Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PEACE TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC152825 As on: 2026-07-13
PEACE TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC152825) is a Private company incorporated on 26 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 2100000.00.
PEACE TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PEACE TRADING COMPANY PRIVATE LIMITED'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 TRADING COMPANY PRIVATE LIMITED are PRIYANKA VINOD MOOLRAJANI, and VINOD METHARAM MOOLRAJANI.
PEACE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152825 and its registration number is 152825. Users may contact PEACE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEACE TRADING COMPANY PRIVATE LIMITED is A-1 SUNIL RAJ SOCIETYKOPRI COLONY , THANE (E), Maharashtra, India - 400603.
Current status of PEACE TRADING COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PEACE TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PEACE TRADING COMPANY
Purchase full report of PEACE TRADING COMPANY
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 TRADING COMPANY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEACE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01232891 | PRIYANKA VINOD MOOLRAJANI | Director | 2005-04-26 |
| 01451630 | VINOD METHARAM MOOLRAJANI | Director | 2005-04-26 |
Past Directors & Key Managerial Personnel of PEACE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA VINOD MOOLRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHWAY PROPERTY HOLDINGS LLP | AAW-0989 | Designated Partner | 2021-03-01 | Ongoing |
| SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED | U70100MH2000PTC123462 | Director | 2004-12-28 | Ongoing |
| NORTHWAY PROPERTY HOLDINGS PRIVATE LIMITED | U70109MH2006PTC166208 | Director | - | 2021-02-28 |
Other Directorships of VINOD METHARAM MOOLRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARNAM ASSOCIATES LLP | AAA-6274 | Partner | - | 2019-12-16 |
| SHREE SUMATINATH ENTERPRISES LLP | AAA-8342 | Partner | - | 2019-03-31 |
| NORTHWAY PROPERTY HOLDINGS LLP | AAW-0989 | Designated Partner | 2021-03-01 | Ongoing |
| GURUKRIPA LAND DEVELOPERS LLP | ABC-5225 | Partner | 2022-09-23 | Ongoing |
| SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED | U70100MH2000PTC123462 | Director | 2004-12-28 | Ongoing |
| NORTHWAY PROPERTY HOLDINGS PRIVATE LIMITED | U70109MH2006PTC166208 | Director | - | 2021-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2004PTC148583 | K L TECH SOLUTIONS PRIVATE LIMITED | A/2/1 KANAYA NAGARKOPARI COLONY , THANE (E), Maharashtra, India - 400603 |
| U46593MH2023PTC402969 | ARCFLASH PRIVATE LIMITED | C-6 SUNIL RAJ CO-OP HSG SOC,,THANE EAST, KOPRI COLONY,Thane,Thane,Maharashtra,400603-India |
| AAV-4778 | RRICHMOND HOTELS AND VILLAS LLP | A/13, Padam Mahal, Chhatrapatti Shivaji Soc., Kopri Colony, Thane E Thane, Maharashtra, India - 400603 |
| ACH-7369 | ANAND VELOSPACES LLP | FLAT 192, 3RD FLOOR, WING-I, PREMNAGAR-1, THANE,,PREMNAGAR CHS, KOPRI, HARSH CHANDR RAUT ROAD, NEAR FIRE BRIGADE OFFICE, THANE E,Thane,Thane,Maharashtra,India-400603 |
| ACX-1235 | AGROVISTAA ENTERPRISE LLP | Shreemati Mahal Shop no46,47 Kopri Colony Thane (E),Thane,Thane,Maharashtra,India-400603 |
| U46909MH2025PTC450846 | NPK3 WORLDWAY MERCHANDISE PRIVATE LIMITED | OFFICE NO 101 1ST FLOOR, SHIVAM APARTMENTS SURVYE NO. 192/195A ANAND BHARATI ROAD,CHENDANI KOLIWADA THANE EAST,Thane,Thane,Maharashtra,400603-India |
| U99999MH1990PTC056010 | KHURANA ALLOYS AND WIRES PRIVATE LIMITED | PLOT NO 11, KOPRI COLONY , THANE E, Maharashtra, India - 400603 |
