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PREMIUM DISTRIBUTORS (INDIA) PRIVATE LIMITED

CIN: U74999GA2007PTC004980

PREMIUM DISTRIBUTORS (INDIA) PRIVATE LIMITED (CIN: U74999GA2007PTC004980) is a Private company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2650000.00 and its paid up capital is Rs. 2650000.00.

PREMIUM DISTRIBUTORS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PREMIUM DISTRIBUTORS (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of PREMIUM DISTRIBUTORS (INDIA) PRIVATE LIMITED are AKSHAY JAIN, JOSE JORGE ADOLFO GRACIAS MENEZES, CHARLES AJOY ESTIBEIRO, and AIRES ANTONIO ANDRADE GOMES DA COSTA.

PREMIUM DISTRIBUTORS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2007PTC004980 and its registration number is 4980. Users may contact PREMIUM DISTRIBUTORS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIUM DISTRIBUTORS (INDIA) PRIVATE LIMITED is SHARVANI REGENCY BEHIND SAI SERVICE , ALTO PORVORIM, Goa, India - 403521.

Current status of PREMIUM DISTRIBUTORS (INDIA) 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 Names

Previous CINs

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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 DISTRIBUTORS (INDIA) 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PREMIUM DISTRIBUTORS (INDIA)
DIN Director Name Designation Appointment Date
01285702 AKSHAY JAIN Additional Director 2009-05-19
01603489 JOSE JORGE ADOLFO GRACIAS MENEZES Director 2007-01-03
01603530 CHARLES AJOY ESTIBEIRO Director 2007-01-03
01603614 AIRES ANTONIO ANDRADE GOMES DA COSTA Director 2007-01-03
Past Directors & Key Managerial Personnel of PREMIUM DISTRIBUTORS (INDIA)
DIN Director Name Designation Appointment Date Cessation
01285702 AKSHAY JAIN Director - 2009-05-19
Other Directorships of AKSHAY JAIN
Other Directorships of JOSE JORGE ADOLFO GRACIAS MENEZES
Other Directorships of CHARLES AJOY ESTIBEIRO
Other Directorships of AIRES ANTONIO ANDRADE GOMES DA COSTA

