PREMIUM MERCHANTS LIMITED

Active

PREMIUM MERCHANTS LIMITED having CIN L51909DL1985PLC021077 is 40 years & 16 days old Public Indian Company incorporated on 29 May 1985. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,980,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . PREMIUM MERCHANTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of PREMIUM MERCHANTS LIMITED are Babita Gupta and Bina Modi.

PREMIUM MERCHANTS LIMITED ' Corporate Identification Number (CIN) is L51909DL1985PLC021077 and its registration number is 021077. Users may contact PREMIUM MERCHANTS LIMITED on its Email address - premiummerchants123@gmail.com Registered address of PREMIUM MERCHANTS LIMITED is Omaxe Square, Plot No.14, 3rd Floor,New Delhi,Delhi,India-110025. Current status of PREMIUM MERCHANTS LIMITED is - Active.

Key Indicators

Authorised Capital

20,000,000

as on 14/06/2025

Paid Up Capital

15,980,000

as on 14/06/2025

Company Age

40 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	L51909DL1985PLC021077
Company Status	Active
Registration Number	021077
Date of Incorporation	05/29/1985
RoC	ROC Delhi
Company Age	40 years & 26 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 15980000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Wholesale N.E.C.
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	premiummerchants123@gmail.com
Address	Omaxe Square, Plot No.14, 3rd Floor New Delhi Delhi India 110025
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	BINA MODI	05/26/2023	00048606	*****4174L	2 years
Director	BALBIR SINGH	02/10/2023	00027438	*****2531H	2 years
Director	SANJAY KUMAR GUPTA	06/12/2023	00027728	*****1042Q	2 years
Director	KRISHAN KUMAR MODI	09/24/2019	00029407	*****0159M	5 years
Director	RAJEEV KAPOOR	08/14/2024	03155896	*****4953F	0 years
Director	JYOTI BHARTI	02/27/2024	07415998	*****3287L	1 years
Director	SACHIN GOEL	03/20/2023	07744466	*****6386Q	2 years
Director	BABITA GUPTA	01/27/2023	07135430	*****4225R	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BIMOX FASHIONS LLP	Active	0.00	1	-
GODFREY PHILLIPS INDIA LIMITED	Active	10,39,87,840.00	2	Maharashtra
INDOFIL INDUSTRIES LIMITED	Active	22,57,31,009.00	2	Maharashtra
SWASTH INVESTMENT PRIVATE LIMITED	Active	1,77,000.00	2	Uttar Pradesh
QUICK INVESTMENT (INDIA) LTD.	Active	12,51,500.00	2	Delhi
GOOD INVESTMENTS(INDIA)LTD.	Active	70,10,500.00	2	Delhi
TOUCH WOOD INVESTMENT PRIVATE LIMITED	Amalgamated	9,88,06,400.00	2	Uttar Pradesh
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED	Active	4,11,38,600.00	2	Delhi
GEMINI TRADELINKS LTD	Amalgamated	3,04,04,000.00	2	Delhi
N K TEXTILE INDUSTRIES LTD	Active	83,98,320.00	2	Delhi
RAJPUTANA DEVELOPERS LIMITED	Active	11,89,96,073.00	2	Delhi
ARIHANT TRADEX PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
AARSREE AGRA LTD	Amalgamated	4,69,71,180.00	2	Delhi
SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD	Amalgamated	58,23,200.00	2	Delhi
CINDRELLA DEVELOPMENTS PRIVATE LIMITED	Amalgamated	8,00,200.00	2	Delhi
CINDRELLA HOLDINGS PRIVATE LIMITED	Amalgamated	8,60,200.00	2	Delhi
CINDRELLA RESOURCES PRIVATE LIMITED	Amalgamated	8,00,200.00	2	Delhi
PREMIUM TRADELINKS PRIVATE LIMITED	Active	4,92,10,000.00	2	Delhi
KKM MANAGEMENT CENTRE PRIVATE LIMITED	Active	3,00,00,000.00	2	Delhi
RAMRAJ ENTERPRISES LTD	Amalgamated	1,30,81,200.00	2	Delhi
INTERNATIONAL TOBACCO COMPANY LIMITED	Active	3,00,00,000.00	2	Maharashtra
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED	Active	5,96,49,430.00	2	Delhi
GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED	Strike Off	5,00,000.00	2	Delhi
ANJNEY INVESTMENTS & TRADING CO LTD	Amalgamated	4,34,27,100.00	2	Delhi
EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
MODICARE SALES AND SERVICES LIMITED	Strike Off	5,10,070.00	2	Delhi
W D CONSUMER PRODUCTS PRIVATE LIMITED	Strike Off	0.00	1	Maharashtra
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED	Amalgamated	1,00,000.00	1	Maharashtra
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED	Amalgamated	3,25,21,000.00	1	Delhi
MODI FILMS ENTERPRISES PRIVATE LIMITED	Strike Off	1,00,300.00	1	Maharashtra
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED	Active	20,00,00,000.00	2	Delhi
EDUSHARK CONSULTING LLP	Active	0.00	1	-
INTERNATIONAL INDUSTRIES PVT LTD	Active	3,90,92,000.00	2	West Bengal
NEENA COMMERCIAL PVT LTD	Active	2,12,55,890.00	1	Delhi
AMBER CHEMICALS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Uttar Pradesh
MHP STAFFING PRIVATE LIMITED	Active	25,00,000.00	2	Delhi
USG FINANCIAL SERVICES PRIVATE LIMITED	Amalgamated	2,00,00,000.00	2	Delhi
MODICARE LIMITED	Active	4,88,30,000.00	2	Delhi
ASSAM CIGARETTE COMPANY PRIVATE LIMITED	Amalgamated	1,13,13,900.00	1	Delhi
H M A UDYOG PRIVATE LIMITED	Active	1,00,00,430.00	2	Delhi
VANDANA DEALERS PVT.LTD.	Amalgamated	1,67,45,000.00	3	Delhi
INDIAN CRICKET LEAGUE LIMITED	Active	9,00,400.00	2	Delhi
SUCCESS PRINCIPLES INDIA LIMITED	Active	40,84,030.00	1	Madhya Pradesh
KAUSHAMBI INDUSTRIES PRIVATE LIMITED	Active	49,25,030.00	1	Delhi
NEON SOLUTIONS PRIVATE LIMITED	Active	1,51,000.00	1	Maharashtra
MODI ENTERTAINMENT LIMITED	Active	7,50,03,500.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

