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
PELIKAN TRADING INDIA PRIVATE LIMITED
CIN: U51396MH2008FTC183675 As on: 2026-07-13
PELIKAN TRADING INDIA PRIVATE LIMITED (CIN: U51396MH2008FTC183675) is a Private company incorporated on 19 Jun 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PELIKAN TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PELIKAN TRADING INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of PELIKAN TRADING INDIA PRIVATE LIMITED are SAGAR ., LOO SEOW BENG, and HO MING HON.
PELIKAN TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51396MH2008FTC183675 and its registration number is 183675. Users may contact PELIKAN TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PELIKAN TRADING INDIA PRIVATE LIMITED is STANY SALDANHA & ASSOCIATES, ANUP SUNBEAM CHS, JUHU DHARA COMPLEX, NEW JUHU VERSOVA DHA RA ROAD , ANDHERI WEST, Maharashtra, India - 400101.
Current status of PELIKAN TRADING INDIA 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 CINs
ZaubaCorp's company report for PELIKAN TRADING INDIA 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.
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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.
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Purchase full report of PELIKAN TRADING INDIA
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 PELIKAN TRADING INDIA 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 PELIKAN TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08099149 | SAGAR . | Director | 2018-09-29 |
| 01657843 | LOO SEOW BENG | Director | 2008-06-19 |
| 06622364 | HO MING HON | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of PELIKAN TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06986092 | SHAILESH MOHAN CHAVRASIA | Additional Director | - | 2015-09-30 |
| 06986092 | SHAILESH MOHAN CHAVRASIA | Director | - | 2016-12-15 |
| 08099149 | SAGAR . | Additional Director | - | 2018-09-29 |
| 06622364 | HO MING HON | Additional Director | - | 2013-09-30 |
Other Directorships of SHAILESH MOHAN CHAVRASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAGAR .
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Other Directorships of LOO SEOW BENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HO MING HON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2019OPC323246 | EPSEE LOGISTICS INDIA (OPC) PRIVATE LIMITED | 201, WING W, NEW GOKUL GARDEN CHS LTD 90FT ROAD, THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2015PTC261363 | RENOIR MANAGEMENT CONSULTING (INDIA) PRIVATE LIMITED | D-216 Crystal Plaza New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAA-5025 | PRECISION VENTURES LLP | FLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHERI ( WEST) MUMBAI, Maharashtra, India - 400058 |
| AAS-7372 | FB BUSINESS SOLUTIONS LLP | C704 Gayatri Shivam CHS Ltd Thakur Complex Road 90 Feet Road Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC296459 | MONTAGNA CREAMERY PRIVATE LIMITED | Flat No. 402, Rashmi Avenue CHS Ltd., Western Express Highway, Thakur Complex, , Kandival (West), Mumbai, Maharashtra, India - 400101 |
| ACY-2958 | KRAYON REALTY LLP | A-4 SATYAM CHS LTD,THAKUR COMPLEX ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACT-3166 | KRAYON INDIA DEVELOPERS LLP | A-4,SATYAM CHS LTD,THAKUR,COMPLEX ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACT-3619 | KRAYON BUILDERS AND DEVELOPERS LLP | A-4, Satyam CHS Ltd,Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACR-3141 | KRAYON INFRA AND BUILDERS LLP | A-4, Satyam CHS Ltd,,Thakur Complex Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAR-5898 | ABS STRATEGY SERVICES LLP | 273, 5, Ashok Tiwari CHS., Thakuur Complex Road Khandivli (East) Mumbai, Maharashtra, India - 400101 |
| U51909MH2011PTC222741 | VRUSH DISTRIBUTORS PRIVATE LIMITED | 14, Tarangini, Lokhandwala road Four Bunglows, Andheri - West , Mumbai, Maharashtra, India - 400101 |
| U24230MH1995PLC086081 | CARDIO DRUGS LIMITED | 1&2 ABHISHEK,IRLA BRIDGE,S V ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400101 |
| AAH-9130 | CHARISMATIC ATTIC LLP | 611 AUTUMN GROVE CHS LTD AKURLI ROAD LOKHANDWALA COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U72200MH2000PTC126972 | LEEFAFA DOTCOM PRIVATE LIMITED | 102 MHADA SHOPPING COMPLEXOOSHIWARE NEW LINK ROAD JOGESHWARI WEST MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| U70200MH2024PTC428926 | WEALDHAN FUNDSTOCK CONSULTANCY PRIVATE LIMITED | 2010,,MITNIKETAN B WING CHS, 90 FEET ROAD, THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACH-1668 | GAIJIN LUXURY HOSPITALITY LLP | A/901 Mit Niketan Chs Ltd,90 Feet Road,Thakur Complex,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACG-5035 | VLC REDBRICKS REALTY LLP | D 16 NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U80900MH2018PTC314606 | MAKINGRAD OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED | A/204, SHIVSAGAR CHS, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U92100MH2000PLC129346 | CHOWDESSHWARI ENTERTAINMENT INDIA LIMITED | 12/64 OSHIWARA SANGAMC H SOC NEWLINK ROAD OSHIWARA ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400101 |
| U74990MH2008PTC177869 | DELVESOFT TECHNOLOGIES PRIVATE LIMITED | C/604, GAYATRI SHIVAM CHS, 90 FEET ROAD, THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| ACT-9057 | SHRI SHIVTEERTH BUILDCON LLP | Shop no. 30 Vasant smruti CHS,90 feet road, Thakur Complex, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAF-6806 | DISCOVERMIND EDUCATIONAL SERVICES LLP | SHOP NO. 47, GROUND FLOOR, VASANT SMRUTI CHS., 90 FEET ROAD, THAKUR COMPLEX, KANDIVALIEAST MUMBAI, Maharashtra, India - 400101 |
| ACI-2008 | PRO-STALLIONS EQUIPMENT & RENTAL SOLUTIONS LLP | B -203, ALICA NAGAR, BUILDING, NO 6 CHS,,AKURLI ROAD, NEAR LOKHANDWALA COMPLEX,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-0395 | REDBRICKS CORP LLP | D-16, NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-6550 | VLC REDBRICKS UNIVERSAL BUILDCON LLP | D 16, NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U52100MH2020PTC345163 | THAKUR GLOBAL TRADE PRIVATE LIMITED | FLAT NO. 103, RESORT VIEW CHS LTD. THAKUR COMPLEX, THAKUR ROAD, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U55209MH2015PTC264701 | ZION HOSPITALITY PRIVATE LIMITED | 6B/1804,SAPPHIRE HEIGHTS CHS LTD,AKURLI ROAD, LOKHANDWALA COMPLEX,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U63030MH2020PTC347482 | SANA LOGISTICS PRIVATE LIMITED | 301, 3RD FLOOR, WING A, SATYAM CHS THAKUR COMPLEX ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U63000MH2013PTC239525 | 360 DEGREES WAREHOUSING AND LOGISTICS PRIVATE LIMITED | A-704, Vasant Sarita CHS Ltd., 90 Feet Road, Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| 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.
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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.