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
PERCEPT TRADING PRIVATE LIMITED
CIN: U51909MH2005PTC151588 As on: 2026-07-13
PERCEPT TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC151588) is a Private company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 10100000.00.
PERCEPT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PERCEPT TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PERCEPT TRADING PRIVATE LIMITED are KAPIL PURI, and KAVITA KAPIL PURI.
PERCEPT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151588 and its registration number is 151588. Users may contact PERCEPT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERCEPT TRADING PRIVATE LIMITED is 602 MENKA SOC5TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of PERCEPT TRADING PRIVATE LIMITED is - Strike Off.
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 PERCEPT TRADING 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 PERCEPT TRADING
Purchase full report of PERCEPT TRADING
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 TRADING 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 PERCEPT TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 00169955 | KAPIL PURI | Director | 2005-02-24 |
| 00303809 | KAVITA KAPIL PURI | Director | 2005-02-24 |
Past Directors & Key Managerial Personnel of PERCEPT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL PURI
Other Directorships of KAVITA KAPIL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKP FOODS PRIVATE LIMITED | U15490MH2010PTC205268 | Director | 2010-07-05 | Ongoing |
| RICHMOND REALTORS PRIVATE LIMITED | U45201MH2006PTC165844 | Director | 2006-11-28 | Ongoing |
| SUNRICH REALTORS PRIVATE LIMITED | U45202MH2008PTC185799 | Director | - | 2013-06-04 |
| SPANCO GLOBAL VENTURES PRIVATE LIMITED | U64202MH2006PTC163356 | Director | 2006-07-27 | Ongoing |
| STEADYGROWTH PROPERTIES PRIVATE LIMITED | U70100MH2005PTC157979 | Director | 2005-12-25 | Ongoing |
| SHYAM TELECOM & IT SERVICES PRIVATE LIMITED | U72200DL2008PTC182301 | Additional Director | - | 2009-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64202MH2006PTC163356 | SPANCO GLOBAL VENTURES PRIVATE LIMITED | 602, MENKA, 5TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U70100MH2005PTC157979 | STEADYGROWTH PROPERTIES PRIVATE LIMITED | 602, MENKA APARTMENTS, 5TH ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2022PTC391605 | PROFIMOUNT CONSULTANTS PRIVATE LIMITED | 602, 6th Floor, Savita CHS, 16th Road, Opp Chembur Gymkhana, Chembur (E), , Mumbai, Maharashtra, India - 400071 |
| ACU-5261 | RUDRA PARTNERS LLP | 602 PLOT 375 AMAR VILLA,9TH ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABB-4247 | P S G S & CO LLP | 602, Dhoot Adi Residency,Plot No 47, 15th Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| U88900MH2023NPL403559 | RAVIDASSIA FOUNDATION | 94 CHEMBUR WELFARE ASSOCIATION, SHELL COLONY ROAD,,CHEMBUR, NEAR GUPTA MILK SHOP, MUMBAI, 400071,Mumbai,Mumbai,Maharashtra,400071-India |
| AAE-6526 | JOINT AND BONE INSTITUTE LLP | 301, MENKA GHATLA ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U45200MH1991PTC061070 | PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED | E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| ACK-9247 | SKSK FINEST FOOD AND SPICES LLP | 103, ARK PROVIDENCE, 14TH ROAD, CHEMBUR,NULL,CHEMBUR,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46305MH2023PTC399252 | JUPITER GEMINI AGRO OIL INDUSTRIES PRIVATE LIMITED | Block no18 Plot 94-C chembur road Govandi chembur Mumbai,Mumbai,Mumbai,Maharashtra,400071-India |
| U85300MH2020NPL338598 | MUSIC MULAKATEIN FOUNDATION | 602, Plot No. 526, Kismat Residency, 12th Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| AAR-0793 | SUPERAUGMENT SOLUTIONS LLP | 602 KSHITIJ, MHATRE PARK CHS N B PATIL MARG, GHATLA ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U72900MH2020PTC352818 | BLUBRICKS CONSULTING PRIVATE LIMITED | F-602, Godrej Central, Shell Colony Road Sahakar Nagar-1, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAM-5616 | S B SHELTERS LLP | 602, 6TH FLOOR, GLAMCENT BLDG, OPP.ST.ANTHONY CHURCH, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ACK-8138 | DR NIKTE CLINIC LLP | 1201 PLOT NO-534, PRASANNA AURA 11 TH ROAD,,CHEMBUR CENTRAL AVENUE ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| U45400MH2013PTC243496 | CIPL-PPSL-YONGNAM JOINT VENTURE CONSTRUCTIONS PRIVATE LIMITED | 602-607, 6th Floor, Shrikant Chambers, Adjacent to R.K.Studios, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U29193MH1990PTC055987 | KWALITY PRESSURE VESSELS PRIVATE LIMITED | 602, Safal Height, Moti Baug Ghatla Road, Behind Ratna Super Market, V N Purav Mar g, Chembur , Mumbai, Maharashtra, India - 400071 |
| U24200MH1986PTC041136 | VINIPUL INORGANICS PRIVATE LIMITED | 1/3, Kandhari Colony, 2nd Road, Chembur. Mumbai. Maharashtra 400071 , Mumbai, Maharashtra, India - 400071 |
| U74120MH2014PTC257038 | FORTUNE HVAC SYSTEMS PRIVATE LIMITED | SHOP NO. 11 UNITED AIRCON INDIA SHELL COLONY ROAD CHEMBUR MUMBAI 400071 , MUMBAI, Maharashtra, India - 400071 |
| ACT-1626 | PRESTIGE TRADES AND AGENCIES LLP | Flat No. 304, Third Floor, Runwal Grand 18th Road, Chembur, Mumbai-400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACH-5311 | MYFY PRODUCTS LLP | 105, V.N. PURAV MARG, TROMBAY ROAD, CHEMBUR, NEAR RK STUDIO, MUMBAI 400071.,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-9522 | OV BUILDCON LLP | 105, VN. .Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-8301 | OV PROPERTIES LLP | 105, V.N. Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACH-1966 | ECO LUXURIA HOMES LLP | 4/70, Shivjan CHS LTD, Shell Colony Road Sahakar Nagar no 5,Opp Tilak Nagar Stati, Chembur E Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2017FTC293617 | RAINMAKING INNOVATION INDIA PRIVATE LIMITED | DKN 02, KHARDEO NAGAR, N G ROAD, CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2018PTC309067 | LSC CONSULTING PRIVATE LIMITED | 29/211, THAKKAR BAPPA COLONY ROOM NO 211 C S T ROAD, S G BARVE ROAD , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| ACQ-3389 | CLEAR INFRA REALTY LLP | 414 4th Bezzola S T Road,Sion Trombay Road Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACJ-3357 | CHRONICLE HOSPITALITY LLP | 101, Elite Residency, Plot No. 145, Road No. 14,Chembur Central Avenue Road,Mumbai,Mumbai,Maharashtra,India-400071 |
| 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.
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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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