About Premia Facio It Private Limited
Data last updated: 22 July 2025
Premia Facio It Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 October 2007.
Registered with ROC Delhi under CIN U72300DL2007PTC169596.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Gurbani and Amit Budhraja.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 705K/1 Ward – 6 Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2020, the company reported a revenue of ₹163, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is premiafacio.com.
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Registered Address705K/1 Ward – 6 Mehrauli, New Delhi, Delhi, India – 110030
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IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- 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 Premia Facio It Private Limited
Premia Facio It Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Premia Facio It Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Premia Facio It Private Limited
Premia Facio It Private Limited is audited by KRISHNA ANURAG AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA ANURAG AND CO | Locked | Locked | Locked |
Complete auditor history for Premia Facio It Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Premia Facio It Private Limited
Premia Facio It Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Gurbani | Director | 22 Dec 2011 | 14 Years 7 Months | As last reported |
| Amit Budhraja | Director | 18 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Premia Facio It Private Limited FY 2020 filings available
Premia Facio It Private Limited reported revenue of ₹163 for FY 2020.
Ten-year financial statements for Premia Facio It Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Premia Facio It Private Limited
Shareholding and ownership data for Premia Facio It Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Premia Facio It Private Limited
Premia Facio It Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premia Facio It Private Limited
View historical data on people associated with Premia Facio It Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premia Facio It 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 Premia Facio It Private Limited
GST registrations and filing compliance for Premia Facio It 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
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Credit Ratings, Litigation & Regulatory Alerts for Premia Facio It Private Limited
Credit ratings, litigation, and regulatory alerts for Premia Facio It Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Premia Facio It Private Limited
MSME payment history for Premia Facio It 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
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Subsidiaries & Group Companies of Premia Facio It Private Limited
Corporate group structure for Premia Facio It Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Premia Facio It Private Limited
MCA filings and documents for Premia Facio It 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
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Recent Activity on Premia Facio It Private Limited
Frequently Asked Questions about Premia Facio It Private Limited
Premia Facio It Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Premia Facio It Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 October 2007 and is registered under CIN U72300DL2007PTC169596. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Premia Facio It Private Limited are:
- Mahesh Gurbani - Director
- Amit Budhraja - Director
The CIN (Corporate Identification Number) of Premia Facio It Private Limited is U72300DL2007PTC169596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Premia Facio It Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 705K1 Ward – 6 Mehrauli, New Delhi, Delhi, India – 110030.