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
PERIDOT PROPERTIES PRIVATE LIMITED
CIN: U74992MH2013PTC245761
PERIDOT PROPERTIES PRIVATE LIMITED (CIN: U74992MH2013PTC245761) is a Private company incorporated on 16 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 101512.00.
PERIDOT PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERIDOT PROPERTIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PERIDOT PROPERTIES PRIVATE LIMITED are BHAVIKA DHARMESH SHETH, and DHARMESH PRAVINCHANDRA SHETH.
PERIDOT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2013PTC245761 and its registration number is 245761. Users may contact PERIDOT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIDOT PROPERTIES PRIVATE LIMITED is 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004.
Current status of PERIDOT PROPERTIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERIDOT PROPERTIES 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 PERIDOT PROPERTIES
Purchase full report of PERIDOT PROPERTIES
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 PERIDOT PROPERTIES 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 PERIDOT PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00224361 | BHAVIKA DHARMESH SHETH | Director | 2018-09-24 |
| 03198953 | DHARMESH PRAVINCHANDRA SHETH | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of PERIDOT PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02861014 | SASHI DEVENDRA DAGA | Director | - | 2013-12-31 |
| 02861030 | DEVENDRA GOPIKISHAN DAGA | Director | - | 2013-12-31 |
| 03296124 | VIRAJ YASHWANT LONDHE | Director | - | 2018-09-25 |
| 05240920 | KALWANT PURAN SINGH | Additional Director | - | 2017-09-30 |
| 05240920 | KALWANT PURAN SINGH | Director | - | 2018-09-25 |
| 06402319 | MAYANK SHASHIKANT LAKHANI | Director | - | 2017-01-02 |
Other Directorships of BHAVIKA DHARMESH SHETH
Other Directorships of SASHI DEVENDRA DAGA
Other Directorships of DEVENDRA GOPIKISHAN DAGA
Other Directorships of DHARMESH PRAVINCHANDRA SHETH
Other Directorships of VIRAJ YASHWANT LONDHE
Other Directorships of KALWANT PURAN SINGH
Other Directorships of MAYANK SHASHIKANT LAKHANI
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1991PTC061518 | RITZ FARM PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45200MH2005PTC157921 | IMPERIAL INFRAPROJECTS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC164978 | MEGA VENTURE DEVELOPERS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165010 | NOBLE DEVELOPERS PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS), S M HALDANKAR ROAD, FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U51900MH1993PTC072573 | REKHA OVERSEAS PVT.LTD. | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U65990MH2019PTC319708 | FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U67190MH1994PLC079978 | DITCO CAPITAL RESOURCES LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U67110MH2005PTC158379 | SHETH CAPITAL SERVICES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC245586 | CITRINE PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC245590 | COLOSSEUM PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE(PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U99999MH1995PLC084860 | KOTS INFORMATION TECHNOLOGY LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U99999MH1995PTC089175 | DITCO SECURITIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC165080 | MODERN REALTY PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| AAY-9364 | APV HOSPITALITY LLP | Floor 4th, Patel Chambers, S M Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAN-0798 | GOSHWARA JEWELS LLP | Floor No. 1, Patel Chambers, S. M. Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51909MH2020PTC341974 | SAINATH MANUFACTURING PRIVATE LIMITED | 201, FLOOR-2, MODY CHAMBERS, S M HALDANKAR ROAD, FRENCH BRIDGE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2021PTC367296 | SKYBORNE FREIGHT FORWARDING SERVICES PRIVATE LIMITED | 209,Floor-2, Mody Chambers,S M Haldankar Road, French Bridge, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2019PTC321296 | FUTUREX MEDIA & COMMUNICATIONS PRIVATE LIMITED | Office 205, Floor-2nd, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| AAG-6071 | CYBOX ENTERTAINMENT LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chambers Roxy Cinema Opera House, Tata Road No-2, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74900MH2014PTC254203 | INDIA PAYMENT AND MANAGEMENT SERVICES PRIVATE LIMITED | 502/2/3 FLOOR-5TH , PLOT -214, MODY CHAMBERS S M HALDANKAR ROAD, FRENCH BRIDGE, GIRGA ON, , MUMBAI, Maharashtra, India - 400004 |
| U41001MH2025PTC444563 | IVORY BIRCH HOMES PRIVATE LIMITED | 4/2, FLOOR- 4TH, PATEL,CHAMBERS,S M HALDANKAR RD,Mumbai,Mumbai,Maharashtra,400004-India |
| U66190MH2024PTC431253 | SHAURYA SHETH WEALTH SOLUTIONS PRIVATE LIMITED | 4/2, FLOOR- 4TH, PATEL,CHAMBERS,S M HALDANKAR RD,Mumbai,Mumbai,Maharashtra,400004-India |
| AAY-7418 | V.R.M. FINANCIAL SERVICES LLP | 103, Floor 1, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| U36999MH2017PTC294944 | UNIVERSAL DIAMOND GARDEN JEWELLERY PRIVATE LIMITED | Office No.205, 2nd Floor, Mody Chambers, S M Haldankar Road, French Bridge , Mumbai, Maharashtra, India - 400004 |
| ABC-5388 | RHEUM360 INTERFACE LLP | 3B, Floor-1,Plot -214, Mody Chambers ,,S M Haldankar Road, French Bridge,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0116 | RHEUM360 LLP | 3B, Floor-1,Plot -214, Mody Chambers , S M Haldankar Road,,French Bridge, Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52599MH2007PTC167676 | SHREEJI MULTITRADE PRIVATE LIMITED. | RUKMANI NIWAS, 4TH FLOOR, 69 J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2011PTC214102 | SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED | 415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10473398 | 2014-01-03 | - | 2018-10-06 | 295,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.