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      PEEIE MERCHANTS PRIVATE LIMITED

      CIN: U51100DL1995PTC068569 As on: 2026-07-13
      Purchase Report

      PEEIE MERCHANTS PRIVATE LIMITED (CIN: U51100DL1995PTC068569) is a Private company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 18045200.00.

      PEEIE MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEEIE MERCHANTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of PEEIE MERCHANTS PRIVATE LIMITED are NITIN MALU, and MADAN LAL SWAMI.

      PEEIE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL1995PTC068569 and its registration number is 68569. Users may contact PEEIE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEEIE MERCHANTS PRIVATE LIMITED is House No. 90, 3rd Floor, Block-D, Ashok Vihar, Phase-I , Delhi, Delhi, India - 110052.

      Current status of PEEIE MERCHANTS PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PEEIE MERCHANTS 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 Report

      All 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 PEEIE MERCHANTS

      Purchase full report of PEEIE MERCHANTS

      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 PEEIE MERCHANTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PEEIE MERCHANTS
      DIN Director Name Designation Appointment Date
      06378785 NITIN MALU Director 2021-09-22
      07750242 MADAN LAL SWAMI Additional Director 2023-03-28
      Past Directors & Key Managerial Personnel of PEEIE MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00037290 MANOJ KUMAR MALU Additional Director - 2021-08-16
      01061191 RAHUL JAIN Additional Director - 2021-09-22
      01061191 RAHUL JAIN Director - 2020-12-11
      06378785 NITIN MALU Additional Director - 2021-09-22
      07750242 MADAN LAL SWAMI Additional Director - 2020-12-15
      00036583 SANJAY TAK Director - 2018-08-16
      Other Directorships of MANOJ KUMAR MALU
      Company Name CIN Designation Appointment Date Cessation
      M.J. FINVEST PRIVATE LIMITED U74899DL1995PTC069390 Additional Director - 2009-11-15
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHIV SHAKTI PARIDHAN PRIVATE LIMITED U18101DL2004PTC124013 Additional Director - 2007-05-18
      SHREE SHIV SHAKTI PARIDHAN PRIVATE LIMITED U18101DL2004PTC124013 Director - 2010-01-22
      P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Additional Director - 2014-11-07
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2022-09-30
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Director - 2023-02-22
      ABHI MACHINES & ROLLS PRIVATE LIMITED U29293DL2009PTC191997 Additional Director - 2021-10-04
      LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Additional Director - 2012-02-27
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2023-02-20
      TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Director - 2017-01-13
      RPNY TRAVELS PRIVATE LIMITED U63040DL2008PTC177668 Director - 2015-01-13
      BAID STOCK BROKING SERVICES PRIVATE LIMITED U65100DL1995PTC066390 Additional Director 2024-02-20 Ongoing
      MAHABALI FARMS PRIVATE LIMITED U70100DL2008PTC180577 Director - 2014-05-13
      SPINK INFOTECH PRIVATE LIMITED U72900DL2005PTC134478 Director - 2011-01-18
      SAKET INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010662 Director - 2008-07-28
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Additional Director - 2013-08-30
      BAR INVESTMENTS AND FINANCE PRIVATE LIMITED U74899HR1990PTC096028 Additional Director - 2011-05-06
      BAR INVESTMENTS AND FINANCE PRIVATE LIMITED U74899HR1990PTC096028 Director - 2012-04-27
      Other Directorships of NITIN MALU
      Company Name CIN Designation Appointment Date Cessation
      REALMAX TRADING PRIVATE LIMITED U51909DL2012PTC236761 Director - 2013-09-19
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Additional Director - 2022-09-30
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Director 2021-10-07 Ongoing
      MAJATA MERCHANTS PRIVATE LIMITED U65990DL2012PTC243811 Director - 2016-09-07
      Other Directorships of MADAN LAL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2023-09-29
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Director 2023-03-28 Ongoing
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Additional Director 2020-12-05 Ongoing
      NEW GENERATION ADVERTISING PRIVATE LIMITED U51100DL2009PTC187427 Director - 2018-03-21
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Additional Director - 2021-10-21
      MAJATA MERCHANTS PRIVATE LIMITED U65990DL2012PTC243811 Additional Director 2018-08-18 Ongoing
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Additional Director - 2023-09-29
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Director 2022-09-29 Ongoing
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Additional Director - 2020-11-04
      OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director - 2018-01-16
      SWATAK CONSULTANTS LIMITED U74999DL2017PLC315344 Director 2017-03-30 Ongoing
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director - 2018-03-29
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director - 2017-06-29
      MASAOM SERVICES LIMITED U74999DL2017PLC315365 Director 2017-03-30 Ongoing
      Other Directorships of SANJAY TAK
      Company Name CIN Designation Appointment Date Cessation
      JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2018-05-14
      VAN FASHION PRIVATE LIMITED U18209DL2009PTC189069 Director - 2018-07-18
      ASAR DIAMOND PRIVATE LIMITED U26960DL2007PTC171231 Additional Director - 2014-08-21
      ASAR DIAMOND PRIVATE LIMITED U26960DL2007PTC171231 Director - 2017-03-01
      SIMCO INFRASTRUCTURE INDIA PRIVATE LIMITED U45200DL2005PTC134136 Director - 2010-04-05
      PRANUSHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166398 Director - 2018-07-18
      BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Additional Director - 2014-11-08
      BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Director - 2010-12-06
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Director - 2018-08-14
      ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director - 2014-11-10
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Additional Director - 2013-09-10
      VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Additional Director - 2007-07-09
      VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Director - 2010-02-20
      MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Additional Director - 2013-09-02
      GREYMATIX TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC203213 Director - 2018-07-18
      PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2017-01-13
      KUBER PROPTECH PRIVATE LIMITED U74899DL1997PTC090315 Director - 2010-01-25
      OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director - 2018-01-16
      SWATAK CONSULTANTS LIMITED U74999DL2017PLC315344 Director 2017-03-30 Ongoing
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director - 2018-03-29
      AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director - 2017-03-31
      MASAOM SERVICES LIMITED U74999DL2017PLC315365 Director 2017-03-30 Ongoing

