Premio Distributors Private Limited
About Premio Distributors Private Limited
Data last updated: 14 September 2025
Premio Distributors Private Limited is a private limited company based in Durgapur, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 01 October 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74900WB2012PTC186668.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aryan Singh and Sankey Sharma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mnav 11 Bengal Ambuja City Center Durgapur, West Bengal, India – 713216.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressMnav 11 Bengal Ambuja City Center Durgapur, West Bengal, India – 713216
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Premio Distributors Private Limited
Premio Distributors Private Limited is audited by SINGHANIA AGARWAL & 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 |
|---|---|---|---|
| SINGHANIA AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Premio Distributors 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 Premio Distributors Private Limited
Premio Distributors Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Aryan Singh | Director | 20 Aug 2013 | 12 Years 11 Months | Current |
| Sankey Sharma | Director | 20 Aug 2013 | 12 Years 11 Months | Current |
Financials of Premio Distributors Private Limited FY 2022 filings available
Ten-year financial statements for Premio Distributors 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 Premio Distributors Private Limited
Shareholding and ownership data for Premio Distributors 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 Premio Distributors Private Limited
Premio Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premio Distributors Private Limited
View historical data on people associated with Premio Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premio Distributors 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 Premio Distributors Private Limited
GST registrations and filing compliance for Premio Distributors 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 Premio Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Premio Distributors 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 Premio Distributors Private Limited
MSME payment history for Premio Distributors 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 Premio Distributors Private Limited
Corporate group structure for Premio Distributors 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 Premio Distributors Private Limited
MCA filings and documents for Premio Distributors 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 Premio Distributors Private Limited
Frequently Asked Questions about Premio Distributors Private Limited
Premio Distributors Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Premio Distributors Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Durgapur, West Bengal, India. It was incorporated on 01 October 2012 and is registered under CIN U74900WB2012PTC186668. The company may be struck off soon - caution is advised.
The compliance status of Premio Distributors Private Limited is compliant as of 14 September 2025.
The current directors of Premio Distributors Private Limited are:
- Aryan Singh - Director
- Sankey Sharma - Director
The CIN (Corporate Identification Number) of Premio Distributors Private Limited is U74900WB2012PTC186668. 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 Premio Distributors Private Limited is business services. The company specifically operates in miscellaneous business activities.