Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PERIDOT INFRA PRIVATE LIMITED
CIN: U45209MH2012PTC231760 As on: 2026-07-13
PERIDOT INFRA PRIVATE LIMITED (CIN: U45209MH2012PTC231760) is a Private company incorporated on 01 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PERIDOT INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.PERIDOT INFRA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PERIDOT INFRA PRIVATE LIMITED are ASHOK SHENVI, SWAMI MUKTAJNANANDA, and RAJENDRA NARAYAN AJGAONKAR.
PERIDOT INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MH2012PTC231760 and its registration number is 231760. Users may contact PERIDOT INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIDOT INFRA PRIVATE LIMITED is Kulsum Terrace, Ground Floor, Walton Road, Colaba , Mumbai, Maharashtra, India - 400001.
Current status of PERIDOT INFRA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERIDOT INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PERIDOT INFRA
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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 PERIDOT INFRA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERIDOT INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03332992 | ASHOK SHENVI | Director | 2012-06-01 |
| 03498199 | SWAMI MUKTAJNANANDA | Managing Director | 2012-06-01 |
| 01164075 | RAJENDRA NARAYAN AJGAONKAR | Director | 2012-06-21 |
Past Directors & Key Managerial Personnel of PERIDOT INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205105 | SANDHYA ATUL PRABHU | Director | - | 2012-06-13 |
| 03332985 | JAYANT DATTATRY JAGTAP | Director | - | 2012-06-13 |
Other Directorships of ASHOK SHENVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGA REALTY PRIVATE LIMITED | U45400MH2008PTC183479 | Director | - | 2018-04-18 |
Other Directorships of SWAMI MUKTAJNANANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURA ALTERNATIVE ENERGY VENTURES LIMITED | U40106PN2012PLC145596 | Director | 2012-12-04 | Ongoing |
| V.H.P. CONSULTANCY & INFRASTRUCTURE PRIVATE LIMITED | U45203MH2007PTC175713 | Additional Director | 2014-03-20 | Ongoing |
| LOGA REALTY PRIVATE LIMITED | U45400MH2008PTC183479 | Managing Director | - | 2012-06-13 |
| GREEN AEGIES AGRO PRIVATE LIMITED | U74900PN2011PTC139250 | Director | 2011-04-19 | Ongoing |
Other Directorships of SANDHYA ATUL PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALOY ESTATES LLP | AAD-9230 | Designated Partner | 2020-09-10 | Ongoing |
| DALOY ESTATES LLP | AAD-9230 | Designated Partner | - | 2016-05-23 |
| DALOY INFRASCAPES PRIVATE LIMITED | U45309MH2016PTC282908 | Director | 2017-06-23 | Ongoing |
| DALOY INFRASCAPES PRIVATE LIMITED | U45309MH2016PTC282908 | Director | - | 2016-07-22 |
| LOGA REALTY PRIVATE LIMITED | U45400MH2008PTC183479 | Director | - | 2012-08-28 |
| WONDER-SEAL SOLUTIONS (INDIA ) PRIVATE LIMITED | U74999MH2002PTC138010 | Director | - | 2009-07-20 |
Other Directorships of RAJENDRA NARAYAN AJGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALOM VENTURES PRIVATE LIMITED | U45400MH2014PTC254603 | Director | 2014-03-19 | Ongoing |
| YESHSVI LANDMARKS PRIVATE LIMITED | U70102MH2013PTC243990 | Director | 2013-06-04 | Ongoing |
Other Directorships of JAYANT DATTATRY JAGTAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGA REALTY PRIVATE LIMITED | U45400MH2008PTC183479 | Director | 2012-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH2004PTC146575 | AP ADVERTISING PRIVATE LIMITED | 1/2C, Floor-1,7, Kulsum Terrace, Walton Road, Ornamental Garden, Colaba, , Mumbai, Maharashtra, India - 400001 |
| ACM-8461 | SAECULUM JURIS LLP | Floor-Grd, Plot-6, Dubash Mansion,,Walton Road, Ornamental Garden, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAA-6996 | SIMONE NATURALLY INSPIRED LIVING LLP | A/01, Ground Floor, Amerchand Mansion16, Madame Cama Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAA-2042 | KPZ ESTATES LLP | ROOM NO K 10, GROUND FLOOR CUSROW BAUG, S. B. ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC206233 | IAN KERR ARCHITECTS PRIVATE LIMITED | C-10,GROUND FLOOR, CUSROW BAUG, S B SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400001 |
