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PEACE RIVER TRADERS PVT LTD

As on: 2024-06-29

PEACE RIVER TRADERS PVT LTD (CIN: U51900MH1982PTC027156) is a Private company incorporated on 17 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 170000.00.

PEACE RIVER TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PEACE RIVER TRADERS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PEACE RIVER TRADERS PVT LTD are AVANI HARSHAD VORA, AJAY DOSHI, ANMOL ASHIT VORA, BHARAT POOJARA SHANTILAL, and RADHA VISHAL VORA.

PEACE RIVER TRADERS PVT LTD's Corporate Identification Number (CIN) is U51900MH1982PTC027156 and its registration number is 27156. Users may contact PEACE RIVER TRADERS PVT LTD on its Email address - [email protected]. Registered address of PEACE RIVER TRADERS PVT LTD is 74 MITTAL CHAMBERS228 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of PEACE RIVER TRADERS PVT LTD is - Amalgamated.

Basic Information

CIN U51900MH1982PTC027156
Name PEACE RIVER TRADERS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 27156
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1982-05-17
Age of Company 42 years, 9 months, 26 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-29
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 170,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PEACE RIVER TRADERS PVT LTD

Previous CINs

U51900MH1982PTC027156

Regulatory Filings of PEACE RIVER TRADERS

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Litigation Search Report of PEACE RIVER TRADERS

Get a list of all litigations PEACE RIVER TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEACE RIVER TRADERS. This report helps you understand the risk associated in dealing with PEACE RIVER TRADERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEACE RIVER TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PEACE RIVER TRADERS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PEACE RIVER TRADERS

Current Directors & Key Managerial Personnel of PEACE RIVER TRADERS
DIN Director Name Designation Appointment Date
00061366 AVANI HARSHAD VORA Director 1982-05-17
00081944 AJAY DOSHI Director 1982-05-17
00082055 ANMOL ASHIT VORA Director 2014-09-30
00736334 BHARAT POOJARA SHANTILAL Director 2014-09-30
06742622 RADHA VISHAL VORA Director 2014-09-30
Past Directors & Key Managerial Personnel of PEACE RIVER TRADERS
DIN Director Name Designation Appointment Date Cessation
00082055 ANMOL ASHIT VORA Additional Director - 2014-09-30
00736334 BHARAT POOJARA SHANTILAL Additional Director - 2014-09-30
06742622 RADHA VISHAL VORA Additional Director - 2014-09-30
Other Directorships of AVANI HARSHAD VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANMOL ASHIT VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT POOJARA SHANTILAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RADHA VISHAL VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TECHNITRON SYSTEMS AND CONTROLS PVT LTD U29120MH1982PTC028307 Director 2002-03-27 Ongoing
SHAVO NORGREN (INDIA) PRIVATE LIMITED U29128MH1965PTC013224 Additional Director - 2021-11-01
SHAVO NORGREN (INDIA) PRIVATE LIMITED U29128MH1965PTC013224 Director 2021-11-01 Ongoing
SHAVO NORGREN (INDIA) PRIVATE LIMITED U29128MH1965PTC013224 Director - 2020-04-01
ALABAMA TRADING CO PVT LTD U51900MH1982PTC027148 Director 1982-05-20 Ongoing
DELECTABLE FOODS LLP AAC-4811 Designated Partner - 2018-04-03
BOONBAY TECH LLP AAD-9048 Designated Partner 2015-05-11 Ongoing
EXIM KNITS PRIVATE LIMITED U18101TZ1999PTC019383 Director - 2019-06-17
SHAVO NORGREN (INDIA) PRIVATE LIMITED U29128MH1965PTC013224 Director - 2011-08-19
ALABAMA TRADING CO PVT LTD U51900MH1982PTC027148 Director 1998-12-02 Ongoing
SHAKAS FOODS PRIVATE LIMITED U55201RJ2006PTC060750 Additional Director - 2014-09-30
SHAKAS FOODS PRIVATE LIMITED U55201RJ2006PTC060750 Director - 2016-12-30
STANDARD PNEUMATICS LIMITED U24110MH1975PLC018681 Director 2005-12-07 Ongoing
ADVANCED AIRTECH (INDIA) LIMITED U27109MH1976PLC301146 Additional Director - 2014-09-29
ADVANCED AIRTECH (INDIA) LIMITED U27109MH1976PLC301146 Director 2014-09-29 Ongoing
SHAVO NORGREN (INDIA) PRIVATE LIMITED U29128MH1965PTC013224 Additional Director - 2014-09-30
SHAVO NORGREN (INDIA) PRIVATE LIMITED U29128MH1965PTC013224 Director - 2020-04-01
ALABAMA TRADING CO PVT LTD U51900MH1982PTC027148 Director 1998-12-02 Ongoing
STANDARD PNEUMATICS LIMITED U24110MH1975PLC018681 Additional Director - 2014-09-30
STANDARD PNEUMATICS LIMITED U24110MH1975PLC018681 Director 2014-09-30 Ongoing
GALAXY SPECS PVT LTD U25200MH1986PTC041553 Director 1986-11-12 Ongoing
ADVANCED AIRTECH (INDIA) LIMITED U27109MH1976PLC301146 Additional Director - 2014-09-29
ADVANCED AIRTECH (INDIA) LIMITED U27109MH1976PLC301146 Director 2014-09-29 Ongoing
ANUJ EXPORTS BOMBAY PRIVATE LIMITED U51900MH1992PTC065421 Director 1992-02-14 Ongoing
ARRIVE BY RIVA LLP AAN-4946 Designated Partner 2018-11-02 Ongoing
STANDARD PNEUMATICS LIMITED U24110MH1975PLC018681 Additional Director - 2014-09-30
STANDARD PNEUMATICS LIMITED U24110MH1975PLC018681 Director 2014-09-30 Ongoing
ADVANCED AIRTECH (INDIA) LIMITED U27109MH1976PLC301146 Additional Director - 2014-09-29
ADVANCED AIRTECH (INDIA) LIMITED U27109MH1976PLC301146 Director 2014-09-29 Ongoing
SHAVO NORGREN (INDIA) PRIVATE LIMITED U29128MH1965PTC013224 Additional Director - 2014-09-30
SHAVO NORGREN (INDIA) PRIVATE LIMITED U29128MH1965PTC013224 Director - 2020-04-01
ALABAMA TRADING CO PVT LTD U51900MH1982PTC027148 Additional Director 2019-12-12 Ongoing
ANUJ EXPORTS BOMBAY PRIVATE LIMITED U51900MH1992PTC065421 Director 2017-11-01 Ongoing

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Prosecution Details of PEACE RIVER TRADERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PEACE RIVER TRADERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PEACE RIVER TRADERS

Email ID: [email protected] Website: Not Available Address: 74 MITTAL CHAMBERS228 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of PEACE RIVER TRADERS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PEACE RIVER TRADERS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PEACE RIVER TRADERS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PEACE RIVER TRADERS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PEACE RIVER TRADERS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of PEACE RIVER TRADERS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PEACE RIVER TRADERS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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