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PEESONS PRIVATE LIMITED

CIN: U51109WB1981PTC033772 As on: 2024-06-28

PEESONS PRIVATE LIMITED (CIN: U51109WB1981PTC033772) is a Private company incorporated on 15 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 986000.00.

PEESONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEESONS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of PEESONS PRIVATE LIMITED are RAVI PATODIA, PRANAY PATODIA, and APURVA PATODIA.

PEESONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1981PTC033772 and its registration number is 33772. Users may contact PEESONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEESONS PRIVATE LIMITED is 19 A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087.

Current status of PEESONS PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for PEESONS 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.

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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 PEESONS 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

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

Current Directors & Key Managerial Personnel of PEESONS
DIN Director Name Designation Appointment Date
00881986 RAVI PATODIA Director 2010-10-08
01269104 PRANAY PATODIA Director 2019-09-28
01269264 APURVA PATODIA Director 2019-09-28
Past Directors & Key Managerial Personnel of PEESONS
DIN Director Name Designation Appointment Date Cessation
00615816 MADAN MOHAN PATODIA Director - 2011-03-28
00651882 PARAMANAND PATODIA Director - 2019-09-19
00737419 SHYAM SUNDAR CHOUDHARY Director - 2010-10-08
01269104 PRANAY PATODIA Additional Director - 2019-09-28
01269264 APURVA PATODIA Additional Director - 2019-09-28
00737544 PULAK PATODIA Director - 2020-03-07
02278831 PRATYUSH PATODIA Additional Director - 2020-12-31
02278831 PRATYUSH PATODIA Director - 2022-09-16
03624926 ASHISH PATODIA Director - 2022-09-16
Other Directorships of MADAN MOHAN PATODIA
Other Directorships of PARAMANAND PATODIA
Company Name CIN Designation Appointment Date Cessation
LUCKNOW EXPORTS PRIVATE LIMITED U17111UP1983PTC006034 Director - 2019-09-19
HIMALAYAN GARMENTS INDUSTRIES PRIVATE LIMITED U18101UP2005PTC029514 Director - 2019-09-19
VIKRANT GASES PRIVATE LIMITED U28931UP1987PTC008781 Director - 2016-02-04
KNIGHT APPARTMENTS PVT LTD U70109UP1993PTC166386 Additional Director - 2015-09-30
KNIGHT APPARTMENTS PVT LTD U70109UP1993PTC166386 Director - 2019-09-19
SPINKRAFT (INDIA) LIMITED U74899DL1995PLC065988 Director 1995-03-02 Ongoing
ORAI OILCHEM PRIVATE LIMITED U93000UP1990PTC011535 Director - 2011-02-12
Other Directorships of SHYAM SUNDAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
PARIJAT ELECTRICALS LTD. U31901WB1986PLC040896 Director - 2024-05-10
GARUDA MOBILES PVT LTD U63090WB1994PTC065839 Director - 2024-05-10
Other Directorships of RAVI PATODIA
Company Name CIN Designation Appointment Date Cessation
CHEMEX OIL PVT LTD U15141WB2006PTC107359 Director - 2015-02-20
TULSI AYURVEDIC PRODUCTS AND RESEARCH PRIVATE LIMITED U24233UP2001PTC026200 Director 2001-08-30 Ongoing
VIKRANT GASES PRIVATE LIMITED U28931UP1987PTC008781 Additional Director - 2016-09-30
VIKRANT GASES PRIVATE LIMITED U28931UP1987PTC008781 Director - 2021-03-22
PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director - 2017-11-02
INDO FINANCE CAPITAL LTD U65910WB1996PLC076937 Director 2003-02-20 Ongoing
VICTORIA APARTMENTS PVT LTD U70101UP1993PTC166490 Additional Director - 2015-09-30
VICTORIA APARTMENTS PVT LTD U70101UP1993PTC166490 Director 2015-09-30 Ongoing
