2007PTC175627 | MAYURESH STRUCTURE PRIVATE LIMITED | 428 SECOND FLOOR, KALBA DEVI ROAD KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| ACE-0910 | MAYURESH GLOBAL LLP | 201 Flr 2 Plot 428 Abhay,House Old Post Office,Mumbai,Mumbai,Maharashtra,India-400002 |
| U64920MH2024PTC427106 | MAYURESH FINANCE PRIVATE LIMITED | 201, Plot 428,Abhay House,OldPostOff Lane,Joshiwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| U65990MH1988PLC048761 | MAFATLAL APPAREL MFG CO LTD. | BINDALFINANCE LTD BINDAL HOUSE, OLD POST OFFICE LANE, KALBADEVI RD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U56210MH2025PTC449354 | OMBRE ENTERPRISE PRIVATE LIMITED | Floor-1st Plot -11/15, Bindal House, Old Post Office Lane,,Opposite Joshiwadi, kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| L51595MH2014PLC255128 | NAPS GLOBAL INDIA LIMITED | OFFICE NO. 11, 2ND FLOOR, 436 SHREE NATH BHUVAN , KALBA DEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India |
| 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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| 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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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.