| U51494MH2003PTC139069 | NILESH FIBRES TRADING PRIVATE LIMITED | FLAT NO 2 RAMDARSHN CO OP HSGSOC PARSI WADI KOPRI COLONY , THANE(E), Maharashtra, India - 400603 |
| U74999MH2004PTC150043 | MAKHIJA AND ASSOCIATES INTELECTUAL PROPERTY LAW SERVICES PRIVATE LIMITED | OFFICE NO.1/4, 1ST FLOOR, A WING, SAI TIRTH TOWER STATION ROAD, SIDDHARTH NAGAR, , THANE, Maharashtra, India - 400603 |
| U32204MH2010PTC201126 | CINEMATICS MULTIMEDIA PRIVATE LIMITED | A1, 108, 1 st floor, SHREE SHRAM SAFALYA CHS LTD DHOBI GHAT, OPPO 12 BUNGALOWS, KOPRI , THANE, Maharashtra, India - 400603 |
| U70109MH2014PTC254027 | BETTER OPTIONS REALTY PRIVATE LIMITED | A-1/108, 1ST FLOOR, Shree Shram Safalya CHS., Opp. 12 Bunglow, Near TMC Hospital, Kopr i, , Thane, Maharashtra, India - 400603 |
| U74900MH2014PTC257506 | KALYAN BIO-MEDICAL WASTE MANAGEMENT PRIVATE LIMITED | A1-108, 1st Floor, Shree Shram Safalya CHS Ltd., Opp.12-Bunglow,Dhobi Ghat,Near TMC Hospi tal,Kopri, , Thane East, Maharashtra, India - 400603 |
| U88900MH2023NPL410305 | BOOKLET GUY'S READING CULTURE FOUNDATION | BASEMENT B/1,VIJAYDEEP CH,SUDARSHAN COLONY,,Thane,Thane,Maharashtra,400603-India |
| U62099MR2026PTC476370 | IZDUN TECHNOLOGIES PRIVATE LIMITED | Shop No 1,Hema Prabha Soc,Sudarshan Colony,,Thane,Thane,Maharashtra,400603-India |
| ACE-8614 | LIGHT TRIOLOGY 13 LLP | Flat No 34, Maya Nagar 1,Kopri Colony, Tilak Road,Thane,Thane,Maharashtra,India-400603 |
| AAP-1250 | UNIQUE ART SERVICES LLP | 1/-10, Sai Tirth Tower Sidharth Nagar, Kopri, Thane (E) Thane, Maharashtra, India - 400603 |
| AAG-1159 | NOVATECH INSTRUMENTS AND INDUSTRIAL TECH NOLOGY LLP | 2/1, Kanchanganga Society, Jijamata Road, Opp. Sadguru Garden, Thane (E) Thane, Maharashtra, India - 400603 |
| U63999MH2024PTC428862 | CUBENEX SOLUTIONS PRIVATE LIMITED | flat.no 22 A-2 BLDG KANYA,NAG HSG KOPRI COLONY,Thane,Thane,Maharashtra,400603-India |
| U74999MH2013PTC241583 | SOURIISH MARKETING PRIVATE LIMITED | Block no:21, RM No: 729, Kopri Colony Thane (E) , THANE, Maharashtra, India - 400603 |
| U88900MH2024NPL437146 | BUDDHARATNASAGAR SOCIAL WELFARE FOUNDATION | A1 Skyline Patrakar NGR,CHS KC CLG MV Rd Kopri,Thane,Thane,Maharashtra,400603-India |
| U19100MH2021PTC354079 | GROW AGRICOMMODITIES PRIVATE LIMITED | H. NO. 1, KUMBHARWADA NR RAMN ATH DAIRY KOPRI, THANE-E , THANE, Maharashtra, India - 400603 |
| U24110MH1996PTC099422 | REDMAN CHEMICALS PRIVATE LIMITED | FLAT NO.1, GAJRAJ SOCIETY, NEAR FOREST COLONY, KOPRI, THANE EAST , THANE, Maharashtra, India - 400603 |
| AAH-6717 | YELLOW SAPPHIRE FOOD CONSULTANTS LLP | A 402, Kavita Kunj, Natu paranjpe colony Opp satguru gardens, Thane (East) Thane, Maharashtra, India - 400603 |
| AAX-8791 | ONELIFEEXPERIENCES LLP | Flat Number 9, A2 Building Kanaya Nagar, Kopri Colony, Thane East Thane, Maharashtra, India - 400603 |
| U31108MH2014PTC256155 | VISION TRANSFORMERS (INDIA) PRIVATE LIMITED | BUILDING NO-13, KOPRI COLONY B/H, DHOBI GHAT, THANE (E) , THANE, Maharashtra, India - 400603 |
| U40106MH2021PTC374230 | UNITED BIOENERGY PRIVATE LIMITED | 1701 A WING SAI TIRTH TOWER, SIDHARTH NAGAR KOPRI THANE-E , THANE, Maharashtra, India - 400603 |
| U52190MH2009PTC198007 | JAGRUTI CONSULTANCY PRIVATE LIMITED | HOUSE NO. 889,NIRMALADEVI VASAHAT, SIDDHARTH NAGAR,KOPARI COLONY,THANE (E) , THANE, Maharashtra, India - 400603 |
| U68200MH2004PTC143917 | DURLABH COMMODITIES PRIVATE LIMITED | HOUSE NO. 889,NIRMALADEVI VASAHAT, SIDDHARTH NAGAR,KOPARI COLONY,THANE (E) , THANE, Maharashtra, India - 400603 |
| U67120MH1995PTC091983 | THANE CAPITAL AND FINANCE PRIVATE LIMITED | A-7, PREM NAGAR, 2ND FLOOR, KOPARI COLONY, THANE (EAST) , THANE, Maharashtra, India - 400603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.