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
PEE TEE TRADING PVT LTD
CIN: U51900MH1985PTC037640
PEE TEE TRADING PVT LTD (CIN: U51900MH1985PTC037640) is a Private company incorporated on 04 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1962200.00.
PEE TEE TRADING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEE TEE TRADING PVT LTD'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 PEE TEE TRADING PVT LTD are MANOJ PARMANAND KEWALRAMANI, PARMANAND TAHILRAM KEWALRAMANI, SHALINI SUNIL KEWALRAMANI, SUNIL PARMANAND KEWALRAMANI, and JYOTI PARMANAND KEWALRAMANI.
PEE TEE TRADING PVT LTD's Corporate Identification Number (CIN) is U51900MH1985PTC037640 and its registration number is 37640. Users may contact PEE TEE TRADING PVT LTD on its Email address - [email protected]. Registered address of PEE TEE TRADING PVT LTD is Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, An dheri West , Mumbai, Maharashtra, India - 400058.
Current status of PEE TEE TRADING PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PEE TEE TRADING 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 PEE TEE TRADING
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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 PEE TEE TRADING 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 PEE TEE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01498181 | MANOJ PARMANAND KEWALRAMANI | Director | 2006-02-20 |
| 02702898 | PARMANAND TAHILRAM KEWALRAMANI | Director | 2023-08-23 |
| 03566010 | SHALINI SUNIL KEWALRAMANI | Director | 2011-10-15 |
| 00272923 | SUNIL PARMANAND KEWALRAMANI | Director | 1995-04-12 |
| 01498161 | JYOTI PARMANAND KEWALRAMANI | Director | 1985-10-04 |
Past Directors & Key Managerial Personnel of PEE TEE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02702898 | PARMANAND TAHILRAM KEWALRAMANI | Additional Director | - | 2023-09-29 |
| 00078144 | DEEPAK KANHIYALAL KEWALRAMANI | Director | - | 2019-06-15 |
| 00273268 | JAGDISH KUMAR WADHURAM KEWALRAMANI | Director | - | 2019-06-17 |
Other Directorships of MANOJ PARMANAND KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED | U45202MH2011PTC214126 | Director | 2011-02-28 | Ongoing |
| SUNSHA TRADING PRIVATE LIMITED | U51109MH2011PTC219705 | Director | 2011-07-12 | Ongoing |
| KESTREL IMPORT AND EXPORT PRIVATE LIMITED | U51900MH1995PTC085642 | Director | 2000-09-23 | Ongoing |
| SUMANSHA TRADING PRIVATE LIMITED | U74999MH2011PTC219339 | Director | 2011-07-01 | Ongoing |
| SHASUMAN TRADING PRIVATE LIMITED | U74999MH2011PTC219340 | Director | 2011-07-01 | Ongoing |
Other Directorships of PARMANAND TAHILRAM KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED | U45202MH2011PTC214126 | Director | 2011-03-04 | Ongoing |
Other Directorships of SHALINI SUNIL KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN SANCTUARIES DEVELOPERS PRIVATE LIMITED | U45202MH2011PTC214126 | Director | 2012-07-19 | Ongoing |
| SUNSHA TRADING PRIVATE LIMITED | U51109MH2011PTC219705 | Director | 2011-08-22 | Ongoing |
| MODLITE HOLDINGS PRIVATE LIMITED | U67120MH1988PTC045889 | Director | 2012-04-02 | Ongoing |
| SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED | U74120MH2015PTC268928 | Director | 2015-10-06 | Ongoing |
