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PERIVAN INDIA PRIVATE LIMITED




Perivan India Private Limited is a Private incorporated on 25 April 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9,200,000 and its paid up capital is Rs. 9,200,000. It is inolved in Business activities n.e.c.

Perivan 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 31 December 2022.

Directors of Perivan India Private Limited are Vishal Chandrakant Negandhi, Rashmi Vishal Negandhi and John Harrison Van Arsdale.

Perivan India Private Limited's Corporate Identification Number is (CIN) U74999MH2018FTC308549 and its registration number is 308549.Its Email address is [email protected] and its registered address is Industry Manor, 2nd Floor, Appasaheb Marathe Marg,Prabhadevi, Dadar MUMBAI Mumbai City MH 400025 IN.

Current status of Perivan India Private Limited is - Active.

Company Details

CIN

U74999MH2018FTC308549

Company Name

PERIVAN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

308549

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

25 April 2018

Age of Company

5 years, 11 month, 29 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,200,000

Paid up capital

₹9,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Industry Manor, 2nd Floor, Appasaheb Marathe Marg,Prabhadevi, Dadar MUMBAI Mumbai City MH 400025 IN

Director Details

DIN Director Name Designation Appointment Date

00012011

VISHAL CHANDRAKANT NEGANDHI

Director

01 October 2020

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09 July 2015

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Body Corporate DP Nominee

11 December 2019

AWI ADVISORS INDIA LLP

Designated Partner

24 February 2020

FEC RESEARCH INDIA LLP

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24 February 2020

-

Designated Partner

07 June 2023

UNITAS GLOBAL INDIA PRIVATE LIMITED

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18 June 2020

DORINDA INDIA CAPITAL PRIVATE LIMITED

Director

27 August 2021

SC INDIA MANAGER PRIVATE LIMITED

Alternate Director

11 November 2020

ADM INVESTMENT MANAGER INDIA PRIVATELIMITED

Director

26 July 2022

COINBASE INDIA PRIVATE LIMITED

Additional Director

17 August 2023

ARBORGOLD INDIA PRIVATE LIMITED

Director

03 April 2023

BCAP ADVISORS INDIA PRIVATE LIMITED

Director

18 February 2021

COINBASE INDIA SERVICES PRIVATE LIMITED

Director

11 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07147471

RASHMI VISHAL NEGANDHI

Director

01 October 2020

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Other Companies Associated with

Company Designation Appointment Date

INDUSCIRCLE CORPORATE & TRUSTEE SERVICES LLP

Designated Partner

09 July 2015

AWI ADVISORS INDIA LLP

Designated Partner

24 February 2020

FEC RESEARCH INDIA LLP

Designated Partner

24 February 2020

-

Designated Partner

07 June 2023

ARBORGOLD INDIA PRIVATE LIMITED

Director

03 April 2023

BCAP ADVISORS INDIA PRIVATE LIMITED

Director

18 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09406235

JOHN HARRISON VAN ARSDALE

Director

19 November 2021

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Other Companies Associated with

Company Designation Appointment Date

RSAM TECHNOLOGIES INDIA PRIVATE LIMITED

Director

23 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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