Premia Retail Private Limited

Premia Retail Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2012PTC244668 Incorporated 08 November 2012 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
27 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Premia Retail Private Limited

Data last updated:

Premia Retail Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 November 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC244668.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahesh Kumar and Ujjawal Jha.

Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 3/18/4F Block 3 East Patel Nagar, New Delhi, Delhi, India – 110008.

Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website premialtd.com.

Company Details of Premia Retail Private Limited
CIN U51909DL2012PTC244668
Registration Number 244668
Incorporation Date 08 November 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3/18/4F Block 3 East Patel Nagar, New Delhi, Delhi, India – 110008
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Premia Retail Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Premia Retail Private Limited FY 2014 filings available

Financial Statement Summary of Premia Retail Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Premia Retail Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Premia Retail are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Premia Retail Private Limited

Premia Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mahesh KumarDirector19 Dec 20169 Years 9 MonthsCurrent
Ujjawal JhaAdditional Director01 Jan 20188 Years 9 MonthsCurrent

Charges & Borrowings of Premia Retail Private Limited

Premia Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Premia Retail Private Limited

Employment history and EPFO contributions of people linked to Premia Retail.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Premia Retail Private Limited

Premia Retail Private Limited has 10 board changes on record since 2012: 6 appointments and 4 cessations. The latest: Amit Somal ceased to be Director on 01 Jan 2018.

Ceased
Amit Somal ceased to be Director.
Appointed
Ujjawal Jha was appointed as Additional Director.
Ceased
Rameshwar Dass Mohil ceased to be Director.
Appointed
Mahesh Kumar was appointed as Director.
Appointed
Amit Somal was appointed as Director.
Appointed
Rameshwar Dass Mohil was appointed as Director.
Ceased
Rekha Shienh ceased to be Director.
Ceased
Tarun Shienh ceased to be Director.
AGM
Premia Retail Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records.
Filing
Premia Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Rekha Shienh was appointed as Director.
Appointed
Tarun Shienh was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Premia Retail Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Premia Retail Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Premia Retail Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Premia Retail Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of Premia Retail Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Premia Retail Private Limited

Premia Retail is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 08 November 2012 (14+ years old) and is registered under CIN U51909DL2012PTC244668.

Premia Retail has 2 current directors:

The CIN (Corporate Identification Number) of Premia Retail is U51909DL2012PTC244668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Premia Retail has 2 court cases on record: 2 filed against it. 1 is pending.

Premia Retail was incorporated on 08 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.

Amit Somal ceased to be Director on 01 Jan 2018. Ujjawal Jha was appointed as Additional Director on 01 Jan 2018. Rameshwar Dass Mohil ceased to be Director on 20 Dec 2016. Premia Retail has 10 board changes on record in total.

Premia Retail can be reached through the website premialtd.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Premia Retail is at 3184F Block 3 East Patel Nagar, New Delhi, Delhi, India – 110008.

Premia Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Premia Retail operates in the trading industry, in the specialty segment.

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