      CIN Company Name Company Address
      AAM-1076 MANORMA & SONS LLP House No- I 181, 3rd Floor, BLK - I, Ashok Vihar Phase 1, Landmark Block-I, DDA Market DELHI, Delhi, India - 110052
      AAL-9302 DIVINO DESIGN LLP House No. 170, 1st Floor, Block D, Phase-I, Ashok Vihar, New Delhi, Delhi, India - 110052
      U56301DL2022PTC401521 RC RENDEZVOUS PRIVATE LIMITED HOUSE NO. 28, 3RD FLOOR BLOCK C-1, ASHOK VIHAR PHASE -2,DELHI,North Delhi,Delhi,110052-India
      U13911DL2023PTC418752 FABSHORE INDIA PRIVATE LIMITED House No 104 3rd Floor,C Block Ashok Vihar Phase 1,Delhi,North West Delhi,Delhi,110052-India
      U46411DL2023PTC417439 FABSHORE FASHIONS PRIVATE LIMITED House No 104 3rd Floor,C Block Ashok Vihar Phase 1,Delhi,North West Delhi,Delhi,110052-India
      ACN-9239 FITOBIZ SPORTS SERVICES LLP House No. 26, Ground Floor, Block-C,Ashok Vihar, Phase-I, Opposite Mahabeer Bhawan,Delhi,North West Delhi,Delhi,India-110052
      AAR-8410 TVN HOMES LLP HOUSE NO 153 FLOOR BASEMENT BLOCK I ASHOK VIHAR PHASE 1 DELHI, Delhi, India - 110052
      AAS-1926 TVN COLLABORATORS LLP HOUSE NO 153 FLOOR BASEMENT BLOCK I ASHOK VIHAR PHASE 1 DELHI, Delhi, India - 110052
      AAW-4344 YELLOW FLOWER ESTATE LLP HOUSE NO. 92 PARKING FLOOR BLOCK 1 ASHOK VIHAR , PHASE I DELHI, Delhi, India - 110052
      AAB-6597 TIRTHANKAR MEDIA AND MARKETING LLP HOUSE NO 67, FLOOR GROUND BLOCK-D, PH-I, ASHOK VIHAR NEW DELHI, Delhi, India - 110052
      U93000DL2021PTC391522 ASTROHUT CONSULTING SERVICES PRIVATE LIMITED House No. 95, 2nd Floor, Block-C, Ashok Vihar, Phase-I , Delhi, Delhi, India - 110052
      U51909DL2015PLC286986 OJS TRADING CO. LIMITED H. No. 90, 3rd Floor Block-D, Ashok Vihar PH-1 , New Delhi, Delhi, India - 110052
      U31909DL2020PTC371138 ILICHT ILLUMINATION (INDIA) PRIVATE LIMITED HOUSE NO. 66, 3RD FLOOR, BLK-D ASHOK VIHAR PHASE 1, NEAR AGARSEN BHAWAN , DELHI, Delhi, India - 110052
      AAR-3054 SCEPTRE MEDICARE LLP House No 15, 3rd Floor Block C 2 Near Deep Central Market, Ashok Vihar Phase 2 Delhi, Delhi, India - 110052
      U72200DL2005PTC143328 DIVYA JYOTI SOFTECH PRIVATE LIMITED House No. 84, (PVT .84-I), Back Portion, 3rd Floor BLK-C, Ashok Vihar, Phase 1 , DELHI, Delhi, India - 110052
