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      PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD

      CIN: U74899DL1984PTC017624 As on: 2026-07-13
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      PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD (CIN: U74899DL1984PTC017624) is a Private company incorporated on 02 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1992000.00.

      PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD'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.PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD are AJAY BHANWAR KUMAR, and SHYAM SUNDER PERIWAL.

      PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1984PTC017624 and its registration number is 17624. Users may contact PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD on its Email address - [email protected]. Registered address of PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD is M-99, 2ND FLOOR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048.

      Current status of PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD 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 PERIWAL RICE DAL AND OIL MILLS 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 PERIWAL RICE DAL AND OIL MILLS 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 PERIWAL RICE DAL AND OIL MILLS
      DIN Director Name Designation Appointment Date
      07652605 AJAY BHANWAR KUMAR Director 2018-09-10
      00215352 SHYAM SUNDER PERIWAL Director 1991-07-27
      Past Directors & Key Managerial Personnel of PERIWAL RICE DAL AND OIL MILLS
      DIN Director Name Designation Appointment Date Cessation
      00215600 RAMESHWAR LAL PERIWAL Director - 2017-07-07
      02667132 AJAY KUMAR Director - 2018-09-10
      Other Directorships of AJAY BHANWAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Additional Director - 2017-09-04
      3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Director - 2023-06-28
      Other Directorships of SHYAM SUNDER PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      PERIWAL ENTERPRISES PRIVATE LIMITED U51909DL1981PTC012430 Director - 2017-08-24
      Other Directorships of RAMESHWAR LAL PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      AJAY TEXTILES LLP AAF-1499 Designated Partner - 2017-07-07
      VARUN HOUSECON LLP AAF-2108 Designated Partner - 2017-07-07
      LSC ASSOCIATES LLP AAF-2639 Designated Partner - 2017-07-07
      SPARKLINE BUILDHOMES LLP AAF-8000 Partner 2016-02-25 Ongoing
      SPARKLINE INFRASTRUCTURE LLP AAF-9448 Partner - 2018-07-14
      LAKHOTIA FINANCIAL SERVICES LLP AAG-3036 Designated Partner - 2017-07-07
      LAKHOTIA FINANCIAL SERVICES LLP AAG-3036 Partner 2016-05-06 Ongoing
      LAKHOTIA MONEY AND STOCK BROKERS LLP AAG-5824 Designated Partner - 2017-07-07
      LAKHOTIA MONEY AND STOCK BROKERS LLP AAG-5824 Partner 2016-06-06 Ongoing
      SHREE JYOTI RICE MILLS LTD U15312DL1981PLC011453 Additional Director - 2012-09-29
      SHREE JYOTI RICE MILLS LTD U15312DL1981PLC011453 Director - 2016-10-20
      BRANDED ORIGAMI ASSETS PRIVATE LIMITED U22219DL2007PTC167227 Director - 2017-07-07
      RKG HOUSING PRIVATE LIMITED U45200DL2007PTC157967 Director - 2015-06-19
      VARUN HOUSECON PRIVATE LIMITED U45201DL2005PTC134828 Additional Director - 2012-09-29
      VARUN HOUSECON PRIVATE LIMITED U45201DL2005PTC134828 Director 2012-09-29 Ongoing
      AJAY TEXTILES PRIVATE LIMITED U74899DL1985PTC020681 Director 1985-04-15 Ongoing
      LAKHOTIA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1992PTC050420 Additional Director 2015-10-13 Ongoing
      LAKHOTIA MONEY AND STOCK BROKERS LIMITED U74899DL1993PLC055852 Additional Director 2015-10-13 Ongoing
      LSC ASSOCIATES PRIVATE LIMITED U74910DL2004PTC124278 Additional Director 2015-10-13 Ongoing
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-2639 LSC ASSOCIATES LLP M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
