PEREGRINE COMMERCIALS LLP (LLPIN: AAF-4226) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PEREGRINE COMMERCIALS LLP are KUMARASAMY DHIVYA, PARAMASIVAM PRADEEP, SIVASUBRAMANIAM SAKTHIVEL, and KUMARASAMY SINDU ..
PEREGRINE COMMERCIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
PEREGRINE COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAF-4226. Its Email address is [email protected] and its registered address is D.No.8/322-5,Elanthoppu,Neikarapatty,Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010
Current status of PEREGRINE COMMERCIALS LLP is - Active.
| LLP Identification Number | AAF-4226 |
| Name | PEREGRINE COMMERCIALS LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-01 |
| Age of Company | 9 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEREGRINE COMMERCIALS LLP |
| AAF-4226 |
All 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.
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Get a list of all litigations PEREGRINE COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEREGRINE COMMERCIALS. This report helps you understand the risk associated in dealing with PEREGRINE COMMERCIALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PEREGRINE COMMERCIALS 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 |
|---|---|---|---|
| 02634323 | KUMARASAMY DHIVYA | Partner | 2020-03-07 |
| 08093558 | PARAMASIVAM PRADEEP | Designated Partner | 2023-05-16 |
| 08850068 | SIVASUBRAMANIAM SAKTHIVEL | Designated Partner | 2023-05-16 |
| 03579640 | KUMARASAMY SINDU . | Partner | 2020-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08720083 | RAMASAMY ANANDAN | Designated Partner | - | 2023-05-16 |
| 07355250 | KANNAN GANESAN | Designated Partner | - | 2023-05-16 |
| 09225215 | MURUGESAN VIJAY | Designated Partner | - | 2023-05-16 |
| 07355236 | RAJA KANDASAMY | Designated Partner | - | 2020-03-07 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1600 | SEMBARUTHI COMMERCIALS LLP | D.No.8/322-5, Elanthoppu,Neikarapatty, Neikarapatty(Po), Salem(Tk) Salem, Tamil Nadu, India - 636010 |
| AAD-5410 | EXTREME COMMERCIALS LLP | D.No.8/322-5,ElanthoppuNeikarapatty, Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010 |
| AAO-0565 | IMPELLER MERCHANTS LLP | D.No.8/322-5,Elanthoppu,Neikarapatty,Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010 |
| AAH-4820 | POMARINE COMMERCIALS LLP | D.No.8/322-5,Elanthoppu,Neikarapatty,Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010 |
| AAJ-7529 | ARAW ENTERPRISES LLP | D.No.8/322-5,Elanthoppu,Neikarapatty,Neikarapatty(Po),Salem(Tk) Salem, Tamil Nadu, India - 636010 |
| U27310TZ1991PTC003199 | SREE RENGARAAJ STEEL AND ALLOYS PRIVATE LIMITED | NEW NO. 6/8, OLD NO.36/3-4,TRICHY BYEPASS ROAD, AMMANI KONDALAMPATTY,PALAPATTI, SALEM , Salem, Tamil Nadu, India - 636010 |
| U01409TZ2005PTC011919 | SHREE PARAASAKTHI CARBON PRIVATE LIMITED | NO 5/5C MARI NAGARNATTAMANGALAM ROAD MANIYANUR POST , SALEM, Tamil Nadu, India - 636010 |
| U17299TZ2022PTC039954 | SRI SAMUNDI HANDLOOM WEAVERS PRODUCER COMPANY LIMITED | 4/97, N. METTUR, NEIKARAPATTY , SALEM, Tamil Nadu, India - 636010 |
