CIN |
|
Company Name |
PERIDOT INVESTMENTS AND FINANCE LIMITED |
Company Status |
Strike Off |
RoC |
RoC-Mumbai |
Registration Number |
42820 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
06 March 1987 |
Age of Company |
37 years, 1 month, 19 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹500,000 |
Paid up capital |
₹500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of PERIDOT INVESTMENTS AND FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT3/5 NEERU SILK MILLSMATHURADAS MILL COMPOUND 126, N.M.JOSHI MARG,LOWER PAREL MUMBAI MH 400013 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00001262 |
Director |
01 October 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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00243171 |
Director |
08 October 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67120MH1986PTC040261 |
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED | UNIT 3-5 NEERU SILK MILLSMATHURADAS MILLS COMPOUND 126 N M JOSHI MARG LOWER PAREL MUMBAI MH 400013 IN |
AAL-6841 |
PODDAR ANANTAH SHANGRILA LLP | Unit 3-5 Neeru Silk Mills, N M Joshi Marg, Mathuradas Mill Compound, Lower Parel (W ) Mumbai Mumbai City MH 400013 IN |
U45202MH2007PTC174686 |
PODDAR INFRASTRUCTURE PRIVATE LIMITED | UNIT NO. 3-5, NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N.M.JOSHI MARG, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN |
U67120MH1983PTC029300 |
GLEAM TRADING AND INVESTMENT PVT LTD | UNIT NO 3-5 NEERU SILK MILLSMATHURADS MILLS COMPOUND 126 N M JOSHI MARG LOWER PAREL MUMBAI MH 400013 IN |
U51909MH2006PLC164236 |
PODDAR NATURAL RESOURCES AND ORES LIMITED | UNIT NO.3-5,NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N M JOSHI MARG, LOWER PAREL (WEST) MUMBAI MH 400013 IN |
U45200MH2008PTC187448 |
PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED | UNIT 3-5 NEERU SILK MILLS MATHURADAS MILL COMPOUND 126 NM JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
AAF-5438 |
PODDAR BRIO KIDS EDUCATION LLP | Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel we st NA Mumbai Mumbai City Maharashtra 400013 |
AAE-2283 |
MUMBAIKAR FESTIVAL CONVENERS LLP | Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel we st NA Mumbai Mumbai City Maharashtra 400013 |
U45209MH1996PLC096440 |
PODDAR HEAVEN HOMES LIMITED | UNIT 3-5 NEERU SILK MILLSMATHURADAS MILLS COMPOUND 126 NM JOSHI MARG LOWER PAREL, MUMBAI MH 400013 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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