CIN Company Name Company Address
U85199GA1998PTC002620 FOCUS HEALTH INSURANCE (TPA) PRIVATE LIMITED UPPER LEVEL, SHERVANI REGENCY,BEHIND GOA ASSEMBLY ALTO BETIM, PORVORIM, , GOA, Goa, India - 403521
U55101GA2022PTC015563 MAGNIFIKO HOSPITALITY PRIVATE LIMITED H. no. 1834, Shop G-8, Sharvani Regency Ground floor, J Colony, Alto Betim , Porvorim, Goa, India - 403521
U70200GA2008PTC005672 GAIA REALTY PRIVATE LIMITED PLOT NO.171,AANAA VILLA,1ST FLOOR,BEHIND PDA PLOTS ESTADIO ALTO,PORVORIM BARDEZ,NEAR GOA CL UB ESTADIO , PORVORIM, Goa, India - 403521
U70102GA2010PTC006289 ARPEE REALTY DEVELOPMENT PRIVATE LIMITED PLOT NO.171,AANAA VILLA,1ST FLOOR,BEHIND PDA PLOTS ESTADIO ALTO,PORVORIM BARDEZ,NEAR GOA CL UB ESTADIO , PORVORIM, Goa, India - 403521
U74110GA2018PTC013739 FLACK DIGISOL PRIVATE LIMITED H No 751/1 Behind Chodankar Garage Salvador do Mundo , ALTO PORVORIM, Goa, India - 403521
U93090GA2011PTC006570 BLACKJAG CONSULTING AND SCREENING SERVICES PRIVATE LIMITED G-8, H.NO.1834, GROUND FLOOR, SHARWANI REGENCY, PENHA DE FRANCE, , ALTO PORVORIM, Goa, India - 403521
AAP-9352 KAS RENTAL LLP FLAT NO.C 302 BLDG NO.C SUPREME BY THE WOODS BEHIND TEEN BLDG ALTO PORVORIM, Goa, India - 403521
AAN-4998 ESTELLAR EDUTECH LLP FLAT NO B-103, BRINDAVAN APARTMENT, REIS MAGOS BEHIND PDA COLONY, ALTO PORVORIM, BARDEZ PORVORIM, Goa, India - 403521
U55101GA2014PTC007414 KIMAYA LEISURE SERVICES PRIVATE LIMITED Plot No.171,Aanaa Villa,1st Floor, Behind PDA Plot Estadio Alto, Near Goa Club Estadio Porv orim , Porvorim, Goa, India - 403521
U45201GA2004PTC003639 WIBRO CONSTRUCTIONS COMPANY PRIVATE LIMITED VISHAYA MANZILBEHIND SAI SERVICE PLOT NO 6 PORVORIM , GOA, Goa, India - 403521
U65993GA1975PTC000229 NAYAN INVESTMENTS AND TRADING (GOA) PRIVATE LIMITED H.NO.813BEHIND CHODANKAR GARAGE ALTO-PORVORIM , GOA, Goa, India - 403521
U72900GA2022PTC015679 FTFY VENTURES PRIVATE LIMITED 773/27(2), BEHIND BETKEKAR HOUSE SOCORRO, ALTO-PORVORIM , GOA, Goa, India - 403521
ACG-9896 MWL FOODS LLP 760/42/1 ALTO PORVORIM LANE BEHIND COPPERLEAF SOCCORRO,Tiswadi,North Goa,Goa,India-403521
U90000GA2015PTC007668 SORTGOA RECYCLERS PRIVATE LIMITED H.NO. 837/6A(1), ALTO PORVORIM , ALTO PORVORIM, Goa, India - 403521
AAN-3399 SCA PROPERTY CONCIERGE SERVICES LLP HOUSE NO.1834 SHOP G8 GROUND FLOOR SHARVANI REGENCY COLONY, PENHA DE FRANCA ALTO BETIM, Goa, India - 403521
U72400GA2012PTC007116 KRTI GLOBAL TRAVEL DATA SOLUTIONS PRIVATE LIMITED Sai Kuttir,P.D.A Colony,H No.142 Plot No.66,Behind Canara Bank , Porvorim, Goa, India - 403521
U24231GA2003PTC003256 CAMEO HEALTH CARE (INDIA) PRIVATE LIMITED S1 PLOT NO. 9 S. NO. 115/2 (PART) AND 128/1 (PART Madhuban Shilp, Alto-Torda, Alto-Porvori m,Bardez , Alto Porvorim, Goa, India - 403521
U85199GA2006PTC004417 MOMENTO HEALING AND MUSIC CENTRE PRIVATE LIMITED Mozaic Studio at Hno.751-1,Behind Chodankar Garage Salvador Do Mundo, Alto Porvorim , PORVORIM, Goa, India - 403521
U52206GA2000PTC002881 SPRING MINERAL WATER TRADING PRIVATE LIM ITED PLOT NO. 225 PHASE IIDEFENCE COLONY OPP COCO COLA DEPOT ALTO PORVORIM , PORVORIM BARDEZ GOA, Goa, India - 403521
U73100GA1994PTC001615 SANDU RESEARCH FOUNDATION PRIVATE LIMITED H.No 923/188,ALTO,SUCORRO, PORVORIM 403521 , PORVORIM, Goa, India - 403521
U72400GA2014PTC007503 INTEGRINA TECHNOLOGIES PRIVATE LIMITED H. NO.1741, MONA NAGAR ALTO BETIM, PORVORIM BARDEZ GOA , PORVORIM, Goa, India - 403521
ACL-3835 ELARA HOSPITALITY LLP Plot No. 71, Lane 5, Defence Colony,Alto-Porvorim, North Goa, Goa,Tiswadi,North Goa,Goa,India-403521
U62013GA2022PTC015296 DIGITAL REBEL PRIVATE LIMITED B 285 VIDYA ENCLAVE ALTO PORVORIM,PORVORIM,North Goa,Goa,403521-India
U85120GA2009PTC006229 WELLNESS AT WORK CONSULTING INDIA PRIVATE LIMITED OMKAR, BEHIND CHODANKAR NURSING HOME ALTO PORVORIM , BARDEZ, Goa, India - 403521
U03220GA2026PTC017865 FLUIDITY PRIVATE LIMITED G-1, Quality Residency,Alto-Porvorim, Porvorim,Tiswadi,North Goa,Goa,403521-India
U70101GA1995PTC001963 TROPICAL ABODES PRIVATE LIMITED 880 ALTO DE PORVORIMPOST OFFICE ALTO PORVORIM BARDEZ , GOA, Goa, India - 403521
U45309GA2019PTC013887 KADAMBA INFRA BUILDCON PRIVATE LIMITED 760A Alto Near Bhale Hospital Porvorim Bardez,PORVORIM,North Goa,Goa,403521-India
ABA-2286 HUDWARE SOLUTIONS LLP H NO 1807/3 SALDANHA COMPLEX ALTO PORVORIM 403521 NORTH GOA, Goa, India - 403521
U13204GA2006PTC004882 EXCEL MINERALS AND METALS PRIVATE LIMITE D 642, ASHIYANA, KADAMBA DEPOT ROAD , ALTO PORVORIM, Goa, India - 403521

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10062899 2007-07-12 2012-06-29 - 27,500,000.00 BANK OF MAHARASTRA
10375444 2012-07-30 - - 46,800,000.00 BANK OF MAHARASHTRA
10450283 2013-08-31 - - 3,200,000.00 BANK OF MAHARASTRA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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