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
PEELA MAHAL IMPEX PRIVATE LIMITED
CIN: U51101DL2013PTC260887
PEELA MAHAL IMPEX PRIVATE LIMITED (CIN: U51101DL2013PTC260887) is a Private company incorporated on 25 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PEELA MAHAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PEELA MAHAL IMPEX 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 PEELA MAHAL IMPEX PRIVATE LIMITED are SURENDRA MAHTO, and RAMPAL SINGH.
PEELA MAHAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2013PTC260887 and its registration number is 260887. Users may contact PEELA MAHAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEELA MAHAL IMPEX PRIVATE LIMITED is S-193, T/FLOOR, SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of PEELA MAHAL IMPEX 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 PEELA MAHAL IMPEX 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 PEELA MAHAL IMPEX
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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 PEELA MAHAL IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEELA MAHAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03571791 | SURENDRA MAHTO | Director | 2017-09-28 |
| 06542373 | RAMPAL SINGH | Additional Director | 2018-03-08 |
Past Directors & Key Managerial Personnel of PEELA MAHAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01815575 | DARSHAN SINGH | Additional Director | - | 2017-09-28 |
| 06542373 | RAMPAL SINGH | Director | - | 2017-01-06 |
| 06542426 | SURESH KUMAR SHUKLA | Director | - | 2016-08-10 |
| 06683256 | MOHD ARIF . | Director | - | 2015-06-01 |
| 07587924 | PRAVIN PADMAKAR PANT | Additional Director | - | 2018-03-08 |
Other Directorships of DARSHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVERGENT PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | U45400DL2007PTC168060 | Director | 2007-09-26 | Ongoing |
| MVD IMPEX PRIVATE LIMITED | U51109DL2008PTC185167 | Director | 2008-11-24 | Ongoing |
| LLISA INFRATECH PRIVATE LIMITED | U70102HR2013PTC050698 | Director | 2013-10-15 | Ongoing |
| JSR LAND PROMOTERS PRIVATE LIMITED | U70109HR2013PTC049012 | Director | 2013-07-20 | Ongoing |
Other Directorships of SURENDRA MAHTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUNAR HANDICRAFTS PRIVATE LIMITED | U51101DL2014PTC272327 | Director | 2017-06-22 | Ongoing |
| CHUM IMPEX PRIVATE LIMITED | U51909DL2013PTC260346 | Additional Director | - | 2019-12-20 |
| ACCRETE SOURCING PRIVATE LIMITED | U51909DL2013PTC262379 | Director | 2017-06-20 | Ongoing |
Other Directorships of RAMPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNCITY INFRAZONE PRIVATE LIMITED | U45400UR2013PTC000581 | Director | - | 2016-08-17 |
| BOOM AGRO INDIA PRIVATE LIMITED | U51101DL2010PTC204424 | Director | 2015-06-15 | Ongoing |
| BOOM BUYING PRIVATE LIMITED | U51909DL2003PTC122390 | Director | 2015-06-28 | Ongoing |
| CHUM IMPEX PRIVATE LIMITED | U51909DL2013PTC260346 | Director | - | 2015-08-25 |
Other Directorships of SURESH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACCRETE SOURCING PRIVATE LIMITED | U51909DL2013PTC262379 | Director | 2013-12-18 | Ongoing |
Other Directorships of MOHD ARIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN PADMAKAR PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUM IMPEX PRIVATE LIMITED | U51909DL2013PTC260346 | Additional Director | - | 2017-08-08 |
| CHUM IMPEX PRIVATE LIMITED | U51909DL2013PTC260346 | Director | - | 2018-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2013PTC262379 | ACCRETE SOURCING PRIVATE LIMITED | S-193,T/FLOOR,SCHOOL BLOCK SHAKARPUR,NEAR MOTHER DAIRY FLYOVER , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| U92490DL2022PTC395878 | REAL BEST EVENT SERVICES PRIVATE LIMITED | S-193, Ground Floor School Block, Shakarpur,Delhi,East Delhi,Delhi,110092-India |