L51909DL1985PLC021077

PAN

L51909DL1985PLC021077

Incorporation

2 years , 4 month

Company Email

premiummerchants123@gmail.com

Paid up Capital

₹ 15,980,000

Authorised Capital

₹ 20,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Premium Merchants Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Premium Merchants Limited

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

Board Meetings of Premium Merchants Limited

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

Auditors of Premium Merchants Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Premium Merchants Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Premium Merchants Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Premium Merchants Limited

What is PREMIUM MERCHANTS LIMITED ?

PREMIUM MERCHANTS LIMITED having CIN L51909DL1985PLC021077 is 2 years , 4 month old Public Indian Company incorporated with MCA on 27 Jan 2023. PREMIUM MERCHANTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 20,000,000 and paid-up capital is 15,980,000.

What is the CIN of PREMIUM MERCHANTS LIMITED?

CIN of PREMIUM MERCHANTS LIMITED is L51909DL1985PLC021077.

Where is PREMIUM MERCHANTS LIMITED located?

Address of PREMIUM MERCHANTS LIMITED is Omaxe square, plot no.14, 3rd floor,new delhi,delhi,india-110025,.

Who are the directors of PREMIUM MERCHANTS LIMITED ?

The company has 17 directors/key management personnel Bina Modi,balbir Singh,sanjay Gupta,krishan Modi,rajeev Kapoor,jyoti Bharti,sachin Goel,balbir Singh,babita Gupta,babita Gupta,sachin Goel,rajeev Kapoor,krishan Modi,bina Modi,jyoti Bharti,sanjay Gupta,bina Modi,

What is the contact details of PREMIUM MERCHANTS LIMITED ?

Email : premiummerchants123@gmail.com
Address : Omaxe Square, Plot No.14, 3rd Floor New Delhi Delhi India 110025

What does PREMIUM MERCHANTS LIMITED do?

PREMIUM MERCHANTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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