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 EQUITIES AND SECURITIES PRIVATE LIMITED
CIN: U67120MH2007PTC175744 As on: 2026-07-13
PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED (CIN: U67120MH2007PTC175744) is a Private company incorporated on 06 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10000000.00.
PREMIUM EQUITIES AND SECURITIES 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 EQUITIES AND SECURITIES PRIVATE 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 PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED are DINESH SHANKARLAL SHARMA, and JIGNESH DINESH DESAI.
PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC175744 and its registration number is 175744. Users may contact PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED is 404, C-31, G Block, Naman Centre, Bandra Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051.
Current status of PREMIUM EQUITIES AND SECURITIES 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 EQUITIES AND SECURITIES 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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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 EQUITIES AND SECURITIES
Purchase full report of PREMIUM EQUITIES AND SECURITIES
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 EQUITIES AND SECURITIES 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
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Current Directors & Key Managerial Personnel of PREMIUM EQUITIES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01231046 | DINESH SHANKARLAL SHARMA | Director | 2022-07-27 |
| 10412772 | JIGNESH DINESH DESAI | Additional Director | 2023-12-15 |
Past Directors & Key Managerial Personnel of PREMIUM EQUITIES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397046 | MAYUR RASIKLAL SATRA | Director | - | 2012-06-01 |
| 02962312 | DAKSHA PANKAJ DESAI | Director | - | 2022-07-28 |
| 07553686 | PARIJAT VINOD KANETKAR | Additional Director | - | 2022-09-30 |
| 07553686 | PARIJAT VINOD KANETKAR | Director | - | 2023-12-05 |
| 01231046 | DINESH SHANKARLAL SHARMA | Additional Director | - | 2022-09-30 |
| 02951264 | VISHAL PANKAJ DESAI | Director | - | 2022-07-28 |
| 00046209 | CHANDERKUMAR OMPRAKASH MURGAI | Director | - | 2016-08-12 |
| 00047383 | POPATLAL KESHARMAL BHANDARI | Director | - | 2016-08-12 |
| 00047476 | NILESH NAVNITLAL SHAH | Director | - | 2012-06-01 |
| 00047691 | CHUNILAL RAVJI CHHEDA | Director | - | 2012-06-01 |
| 00081041 | SHARAD DEVRAJ MARU | Director | - | 2012-06-01 |
Other Directorships of MAYUR RASIKLAL SATRA
Other Directorships of DAKSHA PANKAJ DESAI
Other Directorships of PARIJAT VINOD KANETKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMICALLI ENTERPRISES LLP | AAC-7692 | Designated Partner | - | 2017-11-28 |
| KESAR PETROPRODUCTS LIMITED | L23209PN1990PLC054829 | Additional Director | - | 2022-09-29 |
| KESAR PETROPRODUCTS LIMITED | L23209PN1990PLC054829 | Director | - | 2023-07-25 |
Other Directorships of DINESH SHANKARLAL SHARMA
Other Directorships of VISHAL PANKAJ DESAI
Other Directorships of JIGNESH DINESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESAR PETROPRODUCTS LIMITED | L23209PN1990PLC054829 | CFO(KMP) | - | 2021-11-02 |
| SHREYAS INTERMEDIATES LIMITED | L24120PN1989PLC145047 | CFO(KMP) | - | 2022-03-11 |
Other Directorships of CHANDERKUMAR OMPRAKASH MURGAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSOM EXPORT PRIVATE LIMITED | U15122MH2013PTC241975 | Director | 2013-04-17 | Ongoing |
| PREMIUM COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148037 | Director | 2004-08-18 | Ongoing |
| GROMA GLOBAL LIMITED | U51101MH2006PLC160008 | Director | - | 2009-05-20 |
Other Directorships of POPATLAL KESHARMAL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148037 | Director | 2004-08-18 | Ongoing |
| BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED | U91110MH1945NPL004338 | Director | 1990-09-26 | Ongoing |
Other Directorships of NILESH NAVNITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIAN TECH PARK PRIVATE LIMITED | U45400PN2007PTC188395 | Director | - | 2008-07-31 |
| PREMIUM COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148037 | Director | - | 2011-05-02 |
| S.N.J. TRADE LINK PRIVATE LIMITED | U51109DL2008PTC181173 | Director | - | 2010-04-26 |
Other Directorships of CHUNILAL RAVJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148037 | Director | - | 2011-05-02 |
| GROMA GLOBAL LIMITED | U51101MH2006PLC160008 | Director | - | 2009-05-20 |
| R R HORIZONS PRIVATE LIMITED | U70100MH2005PTC151874 | Director | 2005-03-10 | Ongoing |
