Premier Trading Pvt Ltd
About Premier Trading Pvt Ltd
Data last updated: 06 July 2025
Premier Trading Pvt Ltd 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 financial and credit leasing, a part of the broader financial services sector. Incorporated on 08 April 1976.
Registered with ROC Delhi under CIN U51909DL1976PTC008152.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.86 Lakh. It was led by directors Rajat Pahwa and Sikander Lal Pahwa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E 54 Greater Kailash I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹10,000, 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.
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Registered AddressE 54 Greater Kailash I, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Financial & Credit Leasing
- 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 Trading Pvt Ltd
Premier Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Premier Trading Pvt Ltd
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 Premier Trading Pvt Ltd
Premier Trading Pvt Ltd is audited by ANUBHA & RAMAN 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 |
|---|---|---|---|
| ANUBHA & RAMAN | Locked | Locked | Locked |
Complete auditor history for Premier Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Premier Trading Pvt Ltd
Premier Trading Pvt Ltd 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 |
|---|---|---|---|---|
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Rajat Pahwa
Also directs:
Peregrine Estates Private Limited, Integrated Hotels Private Limited, S.L.P.Chits Private Limited and 5 more
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Director | 01 Apr 1991 | 35 Years 3 Months | As last reported |
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Sikander Lal Pahwa
Also directs:
Peregrine Estates Private Limited, Integrated Hotels Private Limited, S.L.P.Chits Private Limited and 3 more
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Director | 01 Apr 1991 | 35 Years 3 Months | As last reported |
Financials of Premier Trading Pvt Ltd FY 2024 filings available
Premier Trading Pvt Ltd reported revenue of ₹10,000 for FY 2024.
Ten-year financial statements for Premier Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- 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 Trading Pvt Ltd
Shareholding and ownership data for Premier Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Premier Trading Pvt Ltd
Premier Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premier Trading Pvt Ltd
View historical data on people associated with Premier Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Premier Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Premier Trading Pvt Ltd
GST registrations and filing compliance for Premier Trading Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Premier Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Premier Trading Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Premier Trading Pvt Ltd
MSME payment history for Premier Trading Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Premier Trading Pvt Ltd
Corporate group structure for Premier Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trading Pvt Ltd
MCA filings and documents for Premier Trading Pvt Ltd
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 Premier Trading Pvt Ltd
Frequently Asked Questions about Premier Trading Pvt Ltd
Premier Trading Pvt Ltd 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.
Premier Trading Pvt Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 April 1976 and is registered under CIN U51909DL1976PTC008152. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Premier Trading Pvt Ltd are:
- Rajat Pahwa - Director
- Sikander Lal Pahwa - Director
The CIN (Corporate Identification Number) of Premier Trading Pvt Ltd is U51909DL1976PTC008152. 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 Premier Trading Pvt Ltd is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at E 54 Greater Kailash I, New Delhi, Delhi, India – 110048.