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
PECON TRANSACTION PRIVATE LIMITED
CIN: U51410MH2001PTC130431 As on: 2026-07-13
PECON TRANSACTION PRIVATE LIMITED (CIN: U51410MH2001PTC130431) is a Private company incorporated on 12 Jan 2001. 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.PECON TRANSACTION PRIVATE LIMITED's NIC code is 5141 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of solid, liquid and gaseous fuels and related products..
PECON TRANSACTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51410MH2001PTC130431 and its registration number is 130431. Users may contact PECON TRANSACTION PRIVATE LIMITED on its Email address - . Registered address of PECON TRANSACTION PRIVATE LIMITED is G-2/A, VASTU ANAND PARSIK,OLD BOMBAY - PUNA ROAD, KALWE (WEST), , THANE, Maharashtra, India - 400605.
Current status of PECON TRANSACTION 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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Previous CINs
ZaubaCorp's company report for PECON TRANSACTION 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 PECON TRANSACTION
Purchase full report of PECON TRANSACTION
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 PECON TRANSACTION 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 PECON TRANSACTION
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PECON TRANSACTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2002PTC137900 | SUNGIFT TRADING AND MARKETING PRIVATE LIMITED | 701/2 VASTU ANAND OLD MUMBAIPUNE ROAD OPP PARSIK NAGAR KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U21000MH2016PTC274344 | EPRINT SOLUTIONS PRIVATE LIMITED | C2-201 Sanghvi Valley C1 & C2 CHS Ltd. Old Mumbai Pune Road, Parsik Nagar, Kalw a West , THANE, Maharashtra, India - 400605 |
| U72200MH2004PTC146789 | KENT TECHNOLOGY PRIVATE LIMITED | 18, MAITRI VATIKA, GROUND FLOOR, OLD MUMBAI-PUNE ROAD, KALWA PARSIK, KALW A (WEST), , THANE, Maharashtra, India - 400605 |
| U74110MH2007PTC172536 | JANAKI DURGESHWARI ENTERPRISES PRIVATE LIMITED | 18, MAITRI VATIKA, GROUND FLOOR, OLD MUMBAI-PUNE ROAD, KALWA PARSIK, KALW A (WEST), , THANE, Maharashtra, India - 400605 |
| U24233MH2010PTC211362 | RETONE COSMETICS PRIVATE LIMITED | 2/A, 201, 2ND FLOOR, NEW SANDIP BIDG NO 2, SHASRTI NAGAR, OLD MUMBAI PUNE ROAD, KAL WA , THANE, Maharashtra, India - 400605 |
| ACT-3404 | AIDA BRANDING LLP | 2/703 Vastu Anand,,Parsik Nagar, Kalwa (W),Thane,Thane,Maharashtra,India-400605 |
| U29220MH2011PTC219835 | ANIL STONE CRUSHING EQUIPMENTS PRIVATE LIMITED | 2/402, VASTU ANAND PARSIK NAGAR, KALWA, THANE , THANE, Maharashtra, India - 400605 |
| U74210MH1972PTC015964 | KEM-PLA ENGINEERING PRIVATE LIMITED | VASTU ANAND PLOT NO 143OLD MUMBAIPUNE RD PARSIK NAGAR THANE , THANE, Maharashtra, India - 400605 |
| U45209MH2011PTC223798 | SIDDHARTH INFRABUILD PRIVATE LIMITED | 207,2ND FLOOR, AL-SAFA APT, TAKOLI MOHALLA OLD BELAPUR ROAD, KALWA,THANE(WEST) , THANE, Maharashtra, India - 400605 |
| ACF-5198 | KALANITHI DESIGNS LLP | Flat No. 201, Building No A2, Shilpa Apartment,Raj Park - 1, Old Mumbai Pune Road, Kharigaon, Kalwa,Thane,Thane,Maharashtra,India-400605 |
