PERCEPT MULTITRADE PRIVATE LIMITED (CIN: U74120MH2013PTC245960) is a Private company incorporated on 22 Dec 2013. 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.
PERCEPT MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PERCEPT MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PERCEPT MULTITRADE PRIVATE LIMITED are SANTOSH GANGADHAR MOHITE, and ANIL KUMAR SADANGI.
PERCEPT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC245960 and its registration number is 245960. Users may contact PERCEPT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERCEPT MULTITRADE PRIVATE LIMITED is S-12-2,Plot No-88 To 91, Sect-19A, Nerul , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of PERCEPT MULTITRADE PRIVATE LIMITED is - Strike Off.
| CIN | U74120MH2013PTC245960 |
| Name | PERCEPT MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 245960 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-07-22 |
| Age of Company | 11 years, 7 months, 21 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERCEPT MULTITRADE PRIVATE LIMITED |
| U74120MH2013PTC245960 |
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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 PERCEPT MULTITRADE 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 |
|---|---|---|---|
| 06838529 | SANTOSH GANGADHAR MOHITE | Additional Director | 2016-02-27 |
| 06899810 | ANIL KUMAR SADANGI | Additional Director | 2016-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06691106 | KAMALA CHANDRA MOHAN RAO | Additional Director | - | 2014-05-31 |
| 06799973 | RAVI NIVRUTTI CHAVAN | Additional Director | - | 2014-09-30 |
| 06799973 | RAVI NIVRUTTI CHAVAN | Director | - | 2016-02-29 |
| 01384204 | CHANDRA MOHAN DEVDAS RAO | Additional Director | - | 2014-05-31 |
| 06609588 | KAMLESH LALJI CHOTALIYA | Director | - | 2013-10-10 |
| 06695239 | SARJERAO CHAVAN | Additional Director | - | 2014-05-31 |
| 06802969 | RAJESH SARJERAO DANGARE | Additional Director | - | 2014-09-30 |
| 06802969 | RAJESH SARJERAO DANGARE | Director | - | 2016-02-29 |
| 06417376 | KETAN RAJESHBHAI POOJARA | Director | - | 2013-10-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28910MH2014PTC252739 | STEELMAX PROCESSORS PRIVATE LIMITED | Office No. S-12/43, Plot No. 88 to 91, Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-0527 | APNA SOUKH RETAILS LLP | F21,PLOT NO 88 TO 91, SECT 19A NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U45209MH2018PTC303818 | VIDSON CONSTRUCTION PRIVATE LIMITED | S-07-75 Plot No-88 TO 91, SECT-19A Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAI-3435 | JKG GROWTH PARTNERS LLP | MR.MASOOD HASAN KAZI AND MEHJABEEN M. S-07-51, PLOT NO-88 TO 91, SECT-19A / NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-4688 | EYEDIAS CORPORATE SERVICES LLP | Shop No. S-12/70, Haware Centurion, Plot No. 88-91 Sector 19A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAP-7170 | HERBALWITCH VENTURES LLP | UNIT No.S-12/78, PLAT No. 88-91,2ND FLOOR, HAWARE SECTOR -19A, NERUL-SEAWOODS (E), NAVI MUMBAI, Maharashtra, India - 400706 |
| U15134MH2021PTC368022 | AZOOG HEALTHCARE PRIVATE LIMITED | S-12-41, Plot No. 88 to 91, Sector 19A, Nerul, Navi Mumbai, , Thane, Maharashtra, India - 400706 |