| AAE-5988 | NAKSHATRA MINES AND MINERALS LLP | 8/291 SANKARI MAIN ROAD ELANTHOPPU NEYKKARAPATTI POST SALEM, Tamil Nadu, India - 636010 |
| U05110TZ1992PTC003882 | JAILAXMI AUTO WORKS AND AGENCIES PRIVATE LIMITED | No.46/1C, Ammanikondalampatti Bypass Nattamangalam Po , Salem, Tamil Nadu, India - 636010 |
| AAP-5177 | GLOBESYNTH PHARMA TECH LLP | SF NO.147/4 A2, BANGALOW THOTAM, UTHAMA SOLAPURAM (PO) SALEM, Tamil Nadu, India - 636010 |
| U01409TZ1999PTC009109 | MAARKH COCO PRODUCT PRIVATE LIMITED | 5/5 CMARI NAGAR MANIYANOOR POST , SALEM, Tamil Nadu, India - 636010 |
| U14102TZ1993PTC004521 | VELLINGIRI GRANITES PRIVATE LIMITED | 5/5 C, MARI NAGAR MANIYANOOR , SALEM, Tamil Nadu, India - 636010 |
| U24210TZ2022PTC040108 | VERDAN VITAL INPUTS PRIVATE LIMITED | Dr.No.22,NADU STREET CHINNA KONDALAMPATTY , salem, Tamil Nadu, India - 636010 |
| AAQ-9161 | INSTACASH 11 FANTASY SPORTS LLP | 5/186 UTHARAPPAN NAGAR VALLAUVAR NAGAR MANIYANOOR SALEM, Tamil Nadu, India - 636010 |
| U26990TZ2021PTC035760 | SHRI KALYANI CALCIUM PRIVATE LIMITED | 3/194, JAYAGANAPATHI NAGAR, ELANTHOPPU, NEIKKARAPATTY, , SALEM, Tamil Nadu, India - 636010 |
| U02421TZ1994PTC005021 | VAIKAI AGRO CHEMICALS PRIVATE LIMITED | NO 233/1, PUNJAIKADU, POOLAVARI, KONDALAMPATTY VIA , SALEM, Tamil Nadu, India - 636010 |
| U17299TZ2021PTC036951 | KONDALAMPATTY SOWDESHWARI HANDLOOM SILK WEAVERS PRODUCER COMPANY LIMITED | No. 10 11, MUNIAPPAN KOIL STREET KONDALAMPATTY , SALEM, Tamil Nadu, India - 636010 |
| AAV-2423 | JPVEL ENGINEERING CONSULTANTS LLP | S.NO.7/1 A3, BANKERS COLONY, KARATOOR, SALEM, Tamil Nadu, India - 636010 |
| U72900TZ2019PTC031876 | KARVAM INFOTECH PRIVATE LIMITED | 46/1C, AMANI KONDALAAMPATTY BYPASS RD NATTAMANGALAM PO , SALEM, Tamil Nadu, India - 636010 |
| U01400TZ2021PTC037414 | SUDAR INTEGRATED FARMER PRODUCER COMPANY LIMITED | No.4/136 Sulaimedu Village,Uthamasolapuram Post , SalemTaluk, Tamil Nadu, India - 636010 |
| U17299TZ2019PTC032513 | SSKK EXPORTS PRIVATE LIMITED | No.18, 1ST FLOOR, R.R.FAIRLANDS KONDALAMPATTY BYPASS , SALEM, Tamil Nadu, India - 636010 |
| U27320TZ1987PTC001948 | SUNDRAM METALS AND ALLOYS PRIVATE LIMITE D | 31, MEIKKALAPATHI, SALEM , SALEM, Tamil Nadu, India - 636010 |
| U24297TZ2012PTC018570 | CALBONATE ENTERPRISES PRIVATE LIMITED | 50 E SOWDESWARI NAGAR , SALEM, Tamil Nadu, India - 636010 |
| U01100TN2022PTC153493 | FYKI AGRITECH PRIVATE LIMITED | 233/1, PUNJAIKADU, POOLAVARI, KONDALAMPATTY , SALEM, Tamil Nadu, India - 636010 |
| AAW-6304 | SPS IT SOLUTIONS LLP | 24 6, SRM THOTTAM, DADAGAPATTY, MANIYANOOR, Salem, Tamil Nadu, India - 636010 |
| U15549TZ2020PTC033347 | CROPSORGO FOOD PRIVATE LIMITED | C-70,TNHB, Maniyanur Kondalampatti , SALEM, Tamil Nadu, India - 636010 |
| U17111TZ1990PTC002802 | SRI. S.P. MALA TEXTILES PRIVATE LIMITED | 11-2/168, PARAIKADU, RANGAPURAM, , SALEM, Tamil Nadu, India - 636010 |
| U02411TZ1981PTC001097 | SALEM CHEMICALS PRIVATE LIMITED | GROUND FLOOR110 B TARAMANGALAM ROAD , SALEM, Tamil Nadu, India - 636010 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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