| SUMANSHA TRADING PRIVATE LIMITED | U74999MH2011PTC219339 | Director | 2011-08-22 | Ongoing |
| SHASUMAN TRADING PRIVATE LIMITED | U74999MH2011PTC219340 | Director | 2011-08-22 | Ongoing |
| GET-VOCALIZE MEDIA & BROADCAST SERVICES PRIVATE LIMITED | U74999MH2018PTC306296 | Director | 2018-03-12 | Ongoing |
Other Directorships of DEEPAK KANHIYALAL KEWALRAMANI
Other Directorships of SUNIL PARMANAND KEWALRAMANI
Other Directorships of JAGDISH KUMAR WADHURAM KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBASY (INDIA) APPARELS PRIVATE LIMITED | U18101MH2021PTC361328 | Director | 2023-05-04 | Ongoing |
| URBASY APPARELS PRIVATE LIMITED | U51310MH2017PTC299282 | Director | 2017-09-22 | Ongoing |
| KAY DEE HOLDINGS COMPANY PVT LTD | U65940MH1985PTC037647 | Director | 1995-04-12 | Ongoing |
| DJS HOLDINGS PRIVATE LIMITED | U65999MP2021PTC058909 | Director | 2021-12-23 | Ongoing |
| KEWALRAMANI FINANCE AND INVESTMENTS CO PVT LTD | U67120MH1985PTC037638 | Director | 1989-01-02 | Ongoing |
| KAIZEN GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U74999MH2003PTC143302 | Director | 2003-11-27 | Ongoing |
Other Directorships of JYOTI PARMANAND KEWALRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2011PTC219705 | SUNSHA TRADING PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, An dheri West , Mumbai, Maharashtra, India - 400058 |
| U74120MH2015PTC268928 | SYNAPSE VOICE-OVER & MULTIMEDIA SERVICES PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, An dheri West , Mumbai, Maharashtra, India - 400058 |
| U74999MH2011PTC219339 | SUMANSHA TRADING PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, An dheri West , Mumbai, Maharashtra, India - 400058 |
| U74999MH2011PTC219340 | SHASUMAN TRADING PRIVATE LIMITED | Stellar Towers, Flat No.2005, Lokhandwala Comp 4, Bunglows, Versova, Near Stilla Tawar, An dheri West , Mumbai, Maharashtra, India - 400058 |
| U74999MH2018PTC306296 | GET-VOCALIZE MEDIA & BROADCAST SERVICES PRIVATE LIMITED | STELLAR TOWERS, FLAT NO 2005 LOKHANDWALA COMP, 4 BUNGLOWS, ANDHERI , MUMBAI, Maharashtra, India - 400058 |
| U65990MH1988PTC048413 | PROCON FINANCIAL AND INVESTMENT PVT LTD | FLAT NO 2804, C WING, METROPOLIS, 4 BUNGLOWS, NEAR D. N. METRO STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2014PTC259748 | PROFESSIONAL PRACTICE EXCHANGE PRIVATE LIMITED | A/19, 5th Floor, The Maharaja Surajmal C.H.S., Plot No. 8-9, N L Raod, 4th Bunglows, An dheri West , Mumbai, Maharashtra, India - 400058 |
| U18109MH2014PTC251730 | ATTIRE COUTURE PRIVATE LIMITED | Flat No.- 311, Building No. 27- C,Manish Vihar CHS Manish Nagar, 4 Bunglows Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC294625 | RGR LOGISTIX PRIVATE LIMITED | FLAT NO.705,7TH FLOOR,SBI EMPLOYEES SANMAN CHS, AZAD NAGAR NO.3, OFF VEERA DESAI ROAD,AN DHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH1995PTC093768 | ULTIMATE HOME SERVICE PRIVATE LIMITED | FLAT NO.403,JUPITER III,VERSOVA CROSS ROAD, FOUR BUNGLOWS,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000 |
| U24230MH1991PTC063738 | KAMFAH PHARMACEUTICALS PVT.LTD. | K-3, FLAT NO.201, KISHORDARSHAN, 4 BUNGLOW VERSOVA, ANDHERI WEST, BOMBAY 58. , MUMBAI-400058, Maharashtra, India - 000000 |
