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PERFECT ENGINEERING ASSOCIATES PRIVATE LIMITED

CIN: U74210MH1972PTC016057

PERFECT ENGINEERING ASSOCIATES PRIVATE LIMITED (CIN: U74210MH1972PTC016057) is a Private company incorporated on 10 Oct 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19550000.00.

PERFECT ENGINEERING ASSOCIATES 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.PERFECT ENGINEERING ASSOCIATES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of PERFECT ENGINEERING ASSOCIATES PRIVATE LIMITED are SANDEEP RAMESH JAIN, PRATIBHA PRATAP SHAH, MEGHNA PRATAP SHAH, and PAYAL SANDEEP JAIN.

PERFECT ENGINEERING ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1972PTC016057 and its registration number is 16057. Users may contact PERFECT ENGINEERING ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT ENGINEERING ASSOCIATES PRIVATE LIMITED is MEHER HOUSE 4TH FLOOR15 CAWASJI PATEL RD FORT , MUMBAI, Maharashtra, India - 400001.

Current status of PERFECT ENGINEERING ASSOCIATES 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 PERFECT ENGINEERING ASSOCIATES 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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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 PERFECT ENGINEERING ASSOCIATES 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 PERFECT ENGINEERING ASSOCIATES
DIN Director Name Designation Appointment Date
02047498 SANDEEP RAMESH JAIN Whole-time director 2009-08-01
00175098 PRATIBHA PRATAP SHAH Managing Director 1990-03-26
00175129 MEGHNA PRATAP SHAH Director 1993-10-14
01926354 PAYAL SANDEEP JAIN Director 1999-09-06
Past Directors & Key Managerial Personnel of PERFECT ENGINEERING ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
01942806 RAJENDRA SHIVLAL SHAH Director - 2008-04-03
02047498 SANDEEP RAMESH JAIN Director - 2009-08-01
01941653 SHAILAJA RAJENDRA SHAH Director - 2008-04-03
Other Directorships of RAJENDRA SHIVLAL SHAH
Company Name CIN Designation Appointment Date Cessation
SUSHAILA ENGINEERING PVT LTD U28920MH2004PTC029349 Director 2004-09-30 Ongoing
SHIVSMRUTI INVESTMENTS AND SERVICES PVT LTD U65990MH1984PTC032784 Director - 2008-04-03
Other Directorships of SANDEEP RAMESH JAIN
Company Name CIN Designation Appointment Date Cessation
GLOBETECH SYSTEMS INTEGRATORS PRIVATE LIMITED U72501MH2013PTC250010 Director 2013-11-11 Ongoing
MERRK CONSULTING AND SERVICES PRIVATE LIMITED U74140MH2006PTC162466 Additional Director - 2018-09-30
MERRK CONSULTING AND SERVICES PRIVATE LIMITED U74140MH2006PTC162466 Director - 2021-04-23
Other Directorships of PRATIBHA PRATAP SHAH
Company Name CIN Designation Appointment Date Cessation
BAID GLOBAL VENTURES LIMITED L18201MH1984PLC034070 Director - 2010-06-29
SHIVSMRUTI INVESTMENTS AND SERVICES PVT LTD U65990MH1984PTC032784 Director 1990-03-26 Ongoing
MERRK CONSULTING AND SERVICES PRIVATE LIMITED U74140MH2006PTC162466 Director 2006-05-31 Ongoing
Other Directorships of MEGHNA PRATAP SHAH
Company Name CIN Designation Appointment Date Cessation
BAID GLOBAL VENTURES LIMITED L18201MH1984PLC034070 Director - 2008-09-26
WORKSHOP FURNITURE LIMITED U36101MH2009PLC191652 Director - 2011-09-13
SHIVSMRUTI INVESTMENTS AND SERVICES PVT LTD U65990MH1984PTC032784 Director 1993-10-14 Ongoing
MERRK CONSULTING AND SERVICES PRIVATE LIMITED U74140MH2006PTC162466 Director 2006-05-31 Ongoing
Other Directorships of PAYAL SANDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
SHIVSMRUTI INVESTMENTS AND SERVICES PVT LTD U65990MH1984PTC032784 Director 1999-09-06 Ongoing
MERRK CONSULTING AND SERVICES PRIVATE LIMITED U74140MH2006PTC162466 Additional Director - 2018-09-30
MERRK CONSULTING AND SERVICES PRIVATE LIMITED U74140MH2006PTC162466 Director 2018-09-30 Ongoing
Other Directorships of SHAILAJA RAJENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SUSHAILA ENGINEERING PVT LTD U28920MH2004PTC029349 Director 2004-09-30 Ongoing
SHIVSMRUTI INVESTMENTS AND SERVICES PVT LTD U65990MH1984PTC032784 Director - 2008-04-03

