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
PERGOLA SYSTEMS PRIVATE LIMITED
CIN: U51109MH2011PTC223973 As on: 2026-07-13
PERGOLA SYSTEMS PRIVATE LIMITED (CIN: U51109MH2011PTC223973) is a Private company incorporated on 16 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PERGOLA SYSTEMS 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.PERGOLA SYSTEMS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PERGOLA SYSTEMS PRIVATE LIMITED are ISHJYOT SURINDERPAL SINGH, and JASJYOT SINGH SURINDERPAL SINGH SURI.
PERGOLA SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2011PTC223973 and its registration number is 223973. Users may contact PERGOLA SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERGOLA SYSTEMS PRIVATE LIMITED is VIRAL APARTMENT , SHOP NO. 14, OPP. SHOPPERS STOP S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of PERGOLA SYSTEMS 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 CINs
ZaubaCorp's company report for PERGOLA SYSTEMS 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 PERGOLA SYSTEMS
Purchase full report of PERGOLA SYSTEMS
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 PERGOLA SYSTEMS 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 PERGOLA SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03600765 | ISHJYOT SURINDERPAL SINGH | Director | 2011-11-16 |
| 05306959 | JASJYOT SINGH SURINDERPAL SINGH SURI | Director | 2021-01-01 |
Past Directors & Key Managerial Personnel of PERGOLA SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05306959 | JASJYOT SINGH SURINDERPAL SINGH SURI | Additional Director | - | 2022-09-30 |
| 00694943 | HARPREET SINGH HARINDER SINGH MARWAH | Director | - | 2021-01-01 |
| 00695052 | SANDEEP HARINDER SINGH MARWAH | Director | - | 2021-01-01 |
Other Directorships of ISHJYOT SURINDERPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGAON RESORTS LLP | AAF-5554 | Designated Partner | 2016-01-25 | Ongoing |
| CAFE BLISS LLP | AAH-1923 | Designated Partner | 2016-08-22 | Ongoing |
| KIDS FOOD NETWORK LLP | AAH-4503 | Designated Partner | 2016-09-21 | Ongoing |
| CREATIVE WOOD CONCEPTS LLP | AAH-4985 | Designated Partner | 2016-09-28 | Ongoing |
| THORNBIRD FOOD LLP | AAI-8365 | Designated Partner | 2017-03-15 | Ongoing |
| MANNSURRIZ FOODZ LLP | AAT-8118 | Designated Partner | 2020-09-14 | Ongoing |
| GOURMET TREATS PRIVATE LIMITED | U15100MH2016PTC286338 | Director | 2016-09-28 | Ongoing |
| TATTVA HOSPITALITY PRIVATE LIMITED | U55204MH2012PTC229407 | Director | 2012-12-03 | Ongoing |
| BHARAT ROAD DEVELOPMENT COMBINES P LTD | U70101MH1991PTC063970 | Director | 2012-03-06 | Ongoing |
| SURRI SONS PRIVATE LIMITED | U70109MH2021PTC355451 | Director | 2021-02-18 | Ongoing |
| IKONIC DEPURATION PRIVATE LIMITED | U74999MH2020PTC336619 | Director | 2020-01-24 | Ongoing |
Other Directorships of JASJYOT SINGH SURINDERPAL SINGH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOUTIQUE HOSPITALITY LLP | AAF-3074 | Designated Partner | 2020-08-24 | Ongoing |
| MANGAON RESORTS LLP | AAF-5554 | Designated Partner | 2016-01-25 | Ongoing |
| CREATIVE WOOD CONCEPTS LLP | AAH-4985 | Designated Partner | 2017-07-04 | Ongoing |
| MANNSURRIZ FOODZ LLP | AAT-8118 | Designated Partner | 2020-09-14 | Ongoing |
| GOURMET TREATS PRIVATE LIMITED | U15100MH2016PTC286338 | Director | 2016-09-28 | Ongoing |
| BHARAT ROAD DEVELOPMENT COMBINES P LTD | U70101MH1991PTC063970 | Director | 2012-06-01 | Ongoing |
| SURRI SONS PRIVATE LIMITED | U70109MH2021PTC355451 | Director | 2021-02-18 | Ongoing |
| IKONIC DEPURATION PRIVATE LIMITED | U74999MH2020PTC336619 | Director | 2020-01-24 | Ongoing |
Other Directorships of HARPREET SINGH HARINDER SINGH MARWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRUE WALL SPECIALITIES PRIVATE LIMITED | U36990MH2007PTC170792 | Director | 2007-05-14 | Ongoing |
| LACASA HOUSING AND CONSTRUCTION LIMITED | U45200MH1995PLC085505 | Director | - | 2005-01-16 |
| AIMERS INFRA PRIVATE LIMITED | U45309MH2022PTC383660 | Director | 2022-05-27 | Ongoing |
| TRUE WALL REALTY PRIVATE LIMITED | U45400MH2011PTC220865 | Director | 2011-08-11 | Ongoing |
Other Directorships of SANDEEP HARINDER SINGH MARWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LACASA HOUSING AND CONSTRUCTION LIMITED | U45200MH1995PLC085505 | Director | - | 2018-04-03 |
| TRUE WALL REALTY PRIVATE LIMITED | U45400MH2011PTC220865 | Director | 2011-08-11 | Ongoing |
