Prem Traders Private Limited - Company overview

Prem Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120DL1967PTC004795…

1967-10-16 New Delhi, Delhi Converted To Llp Unlisted
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PT Prem Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.06 Lakh
AUTHORISED CAPITAL
10.52 cr
COMPANY AGE
58 Years 11 Months
since 1967-10-16
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-12
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Prem Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 58+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ADESH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Prem Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Prem Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120DL1967PTC004795). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 16, 1967 (59+ years old), based in New Delhi. The company is currently Converted To Llp. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 301-303, Mercantile House 15, Kasturba Gandhi Marg, New Delhi, Delhi - 110001
Legal NamePrem Traders Private Limited
CIN / LLPINU74120DL1967PTC004795
Company No.004795
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1967-10-16
Date of AGM2012-09-12
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Prem Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Adesh Gupta
Director | Since 2008-09-29 | DIN: 00004895
M
Mahendra Singh
Director | Since 2007-10-23 | DIN: 00003165
P
Pia Singh
Director | Since 1992-12-10 | DIN: 00067233
P
Punam Narendra Singh
Director | Since 2007-10-23 | DIN: 00092054

Companies With Common Directors Of Prem Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aquarius Builders And Developers Private Limited 2 Shared Directors
Glaze Builders And Developers Private Limited 2 Shared Directors
Parvati Estates Private Limited 2 Shared Directors
Sagarika Real Estate Developers Private Limited 2 Shared Directors
Sukomal Builders And Developers Private Limited 2 Shared Directors
Super Mart Two Property Management Services Private Limited 2 Shared Directors
Upeksha Real Estate Developers Private Limited 2 Shared Directors
Altamount Real Estate Devel0pers Private Limited 1 Shared Director
Anubhav Apartments Private Limited 1 Shared Director
Arihant Housing Company 1 Shared Director
Bansal Development Company Private Limited 1 Shared Director
Centre Point Property Management Services Llp 1 Shared Director
Centre Point Property Management Services Private Limited 1 Shared Director
D.L.F. Housing And Construction Limited 1 Shared Director
Diwakar Estates Lmited Tfr From Delhi To Hr 1 Shared Director
Dlf Financial Services Limited 1 Shared Director
Dlf Financial Services Limited 1 Shared Director
Dlf Limited 1 Shared Director
Ghl Hospital Limited 1 Shared Director
Golden-Torch Education And Scholarship Foundation 1 Shared Director
Gyan Real Estate Developers Private Limited 1 Shared Director
Herminda Builders & Developers Private Limited 1 Shared Director
Ishtar Retail Llp 1 Shared Director
Ishtar Retail Private Limited 1 Shared Director
Jhandewalan Ancillaries Llp 1 Shared Director
Jhandewalan Ancillaries Private Limited 1 Shared Director
Maaji Properties And Development Company ( Pvt.Co.With Ult Liab) 1 Shared Director
Macknion Estates Pvt Ltd 1 Shared Director
Magna Real Estate Developers Private Limited 1 Shared Director
Natwar Builders & Developers Private Limited 1 Shared Director
Nilayam Builders & Developers Limited 1 Shared Director
Northern India Theatres Private Limited 1 Shared Director
Panchvati Estates Private Limited 1 Shared Director
Paramhansa Yogananda Llp 1 Shared Director
Pi Industries Limited 1 Shared Director
Prem Traders Llp 1 Shared Director
Pure Home & Living Private Limited 1 Shared Director
Pushpak Builders And Developers Private Limited 1 Shared Director
Renkon Agencies Private Limited 1 Shared Director
Sambhav Housing And Development Company 1 Shared Director
Sanidhya Constructions Private Limited 1 Shared Director
Savitri Studs And Farming Company Private Limited 1 Shared Director
Silver Oaks Property Management Services Limited 1 Shared Director
Solace Housing And Construction Private Limited 1 Shared Director
Sudarshan Estates Llp 1 Shared Director
Sudarshan Estates Private Limited 1 Shared Director
Sukh Sansar Housing Private Limited 1 Shared Director
Sulekha Builders And Developers Private Limited 1 Shared Director
Super Mart One Property Management Services Private Limited 1 Shared Director
Super Mart Two Property Management Services Llp 1 Shared Director
Tara Divine Light Private Limited 1 Shared Director
Udyan Housing And Development Company 1 Shared Director
Ultima Real Estate Developers Private Limited 1 Shared Director
Uplift Real Estate Developers Private Limited 1 Shared Director
Vanutsar Properties Private Limited 1 Shared Director
Windsor Complex Property Management Serv Ices Private Limited 1 Shared Director
Yogananda Films Llp 1 Shared Director
Yogananda Films Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Prem Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Prem Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Prem Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Prem Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Prem Traders Private Limited?
The Corporate Identification Number (CIN) for Prem Traders Private Limited is U74120DL1967PTC004795. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 004795 as per MCA.
When was Prem Traders Private Limited incorporated?
Prem Traders Private Limited was incorporated 58 years 11 months ago on 16 Oct 1967.
Who are the current board members and directors of Prem Traders Private Limited?
Prem Traders Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Prem Traders Private Limited?
Prem Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Prem Traders Private Limited?
Prem Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Prem Traders Private Limited?
Prem Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Prem Traders Private Limited - is it listed or unlisted?
Prem Traders Private Limited is a Unlisted company.
What is the current status of Prem Traders Private Limited?
Prem Traders Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Prem Traders Private Limited associated with?
Prem Traders Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Prem Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Prem Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.