TAPOVAN FOUNDATION U74120UP2014NPL065908 Director 2014-09-05 Ongoing
PATODIA RETAIL SERVICES PRIVATE LIMITED U74999UP2006PTC031341 Director 2006-02-07 Ongoing
ORAI OILCHEM PRIVATE LIMITED U93000UP1990PTC011535 Director - 2021-03-22
Other Directorships of PRANAY PATODIA
Company Name CIN Designation Appointment Date Cessation
PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Additional Director - 2023-09-29
PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director 2022-11-14 Ongoing
PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director - 2017-11-02
SAMBUDDHA TRACON PVT LTD U51909WB1995PTC069965 Director 2011-05-16 Ongoing
PATODIA RETAIL SERVICES PRIVATE LIMITED U74999UP2006PTC031341 Director 2006-02-07 Ongoing
Other Directorships of APURVA PATODIA
Company Name CIN Designation Appointment Date Cessation
TULSI AYURVEDIC PRODUCTS AND RESEARCH PRIVATE LIMITED U24233UP2001PTC026200 Director 2001-08-30 Ongoing
PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Additional Director - 2023-09-29
PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director 2022-11-14 Ongoing
PATODIA CONTRACT PRIVATE LIMITED U51109UP2006PTC031340 Director - 2017-11-02
SAMBUDDHA TRACON PVT LTD U51909WB1995PTC069965 Director 2011-05-16 Ongoing
INDO FINANCE CAPITAL LTD U65910WB1996PLC076937 Director 2003-02-20 Ongoing
VICTORIA APARTMENTS PVT LTD U70101UP1993PTC166490 Additional Director - 2019-09-28
VICTORIA APARTMENTS PVT LTD U70101UP1993PTC166490 Director 2019-09-28 Ongoing
PATODIA RETAIL SERVICES PRIVATE LIMITED U74999UP2006PTC031341 Director 2006-10-05 Ongoing
Other Directorships of PULAK PATODIA
Company Name CIN Designation Appointment Date Cessation
CHEMEX EDIBLES PRIVATE LIMITED U15110WB2016PTC218654 Director 2016-12-20 Ongoing
CHEMEX OIL PVT LTD U15141WB2006PTC107359 Director 2011-04-01 Ongoing
MOHIT CHEME ALLOY PVT LTD U24121WB1986PTC041623 Director - 2017-11-08
PARIJAT ELECTRICALS LTD. U31901WB1986PLC040896 Director - 2017-09-30
CHEMEX VENTURES PRIVATE LIMITED U74999WB2012PTC183592 Director 2012-07-09 Ongoing
ORAI OILCHEM PRIVATE LIMITED U93000UP1990PTC011535 Director - 2021-03-22
Other Directorships of PRATYUSH PATODIA
Company Name CIN Designation Appointment Date Cessation
BABA BISWANATH UDYOG LLP AAX-5924 Designated Partner 2021-06-30 Ongoing
BHADOHI OIL INDUSTRIES PRIVATE LIMITED U15490UP2021PTC154203 Managing Director 2021-10-21 Ongoing
LUCKNOW EXPORTS PRIVATE LIMITED U17111UP1983PTC006034 Additional Director 2010-01-21 Ongoing
HIMALAYAN GARMENTS INDUSTRIES PRIVATE LIMITED U18101UP2005PTC029514 Additional Director - 2008-09-30
HIMALAYAN GARMENTS INDUSTRIES PRIVATE LIMITED U18101UP2005PTC029514 Director 2008-09-30 Ongoing
KNIGHT APPARTMENTS PVT LTD U70109UP1993PTC166386 Additional Director - 2019-09-28
KNIGHT APPARTMENTS PVT LTD U70109UP1993PTC166386 Director 2019-09-28 Ongoing
Other Directorships of ASHISH PATODIA
Company Name CIN Designation Appointment Date Cessation
VIKRANT GASES PRIVATE LIMITED U28931UP1987PTC008781 Additional Director - 2016-09-30
VIKRANT GASES PRIVATE LIMITED U28931UP1987PTC008781 Director - 2021-03-22
HIMPAX TRADERS PVT.LTD. U51109UP1994PTC202869 Director 2011-09-20 Ongoing
PRINCE APARTMENTS PVT LTD U70102UP1993PTC166403 Additional Director - 2019-09-28
PRINCE APARTMENTS PVT LTD U70102UP1993PTC166403 Director 2019-09-28 Ongoing
VARANASI AUTOLINK PRIVATE LIMITED U74120UP2013PTC058131 Director 2016-03-05 Ongoing
ORAI OILCHEM PRIVATE LIMITED U93000UP1990PTC011535 Additional Director - 2020-12-31
ORAI OILCHEM PRIVATE LIMITED U93000UP1990PTC011535 Director - 2021-03-22

