Company · U51909DL1985PLC021077
Premium Merchants Limited
Premium Merchants Limited is an active company, incorporated in 1985, registered in New Delhi. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1985
- Paid-up capital
- ₹1.6 cr
- Authorised
- ₹2 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Balbir Singh | Director | 2003 | Serving | 00027438 |
| Sanjay Kumar Gupta | Director | 2013 | Serving | 00027728 |
| Babita Gupta | Director | 2015 | Serving | 07135430 |
| Jyoti Bharti | Director | 2017 | Serving | 07415998 |
| Rajeev Kapoor | Director | 2017 | Serving | 03155896 |
| Krishan Kumar Modi | Beneficial Owner | 2019 | Serving | 00029407 |
| Bina Modi | Director | 2020 | Serving | 00048606 |
| Sachin Goel | Director | 2022 | Serving | 07744466 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Omaxe Square, Plot No.14, 3rd FloorJasola District Centre, Jasola, New DelhiSukhdev Vihar, South DelhiNew Delhi, Delhi, 110025
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 021077
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.