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PREM TRADERS PRIVATE LIMITED

CIN : U74120DL1967PTC004795
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 12-03-2023
CINU74120DL1967PTC004795
Company NamePREM TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number004795
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,52,00,000
Paid up Capital (Rs)1,06,070
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-10-1967
Registered Address301-303, Mercantile House 15, Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
Address other than R/o301-303, 3rd Floor, Mercantile House, K.G.Marg New Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00003165MAHENDRA SINGH23-10-2007
00004895ADESH GUPTA29-09-2008
00067233PIA SINGH10-12-1992
00092054PUNAM NARENDRA SINGH23-10-2007
PREM TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-10-1967. Its Corporate Identification Number (CIN) is U74120DL1967PTC004795, and it carries the registration number 004795. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, PREM TRADERS PRIVATE LIMITED has an authorised share capital of ₹10,52,00,000 and paid-up capital of ₹1,06,070. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 301-303, Mercantile House 15, Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PREM TRADERS PRIVATE LIMITED?
    301-303, Mercantile House 15, Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of PREM TRADERS PRIVATE LIMITED?
    • MAHENDRA SINGH
    • ADESH GUPTA
    • PIA SINGH
    • PUNAM NARENDRA SINGH
  • How can I contact PREM TRADERS PRIVATE LIMITED?
    [email protected]
  • When was PREM TRADERS PRIVATE LIMITED established?
    It was founded on 16-10-1967 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,13,500
MGT-7₹ 29,77,500
DIR-3 KYC₹ 5,000
Total Penalty₹ 59,96,000
🎉90% WAIVER APPLIED
- ₹ 53,96,400
Amount Payable (10%)₹ 5,99,600
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.