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      PENIZE INVESTMART PRIVATE LIMITED

      CIN: U67190DL2021PTC388642 As on: 2026-07-13
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      PENIZE INVESTMART PRIVATE LIMITED (CIN: U67190DL2021PTC388642) is a Private company incorporated on 22 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      PENIZE INVESTMART 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.PENIZE INVESTMART PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of PENIZE INVESTMART PRIVATE LIMITED are RAVI KASHYAP, and BHARTI KASHYAP.

      PENIZE INVESTMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2021PTC388642 and its registration number is 388642. Users may contact PENIZE INVESTMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENIZE INVESTMART PRIVATE LIMITED is 558-1/A, First Floor, KH No-558 Adhikari Mohalla, Maidan Garhi , Delhi, Delhi, India - 110068.

      Current status of PENIZE INVESTMART 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 PENIZE INVESTMART 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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      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 PENIZE INVESTMART

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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 PENIZE INVESTMART 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 PENIZE INVESTMART
      DIN Director Name Designation Appointment Date
      07906398 RAVI KASHYAP Director 2021-10-22
      08203386 BHARTI KASHYAP Director 2021-10-22
      Past Directors & Key Managerial Personnel of PENIZE INVESTMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      PENIZE CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2017PTC322703 Director 2017-08-25 Ongoing
      NOVAC CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2018PTC342708 Director 2018-12-06 Ongoing
      Other Directorships of BHARTI KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      PENIZE CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2017PTC322703 Director 2018-08-22 Ongoing
      NOVAC CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2018PTC342708 Director 2018-12-06 Ongoing
      EVO PATH IMPACT PRIVATE LIMITED U86905DL2024PTC426348 Director 2024-02-07 Ongoing

