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
PENITE SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2017PTC289315 As on: 2026-07-13
PENITE SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2017PTC289315) is a Private company incorporated on 05 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PENITE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PENITE SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PENITE SOLUTIONS PRIVATE LIMITED are DHARMESH VELJI PATEL, HARDIP VELJI PATEL, and JAINESH PATEL.
PENITE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC289315 and its registration number is 289315. Users may contact PENITE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENITE SOLUTIONS PRIVATE LIMITED is 7, Floor-1st, 12-14, Ganga Niwas, Modi Street, Fort , Mumbai, Maharashtra, India - 400001.
Current status of PENITE SOLUTIONS 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 CINs
ZaubaCorp's company report for PENITE SOLUTIONS 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 PENITE SOLUTIONS
Purchase full report of PENITE SOLUTIONS
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 PENITE SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENITE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07685560 | DHARMESH VELJI PATEL | Director | 2017-01-05 |
| 07695208 | HARDIP VELJI PATEL | Director | 2017-01-05 |
| 08003064 | JAINESH PATEL | Director | 2018-02-12 |
Past Directors & Key Managerial Personnel of PENITE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00561963 | NARESH AGARWAL | Director | - | 2018-09-15 |
Other Directorships of NARESH AGARWAL
Other Directorships of DHARMESH VELJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARDIP VELJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PIRG ASSET XXIX LLP | AAV-8297 | Partner | 2021-03-09 | Ongoing |
Other Directorships of JAINESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2026PTC468533 | FREXON LOGISTICS PRIVATE LIMITED | 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH2019PTC323722 | REVATH FOREX PRIVATE LIMITED | 9, SECOND FLOOR, 12/14, GANGA NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC323714 | CELESTIAL FOREX PRIVATE LIMITED | 9, SECOND FLOOR, 12/14, GANGA NIWAS MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2014PTC254253 | SWAYAM FOREX PRIVATE LIMITED | 12/14, Ganga Niwas, Room No.6&7, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U55101MH2008PTC184195 | SAI SUVIDHA HOLIDAYS (INDIA) PRIVATE LIMITED | GANGA NIWAS 12/14 MODI STREET OPP. GPO, RAMABAI AMBEDKAR ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2008PTC184202 | SHREE SAI SUVIDHA TRAVEL & TOURS PRIVATE LIMITED | GANGA NIWAS 12/14 MODI STREET OPP. GPO, RAMABAI AMBEDKAR ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51101MH2011PTC224778 | VERDURE LIFESCIENCES PRIVATE LIMITED | OFFICE NO. 9, IST FLOOR, CHANDRA NIWAS 12/14, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PTC335752 | TECBONE INDIA PRIVATE LIMITED | 12, Floor-2nd,37/39 Kantol Niwas Modi Street, Karva Khana, Masjid, Fort , Mumbai, Maharashtra, India - 400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2019PTC333431 | MAHAPACK INDUSTRIES PRIVATE LIMITED | 2 to 7, 1st Floor, 85, Meghdoot Chamber Modi Street, Karva Khana Masjid, Fort , MUMBAI, Maharashtra, India - 400001 |
| U52590MH2007PTC174824 | INTERPORT IMPEX & SHIPPING PRIVATE LIMITED | 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACK-2680 | AYRA VENTURES LLP | 1st Floor, Hornby View,12, Gunbow Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAF-7200 | KOUSHAMBI TRADING LLP | 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7886 | GRIT MANAGEMENT CONSULTANCY LLP | 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51420MH1993PTC073435 | KOUSHAMBI TRADING PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC071763 | GRIT MANAGEMENT CONSULTANCY PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2007PTC170921 | HARISH CLEARING AGENCY PRIVATE LIMITED | LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U96907MH2023NPL400339 | VEHA FOUNDATION | 1ST FLOOR, HORNBY VIEW,,12, GUNBOW STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| U55101MH1995PTC090190 | N.P.HOTELS AND RESORTS PRIVATE LIMITED | 135 JASWANTI NIWAS,MODI STREET,GROUND FLOOR, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U63020MH2015PTC271402 | JETSEA EXIM TRADES PRIVATE LIMITED | Maharashtra Bhavan, 16, Mezzanine Floor 12/14, Bora Masjid Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1995PTC086136 | FANTASY MARKETING PRIVATE LIMITED | 37/39 KANTOL NIWAS,3RD FLOOR,MODI STREET, FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U15540MH1999PTC121127 | WOOANI HYGIENE PRIVATE LIMITED | 7 MAHARASHTRA BHAVAN1ST FLOOR 12/14 BORA MASJID ST FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH2004PTC144504 | STERLING MEDIA PRIVATE LIMITED | 55, MAHARASHTRA BHAVAN, 4TH FLOOR, 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17020MH2018PTC314122 | RJS PACKAGING PRIVATE LIMITED | Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| 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.
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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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