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PREMIO TRADERS PRIVATE LIMITED

CIN : U74900WB2013PTC193998
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-09-2022
CINU74900WB2013PTC193998
Company NamePREMIO TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number193998
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-05-2013
Registered AddressMartin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-10-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06684236MIHIR NANDI23-04-2019
08419906NEETA PRAMANICK11-04-2019
PREMIO 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-05-2013. Its Corporate Identification Number (CIN) is U74900WB2013PTC193998, and it carries the registration number 193998. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PREMIO TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 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 PREMIO TRADERS PRIVATE LIMITED?
    Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, Kolkata Kolkata WB 700001 IN
  • Who are the owners / directors of PREMIO TRADERS PRIVATE LIMITED?
    • MIHIR NANDI
    • NEETA PRAMANICK
  • How can I contact PREMIO TRADERS PRIVATE LIMITED?
  • When was PREMIO TRADERS PRIVATE LIMITED established?
    It was founded on 30-05-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,600
MGT-72,51,600
Total Penalty5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)51,220
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.