Premio Commodities Private Limited - Company overview

Premio Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-09-10 Kolkata, West Bengal Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-10
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Premio Commodities 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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.
  • 2 directors on the board.
  • Director NIRMAL CHOWDHURY has DIN status "Disqualified by RoC u/s 164(2)".
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 Premio Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Premio Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 September 2012 as a private limited company. Its registered office is at 75, Metcalf Street, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Investment Banking & Advisory segment.

It has two directors: Nirmal Chowdhury and Yogesh Agarwal. The longest-serving is Yogesh Agarwal, on the board since 2013; the most recent to join is Nirmal Chowdhury, appointed in March 2015. Eight former directors are on record; the most recent to leave was Shanit Agarwala in March 2015. Between them, the directors also sit on the boards of 6 other companies, including Crabel Devcon Private Limited and Moonlink Infotech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 75, Metcalf Street, Kolkata, West Bengal - 700013
Legal NamePremio Commodities Private Limited
CIN / LLPINU74999WB2012PTC185646
Company No.185646
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-10
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Premio Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nirmal Chowdhury
Director | Since 2015-03-18 | DIN: 07059409
Y
Yogesh Agarwal
Director | Since 2013-10-10 | DIN: 06711778

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

Board Overlap From MCA / Compliance Filings

Crabel Devcon Private Limited 2 Shared Directors
Moonlink Infotech Private Limited 2 Shared Directors
Wealthy Height Private Limited 2 Shared Directors
Forway Agencies Private Limited 1 Shared Director
Freshlight Developers Private Limited 1 Shared Director
Millionzone Traders Private Limited 1 Shared Director

MSME Payment Delays by Premio Commodities 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Premio Commodities 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Premio Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Premio Commodities Private Limited?
MCA does not publish an "owner" field. Premio Commodities Private Limited is run by its directors, Nirmal Chowdhury and Yogesh Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Premio Commodities Private Limited?
Premio Commodities Private Limited has two current directors: Nirmal Chowdhury (since March 2015) and Yogesh Agarwal (since October 2013).
What is CIN of Premio Commodities Private Limited?
The CIN of Premio Commodities Private Limited is U74999WB2012PTC185646. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 185646 is its registration number.
When was Premio Commodities Private Limited incorporated?
Premio Commodities Private Limited was incorporated on 10 September 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Premio Commodities Private Limited?
The registered office on MCA records is 75, Metcalf Street, Kolkata, West Bengal - 700013.
What is the current status of Premio Commodities Private Limited?
MCA shows Premio Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Premio Commodities Private Limited?
You can post to its registered office at 75, Metcalf Street, Kolkata, West Bengal - 700013.
What industry or business activity is Premio Commodities Private Limited associated with?
It is grouped under Financial Services, in the Investment Banking & Advisory segment.
What is paid-up capital and authorised share capital of Premio Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Premio Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Premio Commodities Private Limited?
MCA shows no charges registered against Premio Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Premio Commodities Private Limited?
Yes, eight former directors are on record. The most recent to leave were Shanit Agarwala (March 2015), Dilip Jha (October 2013) and Rajiv Agrawal (July 2013).
Which companies share directors with Premio Commodities Private Limited?
6 companies share directors with Premio Commodities Private Limited. Among them are Crabel Devcon Private Limited, Moonlink Infotech Private Limited, Wealthy Height Private Limited and 3 more.
How can I get the financial details of Premio Commodities Private Limited?
No financial statements for Premio Commodities Private Limited are on record with us yet.
Premio Commodities Private Limited - is it listed or unlisted?
Premio Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Premio Commodities Private Limited?
Premio Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Premio Commodities Private Limited?
MCA classifies Premio Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.