CIN Company Name Company Address
U45200MH1958PTC011136 BAKHTAWAR CONSTRUCTION COMPANY PRIVATE LIMITED MEHER HOUSE 1ST FLOOR15 CAWASJI PATEL ROAD FORT , MUMBAI, Maharashtra, India - 400001
U74140MH2006PTC162466 MERRK CONSULTING AND SERVICES PRIVATE LIMITED MEHER HOUSE, 15, 4TH FLOOR CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U72501MH2013PTC250010 GLOBETECH SYSTEMS INTEGRATORS PRIVATE LIMITED BLOCK NO. 402, 4TH FLOOR, MEHER HOUSE, 15, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1984PTC032784 SHIVSMRUTI INVESTMENTS AND SERVICES PVT LTD MEHER HOUSE 15CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U74210MH1976PTC018795 PERFEET ENGINEERING EXPORTS INTERNATIONA L PRIVATE LIMITED MEHER HOUSE15CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U74210MH1980PTC022991 TATE ENGINEERING (INDIA) PRIVATE LIMITED MEHER HOUSE15 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
U51109MH2010PTC204446 ARJ COMMODITIES PRIVATE LIMITED BLOCK G1, MEHER HOUSE, 15, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U72900MH2008PTC181608 PAPER PLANE DESIGN SOLUTIONS PRIVATE LIMITED 501/502, 5TH FLOOR, MEHER HOUSE CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
AAO-7959 KMP PROPERTIES LLP Ground Floor, Plot-44, Dady Sheth House, Cawasji Patel Rd, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001
U74995MH2018PTC305402 URBAN MEX FOOD AND BEVERAGE PRIVATE LIMITED Plot. 46, 1st Floor, Veetrag House, Cawasji Patel Rd., Horniman Circle, Fort , MUMBAI, Maharashtra, India - 400001
U74999MH2018PTC308635 OVION MOBITECH PRIVATE LIMITED Plot. 46, 1st Floor, Veetrag House, Cawasji Patel Rd., Horniman Circle, Fort , MUMBAI, Maharashtra, India - 400001
U72900MH2022PTC377129 AUGNITO INDIA PRIVATE LIMITED 31B, Floor-1, Plot-15, Meher House, Cawasji Patel Road, Horniman Circle Fort , Mumbai, Maharashtra, India - 400001
U70100MH2016PTC273057 ONE PLACE COMMERCIALS PRIVATE LIMITED 412 4TH FLOOR 17G,VARDHAMAN CHAMBER CAWASJI PATEL RD, HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400001
U70100MH1989PTC051472 KASTURI DEVELOPERS PRIVATE LIMITED 32-34, VEER NARIMAN RD,CHURCHGATE HOUSE, 4TH FLR, FORT, MUMBAI -400 001. , MUMBAI-400001, Maharashtra, India - 000000
AAG-6251 HDS & ASSOCIATES LLP 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001
ACQ-3724 MATERIA GRISEA LLP 5, FLR 5, SAWALA CHAMBERS, CAWASJI PATEL RD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U17219MH1989NPL051554 ALL INDIA RIBBON MANUFACTURERS ASSOCIATION. 405-A, VARDHAMAN CHAMBERS,CAWASJI PATEL RD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
ABB-4163 Top Star Ventures LLP 24, 3rd Floor Kamer Building Cawasji patel road Fort,Mumbai,Mumbai,Maharashtra,India-400001
ABB-1916 SHANKESH NIRMAN LLP FLOOR-1, PLOT-46, VEETRAG HOUSE,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
ABB-3748 PSANGHVI & JAIN BUILDER LLP FLOOR-1, PLOT-46, VEETRAG HOUSE,,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
ABA-8850 SANGHVIP BUILDERS LLP FLOOR-1, PLOT-46, VEETRAG HOUSE,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
ABA-9592 SanghviP Aadinath LLP FLOOR-1, PLOT-46, VEETRAG HOUSE,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U65120MH2024PLC435837 PROTEC GENERAL INSURANCE LIMITED 14 FLR-2, 44 DADY SHETH H,CAWASJI PATEL RD HC FORT,Mumbai,Mumbai,Maharashtra,400001-India
U27300MH1984PTC033475 EMMESSAR TECHNOLOGIES PRIVATE LIMITED 29, 4TH FLOOR, KAMER BLDG, 38 CAWASJI PATEL STREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
ACK-2244 SUPERMAX SHIELDWISE LLP 01 ,PLOT-44, DADY SHETH HOUSE,,CAWASJI PATEL ROAD, HORNIMAN CIRCLE , FORT,Mumbai,Mumbai,Maharashtra,India-400001
ABZ-9078 SHASHIMANGAL CONSULTANCY LLP MEHER HOUSE15 CAWASJI PATEL STREET Mumbai, Maharashtra, India - 400001
U29290MH1961PTC012091 SIMAC GROUP (INDIA) PRIVATE LIMITED MEHER HOUSE, 15, CAWASJI PATEL STREET , MUMBAI, Maharashtra, India - 400001
U67100MH1997PTC106138 SHASHIMANGAL CONSULTANCY PRIVATE LIMITED MEHER HOUSE15 CAWASJI PATEL STREET , MUMBAI, Maharashtra, India - 400001
U73100MH1948PTC006404 ITALAB PRIVATE LIMITED MEHAR HOUSE15, CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030779 2006-11-08 2020-06-30 - 205,126,000.00 Canara Bank
10385985 2012-10-04 - - 500,000.00 Canara Bank
10464024 2013-10-10 - - 1,000,000.00 CANARA BANK
10464027 2013-10-10 - - 300,000.00 Canara Bank
10464031 2013-10-10 - - 300,000.00 Canara Bank
10464033 2013-10-10 - - 300,000.00 CANARA BANK
10478350 2013-09-02 - - 300,000.00 CANARA BANK
80055826 1998-07-24 - 2016-09-16 30,700,000.00 The United Western Bank Ltd.
80055827 1998-04-07 1999-12-02 2016-09-16 11,000,000.00 The United Western Bank Ltd.
80055828 2001-10-17 - 2009-09-22 2,500,000.00 The Chembur Nagrik Sahakari Bank Ltd.
80055829 2001-12-31 - 2016-09-16 3,000,000.00 The United Western Bank Ltd.
90242029 1994-10-20 2005-01-15 - 1,000,000.00 CANARA BANK
90242162 1997-12-09 2014-02-17 - 304,176,000.00 Canara Bank
100029117 2016-02-25 - - 2,949,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED
100493647 2021-09-28 - - 1,450,000.00 Canara Bank

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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.

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
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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
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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

As on: 2026-07-13

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