| U61100MH1992PTC068649 | GASLITE ADVISORY PRIVATE LIMITED | Unit No.3, 1st Floor, Elysium Mansion, 7, Walton Road, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2017PTC289570 | TEXNZYMES INDIA PRIVATE LIMITED | 61, GROUND FLOOR, BALAJI BHAVAN, NR ELECTRIC HOUSE SBS ROAD, OPP COLABA POLICE STATION, COL ABA , MUMBAI, Maharashtra, India - 400001 |
| ACY-8921 | ANKEET CONSTRUCTIONS LLP | TANNA HOUSE,GROUND FLOOR, 11/A, NATHALAL PAREKH MARG,,Colaba, Mumbai-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65920MH1999PTC120183 | SOLARIS CORPORATE SERVICES PRIVATE LIMIT ED | MOHAN TERRACE, GROUND FLOOR,64/72, MODY STREET FORT, MUMBAI-400001. , MUMBAI-400001., Maharashtra, India - 000000 |
| U52100MH2015PTC271351 | BALAJI WHITE DREAMS PRIVATE LIMITED | FLOOR3,9,LINDEN HOUSE,MAHAKAVI BHUSHAN ROAD, REGAL CINEMA,COLABA,MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1999PTC119707 | TIMES INTERNET LIMITED | THE TIMES OF INDIA BLDG.,GROUND FLOOR,DR.D.N.ROAD , MUMBAI-400001, Maharashtra, India - 000000 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U74140MH1990PTC058627 | MACONS PROFIN CONSULTANTS PRIVATE LIMITED | P & T SHIPPING PREMISES,KITAB MAHAL (GROUND FLOOR) 192, D.N.ROAD, MUMBAI. 1. , MUMBAI-400001, Maharashtra, India - 000000 |
| ACH-5356 | ESSAJEES ATELIER DESIGN LLP | Ground Fl, 18, Landsdown House, Mahakavi Bhushan Road,,Regal Cinema, Colaba Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74110MH2014PTC253287 | CHEMISTRY DESIGN PRIVATE LIMITED | Floor-4, Elysium Mansion, 7 Walton Road, Ornamental Garden, Colaba , , Mumbai, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| AAO-3392 | CATALYST MEDIA INTEGRATED LLP | Mezzanine Floor, Ground floor, Kitab Mahal 192, D N Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U74110MH2007PTC168153 | UNIVERSAL INTELLECTUALS PRIVATE LIMITED | Flat No.1, GR Floor, Plot-43,6, Sorab House,Garden Road, Off S.Bhagatsingh Road, Colaba , Mumbai, Maharashtra, India - 400001 |
| U74999MH1998PTC113495 | IRIS BUSINESS CENTRE PRIVATE LIMITED | 2ND FLOOR INDIAN MERCHANTSMANSION N CAMA ROAD ABOVE CHUNILAL MULCHAND NEAR REGAL , CINEMA COLABA MUMBAI, Maharashtra, India - 400001 |
| AAN-3975 | EVERVANTAGE CONSULTING LLP | Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| U56100MH2025PTC464261 | SIND PUNJAB PRIVATE LIMITED | 263,GROUND FLOOR,,SHAHID BHAGAT SINGH ROAD,,Mumbai,Mumbai,Maharashtra,400001-India |
| U52232MH2025PTC455996 | INTERNATIONAL FIREPREVENTION PRIVATE LIMITED | 006 FLOOR-GROUND,K K CHAMBERS, PT ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U88900MH2024NPL418493 | RAHBAR E ISLAM FOUNDATION | Plot No 3.3, Shrin Manzil,Walton Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| ACN-2900 | ESSAJEES ATELIER LLP | Floor-Grd,18,Landsdown House,Mahakavi Bhushan Road, Regal Cinema, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACI-4973 | NATARAJ TRAVELS HOSPITALITY LLP | 01, Ground Floor, Plot - 235, Husseini Building,P Dmello Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-3443 | AMUN RA ADVISORS LLP | Floor-3RD, Allana House, J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46499MH2023PTC405531 | SHROPREE PACKSACK PRIVATE LIMITED | 4th Floor, Plot 24/26, Cecil Court,Mahakavi Bhushan Road, Colaba,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2024PTC437268 | VISTRATRON OVERSEAS PRIVATE LIMITED | 10, FLOOR-1 FLOR, PLOT 275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2024PTC437341 | LAUNCHLINE TRANSPORTATION PRIVATE LIMITED | 10, FLOOR-1 FLR, PLOT 275,TULSI TERRACE, SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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 |
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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.