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
PEREGRINE INDIA LOGIX PRIVATE LIMITED
CIN: U93090DL2017PTC316793 As on: 2026-07-13
PEREGRINE INDIA LOGIX PRIVATE LIMITED (CIN: U93090DL2017PTC316793) is a Private company incorporated on 26 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PEREGRINE INDIA LOGIX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PEREGRINE INDIA LOGIX PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of PEREGRINE INDIA LOGIX PRIVATE LIMITED are BHAVDEP WALIA, and RAVNEET KAUR.
PEREGRINE INDIA LOGIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2017PTC316793 and its registration number is 316793. Users may contact PEREGRINE INDIA LOGIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEREGRINE INDIA LOGIX PRIVATE LIMITED is 310, T/F SACHDEVA CORPORATE TOWER COMM. CENTRE KARKARDOOMA DELHI , DELHI, Delhi, India - 110092.
Current status of PEREGRINE INDIA LOGIX PRIVATE LIMITED is - Under CIRP.
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 PEREGRINE INDIA LOGIX 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 PEREGRINE INDIA LOGIX
Purchase full report of PEREGRINE INDIA LOGIX
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 INDIA LOGIX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEREGRINE INDIA LOGIX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07776288 | BHAVDEP WALIA | Director | 2017-04-26 |
| 07751201 | RAVNEET KAUR | Director | 2019-10-09 |
Past Directors & Key Managerial Personnel of PEREGRINE INDIA LOGIX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07658510 | ASHA PANWAR | Director | - | 2019-10-09 |
| 07751201 | RAVNEET KAUR | Director | - | 2019-02-02 |
Other Directorships of BHAVDEP WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURIAN WOMENWEAR PRIVATE LIMITED | U52399DL2016PTC308927 | Director | 2016-12-06 | Ongoing |
| KATEX LOGISTICS SOLUTION PRIVATE LIMITED | U74999DL2007PTC162236 | Director | - | 2020-10-01 |
Other Directorships of RAVNEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2019PTC348059 | BLACK TIGER AVI TOUR PRIVATE LIMITED | 310, T/F, Sachdeva Corporate Tower COMM.CENTRE, KARKARDOOMA , NEW DELHI, Delhi, India - 110092 |
| U67120DL1992PLC048481 | EUROPAS CAPITAL MARKETS LIMITED | SHOP-307/308 T/F PLOT-17 SACHDEVA TOWER KARKARDOOMA COMPLEX CENTRE DELHI , delhi, Delhi, India - 110092 |
| U55101DL2010PTC210909 | SHRI RG HOSPITALITY SERVICES PRIVATE LIMITED | OFF NO 310 PARMESH CORPORATE TOWER PLOT NO 13 KARKARDOOMA COMM CENTRE , DELHI, Delhi, India - 110092 |
| U70101DL2010PTC202734 | SHRI RG SHELTER PRIVATE LIMITED | OFF NO 310 PARMESH CORPORATE TOWER PLOT NO 13 KARKARDOOMA COMM CENTRE , DELHI, Delhi, India - 110092 |
| U47219DL2021PTC381053 | GDS RETAIL PRIVATE LIMITED | Office No - 307/308, T/F Plot-17, Sachdeva Tower, Community Centre, Karkardooma , New Delhi, Delhi, India - 110092 |
| U24230DL2020PTC362391 | KIRVSY HEALTHCARE PRIVATE LIMITED | OFFICE NO-2-B, L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE RISHAB , CORPORATE TOWER DELHI, Delhi, India - 110092 |
| U51909DL2021PTC388545 | PAVO CRISTATUS INDIA PRIVATE LIMITED | F-102 F.F. PLOT NO- 15, COMM. CENTRE, NIPUN TOWER KARKARDOOMA , DELHI, Delhi, India - 110092 |
| AAO-6885 | ANSH STEEL CRAFTS LLP | 402, Sachdeva Corporate Tower, Plot No. 17, Community Centre, Karkardooma, Delhi Delhi, Delhi, India - 110092 |
| U67190DL2013OPC262261 | SEMANTIC TAXGEN (OPC) PRIVATE LIMITED | 501, V/F RISHABH CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE,DELHI,East Delhi,Delhi,110092-India |
| ACK-1414 | UVL INFRASTRUCTURE LLP | Shop No. 309, Plot No. 13,T.F. Comm. Centre, Karkardooma,East Delhi,East Delhi,Delhi,India-110092 |
| U47110DL2023PTC413156 | DAYKART RETAIL PRIVATE LIMITED | Shop No. 309, Plot No. 13,,T.F. Comm. Centre, Karkardooma,,East Delhi,East Delhi,Delhi,110092-India |
| ABB-5084 | ROSHANINDRA & SONS LLP | F-402 , ASHISH CORPORATE TOWER , PLOT NO. 18,KARKARDOOMA COMMUNITY CENTRE,East Delhi,East Delhi,Delhi,India-110092 |
| ACS-7319 | CSD PRODUCTS LLP | GF. SHOP NO. G-10, P.NO.17,SACHDEVA CORPORATE TOWER COMMUNITY CENTRE KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2020PTC361460 | OSILAR TECHNOLOGIES PRIVATE LIMITED | 101 FIRST FLOOR SACHDEVA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| ACD-8551 | BULLEX GLOBAL LLP | 110 F F PLOT NO 17 SACH,DEVA TOWER KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092 |
| ACH-4907 | ERAYA DEVELOPERS LLP | F-514, V/F, ASHISH TOWER, PLOT NO. 18,KARKARDOOM COMMUNITY CENTRE, KARKARDOOMA,East Delhi,East Delhi,Delhi,India-110092 |
| ACK-5067 | MANDS ASSOCIATES LLP | Office No 112,F.F Plot No 15 Nipun Tower,Karkardooma Community Centre,New Delhi,New Delhi,Delhi,India-110092 |
| U85499DL2023NPL423338 | SUGMYA FOUNDATION | LGF-2-A, Basement Plot No-16, Rishabh Corporate Tower,Karkardooma Community Centre, Karkardooma,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2016FTC290301 | VAHAN TECHNOLOGIES INDIA PRIVATE LIMITED | 108 Sachdeva Corporate Tower, Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U24117DL1996PTC078674 | JYOTI TECH. CHEM PRIVATE LIMITED | F 409 ASHISH CORPORATE TOWER COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U24110DL2012PTC231310 | SRIKRISHNA POLYMER INDUSTRIES PRIVATE LIMITED | F 409 ASHISH CORPORATE TOWER COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U45400DL2014PTC270384 | HIGH-TOUCH REALTY PRIVATE LIMITED | 502, Sachdeva Corporate Tower 17, Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U65100DL2012PTC244721 | UB ASSETCORP PRIVATE LIMITED | 307-308,SACHDEVA CORPORATE TOWER KARKARDOOMA DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| AAW-2915 | LMH MAINTENANCE AGENCY LLP | Shop No. 309, Plot No.13, T.F. Comm. Centre, Karkardooma Delhi, Delhi, India - 110092 |
| AAP-2556 | DIA HOUSING LLP | Shop No. 309, Plot No. 13, T.F. Comm. Centre, Karkardooma Delhi, Delhi, India - 110092 |
| U51229DL2012PTC231593 | SHASHWAT CONTAINERS PRIVATE LIMITED | 306, SACHDEVA CORPORATE TOWER, PLOT NO.-17 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U74999DL2018FTC343480 | SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED | 104,1ST FLOOR,SACHDEVA CORPORATE TOWER KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100143543 | 2017-10-25 | - | - | 529,906.00 | INDUSIND BANK LTD. |
- 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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