Prem Tradex Private Limited
About Prem Tradex Private Limited
Data last updated: 12 December 2025
Prem Tradex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in furniture retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 07 March 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U52599MP2013PTC030217.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Dheeraj Kumar Kohli and Usha Kohli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 122 C Sector P.U. – 4 (Commercial) Scheme No. 54, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.85 Cr, a growth of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address122 C Sector P.U. – 4 (Commercial) Scheme No. 54, Indore, Madhya Pradesh, India – 452010
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IndustryConsumer Electronics & Durables, Furniture Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Prem Tradex Private Limited
Prem Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Prem Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Prem Tradex Private Limited
Prem Tradex Private Limited is audited by S V AGRAWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Prem Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Prem Tradex Private Limited
Prem Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kumar Kohli | Director | 07 Mar 2013 | 13 Years 4 Months | Current |
| Usha Kohli | Director | 07 Mar 2013 | 13 Years 4 Months | Current |
Financials of Prem Tradex Private Limited FY 2025 filings available
Prem Tradex Private Limited reported revenue of ₹8.85 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Prem Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Prem Tradex Private Limited
Shareholding and ownership data for Prem Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Prem Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2025 | Bank of India | ₹9.06 Cr | Open |
| 24 Oct 2024 | Others | ₹20 Lakh | Open |
| 24 Nov 2023 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 12 May 2023 | Hdfc Bank Limited | ₹2.2 Cr | Open |
| 24 Dec 2013 | Icici Bank Limited | ₹32 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Prem Tradex Private Limited
View historical data on people associated with Prem Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prem Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Prem Tradex Private Limited
GST registrations and filing compliance for Prem Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Prem Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Prem Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Prem Tradex Private Limited
MSME payment history for Prem Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Prem Tradex Private Limited
Corporate group structure for Prem Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Prem Tradex Private Limited
MCA filings and documents for Prem Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Prem Tradex Private Limited
Frequently Asked Questions about Prem Tradex Private Limited
Prem Tradex Private Limited is an active private limited company in the consumer electronics and durables sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 March 2013 (13+ years old) and is registered under CIN U52599MP2013PTC030217.
Prem Tradex Private Limited reported revenue of ₹8.85 Cr for FY 2025 (up 14.00% YoY).
The current directors of Prem Tradex Private Limited are:
- Dheeraj Kumar Kohli - Director
- Usha Kohli - Director
The primary industry of Prem Tradex Private Limited is consumer electronics and durables. The company specifically operates in furniture retail and distribution. The company is currently active in this sector.
Prem Tradex Private Limited can be reached at the registered office: 122 C Sector P.U. – 4 Commercial Scheme No. 54, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.