Premium Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 Mumbai, Maharashtra, India Struck Off

Last Updated: July 22, 2025

About Premium Multitrade Private Limited

Premium Multitrade Private Limited, a struck off private limited company, was established on 08 May 2006 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U51901MH2006PTC161677. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.40 M and a paid-up capital of ₹3.36 M.

It upholds a compliant status. Its leadership includes Rekha Rakesh Jain (Director), Rakeshchand Madanlal Jain (Director). Past directors included Rekha Rakesh Jain, Dilip Sanghavi Babulal, Sunilkumar Jawarilal Palecha. Its latest AGM occurred on 09 July 2022, with the balance sheet filed on 31 March 2022. It is based at 310,Vstarplaza,Awing,Chandavarkarroad,Borivaliwest,, Mumbai, Maharashtra, 400092.

Company Details

CIN/LLPIN
U51901MH2006PTC161677
Registration Number
161677
Incorporation Date
08 May 2006
Authorized Capital
₹3.40 M
Paid-Up Capital
₹3.36 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 3.40 M as on 22-07-2025
Paid Up Capital ₹ 3.36 M as on 22-07-2025
Company Age 19 Year, 9 Months
Last Filing with ROC 31 Mar 2022
Revenue Growth **** % (FY 2017)
Profit Growth **** 96.21% (FY 2017)
Net Worth -0.11% (FY 2017)
Total Assets **** % (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Premium Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Premium Multitrade Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rekha Rakesh Jain	Director	17 Dec 2021	Current
Rakeshchand Madanlal Jain	Director	08 May 2006	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	09 Jul 2022	Past
Pramod Abcsdd	Director	17 Dec 2021	Past
Pramod Abcsdd	Additional Director	03 Oct 2011	Past
Pramod Abcsdd	Director	17 Jul 2018	Past
Pramod Abcsdd	Director	17 Jul 2018	Past

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Financial Performance of Premium Multitrade.

Premium Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.21% increase in profit. The company's net worth dipped by a decrease of 0.11%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

96.21%

*******

Net Worth

*******

-0.11%

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Premium Multitrade?

In 2017, Premium Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Premium Multitrade?

Unlock and access historical data on people associated with Premium Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Premium Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Premium Multitrade's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Premium Multitrade

Recent Activity within the Organization

Annual General Meeting

Progress on Premium Multitrade Private Limited last Annual general meeting of members was held on 09 Jul 2022 as per latest MCA records. was documented.
09 Jul 2022
Balance Sheet

The activity Premium Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
31 Mar 2022
Director Appointment

Progress on Rekha Rakesh Jain was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 4 years 1 month . was documented.
17 Dec 2021
Director Appointment

Rakeshchand Madanlal Jain was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.
08 May 2006
Company Incorporation

Progress on Premium Multitrade Private Limited was registered on 08 May 2006 with Roc Mumbai & aged 19 years 9 months as per MCA records. was documented.
08 May 2006

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Frequently Asked Questions

What is the CIN of Premium Multitrade Private Limited?

The CIN of Premium Multitrade Private Limited is U51901MH2006PTC161677.

Where is Premium Multitrade Private Limited headquartered?

Premium Multitrade Private Limited is headquartered at 310,Vstarplaza,Awing,Chandavarkarroad,Borivaliwest,, Mumbai, Maharashtra, 400092.

When was Premium Multitrade Private Limited incorporated?

Premium Multitrade Private Limited was incorporated on 08 May 2006.

Who are the current directors of Premium Multitrade Private Limited?

The current directors of Premium Multitrade Private Limited are

What is the primary industry of Premium Multitrade Private Limited?

The primary industry of Premium Multitrade Private Limited is Financial And Insurance Service.

Is Premium Multitrade Private Limited a listed company?

Premium Multitrade Private Limited is unlisted.

What is the capital structure of Premium Multitrade Private Limited?

The authorized capital of Premium Multitrade Private Limited is ₹3.40 M, and the paid-up capital is ₹3.36 M.

What is the compliance status of Premium Multitrade Private Limited?

The compliance status of Premium Multitrade Private Limited is Compliant.

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