Premium Multitrade Private Limited
About Premium Multitrade Private Limited
Data last updated: 22 July 2025
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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 08 May 2006.
Registered with ROC Mumbai under CIN U51901MH2006PTC161677.
Capital: 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.
Last AGM: 09 July 2022. Financial statements filed for year ended 31 March 2022. Office: 310 Vstarplaza Awing Chandavarkarroad Borivaliwest, Mumbai, Maharashtra, India – 400092.
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 Address310 Vstarplaza Awing Chandavarkarroad Borivaliwest, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Premium Multitrade Private Limited
Premium Multitrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Premium Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Premium Multitrade Private Limited
Premium Multitrade Private Limited is audited by VIKAS N JAIN & ASSOCIATES 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 |
|---|---|---|---|
| VIKAS N JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Premium Multitrade 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
Verified entity values are shown only after access is granted.
Board of Directors of Premium Multitrade Private Limited
Premium Multitrade 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 |
|---|---|---|---|---|
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Rekha Rakesh Jain
Also directs:
Suryadeep Commercial Private Limited
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Director | 17 Dec 2021 | 4 Years 7 Months | As last reported |
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Rakeshchand Madanlal Jain
Also directs:
Suryadeep Commercial Private Limited
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Director | 08 May 2006 | 20 Years 2 Months | As last reported |
Financials of Premium Multitrade Private Limited FY 2022 filings available
Ten-year financial statements for Premium Multitrade Private Limited
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 Premium Multitrade Private Limited
Shareholding and ownership data for Premium Multitrade Private Limited
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 Premium Multitrade Private Limited
Premium Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premium Multitrade Private Limited
View historical data on people associated with Premium Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premium Multitrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Premium Multitrade Private Limited
GST registrations and filing compliance for Premium Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Premium Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Premium Multitrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Premium Multitrade Private Limited
MSME payment history for Premium Multitrade 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 Premium Multitrade Private Limited
Corporate group structure for Premium Multitrade 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 Premium Multitrade Private Limited
MCA filings and documents for Premium Multitrade 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 Premium Multitrade Private Limited
Frequently Asked Questions about Premium Multitrade Private Limited
Premium Multitrade Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Premium Multitrade Private Limited are:
- Rekha Rakesh Jain - Director
- Rakeshchand Madanlal Jain - Director
The CIN (Corporate Identification Number) of Premium Multitrade Private Limited is U51901MH2006PTC161677. 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 Premium Multitrade Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 310 Vstarplaza Awing Chandavarkarroad Borivaliwest, Mumbai, Maharashtra, India – 400092.