My Cart Sign In Sign Up

PEACH MARINA LLP

As on: 2024-06-16

PEACH MARINA LLP (LLPIN: ACB-9012) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PEACH MARINA LLP are RAJESH CHHABRA, ABHI GERA, and TANISH GERA.

PEACH MARINA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.

PEACH MARINA LLP's LLP Identification Number is (LLPIN)ACB-9012. Its Email address is [email protected] and its registered address is 813HUDA Panipat, Haryana, India - 132103

Current status of PEACH MARINA LLP is - Active.

Basic Information

LLP Identification Number ACB-9012
Name PEACH MARINA LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 55
Principal Business Acitivity Description ACCOMODATION AND FOOD SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-07-06
Age of Company 1 years, 8 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PEACH MARINA LLP

Previous CINs

ACB-9012

Regulatory Filings of PEACH MARINA

All 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.

You will be able to access all documents filed by PEACH MARINA in a way that was never possible before.

Purchase full report of PEACH MARINA

Litigation Search Report of PEACH MARINA

Get a list of all litigations PEACH MARINA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEACH MARINA. This report helps you understand the risk associated in dealing with PEACH MARINA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PEACH MARINA

Outstanding Payments to Micro & Small Enterprises

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 PEACH MARINA 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

Investor Complaints & Serious Complaints About PEACH MARINA

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

Directors & Key Managerial Personnel of PEACH MARINA

Current Directors & Key Managerial Personnel of PEACH MARINA
DIN Director Name Designation Appointment Date
00396859 RAJESH CHHABRA Designated Partner 2023-07-06
07508918 ABHI GERA Designated Partner 2024-03-01
10229068 TANISH GERA Designated Partner 2023-07-06
Past Directors & Key Managerial Personnel of PEACH MARINA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH CHHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHUGH AUTO PRIVATE LIMITED U29199CH1990PTC010191 Director 2009-01-19 Ongoing
LEGEM HOTELS PRIVATE LIMITED U74899DL1994PTC061559 Whole-time director 1997-06-05 Ongoing
KESAVA ENTERPRISES LLP AAI-1942 Designated Partner - 2018-02-12
ASSOCIATES ENTERPRISES LLP AAJ-6941 Designated Partner 2017-06-13 Ongoing
RAJDHANI WAREHOUSE PRIVATE LIMITED U63020HR2012PTC046013 Director 2018-02-15 Ongoing
INDRON PROPERTIES PRIVATE LIMITED U70200HR2016PTC064042 Additional Director - 2017-09-23
INDRON PROPERTIES PRIVATE LIMITED U70200HR2016PTC064042 Director 2017-09-23 Ongoing
Other Directorships of ABHI GERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANISH GERA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABA-0476 INNOWISH CONSULTANTS LLP P.NO. 10, JATTALR PANIPAT, HARYANA INDIA PIN 132103 PANIPAT, Haryana, India - 132103
AAG-9265 MECKNITS DESIGN LLP 647/3 INSAR CHOWK PANIPAT PANIPAT, PANIPAT - HARYANA Panipat, Haryana, India - 132103
AAE-6493 NSG PROJECTS LLP Jyoti Nagar Panipat, Haryana, India Panipat, Haryana, India - 132103
U01100HR2022PTC108689 SOILMATRIX AGRI BUSINESS SOLUTIONS INTERNATIONAL PRIVATE LIMITED 2226/ SEC -18 PANIPAT HARYANA 132103 , PANIPAT, Haryana, India - 132103
U25209HR2020PTC090056 AGGARSAIN POLYMER PRIVATE LIMITED PLOT NO. 19, SECTOR-29, HUDA, PANIPAT, HARYANA-132103 , PANIPAT, Haryana, India - 132103
U01100HR2019PTC079290 PARVESH FARMERS PRODUCER COMPANY LIMITED C/o Suresh, V.P.O Rajapur Panipat-132103 (Haryana) , PANIPAT, Haryana, India - 132103
U29309HR2022PTC105016 FRK MACHINERY INDIA PRIVATE LIMITED C-1205 ANSAL SUSHANT CITY, SECTOR 19, PANIPAT, HARYANA-132103 , PANIPAT, Haryana, India - 132103
U13203HR2007PTC037034 CHAWLA LOOMTEX PRIVATE LIMITED Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103
