PREMIUM MERCHANTS LIMITED
OVERVIEW - PREMIUM MERCHANTS LIMITED
Premium Merchants Limited is a listed public company incorporated on 29 May, 1985. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.60 cr.
Description: The company provides financing and other allied services.
Products & Services: Financial and investment services
Category: Service Provider
The current status of Premium Merchants Limited is - Active.
The last reported AGM (Annual General Meeting) of Premium Merchants Limited, per our records, was held on 30 September, 2022.
Premium Merchants Limited has five directors - Balbir Singh, Sanjay Kumar Gupta, and others.
The Corporate Identification Number (CIN) of Premium Merchants Limited is L51909DL1985PLC021077. The registered office of Premium Merchants Limited is at OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI, NEW DELHI, South Delhi, Delhi.
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REGISTERED DETAILS - PREMIUM MERCHANTS LIMITED
CIN
L51909DL1985PLC021077
Incorporation Date / Age
29 May, 1985 / 38 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 159.8 Lacs
industry*
Trading
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.modi.com. (Incorrect website?)
Registered Address
OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR
JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI
NEW DELHI
South Delhi - 110025
Delhi - India
How to download PREMIUM MERCHANTS LIMITED report
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PREMIUM MERCHANTS LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | L51909DL1985PLC021077 | |||||
Incorporation Date / Age | 29 May, 1985 / 38 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 159.8 Lacs | |||||
industry* | Trading | |||||
type | Listed Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | http://www.modi.com | |||||
Registered Address | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI NEW DELHI South Delhi - 110025 Delhi - India |
FINANCIAL HIGHLIGHTS - PREMIUM MERCHANTS LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of PREMIUM MERCHANTS LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - PREMIUM MERCHANTS LIMITED
The company has 5 directors and 3 reported key management personnel.
The longest serving director currently on board is Balbir Singh who was appointed on 16 May, 2003. Balbir Singh has been on the board for more than 20 years. The most recently appointed director is Bina Modi, who was appointed on 12 December, 2019.
Balbir Singh has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 43 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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BALBIR SINGH | Director | 16 May, 2003 | Other directorships - SUBRANG KREATIONS PRIVATE LIMITED, SWARN DYING AND PRINTING PRIVATE LIMITED, BOLLYWOOD MOVIES INDIA PRIVATE LIMITED, CINDRELLA RESOURCES PRIVATE LIMITED, UNIQUE SPACE DEVELOPERS LIMITED, CINDRELLA DEVELOPMENTS PRIVATE LIMITED, PREMIUM TRADELINKS PRIVATE LIMITED, RAMRAJ ENTERPRISES LTD, SAPPHIRE INSURANCE AGENCIES LIMITED, N K TEXTILE INDUSTRIES LTD, SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD, GEMINI TRADELINKS LTD, KKM MANAGEMENT CENTRE PRIVATE LIMITED, CINDRELLA HOLDINGS PRIVATE LIMITED, RAJPUTANA DEVELOPERS LIMITED, AARSREE AGRA LTD, ARIHANT TRADEX PRIVATE LIMITED, INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED, GOOD INVESTMENTS(INDIA)LTD., SUPER INVESTMENT (INDIA ) LIMITED, MODICARE LIMITED, |
SANJAY KUMAR GUPTA | Director | 28 September, 2012 | Other directorships - EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED, GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED, MODICARE SALES AND SERVICES LIMITED, CITY LEASING AND FINANCE COMPANY LIMITED, UNIQUE SPACE DEVELOPERS LIMITED, PREMIUM TRADELINKS PRIVATE LIMITED, RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED, RAMRAJ ENTERPRISES LTD, N K TEXTILE INDUSTRIES LTD, ANJNEY INVESTMENTS & TRADING CO LTD, SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD, INTERNATIONAL TOBACCO COMPANY LIMITED, FRIENDLY REALITY PROJECTS LIMITED, CHASE INVESTMENTS LIMITED, |
BINA MODI | Director | 12 December, 2019 | Other directorships - SWASTH INVESTMENT PRIVATE LIMITED, MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED, K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED, BEACON TRAVELS PRIVATE LIMITED, CHARU INVESTMENTS PRIVATE LIMITED, BINA FASHIONS N FOOD PRIVATE LIMITED, TOUCH WOOD INVESTMENT PRIVATE LIMITED, QUICK INVESTMENT (INDIA) LTD., GOOD INVESTMENTS(INDIA)LTD., GODFREY PHILLIPS INDIA LIMITED, INDO BAIJIN CHEMICALS PRIVATE LIMITED, INDOFIL INDUSTRIES LIMITED, MODICARE LIMITED, |
RAJEEV KAPOOR | Director | 30 August, 2010 | Other directorships - GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED, UNIQUE SPACE DEVELOPERS LIMITED, ANJNEY INVESTMENTS & TRADING CO LTD, QUICK INVESTMENT (INDIA) LTD., IPM INDIA WHOLESALE TRADING PRIVATE LIMITED, |
BABITA GUPTA | Director | 16 March, 2015 | Other directorships - PREMIUM BIDI COMPANY LIMITED, |
JYOTI BHARTI | KMP | 17 August, 2017 | No other directorships |
SACHIN GOEL | KMP | 17 June, 2022 | No other directorships |
SACHIN GOEL | KMP | 17 June, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BALBIR SINGH | Director | 16 May, 2003 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR GUPTA | Director | 28 September, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BINA MODI | Director | 12 December, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJEEV KAPOOR | Director | 30 August, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BABITA GUPTA | Director | 16 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JYOTI BHARTI | KMP | 17 August, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SACHIN GOEL | KMP | 17 June, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SACHIN GOEL | KMP | 17 June, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
JYOTI BHARTI
KMP
Director
SACHIN GOEL
KMP
SACHIN GOEL
KMP
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ADITYA ELECTRONICS PRIVATE LIMITED
It was formed in year 2007 in Assam . The company currently has a paid up capital of INR 1.60 cr.
|
2007 | Assam | 1.60 cr | Buy financial reports |
RUSSELL VALE TRADERS PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.60 cr.
|
2010 | West Bengal | 1.60 cr | Buy financial reports |
MANGLAM VINCOM PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.60 cr.
|
1996 | West Bengal | 1.60 cr | Buy financial reports |
MATTHEWS INDUSTRIAL EQUIPMENTS TRADING PRIVATE LIMITED
It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 1.60 cr.
|
2012 | West Bengal | 1.60 cr | Buy financial reports |
RAJKRIPAL EXIM PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 1.60 cr.
|
2004 | Delhi | 1.60 cr | Buy financial reports |
SARADA OVERSEAS PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 1.60 cr.
|
2008 | West Bengal | 1.60 cr | Buy financial reports |
DHARA VINCOM PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.60 cr.
|
2011 | West Bengal | 1.60 cr | Buy financial reports |
ZOOM SUPPLY PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.60 cr.
|
1996 | West Bengal | 1.60 cr | Buy financial reports |
WORLD WIDE COMMODITIES TRADING PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.60 cr.
|
1993 | Maharashtra | 1.60 cr | Buy financial reports |
PRIME INTERGLOBE PRIVATE LIMITED
It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 1.60 cr.
|
2013 | Delhi | 1.60 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ADITYA ELECTRONICS PRIVATE LIMITED | 2007 | Assam | 1.60 cr |
RUSSELL VALE TRADERS PRIVATE LIMITED | 2010 | West Bengal | 1.60 cr |
MANGLAM VINCOM PVT LTD | 1996 | West Bengal | 1.60 cr |
MATTHEWS INDUSTRIAL EQUIPMENTS TRADING PRIVATE LIMITED | 2012 | West Bengal | 1.60 cr |
RAJKRIPAL EXIM PRIVATE LIMITED | 2004 | Delhi | 1.60 cr |
SARADA OVERSEAS PRIVATE LIMITED | 2008 | West Bengal | 1.60 cr |
DHARA VINCOM PRIVATE LIMITED | 2011 | West Bengal | 1.60 cr |
ZOOM SUPPLY PVT LTD | 1996 | West Bengal | 1.60 cr |
WORLD WIDE COMMODITIES TRADING PRIVATE LIMITED | 1993 | Maharashtra | 1.60 cr |
PRIME INTERGLOBE PRIVATE LIMITED | 2013 | Delhi | 1.60 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - PREMIUM MERCHANTS LIMITED