Other Directorships of SHARAD DEVRAJ MARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148037 | Director | - | 2011-05-02 |
| GROMA GLOBAL LIMITED | U51101MH2006PLC160008 | Director | - | 2009-05-20 |
| GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION | U99999MH1992NPL069511 | Director | - | 2024-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U24110MH2021PTC368229 | KRISH PHARMA SPECIALITY PRIVATE LIMITED | 404, NAMAN CENTRE, C-31, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U24230MH1995PTC086888 | MALVIKA HERBOPHARMA PRIVATE LIMITED | 404, C-31, G Block Naman Centre Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U45100MH2011PTC222072 | PURAK INFRASTRUCTURE SERVICES PRIVATE LIMITED | Naman Centre, 7th Floor, Opp Dena Bank, Plot No.C-31,G Block, Bandra Kurla Compl ex, , Bandra East Mumbai, Maharashtra, India - 400051 |
| AAO-8677 | MANHAR BUILDCON LLP | C 31 Naman Centre, G Block, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAO-7170 | SUJOY BUILDWELL LLP | C - 31, Naman Centre, G Block Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U72900MH2006PTC164799 | VENTURI WIRELESS INDIA PRIVATE LIMITED | 601/604 NAMAN CENTRE, C-31, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2008PTC179329 | NAFA ASSET MANAGERS PRIVATE LIMITED | 302, Naman Centre, Plot C-31,G Block,G Block, Bandra Kurla Complex, Bharat Nagar,Bandr a East , Mumbai, Maharashtra, India - 400051 |
| U67190MH2023PTC397619 | VANTAGE POINT FINOVATION PRIVATE LIMITED | UNIT NO. 303,3RD FLOOR, NAMAN CENTRE PLOT NO.C-31, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| L45400MH2019PLC325541 | GMR POWER AND URBAN INFRA LIMITED | Naman Centre,701,7thFloor,Opp.Dena Bank,PlotNo.C31 G Block,Bandra Kurla ComplexBandra East , Mumbai, Maharashtra, India - 400051 |
| U93000MH2008PTC182156 | CAPITAL INVESTMENT RESEARCH SERVICES PRIVATE LIMITED | Vibgyor Tower, Level 3, Unit-2, G Block, Plot C-62 Bandra-Kurla Complex, Bandra (East), Mum bai-400051 , Mumbai, Maharashtra, India - 400051 |
| U55101MH2022PTC381174 | MANK GOURMET PRIVATE LIMITED | NAMAN CENTER, C-31, BANDRA KURLA COMPLEX G-BLOCK, OPP. DENA BANK, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U45203MH2001PLC339335 | GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED | Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2001PLC339776 | GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED | Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2006PLC287171 | GMR HIGHWAYS LIMITED | Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC285839 | JOUSKA FILMS PRIVATE LIMITED | C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051 |
| U27320MH2008PTC182978 | SHREE YASHODANAND REALTORS PRIVATE LIMITED | Naman Center, C-31, Bandra Kurla Complex G-Block, Opp. Dena Bank, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24233MH2012PTC229370 | R.R.INNOVATIVE PRIVATE LIMITED | 901/904, NAMAN CENTRE, PLOT NO. C-31,G - BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAO-3241 | RELATIVITY INVESTMENT ADVISORS LLP | Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U45200MH2011PLC317217 | GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED | Naman Centre,7th Floor, Opp Dena Bank,Plot No C-31 G Block, Bandra Kurla Complex,Bandra (Ea st) , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U70200MH2023OPC400239 | MASTER MAVERICKS (OPC) PRIVATE LIMITED | C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India |
| U22110MH2023PTC399389 | OREFILMS PRIVATE LIMITED | HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India |
| ABC-4782 | PARTH SOMPURA FILMS LLP | level 17, One BKC centre, plot no C 66,G Block, bandra Kurla Complex, Bandra East Mumbai,Mumbai,Mumbai,Maharashtra,India-400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U52290MH2026PTC464832 | SHREE NAMAN LOGISTICS PRIVATE LIMITED | Naman Centre, C-31, Bandra Kurla Complex,,G-Block, Opp Dena Bank,,Mumbai,Mumbai,Maharashtra,400051-India |
| U63110MH2026PTC464773 | SHREE NAMAN DATA PARKS PRIVATE LIMITED | Naman Centre, C-31, Bandra Kurla Complex,G-Block, Opp Dena Bank,,Mumbai,Mumbai,Maharashtra,400051-India |
| ABC-2074 | CAPEXINFRA LLP | 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100710529 | 2022-11-21 | 2024-01-31 | - | 80,000,000.00 | DIVINE ASIAN EDUCATIONAL TRUST | |
| 100889394 | 2024-02-13 | - | - | 200,000,000.00 | Bank of India |
- 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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| 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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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.