| U15549MH2018PTC310418 | POOJARY CHENNAI XPRS HOSPITALITY SERVICES PRIVATE LIMITED | S-12/91, 2ND FLOOR, HAWARE CENTURION, PLOT NO.88-91, SECTOR-19A, NERUL , NEW-MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC315635 | EMPLEADO FIRST SERVICES PRIVATE LIMITED | S-07-35, 2nd Floor, Haware Centurion, Plot No.88-91, Sector 19A,Nerul East , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2014PTC253936 | FORUS ANNTECH OFFSHORE ENGINEERING PRIVATE LIMITED | OFFICE NO-F/2, 1ST FLOOR, HAWARE'S CENTURION, PLOT NO 88-91, SECTOR-19/A, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U31909MH2016PTC284998 | DUYANG INDIA PRIVATE LIMITED | Unit No.S-07/69, 2nd Floor, Sector 19A, Haware Centurion Complex, Plot No.88-91, Seawoods , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-1622 | DR GHOGARE'S MYHEART CLINICS LLP | Unit No F 02,1st Floor,Haware's Centurion Premises Co op Soc.Ltd, Plot no 88 to 91.Nerul(East) Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2017PTC301408 | RECKON PRINT4 CREATIONS PRIVATE LIMITED | Office no. F-01A-82,1st Floor, Haware Centurion Plot no.88 to 91, Sector-19A, Nerul (E) , Navi Mumbai, Maharashtra, India - 400706 |
| U15122MH2010PTC207480 | HARIPRIYA IMPEX PRIVATE LIMITED | OFFICE NO S-04/C, HAWARE'S CENTURIAN MALL 2ND FLOOR PLOT NO 88-91, SECTOR 19 A, NE RUL(E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70102MH2013PTC247191 | BUCATTI DEVELOPER PRIVATE LIMITED | S-12-2, PLOT NO-88 TO 91 SECT-19A, NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
| U93000MH2011PTC211815 | LAVANYA HEALTH AND WELLNESS PRIVATE LIMITED | S-12-2, PLOT NO-88 TO 91, SECT-19A, NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
| U18100MH2021OPC367319 | OMI SAREE COLLECTION (OPC) PRIVATE LIMITED | F-32A, Plot no. 88 to 91, Sector 19A Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| ABZ-3428 | GENEROUS FREIGHT HOUSE LLP | S-07-28, Plot No 88 to 91, Haware Centurion Mall, Sector 19ANear Seawoods Railway Station, Nerul East, Navi Mumbai Thane, Maharashtra, India - 400706 |
| AAO-1427 | TGV AGRI EXPORTS LLP | F - 01, A - 86, PLOT NO. 88 TO 91 SECTOR - 19A, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| AAD-0621 | OBVIEA BUSINESS SOLUTIONS LLP | S-12/32 HAWARE CENTURION MALL,SECTOR-19A, PLOT 88-91, NERUL, SEAWOODS ( E ) NAVI MUMBAI, Maharashtra, India - 400706 |
| U15100MH2018PTC317250 | IKIMCHI FOODS PRIVATE LIMITED | F-01 A-30, 1st Floor, Haware Centurion Mall, Plot No. 88 to 91, Sector 19A, Nerul (Ea st), , Navi Mumbai, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U01409MH2022PLC376217 | LCM AGRO TECHNOLOGIES LIMITED | F-11,PLOT NO-88 TO 91, SECT -19A, NERUL, , MUMBAI, Maharashtra, India - 400706 |
| U15209MH2019PTC326453 | OM SAI KRUPA MILK AND MILK PRODUCTS PRIVATE LIMITED | F-09, PLOT NO.88 TO 91, SECT-19A, NERUL , MUMBAI, Maharashtra, India - 400706 |
| AAY-4817 | ROBBINS INFRASOL LLP | S1262, PLOT NO. 88 TO 91, SECTOR 19A, NERUL NAVI NUMBAI, Maharashtra, India - 400706 |
| U29309MH2021PTC365947 | SRMPRO TECH PRIVATE LIMITED | F 01, A-35, Plot No 88 to 91 Sect 19A, Nerul , Mumbai, Maharashtra, India - 400706 |
| AAE-9276 | TECHNOTEX INDIA FASHIONS LLP | SH. No. F-01, A- 44, PL No. 88 To 91, Sec- 19A, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAA-4058 | DNT ENERGY CONSULTANTS & SERVICES LLP | KENDRIYA VIHAR CHS LTD, TYPE-'C', FLAT NO.72, PLOT NO.2, S ECTOR-38, NERUL (WEST), NAVI MUMBAI, Maharashtra, India - 400706 |
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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.
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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 |
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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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