| FACADE IMAGINEERING ( INDIA ) PRIVATE LIMITED | U74120MH2014PTC254524 | Director | 2014-03-18 | Ongoing |
| NEW INDIAN FLYASH CORPORATION PRIVATE LIMITED | U74900MH2014PTC254725 | Director | 2014-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5554 | MANGAON RESORTS LLP | SHOP NO.14, VIRAL APARTMENTS, OPP.SHOPPERS STOP, S.V.ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| AAH-1923 | CAFE BLISS LLP | SHOP NO.14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| AAH-4503 | KIDS FOOD NETWORK LLP | SHOP NO.14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V.ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| AAH-4985 | CREATIVE WOOD CONCEPTS LLP | SHOP NO.14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| AAI-8365 | THORNBIRD FOOD LLP | SHOP NO.14, VIRAL APARTMENTS, OPP. SHOPPERS STOP S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U15100MH2016PTC286338 | GOURMET TREATS PRIVATE LIMITED | SHOP NO. 14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U55204MH2012PTC229407 | TATTVA HOSPITALITY PRIVATE LIMITED | SHOP NO. 14, VIRAL APARTMENTS, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAF-3074 | BOUTIQUE HOSPITALITY LLP | 14, VIRAL APARTMENTS & SHOPPING CENTRE, 50, S.V.ROAD, OPP. SHOPPERS STOP, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC282930 | HEEBA ENTERPRISE PRIVATE LIMITED | WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAG-9495 | S G INVESTMENT INSURANCE MARKETING LLP | SHOP NO. 11, ANURADHA APARTMENT, IRLA BRIDGE, OPP AXIS BANK, S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U55101MH2007PTC169407 | BOUTIQUE HOSPITALITY PRIVATE LIMITED | 14, VIRAL APARTMENTS & SHOPPING CENTRE, 50, S.V. ROAD, OPP. SHOPPERS STOP, ANDHE RI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| AAR-7170 | J SHAH TRAVELS LLP | A 302, ANDHERI RAHUL CHS LTD. OPP SHOPPERS STOP S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U45309MH2018PTC310100 | BUILDSCAAPE REALTORS PRIVATE LIMITED | KOHLI VILLA NR SHOPPER STOP, ROAD NO 130 S V ROAD OPP ICICI BANK ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U32119MH2017PLC298146 | LIMELIGHT LAB GROWN DIAMONDS LIMITED | 601, Beeta CTS- 587A, S. V. Road,,Andheri West, Opp. Shoppers Stop,,Mumbai,Mumbai,Maharashtra,400058-India |
| U62013MH2023PTC401536 | BIND INTERACTIVE PRIVATE LIMITED | A/19, Shalimar Apartment, S. V. Road,,Next to Shoppers Stop, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India |
| U80901MH2014NPL252286 | SARASWATI EDUCARE FOUNDATION | 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U55100MH1992PTC065324 | SJI HOSPITALITY AND FOODS PRIVATE LIMITED | 14 VIRAL APTSOPP SHOPPERS STOP S V ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U70101MH1991PTC063970 | BHARAT ROAD DEVELOPMENT COMBINES P LTD | 14 VIRAL APTS. OPP SHOPPERSSTOP S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2021PTC364507 | ESOCIOPARTNERS PRIVATE LIMITED | SHOP NO 7, SHOPPERS POINT, S V ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400058 |
| AAX-4078 | BIND INTERACTIVE LLP | A/19, Shalimar Apartment, S. V. Road, Next to Shoppers Stop, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U36999MH2020PTC347457 | RESPONSIBLE DIAMOND INDUSTRIES PRIVATE LIMITED | 601, Beeta CTS- 587A, S. V. Road, Andheri West, Opp. Shoppers Stop, , Mumbai, Maharashtra, India - 400058 |
| U51909MH2020PTC345826 | LIMELIGHT DESIGNS PRIVATE LIMITED | 601, Beeta CTS- 587A, S. V. Road, Andheri West, Opp. Shoppers Stop, , Mumbai, Maharashtra, India - 400058 |
| AAA-1127 | MORPHEUS - NASHIK FERTILITY CENTER LLP | DEV PLAZA, 606, 6TH FLOOR, 68, S.V.ROAD, OPP SHOPPERS STOP, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U74300MH2005PTC157528 | SHIVA ADS (INDIA) PRIVATE LIMITED | B/6, 2ND FLOOR, VIRAL APARTMENTS, OPP SHOPPERS STO S.V.ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAD-2165 | ITDESK SOLUTIONS LLP | B-14, 2nd Floor, Shalimar Apartments, S. V. Road, Next to Shoppers Stop, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U51909MH2005PTC154444 | PROMISE INDIA EXIM PRIVATE LIMITED | 205 , DLH PLAZA, 2ND FLOOR, 54A , S. V. ROAD, OPP. SHOPPERS STOP ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U70100MH1992PTC069686 | KRISH COMPUTECH PRIVATE LIMITED | BLDG NO 2 2ND FLOOR PLOT NO 68OPP ANDHERI FIRE BRIGADE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.