      CIN Company Name Company Address
      U74999DL2018PTC333574 EVO HEALTHETHICS PRIVATE LIMITED 558-1/A F/F KH NO-558, ADHIKARI MOHALLA. MAIDAN GARHI , NEW DELHI, Delhi, India - 110068
      U46593DL2023PTC421151 TITIKSA ENTERPRISES PRIVATE LIMITED 21-A F NO.13, 3RD FLOOR,KH 558, MAIDAN GARHI,South Delhi,South Delhi,Delhi,110068-India
      U74999DL2018PTC342708 NOVAC CONSULTANCY SERVICES PRIVATE LIMITED 558/1 A, ADHIKARI MOHALLA, MAIDAN GARHI , DELHI, Delhi, India - 110068
      U74999DL2017PTC322703 PENIZE CONSULTANCY SERVICES PRIVATE LIMITED 558-1/A, Adhikari Mohalla, Maidan Garhi , Delhi, Delhi, India - 110068
      U74999DL2018PTC337891 OGULL DESIGNS PRIVATE LIMITED H. NO. 180, KH. NO. 558, SECOND FLOOR, FLAT NO. C-7, MAIDAN GARHI NEAR , DELHI, Delhi, India - 110068
      U52609DL2021PTC380667 ANIMPET ECOMM PRIVATE LIMITED Plot no.22, Second floor Flat No.,J Kh No.558, Village Maidan Garhi , South Delhi, Delhi, India - 110068
      ACR-4648 SHRI KARNI BUILDSCAPE LLP First Floor, H No. 503,,KH No.-569, Maidan Garhi,South Delhi,South Delhi,Delhi,India-110068
      AAY-2013 INSIGHT TO STRATEGY LLP H. No.180, Flat No. D4, 3rd Floor, Khasra No. 558, Maidan Garhi, New Delhi, Delhi, India - 110068
      U80904DL2020PTC367979 EDVANTAGE HOME REALTY SOLUTIONS PRIVATE LIMITED Flat No.-6, First Floor, JMD Appartment, Prop. No.-39-A, Kh No.-39/1,rajpur khurd , delhi, Delhi, India - 110068
      AAZ-7901 EDVANTAGE LEARNING SOLUTIONS LLP Flat No. 6, first Floor, JMD Appartment, Prop No. 39 A, KH. No. 39/1, Village Rajpur Khurd NEW DELHI, Delhi, India - 110068
      U70200DL2014PTC267987 SAHIB REAL ESTATE & CONSTRUCTION PRIVATE LIMITED NEW NO.A-1/60, OLD NO.22 & 23, KH.NO.144 & 143/2 FIRST FLOOR, MAIN ROAD NEB VALLEY, NEB S ARAI , NEW DELHI, Delhi, India - 110068
      U72900DL2020PTC372162 INDEMNITI SECURITY AND CONSULTANCY PRIVATE LIMITED Plot No 224 First Floor, Right Portion, Kh No 687/570, Maidan Garhi , Delhi, Delhi, India - 110068
      U74999DL2017PTC313641 BATTEN KRAFT FILMS PRIVATE LIMITED H.NO-54, KH NO.12, FIRST FLOOR,MAIDAN GARHI , NEAR NAI BASTI-DELHI, Delhi, India - 110068
      U74999DL2019PTC348891 BKGA SERVICE PRIVATE LIMITED H NO. 110-A, G/FLOOR, BACK SIDE KH NO 86-92ETC, MAIDAN GARHI EXTN, , NEW DELHI, Delhi, India - 110068
      U18201DL2020PTC370447 GRACIAS LIMOZIN PRIVATE LIMITED S-74-A FIRST FLOOR FLAT NO B-1 KHASRA NO 82 HARGOVIND ENCLAVE RAJPUR KH URD , NEW DELHI, Delhi, India - 110068
      U52241DL2024PTC425825 ANVITH TRANSPORT PRIVATE LIMITED H.NO 178/1 Upper Ground Floor RIGHT SIDE,,KH NO 178/1 Master Mind Wali Gali Neb Sarai, KH NO 178/1,,South Delhi,South Delhi,Delhi,110068-India
      ACL-9743 MIDIPPO ESSENTIALS LLP 776-A, UPPER GROUND FLOOR, FLAT NO A-2,KHASRA NO 727/37, VILLAGE MAIDAN GARHI,South Delhi,South Delhi,Delhi,India-110068
      U47990DL2026OPC466267 YUKO LIFESTYLE (OPC) PRIVATE LIMITED PLOT NO 1 & 2, KH NO 54,FLAT NO.C6, MAIDAN GARHI,South Delhi,South Delhi,Delhi,110068-India
      U63040DL2021PTC377322 BEFIKRE HIKERS PRIVATE LIMITED H. No. 409/1, First Floor, Front Side Flat No. 5, Kh. No. 409/1, Vill Neb Sara , Delhi, Delhi, India - 110068
      U40106DL2022PTC407200 ADELLI INFRA ENERGIES PRIVATE LIMITED H.No. 20, First Floor, Tikkar Mohalla Maidan Garhi , New Delhi, Delhi, India - 110068
      U93090DL2018PTC331697 AAS FACILITY PRIVATE LIMITED H NO. 135, FIRST FLOOR, HARIJAN MOHALLA MAIDAN GARHI , NEW DELHI, Delhi, India - 110068
      U36109DL2019PTC353399 DESIGNSUTRA INTERIORS PRIVATE LIMITED KH. NO. 569, FIRST FLOOR R/S VILLAGE- MAIDAN GARHI NEAR IGNOU , DELHI, Delhi, India - 110068
      AAU-2883 HGL FOODS LLP 729/129, First Floor, Back Portion, Kh No. 40 Village Maidan Garhi New Delhi, Delhi, India - 110068
      U72900DL2021PTC376013 MEGA DIGIVENTURES PRIVATE LIMITED B- 170 B First Floor Kh No 82 83 84 86 91 To 94 Maidan Garhi Extn , Delhi, Delhi, India - 110068
      ACC-6380 ORGANICSHOOT FOOD SERVICES LLP 194-A (PLOT NO.01),1ST FLOOR, KH NO.40,South Delhi,South Delhi,Delhi,India-110068
      U21003DL2025PTC460166 AARVIYON AYURVEDA PRIVATE LIMITED 518/1 Upper Ground Floor, Flat No. A-5 KH No.-322,South Delhi,South Delhi,Delhi,110068-India
      ACX-2322 MH AGRO FARMS LLP H NO 101 1F LEFT SIDE, KH,NO558 VILLAGE MAIDANGARHI,South Delhi,South Delhi,Delhi,India-110068
      AAN-8541 STARDOM INTERIORS LLP PLOT NO - 41 FIRST FLOOR, KH NO - 176/1 SHOKEEN MARKET MAIN ROAD NEB SARAI NEW DELHI DELHI, Delhi, India - 110068
      U36109DL2019PTC357405 SCROLT ENTERPRISE PRIVATE LIMITED Plot no- 2A, first floor, kh no-229, kehar singh state, saidulajab village, lane no 2, ne w delhi , New Delhi, Delhi, India - 110030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      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

      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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