| ACB-6137 | VR2 GOLDMINE VENTURES LLP | Flat No 504, B- Wing, Bldg No-43, Venus TowerS No 133, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U51900MH2008PTC183798 | DIRBA EXPORTS PRIVATE LIMITED | PLOT NO.4, FLAT NO. 19/20, FLOOR NO. 4 WING, DIVINE CHS, YAGNIK NAGAR, AMBOLI, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| ACI-5595 | RAKSA MEDICAL CENTER LLP | 12th Floor, Office No.4, CTS No. 844, Plot No.14,,Commercial Bldg, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U73100MH2023PTC402824 | SOCIAL AVIATORS PRIVATE LIMITED | Plot No. 167, Flat No. 101, Floor No. 1, Sea Bird,,Juhu-Versova Link Road, Near Rajiv Gandhi College, Andheri(W),,Mumbai,Mumbai,Maharashtra,400058-India |
| AAG-4058 | RIYA INFOSYSTEMS LLP | B-305, MOTA MANSION CO OP HS SC FLAT NO 61, LOKHANDWALA COMP, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U74900MH2010PTC204871 | SHANTUL SOLUTIONS PRIVATE LIMITED | BUILDING NO. 6A, 804,NEW MHADA COMPLEX, VERSOVA, NEAR LOKHANDWALA CIRCLE, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2015PTC267580 | SPIRITUS GLOBAL LIFESTYLE PRIVATE LIMITED | FLAT NO. 52, RITU APARTMENTS, JUHU, VERSOVA LINK ROAD, NEAR HDFC BANK, ANDHE RI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2014PTC252517 | EVENTSMITH ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 201, CLAN FIELD CHS LTD, D N ROAD, FOUR BUNGLOWS, ANDHERI WEST, LOKHANDWALA , , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2018PTC312286 | JKW HOSPITALITY PRIVATE LIMITED | Flat No-C-603, Pacific Towers, V P Road, Sagar City, Near HDFC Bank, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74900MH2015PTC266276 | BALGYANI EDUCATORS PRIVATE LIMITED | Flat No. 205, B Wing, Versova Sandeep Sarovar CHS Mahada Layout, Near 4 Bunglow, Andheri ( W) , MUMBAI, Maharashtra, India - 400058 |
| U73100MH2008PTC179359 | ARM RESEARCH PRIVATE LIMITED | Off.No-2, RAJGRIHA C.H.S., Opp.Kamdhenu Shopping Center, 4 Bungalow Junction, An dheri West , MUMBAI, Maharashtra, India - 400058 |
| AAR-7701 | WAKAOO FILMS LLP | Audumber Pl. No. 1 22, RSC II MH Sardar V Patel Nagar,Four Bunglows, Near Versova Telephone Exchange, Andheri West Mumbai, Maharashtra, India - 400058 |
| ACF-5201 | SHANKAR RAMESH & CO LLP | Flat No. 102, OSIA Freindship CHS LTD OFF. J P Road,OPP Ram Mandir, Gaothan Lane No 4, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74120MH2011PTC222150 | PI FILMS PRIVATE LIMITED | FLAT NO 3402, 34TH FLOOR , WING A-1 , OBEROI SPRINGS (EXCEL INDUS) , OFF LINK ROAD AN DHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAB-1545 | CENTREBIT MARKETING LLP | 3rd Flr Wing, C-3 Flat No.306, Oberoi Springs CTS No.705etc, Off Link Rd, Near Monginis Cake Factory Andher west Mumbai, Maharashtra, India - 400058 |
| ABZ-0896 | PINE STREET STUDIOS LLP | Flat No. 805, B Wing, Gundecha Symphony,CTS NO. 737/8/4, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U29220MH1992PTC067452 | FOUZAK MACHINE TOOLS PVT.LTD. | EVERSWEET APARTMENT,FLAT NO.A/25,4 BUNGLOWS, ANDHERI WEST, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH2020PTC351587 | REDFOX CYBER SECURITY PRIVATE LIMITED | 1903 - 4, Stellar Tower, Versova Lokhandwala Com, Andheri West Off J P Rd , Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10209829 | 2010-03-12 | 2012-07-04 | 2014-12-31 | 160,024,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.