| AAZ-8610 | ATHAGRO LLP | 16/304, VASTU ANAND COMPLEX, PARSIK NAGAR, KHARIGAON, KALWA (WEST), THANE, Maharashtra, India - 400605 |
| U45200MH2002PTC138109 | GAGANGIRI PROJECTS PRIVATE LIMITED | VASTU ANAND BLD NO 10OLD MUMBAI PUNE ROAD KALWA , THANE, Maharashtra, India - 400605 |
| U29100MH2011PTC212933 | TANMAYEE PRECISION ENGINEERING PRIVATE LIMITED | 401/C, CHAVANDAI COMPLEX, OPP. RAJPARK, OLD BOMBAY PUNE ROAD, PARSIK, KALWA , THANE, Maharashtra, India - 400605 |
| AAZ-5514 | INFINITYLIVING REALTY LLP | SHOP NO.3, A/2, KISHOR ANGAN, OPP. SAI LEELA PARSIK ROAD, KHARIGAON THANE, Maharashtra, India - 400605 |
| U55109MH2019PTC325284 | ADHRIT HOSPITALITY PRIVATE LIMITED | A1-1401, SANGHVI VALLEY PARSIK NAGAR, OLD MUMBAI PUNE ROAD,KALWA , THANE, Maharashtra, India - 400605 |
| U17309MH2018PTC312714 | ATTIREBIN SAMPLE DEVELOPMENT PRIVATE LIMITED | A/102,Maitri Chandan, Maitri Vatika CHS Old Mumbai Pune Road,Parsik,Kalwa , THANE, Maharashtra, India - 400605 |
| U45201MH2013PTC242224 | SAI SANKALP PROPERTIES N MULTITRADES PRIVATE LIMITED | Flat No.2, 'A' Wing, Antarix CHS, Gunsagar Nagar, Station Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| U70100MH2022OPC387434 | SKYDWELL HOMES MARKETING (OPC) PRIVATE LIMITED | Flat No A-2/201, Kishore Anagan infornt of saileela Apt. Parsik Road, , Thane, Maharashtra, India - 400605 |
| U74999MH2016PTC280201 | P&T SECURITIES & FACILITIES PRIVATE LIMITED | A 102, S. K. Tower, old Mumbai Pune Road, Near Sukur Park, Kalwa West , Thane, Maharashtra, India - 400605 |
| U13203MH2012PTC229455 | S.A. MINES & METALS PRIVATE LIMITED | Unit No. 8, Mahtri Chandan, Maitri Vatika, Parsik Nagar, Old Mumbai-Pune Road, Kalw a (W) , Thane, Maharashtra, India - 400605 |
| ABC-8476 | TROT HOUSE LLP | A 1/11 BOMBAY POONA ROAD,KALWA THANE,Thane,Thane,Maharashtra,India-400605 |
| U80100PN2026PTC252254 | VINSURE INTEGRATED SERVICES PRIVATE LIMITED | SHOP NO. 4/1, VASTU ANAND,M.P ROAD, KALWA, THANE,Thane,Thane,Maharashtra,400605-India |
| ACG-4355 | NAVANYA REALTY LLP | A 406 EVERGREEN HEIGHTS,NEAR OZON VALLEY, PARSIK NAGAR KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| U74999MH2021PTC354494 | BENEFIT BUSINESS SOLUTIONS PRIVATE LIMITED | 103, MORESHWAR CHS, OLD MUMBAI PUNE ROAD, PARSIK NAGAR, KALWA WEST , THANE, Maharashtra, India - 400605 |
| U63040MH2022PTC387964 | VISUNITY PRIVATE LIMITED | A/103 Aai Dham Near Post Office Old Belapur Road, Kalwa West , Thane, Maharashtra, India - 400605 |
| AAT-1467 | SIMPLEX ALLIANCE LLP | 2/204, VARDAN COOP HSG, 5TH ROAD, STATION ROAD KALWA WEST THANE, Maharashtra, India - 400605 |
| U51909MH2010PTC206128 | ALL STAR MULTITRADE PRIVATE LIMITED | ASHIRWAD BUILDING BLOCK NO 3 NEAR OLD VITTHAL TEMPLE, OLD PARSIK ROAD , THANE, Maharashtra, India - 400605 |
| U63090MH2012PTC235200 | LOGISTICS CONNECT PRIVATE LIMITED | FLAT NO. 104, 1ST FLOOR, A - 8, DEEP APARTMENT, RAJPARK EK CO -OP. HSG SOC., PARSIK NAGA R, KALWA, , THANE WEST, Maharashtra, India - 400605 |
| ABA-9397 | SIX PENNIES FOODS AND BEVERAGE LLP | 12/204, Vastu Anand, Parsik,Kharigaon,,Thane,Thane,Maharashtra,India-400605 |
| 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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