      AAF-8000 SPARKLINE BUILDHOMES LLP M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
      AAF-9448 SPARKLINE INFRASTRUCTURE LLP M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
      AAG-3036 LAKHOTIA FINANCIAL SERVICES LLP M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
      AAG-5824 LAKHOTIA MONEY AND STOCK BROKERS LLP M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
      U10102DL2008PTC178976 GEM CARBON PRIVATE LIMITED M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U51909DL2009PTC196450 HARI MERCANTILE PRIVATE LIMITED M 10, 2ND FLOOR (REAR ENTRY), M BLOCK MARKET GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
      L74899DL1983PLC016586 FUTURISTIC SOLUTIONS LIMITED M-50, 2nd Floor, Greater Kailash-I, New Delhi , DELHI, Delhi, India - 110048
      ACT-7289 SUBHADRA PROJECT LLP M-70, 2ND FLOOR, GREATER KAILASH PART-I,New Delhi,South Delhi,Delhi,India-110048
      U15122DL2013PTC260471 DELICIOUS CONCEPTS PRIVATE LIMITED M-55, 2nd Floor, Greater Kailash-I Market, , New Delhi, Delhi, India - 110048
      U45201DL2002PTC117559 SUBHADRA PROJECT PRIVATE LIMITED M-70, 2ND FLOOR, GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U74999DL2007PTC163045 JOHN MURRAY CONSULTING INDIA PRIVATE LIMITED M 51, 2ND Floor Greater Kailash, Part I, , New Delhi, Delhi, India - 110048
      U18100DL2009PTC188917 NITYA COUTURE FASHION PRIVATE LIMITED M - 8, 2nd FLOOR, GREATER KAILASH PART - I, , NEW DELHI, Delhi, India - 110048
      U29100DL2021PTC381803 SUPER SAIL ABRASIVVE PRIVATE LIMITED Flat No- 7, 2nd Floor Plot No. M-47, Greater Kailash (I) , New Delhi, Delhi, India - 110048
      U74999DL2015PTC285946 MOBILE LIFE TECH VENTURES PRIVATE LIMITED M-5, Flat No.-3, 2nd Floor, Behind Bengali Sweets Greater Kailash-I , New Delhi, Delhi, India - 110048
      U45309DL2016PTC300977 SAICON DESIGNS PRIVATE LIMITED M-3A, M-3B, M-3C, M-3D B-45, FIRST FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U70109DL2016PTC301337 HOME AWAY PROPERTY MANAGEMENT PRIVATE LIMITED M-3A, M-3B, M-3C, M-3D B-45, FIRST FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U15400DL2022PTC407914 NUTRAHOOD FOODS PRIVATE LIMITED 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048
      ABZ-4168 Florance Ceramics LLP M-26, First Floor, Greater Kailash -I, New Delhi New Delhi, Delhi, India - 110048
      U74899DL1995PLC071463 FLORANCE CERAMICS LIMITED M-26, First Floor, Greater Kailash -I, New Delhi , New Delhi, Delhi, India - 110048
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U74899DL1980PTC011178 EXPRESS ESTATES PRIVATE LIMITED M -33,GREATER KAILASH - I 2ND FLOOR, , NEW DELHI, Delhi, India - 110048
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U47722DL2024PTC425335 FLEUR FRAGRANCES AND NATURAL REMEDIES PRIVATE LIMITED M-51 Magazzine Floor,UG-1 Greater Kailash-I M,New Delhi,South Delhi,Delhi,110048-India
      ACK-9065 PK INVESTMENT CONSULTANTS LLP S-17 First Floor, Greater Kailash Part-I,near M-block Market, South Delhi,New Delhi,South Delhi,Delhi,India-110048
      U80900DL2022PTC402721 TALENTPRENEURS PRIVATE LIMITED House No. S 390, 2nd Floor, Greater Kailash 1, Near Opp. M Block Market Delhi, , New Delhi, Delhi, India - 110048
      ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90045281 1986-12-26 - - 301,000.00 STATE BANK OF PATIALA
      90045456 1988-11-11 - - 2,000,000.00 STATE BANK OF PATIALA
      90045601 1990-01-04 - 2024-05-29 500,000.00 THE BANK OF RAJASTHAN LTD.
      90045821 1991-10-21 - - 1,000,000.00 PUNJAB NATIONAL BANK
      90045911 1992-10-14 - - 400,000.00 PUNJAB NATIONAL BANK
      90046431 1995-09-12 - - 440,000.00 PUNJAB NATIONAL BANK

      • Email ID
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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

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      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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