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
PESHWA EXPORTS (PUNE) PRIVATE LIMITED
CIN: U51909PN1995PTC089610 As on: 2026-07-13
PESHWA EXPORTS (PUNE) PRIVATE LIMITED (CIN: U51909PN1995PTC089610) is a Private company incorporated on 16 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
PESHWA EXPORTS (PUNE) 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.PESHWA EXPORTS (PUNE) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PESHWA EXPORTS (PUNE) PRIVATE LIMITED are JYOTI MAHENDRA KARIA, and MAHENDRA CHAGPAL KARIA.
PESHWA EXPORTS (PUNE) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN1995PTC089610 and its registration number is 89610. Users may contact PESHWA EXPORTS (PUNE) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PESHWA EXPORTS (PUNE) PRIVATE LIMITED is SN- 7/l, Unit -351 Konark Indrayu, Kondhwa Khurd, , Pune, Maharashtra, India - 411048.
Current status of PESHWA EXPORTS (PUNE) 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 PESHWA EXPORTS (PUNE) 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 PESHWA EXPORTS (PUNE)
Purchase full report of PESHWA EXPORTS (PUNE)
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 PESHWA EXPORTS (PUNE) 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 PESHWA EXPORTS (PUNE)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01681755 | JYOTI MAHENDRA KARIA | Director | 1995-06-16 |
| 00172748 | MAHENDRA CHAGPAL KARIA | Director | 1995-06-16 |
Past Directors & Key Managerial Personnel of PESHWA EXPORTS (PUNE)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI MAHENDRA KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOKAMNA BUILDERS PRIVATE LIMITED | U45200MH1995PTC086448 | Director | 1995-03-14 | Ongoing |
| KONARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202MH1984PTC033109 | Director | 2017-12-22 | Ongoing |
| KONARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202MH1984PTC033109 | Director | - | 2016-08-25 |
| RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED | U67120MH1926PTC001240 | Director | - | 2013-01-10 |
| VIDHI HOLDINGS PVT LTD | U67120MH1993PTC071380 | Director | 2002-11-20 | Ongoing |
Other Directorships of MAHENDRA CHAGPAL KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE-SATURN REALTY LLP | AAL-4225 | Designated Partner | - | 2018-01-13 |
| MANOKAMNA BUILDERS PRIVATE LIMITED | U45200MH1995PTC086448 | Director | 1995-03-14 | Ongoing |
| KONARK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202MH1984PTC033109 | Director | 1984-06-11 | Ongoing |
| AORAKI DEVELOPMENT PRIVATE LIMITED | U45309PN2017PTC174050 | Director | - | 2018-01-20 |
| INNOVATION HOSPITALITY PRIVATE LIMITED | U55101PN2007PTC129682 | Director | - | 2017-12-07 |
| RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED | U67120MH1926PTC001240 | Director | - | 2013-01-10 |
| VIDHI HOLDINGS PVT LTD | U67120MH1993PTC071380 | Director | 1996-04-01 | Ongoing |
| ODEON IMPEX PRIVATE LIMITED | U70100PN1997PTC133979 | Additional Director | - | 2007-09-29 |
| ODEON IMPEX PRIVATE LIMITED | U70100PN1997PTC133979 | Director | 2007-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-5995 | BDASS DEVELOPERS LLP | UNIT NO. 3S5ABCD, INDRAYU MALL, NEAR KONARK POORAM, S.N. 7/1, Kondhwa KD,,KHONDHWA KH, KONDHWA POLICE STATION, PUNE 411048,Pune City,Pune,Maharashtra,India-411048 |
| AAL-4225 | WHITE-SATURN REALTY LLP | SN-7/1, UNIT-353 (AB) (CD) KONARK INDRAYU KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| U41001PN2022PTC211595 | KOHINOOR SQUARE PRIVATE LIMITED | UNIT NO -3246 KONARK INDRYU BUSINESS HUB SN-7/1,7/2 KONDHWA KHURD,PUNE,Pune,Maharashtra,411048-India |
| U24297PN2017PTC173924 | AZEOTROPE INDUSTRIES PRIVATE LIMITED | SHOP NO-3244, KONARK INDRAYU BUSINESS HUB SN-7/1, 7/2, KONDHWA KHURD 411048 , Pune City, Maharashtra, India - 411048 |
| U72300PN2015OPC155464 | BRANDVIDS INFOTECH & ENGINEERING SERVICES PRIVATE LIMITED (OPC) | Shop No. 3239, Floor No. 2, Konark Indrayu, Business Hub, SN. 7 /L, 7 /2, Kondhwa KD , Pune, Maharashtra, India - 411048 |
