PREMIUM MERCHANTS LIMITED

Active    As on: 08 December, 2023    Update Info    Print    Share

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 New 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 25 September, 2023.

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, 3rd Floor Jasola District Centre,, Jasola, New Delhi, New Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PREMIUM MERCHANTS LIMITED


CIN

L51909DL1985PLC021077

Incorporation Date / Age

29 May, 1985 / 39 yrs

Last Reported AGM Date

25 September, 2023


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, 3rd Floor Jasola District Centre,
Jasola, New Delhi
New Delhi - 110025
Delhi - India


How to download PREMIUM MERCHANTS LIMITED report

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PREMIUM MERCHANTS LIMITED - Registration Details
CINL51909DL1985PLC021077
Incorporation Date / Age29 May, 1985 / 39 yrs
Last Reported AGM Date25 September, 2023
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 159.8 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.modi.com
Registered AddressOmaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi New Delhi - 110025 Delhi - India

FINANCIAL HIGHLIGHTS - PREMIUM MERCHANTS LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2023. 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 21 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
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,  SAPPHIRE INSURANCE AGENCIES LIMITED,  SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD,  GEMINI TRADELINKS LTD,  CINDRELLA HOLDINGS PRIVATE LIMITED,  RAMRAJ ENTERPRISES LTD,  ARIHANT TRADEX PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  AARSREE AGRA LTD,  N K TEXTILE INDUSTRIES LTD,  GOOD INVESTMENTS(INDIA)LTD.,  SUPER INVESTMENT (INDIA ) LIMITED,  RAJPUTANA DEVELOPERS LIMITED,  KKM MANAGEMENT CENTRE PRIVATE LIMITED,  MODICARE LIMITED, 
SANJAY KUMAR GUPTA Director 28 September, 2012 Other directorships - EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED,  GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED,  CITY LEASING AND FINANCE COMPANY LIMITED,  UNIQUE SPACE DEVELOPERS LIMITED,  PREMIUM TRADELINKS PRIVATE LIMITED,  RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED,  SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD,  CHASE INVESTMENTS LIMITED,  RAMRAJ ENTERPRISES LTD,  ANJNEY INVESTMENTS & TRADING CO LTD,  FRIENDLY REALITY PROJECTS LIMITED,  INTERNATIONAL TOBACCO COMPANY LIMITED,  MODICARE SALES AND SERVICES LIMITED,  N K TEXTILE INDUSTRIES LTD, 
BINA MODI Director 12 December, 2019 Other directorships - SWASTH INVESTMENT PRIVATE LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  BEACON TRAVELS PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  BINA FASHIONS N FOOD PRIVATE LIMITED,  INDO BAIJIN CHEMICALS PRIVATE LIMITED,  GOOD INVESTMENTS(INDIA)LTD.,  QUICK INVESTMENT (INDIA) LTD.,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  INDOFIL INDUSTRIES LIMITED, 
RAJEEV KAPOOR Director 30 August, 2010 Other directorships - GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED,  UNIQUE SPACE DEVELOPERS LIMITED,  ANJNEY INVESTMENTS & TRADING CO LTD,  IPM INDIA WHOLESALE TRADING PRIVATE LIMITED,  QUICK INVESTMENT (INDIA) LTD., 
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
BALBIR SINGH Director 16 May, 2003 View other directorships
SANJAY KUMAR GUPTA Director 28 September, 2012 View other directorships
BINA MODI Director 12 December, 2019 View other directorships
RAJEEV KAPOOR Director 30 August, 2010 View other directorships
BABITA GUPTA Director 16 March, 2015 View other directorships
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
16 May, 2003

BALBIR SINGH

Director

30 August, 2010

RAJEEV KAPOOR

Director

28 September, 2012
16 March, 2015

BABITA GUPTA

Director

17 August, 2017

JYOTI BHARTI

KMP

12 December, 2019

BINA MODI

Director

17 June, 2022

SACHIN GOEL

KMP

17 June, 2022

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
KESARS KRISHANDARSHAN PRIVATE LIMITED It was formed in year 2012 in Punjab . The company currently has a paid up capital of INR 1.60 cr.
2012 Punjab 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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PREMIUM MERCHANTS LIMITED

Company Network • Tofler Business Research Platform
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.

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, 3rd Floor Jasola District Centre,
    Jasola, New Delhi
    New 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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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