PEEVEES EXIM COMPANY PVT LTD (CIN: U51496KL1994PTC008044) is a Private company incorporated on 25 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PEEVEES EXIM COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEEVEES EXIM COMPANY PVT LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of PEEVEES EXIM COMPANY PVT LTD are JOSE KYNADI ., PUTHAN VEETTIL HAMEED ., KOLLENGODE SANKARANARAYANAN SUBRAMANIAN, PULIKKAL VEETTIL ABDUL WAHAB, PULIKKAL VEETTILE ALI MUBARAK, and PULIKKAL VEETTILE MUNEER.
PEEVEES EXIM COMPANY PVT LTD's Corporate Identification Number (CIN) is U51496KL1994PTC008044 and its registration number is 8044. Users may contact PEEVEES EXIM COMPANY PVT LTD on its Email address - [email protected]. Registered address of PEEVEES EXIM COMPANY PVT LTD is PEEVEE BUILDINGNILAMBUR , MALAPPURAM, Kerala, India - 679329.
Current status of PEEVEES EXIM COMPANY PVT LTD is - Active.
| CIN | U51496KL1994PTC008044 |
| Name | PEEVEES EXIM COMPANY PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8044 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-07-25 |
| Age of Company | 30 years, 7 months, 18 days |
| Activity | NIC Code: 5149 NIC Description: Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEEVEES EXIM COMPANY PVT LTD |
| U51496KL1994PTC008044 |
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.
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Get a list of all litigations PEEVEES EXIM COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEEVEES EXIM COMPANY. This report helps you understand the risk associated in dealing with PEEVEES EXIM COMPANY and its Directors better.
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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 PEEVEES EXIM COMPANY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00847372 | JOSE KYNADI . | Additional Director | 2014-03-25 |
| 06743848 | PUTHAN VEETTIL HAMEED . | Director | 2019-09-28 |
| 00114544 | KOLLENGODE SANKARANARAYANAN SUBRAMANIAN | Director | 2005-08-01 |
| 00114617 | PULIKKAL VEETTIL ABDUL WAHAB | Director | 1994-07-25 |
| 00119449 | PULIKKAL VEETTILE ALI MUBARAK | Director | 1994-07-25 |
| 00120853 | PULIKKAL VEETTILE MUNEER | Director | 1994-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06743848 | PUTHAN VEETTIL HAMEED . | Additional Director | - | 2019-09-28 |
| 00049674 | NARASIMHAN BALASUBRAMANIAN | Director | - | 2020-11-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5510 | ALI MUBARAK FARMS LLP | PEEVEE BUILDING NILAMBUR MALAPPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012198 | MUNEER FARMS PRIVATE LIMITED | PEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012173 | ALI MUBARAK FARMS PRIVATE LIMITED | PEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U01119KL1996PTC010371 | PEEVEES PLANTATIONS PRIVATE LIMITED | PEEVEE HOUSEPEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012264 | MARANTHAI PLANTATIONS PRIVATE LIMITED | PEEVEE BUILDINGNILAMBUR , MALAPURAM, Kerala, India - 679329 |
| U31908KL1993PTC007027 | BRIDGEWAY CARBONS PVT LTD | PEEVEE BUILDINGNILAMBUR , MALAPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012261 | YASMIN PLANTATIONS PRIVATE LIMITED | PEEVEE BUILDINGNILAMBUR , MALAPURAM DIST, Kerala, India - 679329 |
| U01119KL1998PTC012263 | PUDUR PLANTATIONS PRIVATE LIMITED | PEEVEE BUILDINGNILAMBUR , MALAPURAM DIST, Kerala, India - 679329 |
