Premier Comtrade PVT LTD
About Premier Comtrade PVT LTD
Data last updated:
Premier Comtrade PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 July 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U25199WB1996PTC080509.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.7 Lakh. It is led by directors Nitin Rathi and Vijay Kumar Rathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 A. J. C. Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.15 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 A. J. C. Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Premier Comtrade
The main business activity of Premier Comtrade is trade. In detail, this covers 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 Premier Comtrade PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Premier Comtrade
Premier Comtrade PVT LTD is audited by T K DAS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T K DAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Premier Comtrade PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Premier Comtrade PVT LTD
Premier Comtrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Rathi Also directs: Navketan PVT LTD, Navketan Quantum Technology LLP | Director | 11 Oct 2003 | 22 Years 11 Months | Current |
| Vijay Kumar Rathi Also directs: Navketan Engineering LLP, Ganapati Electricals PVT LTD, Signature Realtors Private Limited and 3 more | Director | 23 Sep 2011 | 15 Years 0 Months | Current |
Financials of Premier Comtrade PVT LTD FY 2025 filings available
Premier Comtrade PVT LTD reported revenue of ₹3.15 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Premier Comtrade PVT LTD
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.
Ownership and Shareholding of Premier Comtrade
Shareholding and ownership data for Premier Comtrade PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Premier Comtrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2009 | Indian Overseas Bank | ₹4 Cr | Open |
| 03 Oct 2006 | Indian Overseas Bank | ₹8.6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Premier Comtrade
Employment history and EPFO contributions of people linked to Premier Comtrade.
Employee and EPFO history for Premier Comtrade PVT LTD
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.
GST Compliance of Premier Comtrade
GST registrations and filing compliance for Premier Comtrade PVT LTD
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Premier Comtrade
Credit ratings, litigation, and regulatory alerts for Premier Comtrade PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Premier Comtrade
MSME payment history for Premier Comtrade PVT LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Premier Comtrade
Corporate group structure for Premier Comtrade PVT LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Premier Comtrade
MCA filings and documents for Premier Comtrade PVT LTD
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
Verified entity values are shown only after access is granted.
Recent Activity on Premier Comtrade
Frequently Asked Questions about Premier Comtrade PVT LTD
Premier Comtrade is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 July 1996 (30+ years old) and is registered under CIN U25199WB1996PTC080509.
Premier Comtrade reported revenue of ₹3.15 Lakh for FY 2024 (down 1.00% YoY).
The current directors of Premier Comtrade are:
- Nitin Rathi - Director
- Vijay Kumar Rathi - Director
The primary industry of Premier Comtrade is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Premier Comtrade can be reached at the registered office: 1 A. J. C. Bose Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.7 Lakh.