PREMIUM MERCHANTS LIMITED

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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 2.00 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, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

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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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PREMIUM MERCHANTS LIMITED


CIN

L51909DL1985PLC021077

Incorporation Date / Age

29 May, 1985 / 37 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 199.8 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


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PREMIUM MERCHANTS LIMITED - Registration Details
CINL51909DL1985PLC021077
Incorporation Date / Age29 May, 1985 / 37 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 199.8 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, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI NEW DELHI South Delhi - 110025 Delhi - India

FINANCIAL HIGHLIGHTS - PREMIUM MERCHANTS LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* 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, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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 19 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 44 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,  UNIQUE SPACE DEVELOPERS LIMITED,  GOOD INVESTMENTS(INDIA)LTD.,  PREMIUM TRADELINKS PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  GEMINI TRADELINKS LTD,  CINDRELLA DEVELOPMENTS PRIVATE LIMITED,  AARSREE AGRA LTD,  CINDRELLA HOLDINGS PRIVATE LIMITED,  ARIHANT TRADEX PRIVATE LIMITED,  RAMRAJ ENTERPRISES LTD,  N K TEXTILE INDUSTRIES LTD,  SAPPHIRE INSURANCE AGENCIES LIMITED,  SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD,  SUPER INVESTMENT (INDIA ) LIMITED,  KKM MANAGEMENT CENTRE PRIVATE LIMITED,  RAJPUTANA DEVELOPERS LIMITED,  CINDRELLA RESOURCES PRIVATE LIMITED,  MODICARE LIMITED, 
SANJAY KUMAR GUPTA Director 28 September, 2012 Other directorships - EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED,  GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED,  UNIQUE SPACE DEVELOPERS LIMITED,  CHASE INVESTMENTS LIMITED,  PREMIUM TRADELINKS PRIVATE LIMITED,  ANJNEY INVESTMENTS & TRADING CO LTD,  RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED,  RAMRAJ ENTERPRISES LTD,  MODICARE SALES AND SERVICES LIMITED,  N K TEXTILE INDUSTRIES LTD,  FRIENDLY REALITY PROJECTS LIMITED,  SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD,  CITY LEASING AND FINANCE COMPANY LIMITED,  INTERNATIONAL TOBACCO COMPANY LIMITED, 
BINA MODI Director 12 December, 2019 Other directorships - SWASTH INVESTMENT PRIVATE LIMITED,  GOOD INVESTMENTS(INDIA)LTD.,  QUICK INVESTMENT (INDIA) LTD.,  INDO BAIJIN CHEMICALS PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  BEACON TRAVELS PRIVATE LIMITED,  BINA FASHIONS N FOOD PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  MODICARE 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,  QUICK INVESTMENT (INDIA) LTD.,  ANJNEY INVESTMENTS & TRADING CO LTD,  H M A UDYOG PRIVATE LIMITED,  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
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 Directors - PREMIUM MERCHANTS LIMITED

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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
FLORAL VYAPAR PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1994 West Bengal 2.00 cr Buy financial reports
BTS STRIPS PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
2017 Delhi 2.00 cr Buy financial reports
GAJANANA FINCOM PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
2012 West Bengal 2.00 cr Buy financial reports
SKYZOOM MERCANTILE PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1995 West Bengal 2.00 cr Buy financial reports
STAR LIGHT CREDIT (INDIA) LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1983 West Bengal 2.00 cr Buy financial reports
CRYSTAL TRACOM PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
1994 West Bengal 2.00 cr Buy financial reports
HERTZ TRADE CENTRE PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
2006 West Bengal 2.00 cr Buy financial reports
GULMOHAR MERCANTILE PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
2006 West Bengal 2.00 cr Buy financial reports
INTECH AGENCIES PRIVATE LIMITED It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
1990 Gujarat 2.00 cr Buy financial reports
SHAKAMBHARI ENTERPRISES PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
2013 West Bengal 2.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PREMIUM MERCHANTS LIMITED

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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

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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 199.8 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.

  • 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 filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 newsletters:




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