CIN Company Name Company Address
AAA-6410 SYMPHONY LOGISTICS LLP 19 A JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700087
U15110WB2016PTC218654 CHEMEX EDIBLES PRIVATE LIMITED 19A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
U45309WB2017PTC219880 TIDFORE FIVE STAR ENGINEERING PROJECTS PRIVATE LIMITED 19/A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
U40101WB2006PTC110421 RAJKRISHNA PROPERTIES PVT LTD 19 A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
AAX-9645 BALAJI HERO LLP 19A JAWAHARLAL NEHRU ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700087
U15141WB2006PTC107359 CHEMEX OIL PVT LTD 19A, Jawaharlal Nehru Road 3rd Floor , KOLKATA, West Bengal, India - 700087
U45309WB2018FTC224540 EASY BUILD PROJECTS (INDIA) PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U63090WB2013PTC195275 FIVE STAR STEVEDORES PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700087
U63090WB2013PTC198557 SPAC LOGISOLUTIONS PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700087
U70101WB1995PTC072636 CITI FISCAL SERVICES PVT LTD 19A JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U74994WB2018PTC225975 COSMIVO SHIPPING AGENCY PRIVATE LIMITED 19A,JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U74999WB2018PTC227119 MK SHIPPING AND CHARTERING (INDIA) PRIVATE LIMITED 19A,JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U74999WB2011PLC161465 WALTER CRAVEN ENVIRO & ENERGY LIMITED 19A, JAWAHARLAL NEHRU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700087
AAO-3712 SIMFLEX PACKAGING LLP 1st Floor, Leslie House 19A, Jawaharlal Nehru Road Kolkata, West Bengal, India - 700087
AAU-9216 LINE AND CODES LLP 19A,JAWAHARLAL NEHRU ROAD,2ND FLOOR DHARAMTALLA, ESPLANADE KOLKATA, West Bengal, India - 700087
U60200WB2020PTC241502 FIVE STAR TRANS SYSTEMS PRIVATE LIMITED C/O SK MAZAFFAR 19A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
U72200WB2020PTC241587 FSG TECHNOLOGY PRIVATE LIMITED C/O SK MAZAFFER 19A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
AAC-0704 CORPORATE ADVISORS LAW PROFESSIONALS LLP 19A, JAWAHARLAL NEHRU ROAD,1ST FLOOR,SUITE NO 6 KOLKATA, West Bengal, India - 700087
AAR-3237 DISRUC CONSULTING LLP 19A, JAWAHARLAL NEHRU ROAD,1ST FLOOR,SUITE NO 6 Kolkata, West Bengal, India - 700087
U45202WB1981PTC033928 LLOYDS PROPERTIES PVT LTD 1st Floor, Leslie House, 19A, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U51101WB2010PTC144264 HEARTH INTERNATIONAL PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD LESSLEY HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U63000WB2019PTC230393 CARGOLINE GLOBAL LOGISTICS PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, LESLIE HOUSE,1ST FLOOR , Kolkata, West Bengal, India - 700087
U74300WB1996PTC079936 IDEN GRAPHICS PVT.LTD. 19-A JAWAHARLAL NEHRU ROAD2ND FLOOR SUIT K-1 , KOLKATA, West Bengal, India - 700087
U34100WB2020PTC237117 GOEVGO MOTOCORP PRIVATE LIMITED 19A JAWAHARLAL NEHRU ROAD NEW MARKET , P.O - NEW MARKET , KOLKATA, West Bengal, India - 700087
U63010WB2010PTC141030 HALDIA COAST CARGO LOGISTICS PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, LESLIE HOUSE, 2ND FLOOR, R.N. N1 , KOLKATA, West Bengal, India - 700087
U63090WB2010PTC147247 FIVE STAR CARGO SHIPPING PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, LESLIE HOUSE, 2ND FLOOR, R.N. N1 , KOLKATA, West Bengal, India - 700087
U73100WB2007PTC118618 FIVE STAR ENVIRONMENTAL SOLUTION PRIVATE LIMITED C/O M.K SHIPPING & CHARTERING COMPANY 19A,JAWAHARLAL NEHRU ROAD,2ND FLOOR , KOLKATA, West Bengal, India - 700087
U52211WB2024PTC270196 DORISPARK TECHNOLOGY AND SERVICES PRIVATE LIMITED 19B,JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700087-India
U51909WB2009PTC137042 SUNSIGN COMMOTRADE PRIVATE LIMITED 19, JAWAHARLAL NEHRU ROAD KOLKATA , KOLKATA, West Bengal, India - 700087

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80055009 2006-04-22 - 2009-07-01 103,500,000.00 STATE BANK OF INDIA
80055010 2006-04-22 - 2009-07-01 16,500,000.00 STATE BANK OF INDIA

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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

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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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

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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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

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

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

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

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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