| U26921KL1976PTC002767 | BEST BRICKS AND TILE WORKS PVT LTD | NILAMBUR ANAMANGADAN, CHAKKALAKUTH , MALAPPURAM, Kerala, India - 679329 |
| AAL-7237 | GHATS MEDIA PRODUCTIONS LLP | CP VI/231, ERANIMANGAD MALAPPURAM, Kerala, India - 679329 |
| AAM-1207 | HADES FASHION ENTERPRISES LIMITED LIABIL ITY PARTNERSHIP | SOMA VIHAR MANALODY, NILAMBUR MALAPPURAM, Kerala, India - 679329 |
| U01119KL1998PTC012209 | WAHAB FARMS PRIVATE LIMITED | I FLOORPEEVEE BUILDING NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| AAD-9240 | NILAMBUR KK TRADERS (KERALA) LLP | KARAKKULAYAN HOUSE, ERANHIMANGADU PO,AKAMBADAM, MALAPPURAM, Kerala, India - 679329 |
| U15311KL1988PTC005028 | V P ROLLER FLOUR MILLS P LTD | V P BUILDINGSCHETTIANADI NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| AAW-2362 | CACHI APPARELS LLP | Building No. 19/426, Kappachalil House Ramankuth PO, Pattarakka, Nilambur Malappuram, Kerala, India - 679329 |
| AAS-4660 | PIXELGRAPH MEDIA LLP | 12/425 E, KALATHIL BUILDING, SADDAM JUNCTION AKAMPADAM, ERANHIMANGAD POST, MALAPPURAM, Kerala, India - 679329 |
| AAQ-6636 | GREEN HARVEST HOMES LLP | 6/452 B,OPPOSITE NILAMBUR TEAK MUSEUM CNG ROAD,NILAMBUR POST MALAPPURAM, Kerala, India - 679329 |
| U15100KL2019PTC060868 | AL RYAN FOOD AND BEVERAGES PRIVATE LIMITED | KARIMBANAKKAL HOUSE, NO -13 DREAM NAGAR COLONY, CHAKKALAKUTHU, NILAM BUR , MALAPPURAM, Kerala, India - 679329 |
| U29100KL2020PTC061355 | SICHER ELEVATORS PRIVATE LIMITED | BUILDING NO.3/432, KOVILAKAM ROAD NILAMBUR P O, NILAMBUR , MALAPPURAM, Kerala, India - 679329 |
| U01400KL2021PTC070272 | G.H.H. AGRICULTURE PRIVATE LIMITED | 6/452 B, Opposite Nilambur Teak Museum, CNG Road, Nilambur Post, , Malappuram, Kerala, India - 679329 |
| AAR-0954 | CANTERA GRANITES LLP | DOOR No. NM:4/434 B, CNG MAIN ROAD VELIYANTHODE, NILAMBUR VILLAGE MALAPPURAM, Kerala, India - 679329 |
| AAS-2140 | KODERFIN CONSULTANTS LIMITED LIABILITY P ARTNERSHIP | BUILDING NO . 162 in WARD 26 KUNNATH PARAMBAN HOUSE MANALODY, NILAMBUR MALAPPURAM, Kerala, India - 679329 |
| AAP-5105 | NILAMBUR ROYAL SKY GOLD LLP | BUILDING NO: 623A, 623 B, 623C,SKY TOWER CMG ROAD ,NILAMBUR MALAPPURAM, Kerala, India - 679329 |
| AAG-1449 | CHALIYAR GUILD LLP | XI/966, A M S BUILDING, NEAR INDIAN BANK NILAMBUR PO, C N G ROAD MALAPPURAM, Kerala, India - 679329 |
| AAQ-1939 | OBAYAR TRADE LINKS & TRAVEL AND TOURISM LLP | 4/606-T, Malayil Complex Chandakkunnu PO ,Nilambur ,Malappuram,Kerala- 6 Nilambur, Kerala, India - 679329 |
| AAM-5500 | PUDUR PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5514 | MARANTHAI PLANTATIONS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| AAM-5515 | WAHAB FARMS LLP | PEEVEE BUILDING NILAMBUR NILAMBUR, Kerala, India - 679329 |
| U01119KL1998PTC012309 | FATHIMA FARMS PRIVATE LIMITED | PEEVEE BUILDING NILAMBUR , MALAPURAM DIST, Kerala, India - 679329 |
| ACC-2285 | DAKSHA FRAMES INTERNATIONAL LLP | 25/595/A7, ALZA ARCADENILAMBUR, MALAPPURAM Nilambur, Kerala, India - 679329 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90017822 | 2000-05-04 | - | - | 25,330,800.00 | BANK OF INDIA CHENNAI CORPORATE |
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.
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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.
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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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