Premium Agro Exports Ltd
About Premium Agro Exports Ltd
Data last updated:
Premium Agro Exports Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01111WB1996PLC077962. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.07 Lakh. It is led by directors including Pawan Jain and Rajendra Prasad Giria.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 26 Burtolla Street, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record. Court records list 27 cases involving the company, including 18 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Premium Agro Exports has one previous CIN (Corporate Identification Number): L01111WB1996PLC077962. The current CIN is U01111WB1996PLC077962, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01111WB1996PLC077962 | Current |
| L01111WB1996PLC077962 | Previous |
Contact details
Premium Agro Exports Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Burtolla Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Premium Agro Exports Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Premium Agro Exports Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Premium Agro Exports Ltd, buy the company report.
Board of directors of Premium Agro Exports Ltd
Premium Agro Exports has 3 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Jain Also directs: Menaka Investments Ltd, The Eastern Manufacturing Co. Limited, Wellman Wacoma Engineering Private Limited and 5 more | Director | 08 Aug 2011 | 15 Years 3 Months | Current |
| Rajendra Prasad Giria Also directs: Euclix Shipbuilders Limited, S. B. Sugar Limited, Sunshine Trading and Financiers Pvt Ltd and 1 more | Director | 08 Apr 2019 | 7 Years 7 Months | Current |
| Shyam Sundar Binani | Director | 01 Oct 2008 | 18 Years 1 Months | Current |
Auditor
Premium Agro Exports Ltd is audited by S. S. LOHIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. S. LOHIA & CO | FY 2017 | 314154E |
Shareholding
The shareholding of Premium Agro Exports Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Premium Agro Exports Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2009 | 10147242 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied | |
| 05 Oct 2007 | 10106748 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
To see the full charge records of Premium Agro Exports Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Premium Agro Exports Ltd has 27 court cases on record: 18 filed by Premium Agro Exports, 9 filed against it. 4 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 1 | 3 |
| District courts | 7 | 6 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (APOT) | Filed by the company against The Jute Corporation of India Ltd | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Mooldhan Advisory Systems Private Ltd and 1 other | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
To see the full case history of Premium Agro Exports Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Premium Agro Exports Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Premium Agro Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Premium Agro Exports Ltd, buy the company report.
Recent activity
Premium Agro Exports Ltd has 47 board changes on record since 2003: 25 appointments and 22 cessations. The latest: Jarjious Shaikh ceased to be Additional Director on 08 Apr 2019.
42 earlier events are in the company report.
Frequently asked questions
Premium Agro Exports is an active public limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 March 1996 (30+ years old) and is registered under CIN U01111WB1996PLC077962.
Premium Agro Exports has 3 current directors:
- Pawan Jain - Director
- Rajendra Prasad Giria - Director
- Shyam Sundar Binani - Director
The latest financial statements of Premium Agro Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. Premium Agro Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Premium Agro Exports is U01111WB1996PLC077962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Premium Agro Exports has 27 court cases on record: 18 filed by the company and 9 filed against it. 4 are pending. Most are in the high courts.
Premium Agro Exports was incorporated on 13 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Jarjious Shaikh ceased to be Additional Director on 08 Apr 2019. Rajendra Prasad Giria was appointed as Director on 08 Apr 2019. Saroj Kumar Shaw ceased to be Additional Director on 08 Apr 2019. Premium Agro Exports has 47 board changes on record in total.
The registered office of Premium Agro Exports is at 26 Burtolla Street, Kolkata, West Bengal, India – 700007.
Premium Agro Exports operates in the trading industry, in the other wholesale segment.
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