| U72900PN2021PTC200269 | FRATERNITY HUB PRIVATE LIMITED | Unit No. 2S 2D, SN-7/1, 7/2(P), CTS-685, KONARK INDRAYU BUSINESS HUB, KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| ABC-8403 | MSCS Associates LLP | UNIT NO-226A INDRAYU/KONARK BUSINESS HUB,SN-7/2 CTS-685 KONDHWA KD.,Pune City,Pune,Maharashtra,India-411048 |
| U62013PN2024PTC228806 | ATENAR TECH PRIVATE LIMITED | UNIT-3232B KONARK INDRAYU,BUSINESS HUB SN-7/1,7/2,Pune City,Pune,Maharashtra,411048-India |
| U72900PN2022PTC211792 | KICKAMATRIX PRIVATE LIMITED | SHOP-3230 KONARK INDRAYU BUSINESS HUB SN-7/1,7/2 KONDHWA KD.,Pune,Pune,Maharashtra,411048-India |
| U74999PN2018PTC174295 | TENEMENT SOLUTIONS PRIVATE LIMITED | SHOP-3257 KONARK INDRAYU BUSINESS HUB SN-7/1,7/2 KONDHWA 411048 , PUNE, Maharashtra, India - 411048 |
| U82990MH2023PTC400718 | CONSORTIA REWARDS AND TECHNOLOGY WORLDWIDE PRIVATE LIMITED | Shop no-3253, Konark Indrayu Business,Hub SN-7/1,7/2 Kondhwa KD.,Pune City,Pune,Maharashtra,411048-India |
| U42900PN2025PTC243538 | ASTYS BUILDCON PRIVATE LIMITED | SN-7/1, C2,D,E,F,7/2, OFF,351-15, KONARK INDRAYU BU,Pune City,Pune,Maharashtra,411048-India |
| U74999PN2019PTC183387 | OM SAIKRUPA PLACEMENT SERVICES PRIVATE LIMITED | SHOP NO. 3238, SR 7/1, 7/2 KONARK, INDRAYU, KONDHWA KHURD, , PUNE, Maharashtra, India - 411048 |
| U74999PN2019PTC181235 | ERGOSPHARE STUDIO PRIVATE LIMITED | SN. 7/1, 7/2, SHOP 3237, KONDHAWA KHURD, KONARK INDRAYU BUSINESS HUB, , PUNE, Maharashtra, India - 411048 |
| U01114PN2018PTC174625 | TALESH ENTERPRISES PRIVATE LIMITED | UNIT NO.3246,KONARK INDRAYU BUSINESS HUB S N-7/1 ,7/2 KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| U46699PN2024PTC234167 | MWAY ENTERPRISES PRIVATE LIMITED | U No 2S 2L INDRAYU KONARK,BUSINESS HUB SN7/2 CTS685,Pune City,Pune,Maharashtra,411048-India |
| U46301PN2023OPC219471 | ALBORZ INTERNATIONAL (OPC) PRIVATE LIMITED | FL 6/Q , Konark Pooram Phase - 4,,SN - 7/1, Kondhwa Khurd,Pune City,Pune,Maharashtra,411048-India |
| AAC-3876 | MARKETMAN PACKAGING LLP | FL 6/Q Konark Pooram, Phase-4, SN-7/1, Kondhwa Khurd, PUNE, Maharashtra, India - 411048 |
| AAU-1288 | DPQS TECH LLP | SHOP 3214 KONARK INDRAYU BUSINESS HUB SN7/17/2 KONDHWA KD PUNE, Maharashtra, India - 411048 |
| U74999PN2020PTC190720 | TECQRON SOFTWARE CONSULTING PRIVATE LIMITED | SHOP 224 B Konark Indrayu Business Hub, SN 7/17/2 Kondhwa KD , pune, Maharashtra, India - 411048 |
| AAG-9298 | FOODMASTERS FOODS LLP | FL - 6/Q, Konark Pooram, Phase - 4, SN - 7/1, Kondhwa Khurd, Pune, Maharashtra, India - 411048 |
| U74999PN2013PTC149466 | AQUATAURUS KPO SERVICES PRIVATE LIMITED | 701, 7th Floor, Building - L, Konark Indrayu Enclave II, Off NIBM Road, Kondhwa , Pune, Maharashtra, India - 411048 |
| AAP-8764 | WEBENGINEERS SOFTWARE INDIA LLP | UNIT NO. 2S 2A INDRAYU KONARK BUSINESS HUB S. NO. 7/2 CTS 685, KONDHWA Pune, Maharashtra, India - 411048 |
| U45200PN2015PTC153769 | FINISH TOUCH CONSTRUCTION PRIVATE LIMITED | Unit No. 3S5, 2nd Floor, 'Indrayu' Near Konark Pooram, S No. 7/1, Kondhwa K d. , Pune, Maharashtra, India - 411048 |
| U45200PN2015PTC154426 | DESIGN BUILT CONSTRUCTION PRIVATE LIMITED | UNIT NO. 3S5ABCD, 2ND FLOOR, INDRAYU MALL NEAR KONARK POORAM, S NO. 7/1, KONDHWA K D. , PUNE, Maharashtra, India - 411048 |
| ABA-4447 | TAPKIREA LAW HOUSE LLP | SN. 7/1,7/2, SHOP 3262, KONARK INDRAYU KONARK BUSINE, PUNE, Maharashtra, India - 411048 |
| U65992PN2009PTC133599 | RAGHAK CHITS PRIVATE LIMITED | Shop No.204,205/1st Flr,Konark Indrayu Mall,SN-7/1 7/2(Above Konark E Square) Cinema Hall K ondhwa KD, , PUNE, Maharashtra, India - 411048 |
| U74999PN2017OPC170149 | VISHALSHOBHA'S HSE CONSULTANTS (OPC) PRIVATE LIMITED | B1 SAI BLESSING APPARTMENT SAHYADRI PARK S.N 17/1/5B/6/7/9 PL-65, SALUNKE VIHAR , KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| U21001PN2023PTC220658 | JEDIN HEALTH CARE PRIVATE LIMITED | Shop No. 3241, SN 7/1,7/2,Konark Indrayu Business,Pune City,Pune,Maharashtra,411048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100491197 | 2021-10-14 | - | 2023-05-25 | 84,000,000.00 | PRACHAY CAPITAL PRIVATE 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.