You are here

PELEGRINA TRADING INDIA PRIVATE LIMITED




Pelegrina Trading India Private Limited is a Private incorporated on 03 April 2017. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. 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.]

Pelegrina Trading India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Pelegrina Trading India Private Limited are Debesh Datta and Richard Falquerho.

Pelegrina Trading India Private Limited's Corporate Identification Number is (CIN) U51909HR2017FTC068404 and its registration number is 68404.Its Email address is [email protected] and its registered address is SHOP NO. UG 27, OZONE CENTER, SECTOR 12 FARIDABAD Faridabad HR 121002 IN.

Current status of Pelegrina Trading India Private Limited is - Under Process of Striking Off.

Company Details

CIN

U51909HR2017FTC068404

Company Name

PELEGRINA TRADING INDIA PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Delhi

Registration Number

68404

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

03 April 2017

Age of Company

7 years, 0 month, 16 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PELEGRINA TRADING INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO. UG 27, OZONE CENTER, SECTOR 12 FARIDABAD Faridabad HR 121002 IN

Director Details

DIN Director Name Designation Appointment Date

06760593

DEBESH DATTA

Additional Director

31 January 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INPAY INTERNATIONAL PRIVATE LIMITED

Director

07 May 2015

INPAY INDIA PRIVATE LIMITED

Director

04 December 2017

DIGITAL LIFE INFORMATION TECHNOLOGYPRIVATE LIMITED

Director

08 November 2019

LAYER8 LAB PRIVATE LIMITED

Director

14 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07737978

RICHARD FALQUERHO

Director

03 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Richard Falquerho is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70102HR2015PTC054888
PROPERTY POINT INFRASTRUCTURE PRIVATE LIMITED SHOP NUMBER- FF-F-03, ELDECO STATION NO. 1 MALL SECTOR - 12, FARIDABAD-121002 FARIDBAD Faridabad HR 121002 IN
U70100HR2009PTC084069
ACME SPACES PRIVATE LIMITED Shop No.C-002, IN , PURI-81,HIGH STREET,SECTOR-81 FARIDABAD FARIDABAD Faridabad HR 121002 IN
U72900HR2022PTC105574
VMOV IT TECHNOLOGIES PRIVATE LIMITED SHOP NO-12 DADA JI MARKET,OLD TIGAON ROAD,SECTOR-86 FARIDABAD Faridabad HR 121002 IN
U74900HR2008PTC038257
CORPORATE FOREX PRIVATE LIMITED Shop No. S-25, Second Floor, Eldeco Station 1 Mall, Sector-12 Faridabad Faridabad HR 121002 IN
U74920HR2012PTC047141
TRICOM INFORMATION & SECURITY PRIVATE LIMITED SHOP NO:103, FIRST FLOOR, PART - II, SECTOR-17, FARIDABAD FARIDABAD Faridabad HR 121002 IN
U63030HR2021PTC097114
HILTONGARDEN INN & SUITES PRIVATE LIMITED SHOP NO.211, G-68, VARDHMAN STAR MALL, SECTOR-19, FARIDABAD NA FARIDABAD Faridabad HR 121002 IN
U21096HR2021PTC100142
ADHIRAJ PACKAGINGS PRIVATE LIMITED Flat No 1C, Tower No 4, Ozone Park Apartments, Sector 86, faridabad Faridabad HR 121002 IN
U70109HR2018PTC074311
AMBUJ REALTECH BAISOYA PRIVATE LIMITED SHOP NO. 314, THIRD FLOOR, SECTOR- 19 VARDHMAN STAR SHOP MALL MULTIPLEX FARIDABAD Faridabad HR 121002 IN
U62200HR2019PTC078105
SRN CHOPPERSHUB PRIVATE LIMITED SHOP NO 6, GROUND FLOOR MANHATTAN MALL, PLOT NO 11, SECTOR 20A FARIDABAD Faridabad HR 121002 IN
View all 1,792 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page