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
PEABODY COALTRADE INDIA PRIVATE LIMITED
CIN: U51900DL2012FTC234697 As on: 2026-07-13
PEABODY COALTRADE INDIA PRIVATE LIMITED (CIN: U51900DL2012FTC234697) is a Private company incorporated on 24 Apr 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PEABODY COALTRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PEABODY COALTRADE INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PEABODY COALTRADE INDIA PRIVATE LIMITED are ROBERT FRANCIS BRUER, PRABHAAT R JHA, and JUSTIN MATTHEW BURK.
PEABODY COALTRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2012FTC234697 and its registration number is 234697. Users may contact PEABODY COALTRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEABODY COALTRADE INDIA PRIVATE LIMITED is Plot No. 13, Basement Floor, Arihant Nagar, Pole No. K520, Punjabi Bagh (West) , New Delhi, Delhi, India - 110026.
Current status of PEABODY COALTRADE INDIA PRIVATE LIMITED is - Under Liquidation.
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 PEABODY COALTRADE 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.
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 PEABODY COALTRADE INDIA
Purchase full report of PEABODY COALTRADE 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 PEABODY COALTRADE 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 PEABODY COALTRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08305622 | ROBERT FRANCIS BRUER | Director | 2019-09-30 |
| 07494090 | PRABHAAT R JHA | Director | 2019-09-30 |
| 07618955 | JUSTIN MATTHEW BURK | Director | 2017-02-20 |
Past Directors & Key Managerial Personnel of PEABODY COALTRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08305622 | ROBERT FRANCIS BRUER | Additional Director | - | 2019-09-30 |
| 05155473 | KENNETH LYNN WAGNER | Director | - | 2015-02-13 |
| 05155500 | WALTER LEROY HAWKINS JR | Director | - | 2018-12-31 |
| 06753332 | MANISH GUPTA | Additional Director | - | 2015-03-30 |
| 06753332 | MANISH GUPTA | Director | - | 2015-03-30 |
| 06753332 | MANISH GUPTA | Whole-time director | - | 2016-09-30 |
| 07494090 | PRABHAAT R JHA | Additional Director | - | 2019-09-30 |
| 05145804 | NAGARAJ MAHESH | Additional Director | - | 2018-09-28 |
| 05145804 | NAGARAJ MAHESH | Director | - | 2019-03-22 |
| 05155465 | JOHN FREDERICK QUINN JR | Director | - | 2015-06-08 |
| 07618955 | JUSTIN MATTHEW BURK | Additional Director | - | 2017-02-20 |
Other Directorships of ROBERT FRANCIS BRUER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KENNETH LYNN WAGNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WALTER LEROY HAWKINS JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUARI IAV PRIVATE LIMITED | U11202GA2000PTC002869 | Additional Director | - | 2020-09-24 |
| ZUARI IAV PRIVATE LIMITED | U11202GA2000PTC002869 | Director | - | 2022-05-24 |
Other Directorships of PRABHAAT R JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.F. FARMS AND HORTICULTURE SERVICES PRIVATE LIMITED | U01211DL1998PTC093801 | Director | - | 2019-07-30 |
| NIGHTFALL AI PRIVATE LIMITED | U72900KA2021FTC154725 | Director | - | 2022-03-22 |
| JURIX CORPORATE CONSULTANCY PRIVATE LIMITED | U74140DL2008PTC184437 | Additional Director | - | 2018-03-26 |
Other Directorships of NAGARAJ MAHESH
Other Directorships of JOHN FREDERICK QUINN JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUSTIN MATTHEW BURK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72501DL2018FTC338070 | CROSSWING COMMUNICATION TECHNOLOGIES INDIA PRIVATE LIMITED | Plot no.13 Basement Floor, Arihant Nagar Pole no. K520, Punjabi Bagh West , NEW DELHI, Delhi, India - 110026 |