U26990HR2020PTC089698 WHITE HOUSE GALAXY PRIVATE LIMITED C/o Kamal Kumar, Sarwan Kumar S/R city Panipat, Panipat-132103 , PANIPAT, Haryana, India - 132103
AAD-3776 VRSS CONSULTANTS AND ENGINEERS LLP 5521,SECTOR D 1,ANSAL API PANIPAT HARYANA PANIPAT, Haryana, India - 132103
AAI-9060 ADARSH HOME FURNISHINGS LLP Plot No.18/29, Adarsh Fabrics, Panipat, Haryana Panipat, Haryana, India - 132103
U15134HR2021PTC093002 PACHRANGA AGRO FOODS PRIVATE LIMITED H. NO 25, AGGARSAIN COLONY Panipat-132103, HR. , Panipat, Haryana, India - 132103
U17111HR1994PTC032213 BARKAT FIBRES PRIVATE LIMITED SCO 23-24 SECTOR 25 HUDA G.T ROAD PANIPAT, HARYANA , PANIPAT, Haryana, India - 132103
U17115HR1992PTC031675 SHIVAM WOOLTEX PRIVATE LIMITED 27FRIENDS COLONY , PANIPAT HARYANA, Haryana, India - 132103
U16009HR1975PTC007830 BAWEJA TOBBACCO ENTERPRISES PRIVATE LIMITED H 5INDUSTRIAL AREA , PANIPAT HARYANA, Haryana, India - 132103
U17115HR1993PTC032111 MASTER CRAFTS INDIA PRIVATE LIMITED SANJAY CHOWKG T ROAD , PANIPAT HARYANA, Haryana, India - 132103
U17120HR1989PTC030494 NOVINO TEXTILES PVT LTD PANIPAT HANDLOOM HOUSE 801/4PANIPAT , HARYANA, Haryana, India - 132103
U18101HR2006PTC036187 A L TEXTORIUM PRIVATE LIMITED 705, SECTOR-12, HUDA PANIPAT PANIPAT , PANIPAT, Haryana, India - 132103
U17111HR1993PTC032190 SARWATI SPINNERS PRIVATE LIMITED BABAR ROADV P O RAJAKHERI , PANIPAT HARYANA, Haryana, India - 132103
U17112HR1992PTC031632 R S SPINNERS PRIVATE LIMITED GANJBARH KHOTPURA LINKROAD KARNAL SIDE G T ROAD , PANIPAT HARYANA, Haryana, India - 132103
U17115HR1994PTC032322 SUNHERI COTTON SPINNERS PRIVATE LIMITED OPP SANJAY GAANDHI EYEHOSPITAL G T ROAD VILLAGE SIWAH , PANIPAT HARYANA, Haryana, India - 132103
U17120HR1989PTC030603 BHAGWATI WOOLTEX PRIVATE LIMITED 81ST K M STONEDELHI SIDE G T ROAD , PANIPAT HARYANA, Haryana, India - 132103
U15122HR2013PTC049663 YAMILE FOOD PRODUCTS PRIVATE LIMITED UGERAKH, PANIPAT , PANIPAT, Haryana, India - 132103
U18209HR2017PTC069842 GGI CLOTHS PRIVATE LIMITED SUBHASH COLONY PANIPAT , PANIPAT, Haryana, India - 132103
U17309HR2017OPC068565 ABHI WOOLEN INDUSTRIES (OPC) PRIVATE LIMITED DABUR COLONY PANIPAT , PANIPAT, Haryana, India - 132103
U17309HR2017PTC068836 JAI MATA FURNISHING PRIVATE LIMITED 309/10 PANIPAT , PANIPAT, Haryana, India - 132103
U50300HR2007PTC037405 AANCHAL SPARE PARTS PRIVATE LIMITED VILLAGE DIDWARI TEHSIL PANIPAT , PANIPAT, Haryana, India - 132103
AAA-8223 RAMCO SUPER CONDUCTORS LLP SHEENA EXPORTS, UJHA ROAD PANIPAT PANIPAT, Haryana, India - 132103
U15549HR2020PTC087404 BERNI FROZEN FOODS PRIVATE LIMITED PL-29, VI, Panipat , PANIPAT, Haryana, India - 132103
View all companies with similar address

Prosecution Details of PEACH MARINA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PEACH MARINA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PEACH MARINA

Email ID: [email protected] Website: Not Available Address: 813HUDA Panipat, Haryana, India - 132103

Principal Products & Services of PEACH MARINA

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

Balance Sheet of PEACH MARINA

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
Download Audited Financials
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

Profit & Loss Statement of PEACH MARINA

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
Download Audited Financials
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

Share Holders & Investors of PEACH MARINA

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

Subsidiaries, Associate Companies & Join Ventures of PEACH MARINA

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 Share held

Board Meetings of PEACH MARINA

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

Auditors of PEACH MARINA

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

Update Information

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.