PEGASUS FOREIGN TRADE PRIVATE LIMITED (CIN: U74110MP2008PTC021175) is a Private company incorporated on 19 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1845000.00.
PEGASUS FOREIGN TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEGASUS FOREIGN TRADE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of PEGASUS FOREIGN TRADE PRIVATE LIMITED are SANDEEP MEHTA, AMIT KUMAR JAIN, and NEERAJ JOSHI.
PEGASUS FOREIGN TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2008PTC021175 and its registration number is 21175. Users may contact PEGASUS FOREIGN TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEGASUS FOREIGN TRADE PRIVATE LIMITED is 306 Shagun Arcade, Plot No. 8PU-4, Scheme No. 54, A. B. Road, , Indore, Madhya Pradesh, India - 452010.
Current status of PEGASUS FOREIGN TRADE PRIVATE LIMITED is - Active.
| CIN | U74110MP2008PTC021175 |
| Name | PEGASUS FOREIGN TRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 21175 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-09-19 |
| Age of Company | 16 years, 5 months, 24 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,845,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEGASUS FOREIGN TRADE PRIVATE LIMITED |
| U51109MP2008PTC021175 |
| U74110MP2008PTC021175 |
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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 PEGASUS FOREIGN TRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08215737 | SANDEEP MEHTA | Director | 2018-09-29 |
| 00096063 | AMIT KUMAR JAIN | Director | 2008-09-19 |
| 00096114 | NEERAJ JOSHI | Director | 2008-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08215737 | SANDEEP MEHTA | Additional Director | - | 2018-09-29 |
| 06769940 | CHANDRA PRAKASH PATIDAR | Additional Director | - | 2014-09-30 |
| 06769940 | CHANDRA PRAKASH PATIDAR | Director | - | 2018-03-26 |
| 06857735 | KRISHNA PATIDAR | Additional Director | - | 2014-09-30 |
| 06857735 | KRISHNA PATIDAR | Director | - | 2018-03-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR TRADELINES LLP | AAO-3639 | Designated Partner | 2019-02-23 | Ongoing |
| PEGASUS LOGISTICS PRIVATE LIMITED | U60231MP2004PTC016767 | Director | 2004-07-20 | Ongoing |
| PEGASUS CUSTOM HOUSE AGENCY PRIVATE LIMITED | U63023MP2006PTC018726 | Director | 2006-06-22 | Ongoing |
| SANSKAR TRADELINES LLP | AAO-3639 | Designated Partner | 2019-02-23 | Ongoing |
| PEGASUS LOGISTICS PRIVATE LIMITED | U60231MP2004PTC016767 | Director | 2004-07-20 | Ongoing |
| PEGASUS CUSTOM HOUSE AGENCY PRIVATE LIMITED | U63023MP2006PTC018726 | Director | - | 2022-03-20 |
| KRIPYANSH FOODS PRIVATE LIMITED | U10619MP2023PTC065861 | Director | 2023-05-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3639 | SANSKAR TRADELINES LLP | 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U04520MP2005PTC017725 | CITY SQUARE BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U22122MP1997PTC011930 | MANGAL MEDIA PRIVATE LIMITED | Plot No. A-1, PU -4 Commercial Scheme No.54 Mangal City, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U27100MP2012PLC027910 | OPTION ONE INDUSTRIES LIMITED | OFFICE NO 299-A, SECOND FLOOR, ORBIT MALL, 305-306 P.U.-4, SCHEME NO. 54, A.B.ROAD, NEAR VI JAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U06420MP2005PTC017930 | SIP 2 SAVE TELECOM PRIVATE LIMITED | 34, Orbit Mall, 4th Floor, Scheme No.54(Plot No. 305-306), A.B. Roa d, , INDORE, Madhya Pradesh, India - 452010 |
| U15520MP2008PTC020573 | OASIS SPIRITS PRIVATE LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U15549MP1987PLC003859 | OASIS DISTILLERIES LIMITED | METRO TOWER, H-102, 1ST FLOOR, PLOT NO. B-2, PU-4 SCH. NO. 54, NEAR MANGALCITY MALL, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| AAD-1256 | DHOLAGIRI SALES AND SERVICES LLP | 122, Shagun, 1st Floor Scheme No. 54, PU 4, A.B. Road Indore, Madhya Pradesh, India - 452010 |
| AAW-1227 | CORRIDOR VIEW LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAW-1848 | CORRIDOR LIFESTYLE LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-7639 | LIFE SPARK RESIDENCES LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-8467 | M R SQUARE YARDS LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| U24290MP2022PTC063703 | BILTON PHARMACEUTICALS PRIVATE LIMITED | 4th Floor, Vishal Astra, 12-A/A, Scheme No. 54, Opp. Satya Sai School, A. B. Road , Indore, Madhya Pradesh, India - 452010 |
| U29120MP1991PTC006560 | MANGLA ENTERPRISES PRIVATE LIMITED | PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U29120MP1996PLC010607 | MANGLA ENGINEERING LIMITED | PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010 |
| AAO-3601 | SKY SPACE VENTURES LLP | Block No. 5, 2nd Floor, Capital TowerPlot No. 169A, PU-4, Scheme No. 54, Indore, Madhya Pradesh, India - 452010 |
| U29309MP2021PLC058915 | FEMTO GREEN HYDROGEN LIMITED | Block No. 5, 2nd Floor, Capital Tower Plot No. 169A, PU-4, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| U15400MP2015PTC034390 | GRANDEUR FOODS AND CAFE PRIVATE LIMITED | Unit No.5, Ground Floor, Princess Business Skyline Block No.32 & 33, Scheme No.54, PU-3,A.B . Road , Indore, Madhya Pradesh, India - 452010 |
| AAW-2299 | NRK REALTY LLP | 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAT-0708 | B.N.OILS LLP | PLOT NO.808 B, SCHEME NO.114, A.B.ROAD INDORE, Madhya Pradesh, India - 452010 |
| U60231MP2004PTC016767 | PEGASUS LOGISTICS PRIVATE LIMITED | 306 Shagun Arcade, Plot No. 8PU-4, Scheme No. 54, A. B. Road, Indore Indore MP 452010 IN |
| U63023MP2006PTC018726 | PEGASUS CUSTOM HOUSE AGENCY PRIVATE LIMITED | 306 Shagun Arcade, Plot No. 8PU-4, Scheme No. 54, A. B. Road, Indore Indore MP 452010 IN |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| AAW-3705 | CIRCLE POINT REAL ESTATE LLP | 428 ORBIT MALL SCHEME NO. 54 PU 4 A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U15139MP2023PLC064270 | DHOLAGIRI FOODS & BEVERAGES LIMITED | 122, SHAGUN, 1ST FLOOR, SCHEME NO. 54, A. B. ROAD, ABOVE APNA SWEET , INDORE, Madhya Pradesh, India - 452010 |
| U15134MP1995PLC009974 | GARLICO INDUSTRIES LIMITED | 404, Shagun Arcade, Near Apna Sweets Plot No 8, Vijay Nagar, A.B. Road , INDORE, Madhya Pradesh, India - 452010 |
| U29150MP2011PTC026184 | SYNO ELEVATOR PRIVATE LIMITED | 266, ORBIT MALL, IIND FLOOR, P.U.- 4, SCHEME NO. 54, VIJAY NAGAR, A. B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100181366 | 2018-05-28 | - | - | 5,150,000.00 | Bank of Maharashtrsa |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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