| U41001DL2024OPC431295 | ROSEDONE SECURE SERVICES (OPC) PRIVATE LIMITED | S-557, SHOP NO.-1,T/FLOOR,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U63110DL2024PTC434287 | ROBIN&BERRY PRIVATE LIMITED | S-193, FIrst Floor, School Block,Shakarpur, Near Vikash Marg,East Delhi,East Delhi,Delhi,110092-India |
| U73200DL2024PTC432726 | ANT AMBER PRIVATE LIMITED | S-193, First Floor, School Block,Shakarpur, Near Vikash Marg,East Delhi,East Delhi,Delhi,110092-India |
| U80904DL2022NPL397781 | HONHAR SKILL FOUNDATION | T-4,Third floor,,S-521 & 522,School Block, Shakarpur,,East Delhi,East Delhi,Delhi,110092-India |
| U58200DL2025PTC456605 | PINNOLO TECHNOLOGIES PRIVATE LIMITED | S-279-B T/F School Block,Shakarpur Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2016PTC290279 | AMPLE EXIM PRIVATE LIMITED | OFFICE NO. T-1, S-521-522, SCHOOL BLOCK, SHAKARPUR, DELHI-110092,SHAKARPUR,East Delhi,Delhi,110092-India |
| U66190DL2026PTC463302 | GZEN SECURITIES DISTRIBUTION PRIVATE LIMITED | S-4,S-521 & S-522 2 FLOOR,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| AAA-3556 | BLACK BRICK TECHNOLOGIES LLP | S-193, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U17100DL2018PTC329693 | PJRJ TRADING PRIVATE LIMITED | S-193, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC322581 | BNJ CONSULTANCY PRIVATE LIMITED | S-193, FIRST FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAO-5300 | JURIS EAGLE AND LEGAL SOLUTIONS LLP | S-193, 2ND FLOOR, SCHOOL BLOCK, SHAKARPUR NEW DELHI, Delhi, India - 110092 |
| U45209DL2019PTC357290 | BRICKWORLD INFRATECH PRIVATE LIMITED | S-193, First Floor, Chamber-1 School Block, Shakarpur , DELHI, Delhi, India - 110092 |
| U74140DL1996PTC075101 | AARAMBH CONSULTANTS PRIVATE LIMITED | Ground Floor, S-193, Street No. 2 School Block Shakarpur, Vikas Marg , Delhi, Delhi, India - 110092 |
| U72900DL2010PTC208161 | HONHAR SKILL EDUCATION PRIVATE LIMITED | T-4,Third floor, S-521 & 522, School Block, Shakarpur, , East Delhi, Delhi, India - 110092 |
| U72900DL2022OPC394069 | LETSGOSECURE (OPC) PRIVATE LIMITED | S-5521 & 522 THIRD FLOOR PVT OFFICE T-4 SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2014PTC270222 | ELEVAGE BEVERAGES PRIVATE LIMITED | HOUSE NO-S-193, THIRD FLOOR, SCHOOL BLOCK GALI NO-2, SHAKARPUR, NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U93030DL2013PTC247719 | TIRUPATI CORPORATE FINANCIAL ADVISORY PRIVATE LIMITED | HOUSE NO-S-193, THIRD FLOOR, SCHOOL BLOCK GALI NO-2, SHAKARPUR, NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| ACD-4501 | M.R.ENGINEERING PRODUCTS LLP | S-222, S/FLOOR SCHOOL,BLOCK SHAKARPUR EXTN,East Delhi,East Delhi,Delhi,India-110092 |
| ACQ-6428 | FIN 2 LE LLP | S-193, School Block,,Shakarpur Near Gov.School,New Delhi,New Delhi,Delhi,India-110092 |
| U78300DL2025PTC455064 | ARK TALENTCONNECT PRIVATE LIMITED | S-174 FIRST FLOOR SCHOOL,BLOCK-S SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U35105DL2025PTC446709 | VORTECO RENEWABLES PRIVATE LIMITED | S-257, UPPER FIRST FLOOR,SCHOOL BLOCK S, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U69200DL2026PTC465003 | TAXVANTA PRIVATE LIMITED | S-443, S/FLOOR, L-TYPE,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U62013DL2025PTC450355 | VIRAMAN NETWORK PRIVATE LIMITED | S10, 4TH FLOOR, SHAKARPUR, SCHOOL BLOCK,,LAXMI NAGAR, New Delhi,,New Delhi,New Delhi,Delhi,110092-India |
| U79110DL2023PTC411713 | TRAVELCORP JOURNEYS PRIVATE LIMITED | S-611,Upper Ground floor, Plot No.72, School Block, Shakarpur, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017PTC324329 | YR SECURITY SERVICES PRIVATE LIMITED | S-549,FIRST FLOOR,OFFICE NO-101 SCHOOL BLOCK PART-II,SHAKARPUR , EAST DELHI,DELHI, Delhi, India - 110092 |
| U92190DL2011PTC225861 | ODDY PROMOTIONS PRIVATE LIMITED | S - 26A, IST FLOOR SUNDER BLOCK, BURFWALI GALI, SCHOOL BLOCK, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| 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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As on: 2026-07-13
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.