      U70102DL2011PTC227610 DIMENSION APPARTMENTS PRIVATE LIMITED House No. 84, (PVT .84-I), Back Portion, 3rd Floor BLK-C, Ashok Vihar, Phase 1 , DELHI, Delhi, India - 110052
      AAC-6828 INNOSENTIAL CONSULTING SERVICES LLP HOUSE NO. 59 , 1ST FLOOR BLOCK- B ASHOK VIHAR PHASE - I LAND MARK NEAR P.N. B. BANK DELHI, Delhi, India - 110052
      U55101DL2015PTC278184 OMNISCIENT HOSPITALITIES PRIVATE LIMITED House No. 104, Block-B, Ashok Vihar Phase-I Delhi-110052 , NEW DELHI, Delhi, India - 110052
      U74120DL2008PLC173336 ARITONE GLOBAL VENTURES LIMITED HOUSE NO. 88, FIRST FLOOR, F-BLOCK, ASHOK VIHAR PHASE-1, DELHI-110052 , DELHI, Delhi, India - 110052
      U72900DL2017PTC327250 NAYSA INFOTECH INDIA PRIVATE LIMITED PLOT NO. 49, UPPER GROUND FLOOR BLOCK-D, ASHOK VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110052
      U67100DL2022PTC397102 GO VALUE FINANCIAL SERVICES PRIVATE LIMITED 11-D 3RD FLOOR, BLOCK KC, ASHOK VIHAR PHASE 1,DELHI,New Delhi,Delhi,110052-India
      U45201DL2022PTC400363 SERAPH ULTRA TECH FLOORS PRIVATE LIMITED HOUSE NO. 153 FLOOR IST BLOCK-I PHASE-1 ASHOK VIHAR,DELHI,North West,Delhi,110052-India
      U74999DL2022PTC398391 HOUSE OF BANTER PRIVATE LIMITED PLOT NO 14, 3RD FLOOR, BLOCK B2 ASHOK VIHAR PHASE 2,DELHI,North Delhi,Delhi,110052-India
      U52109DL2025PTC456734 SKYPAISA BUSINESS SOLUTIONS PRIVATE LIMITED House No 104, 3rd Floor,C - Block, Phase - I,Delhi,North West Delhi,Delhi,110052-India
      U68200DL2025PTC444941 MAVRA LIVING PRIVATE LIMITED HOUSE NO. 28, 3RD FLOOR,BLOCK C-1, ASHOK VIHAR PH,Delhi,North West Delhi,Delhi,110052-India
      U17300DL2022PTC395839 BEAUTEXO SAFESTREE INDIA PRIVATE LIMITED House No. 90 3RD FLOOR, BLK-D ASHOK VIHAR, PH-1, NEAR HDFC BANK,DELHI,North West,Delhi,110052-India
      U64990DL2005PTC139588 PL ASSOCIATES PRIVATE LIMITED House No. 130, Upper Ground Floor, Block H,Ashok Vihar Phase 1 Near DDA Park DDA Park,Delhi,North West Delhi,Delhi,110052-India
      U01100DL2005PLC137586 ELAN GREENTECH ENERGIES LIMITED HOUSE NO-79, BLOCK-I ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      ABB-9627 KAJ ESSENTIALS LLP HOUSE NO. D -121 UPPER GROUND FLOORBLOCK -D ASHOK VIHAR PHASE -I Delhi, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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