How to use company network of PREMIUM MERCHANTS LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - PREMIUM MERCHANTS LIMITED Edit

FAQ - PREMIUM MERCHANTS LIMITED
-
What is the Incorporation date of PREMIUM MERCHANTS LIMITED?
The Incorporation Date of PREMIUM MERCHANTS LIMITED is 29 May, 1985.
-
What is authorized share capital of PREMIUM MERCHANTS LIMITED?
The authorized share capital of PREMIUM MERCHANTS LIMITED is INR 200.0 Lacs.
-
What is the paid-up capital of PREMIUM MERCHANTS LIMITED?
The paid up capital of the PREMIUM MERCHANTS LIMITED is INR 159.8 Lacs.
-
What is the registered address of PREMIUM MERCHANTS LIMITED?
The registered address of PREMIUM MERCHANTS LIMITED is OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR
JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI
NEW DELHI
South Delhi - 110025
Delhi - India. -
What is the CIN number of PREMIUM MERCHANTS LIMITED?
The CIN number of PREMIUM MERCHANTS LIMITED is L51909DL1985PLC021077.
-
What is the business of PREMIUM MERCHANTS LIMITED?
The company provides financing and other allied services..
-
Which Products and Services are provided by PREMIUM MERCHANTS LIMITED?
The products and services offered by PREMIUM MERCHANTS LIMITED are Financial and investment services.
-
Who are the directors of PREMIUM MERCHANTS LIMITED?
Premium Merchants Limited has five directors - Balbir Singh, Sanjay Kumar Gupta, and others.
Company360 plans

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PREMIUM MERCHANTS LIMITED
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