CIN |
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Company Name |
PERFIN CONSULTANTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
101120 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 July 1996 |
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Age of Company |
27 years, 9 month, 13 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Current Investments |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of PERFIN CONSULTANTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E/21 SITARAM BLDG 2ND FLOOROPP PHULE MARKET MARKET ROAD MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
06970319 |
Director |
30 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07351109 |
Director |
10 December 2015 |
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Previous Companies Associated with
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07729864 |
Director |
15 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55701MH1990PTC057513 |
PEARL BEACH RESORTS PRIVATE LIMITED | E/21 SITARAM BUILDING2ND FLOOR OPP PHULE MARKET MARKET ROAD CRAWFORD MARKET MUMBAI MH 400001 IN |
U51900MH1989PTC052761 |
MEATFROST (INDIA) PVT LTD | E/21 SITARAM BLDG 2ND FLROPP PHULE MARKET MUMBAI MH 400001 IN |
U21020MH1989PTC052760 |
CORRU ARTPACKS (INDIA) PRIVATE LIMITED | E/20 SITARAM BULD 2ND FLOOROPP PHULE MARKET BOMBAY MUMBAI MH 400001 IN |
AAG-6065 |
KAPADIA NAYAK & ASSOCIATES LLP | E/21, 2ND FLOOR, SITARAM BUILDING, OPP. CRAWFORD MARKET, MARKET ROAD NA MUMBAI Mumbai City Maharashtra 400001 |
AAI-3453 |
HAZELNUT FOODS AND BEVERAGES LLP | 194, New Scale Bldg, Mahatma Jyotiba Phule Market Dadabhai Nawroji Road, Fort Mumbai Mumbai City MH 400001 IN |
AAE-5775 |
GROWFRESH AGRO VENTURE LLP | B-1, Sitaram Bldg, 29 Dr. D. N. Road, Opp. Police Commissioner Office, Crawford Market, Mu mbai Mumbai Mumbai City MH 400001 IN |
U01403MH2012PTC227827 |
SPONCO INDUSTRIES PRIVATE LIMITED | F Block, Ground Floor, Shinde Bandhu, Sitaram Building Market Road, Crawford Market MUMBAI Mumbai City MH 400001 IN |
U15520MH1971PTC014944 |
PEEKAY WINE MERCHANTS PRIVATE LIMITED | SITARAM BLDG NEAR MAHATMAPHUR MARKET DR D N ROAD MUMBAI MH 400001 IN |
U51900MH2008PTC177193 |
LOOKS INTERNATIONAL PRIVATE LIMITED | Shop No. 13, 2nd Floor,Manish Market, Palton Road Near Crawford Market Mumbai MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250