Premium Commodities Private Limited - Company overview

Premium Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PT…

2004-08-16 Kalyan, Maharashtra Active Unlisted Active Compliant
Connect MCP
PC Premium Commodities Private Limited

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

REVENUE
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 80.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 80.6%
FY 2022
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
1
-65.00 Lakh
PAID-UP CAPITAL
1.04 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
22 Years 1 Months
since 2004-08-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-02-05 07:57:01
SATISFIED CHARGES
1
65.00 Lakh

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

Health scores for Premium 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (40), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Premium Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Premium Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PTC148037). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 16, 2004 (22+ years old), based in Kalyan. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Cs-45, Metro Plaza,, Kalyan, Maharashtra - 421306
Legal NamePremium Commodities Private Limited
CIN / LLPINU51100MH2004PTC148037
Company No.148037
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Director | Since 2004-08-18 | DIN: 00046209
P
Director | Since 2004-08-18 | DIN: 00047383
J
Additional Director | Since 2025-12-03 | DIN: 11404415
M
Additional Director | Since 2025-12-16 | DIN: 11430674

Financial Performance of Premium Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 80.0%
EBITDA Loss · Under ₹1 Lakh ▲ 80.6%
Net worth ₹1–5 Cr ▼ 0.0%

Charges of Premium Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd. : 65.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -65.00 Lakh
Satisfied 65.00 Lakh
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 31 May 2007
65.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00

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

Financial Ratios of Premium Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Premium Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

2 regulatory flags 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 Premium 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

MCA Filings & Documents of Premium 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
Frequently Asked Questions about Premium Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Premium Commodities Private Limited?
The Corporate Identification Number (CIN) for Premium Commodities Private Limited is U51100MH2004PTC148037. 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 148037 as per MCA.
When was Premium Commodities Private Limited incorporated?
Premium Commodities Private Limited was incorporated 22 years 1 month ago on 16 Aug 2004.
Who are the current board members and directors of Premium Commodities Private Limited?
Premium Commodities 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 Premium Commodities Private Limited?
Premium Commodities Private Limited is registered in Kalyan, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Premium Commodities Private Limited?
Premium Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Premium Commodities Private Limited?
Premium Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Premium Commodities Private Limited - is it listed or unlisted?
Premium Commodities Private Limited is a Unlisted company.
What is the current status of Premium Commodities Private Limited?
Premium Commodities Private Limited is currently Active and registered in Kalyan, Maharashtra, India.
What industry or business activity is Premium Commodities Private Limited associated with?
Premium Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Premium Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Premium Commodities Private Limited.
Are there similar companies to Premium Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Premium Commodities 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 Premium Commodities 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.