| U85300DL2019PTC346169 | ACCIOMANGO PRIVATE LIMITED | Plot no.13 Basement Floor, Arihant Nagar Pole no. K520, Punjabi Bagh (West) , NEW DELHI, Delhi, India - 110026 |
| U86100DL2023PTC410545 | RNW AYURVEDA PRIVATE LIMITED | PLOT NO-13 ARIHANT NAGAR G/F,WEST PUNJABI BAGH NEW DELHI OPPOSITE HPC OIL DEEPO,New Delhi,West Delhi,Delhi,110026-India |
| U15400DL2019PTC343944 | TROVICA FOODS AND BEVERAGES PRIVATE LIMITED | Plot No. 13, Basement Floor Arihant Nagar, Pole No. K-520 , NEW DELHI, Delhi, India - 110026 |
| U55101DL2011PTC228353 | SHREE RAM HOSPITALITY PRIVATE LIMITED | Plot No 13, Basement Floor Arihant Nagar, Pole No. K-520 , New Delhi, Delhi, India - 110026 |
| U85310DL2016NPL307769 | AKIRA WELFARE FOUNDATION | H NO-26,BASEMENT FLOOR,BACK SIDE ROAD NO-73,POLE NO K-215,WEST PUNJABI BAGH,NR JINDAL PUB LIC SCHOOL , NEW DELHI, Delhi, India - 110026 |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U70109DL2022PTC406281 | SBLJ REALTORS PRIVATE LIMITED | PLOT NO. 13, ROAD NO. 35, FIRST FLOOR, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U68200DL2025PTC456602 | SUVIDHINATH ESTATES PRIVATE LIMITED | H.No.71 2nd Floor Arihant,Nagar Punjabi Bagh West,New Delhi,West Delhi,Delhi,110026-India |
| U74239DL1996PTC076006 | MEDINNBELLE HERBALCARE PRIVATE LIMITED | Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi , NEW DELHI, Delhi, India - 110026 |
| ACE-0266 | KALBROS IRON AND STEELS LLP | M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| ACV-0987 | EARTHENZA POWER LLP | Plot No.31/13 First Floor,East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U74899DL2005PLC142024 | BTM CORP LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U67110DL2020PLC360593 | SJ GLOBE CAPITAL FINANCE LIMITED | Plot No.- 13 Flat No.-L.G.F-2 Road No.-41 Block - A West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| ACU-9219 | MVR INFRA LLP | PLOT NO. 2, FIRST FLOOR,ROAD NO. 11, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ABA-9655 | LUXIVE ESTATES LLP | PLOT NO 13, TF, ROAD NO 8,,EAST PUNJABI BAGH,,New Delhi,West Delhi,Delhi,India-110026 |
| ABZ-0890 | SMK KNOWLEDGEWARE LLP | PLOT NO 28 2ND FLOOR,ROAD NO 20 EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ABC-6353 | GS GYMTECH LLP | House no. 13, 2nd Floor,Road no. 31, Punjabi Bagh Extn,New Delhi,West Delhi,Delhi,India-110026 |
| U72100DC2026PTC470997 | SRS CONVEYORS PRIVATE LIMITED | H.NO-12, 3RD FLOOR, ROAD,NO 13 PUNJABI BAGH EXTN-1,New Delhi,West Delhi,Delhi,110026-India |
| U51909DL2018PTC331749 | DARJUV9 ENTERPRISES PRIVATE LIMITED | LOWER GROUND FLOOR & THIRD FLOOR PLOT NO.41, ROAD NO.35 WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U34100DL2019PTC347785 | M2GO ELECTRIC VEHICLE PRIVATE LIMITED | Plot No 13, Ground Floor, Arihant Nagar West Punjabi Bagh , DELHI, Delhi, India - 110026 |
| U85191DL2007PLC376199 | STAR DCS HOSPITAL LIMITED | HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India |
| U52590DL2014PTC262957 | JAI KISAN RETAIL PRIVATE LIMITED | H.NO 13 ARIHANT NAGAR PUNJABI BAGH(WEST) , NEW DELHI, Delhi, India - 110026 |
| U51100DL2009PTC194127 | FEMCO DISTRIBUTION PRIVATE LIMITED | No. 91, Ground Floor Arihant Nagar , West Punjabi Bagh , New delhi, Delhi, India - 110026 |
| U51909DL2019PTC354104 | GENEROUS MERCANTILE PRIVATE LIMITED | H.No. 25, First Floor, Arihant Nagar, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U72900DL2018PTC335243 | ZABART SOFTWARES PRIVATE LIMITED | H.NO. 7, GROUND FLOOR, ARIHANT NAGAR, WEST PUNJABI BAGH, NEAR MAIN ROHTAK ROAD , NEW DELHI, Delhi, India - 110026 |
| 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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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.