Premium Multitrade Private Limited
About Premium Multitrade Private Limited
Data last updated:
Premium Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 08 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51901MH2006PTC161677.
The company had an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.6 Lakh. It was led by directors Rekha Rakesh Jain and Rakeshchand Madanlal Jain.
Its last annual general meeting (AGM) was held on 09 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 310 Vstarplaza Awing Chandavarkarroad Borivaliwest, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Premium Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address310 Vstarplaza Awing Chandavarkarroad Borivaliwest, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
To see the full contact details of Premium Multitrade Private Limited, 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 Multitrade Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Premium Multitrade Private Limited, buy the company report.
Board of directors of Premium Multitrade Private Limited
Premium Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Rakesh Jain Also directs: Suryadeep Commercial Private Limited | Director | 17 Dec 2021 | 4 Years 10 Months | As last reported |
| Rakeshchand Madanlal Jain Also directs: Suryadeep Commercial Private Limited | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Auditor
Premium Multitrade Private Limited is audited by VIKAS N JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS N JAIN & ASSOCIATES | FY 2017 | 134911W |
Shareholding
The shareholding of Premium Multitrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Premium Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Premium Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Premium Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Premium Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Premium Multitrade Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Rekha Rakesh Jain ceased to be Additional Director on 09 Jul 2022.
Frequently asked questions
Premium Multitrade 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.
Premium Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 08 May 2006 and is registered under CIN U51901MH2006PTC161677. The company has been struck off by the Registrar of Companies and is no longer operational.
Premium Multitrade had 2 directors:
- Rekha Rakesh Jain - Director
- Rakeshchand Madanlal Jain - Director
The CIN (Corporate Identification Number) of Premium Multitrade is U51901MH2006PTC161677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Premium Multitrade is at 310 Vstarplaza Awing Chandavarkarroad Borivaliwest, Mumbai, Maharashtra, India – 400092.
Premium Multitrade was incorporated on 08 May 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Premium Multitrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 09 July 2022. Year-wise statements from 2015 are in the company report.
Premium Multitrade operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Rekha Rakesh Jain ceased to be Additional Director on 09 Jul 2022. Dilip Sanghavi Babulal ceased to be Director on 17 Dec 2021. Rekha Rakesh Jain was appointed as Director on 17 Dec 2021. Premium Multitrade has 7 board changes on record in total.
The compliance status of Premium Multitrade is compliant as of 06 September 2026.