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Premier Tradeimpex Private Limited

U51909DL2006PTC152922ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Premier Tradeimpex Private Limited is a Private Non-govt company company incorporated in 2006 and based in Delhi, India. Premier Tradeimpex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹35.71 L and profit after tax of ₹65.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹35.71 L
2018-19
PAT (latest FY)
₹65.4K
Margin 1.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
k*******(at)gmail.com
Registered Office
B-125,IIIRD FLOOR,MAYAPURI INDL AREA MAYAPURI PHASE-I NEW DELHI West Delhi DL 110064 IN
PREMIER TRADEIMPEX PRIVATE LIMITED
Brand PREMIER TRADEIMPEX PRIVATE LIMITED · Legal entity Premier Tradeimpex Private Limited

Explore the complete profile of PREMIER TRADEIMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2006
Joined to MCA on CIN U51909DL2006PTC152922

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B-125,IIIRD FLOOR,MAYAPURI INDL AREA MAYAPURI PHASE-I NEW DELHI West Delhi DL 110064 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Sept 2006 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
2.9y · Pune · DIN 6437293
AM
Arun Malhotra
Director
2.5y · Ahmedabad · DIN 1416750
Get the full board of directors

Directors, DINs & appointment history for Premier Tradeimpex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+26dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Premier Tradeimpex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
259381093Axis Bank Ltd(Bank)₹6.63 Cr27 Jan 2023Open
243692976Kotak Mahindra Bank Ltd(Bank)₹17.12 Cr27 Jan 2019Open
304520574Kotak Mahindra Bank Ltd(Bank)₹14.59 Cr12 Mar 2023Open
912820298State Bank of India(Bank)₹13.73 Cr19 Sep 2019Satisfied
457628384ICICI Bank Ltd(Bank)₹19.90 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Premier Tradeimpex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.80 L₹33.59 L₹50.39 L₹28.00 L₹8.22 L₹47.99 L₹33.95 L2014-152015-162017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2015-16—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2018-192017-182015-162014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+986.0%+61.0%—
Profit after Tax2018-19+975.0%+56.0%—
Net Worth2018-19+52.0%+58.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+0.77%—+18.82%+1.53%12.28
2015-16+0.31%-66.46%+2.46%+2.20%1.12
2017-18+1.35%+98.79%+16.70%+1.06%15.80
2018-19+1.83%+218.89%+41.95%+5.08%8.26

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,23,24,47465.48%
Institutional Investors320,25,0825.94%
Public & Others6497,42,32428.58%
See the full shareholding pattern

Promoter, institutional & public holding for Premier Tradeimpex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
2nd quartile · P57
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Aug 2018
Baljinder appointed as Director
01 Sept 2006
Company incorporated
Premier Tradeimpex Private Limited registered with RoC-Delhi; year 2006

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Premier Tradeimpex Private Limited

When was Premier Tradeimpex Private Limited incorporated?
Premier Tradeimpex Private Limited was incorporated in 2006 (around 01 Sept 2006). Its CIN is U51909DL2006PTC152922 and it is registered with RoC-Delhi.
Where is Premier Tradeimpex Private Limited located?
Premier Tradeimpex Private Limited is headquartered in Delhi, at: B-125,IIIRD FLOOR,MAYAPURI INDL AREA MAYAPURI PHASE-I NEW DELHI West Delhi DL 110064 IN .
What sector does Premier Tradeimpex Private Limited operate in?
Premier Tradeimpex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Premier Tradeimpex Private Limited?
Director details for Premier Tradeimpex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Premier Tradeimpex Private Limited?
Premier Tradeimpex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Premier Tradeimpex Private Limited have any open charges?
Premier Tradeimpex Private Limited has no open MCA-registered charges on record.
What is Premier Tradeimpex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Premier Tradeimpex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.