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      PERIWAL ENTERPRISES PRIVATE LIMITED

      CIN: U51909DL1981PTC012430
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      PERIWAL ENTERPRISES PRIVATE LIMITED (CIN: U51909DL1981PTC012430) is a Private company incorporated on 30 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 957500.00.

      PERIWAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PERIWAL ENTERPRISES 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 PERIWAL ENTERPRISES PRIVATE LIMITED are KEWAL KRISHAN CHHABRA, HARPREET SINGH CHADHA, SHABNAM CHADHA, and BHUPINDER KAUR GUJRAL.

      PERIWAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1981PTC012430 and its registration number is 12430. Users may contact PERIWAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIWAL ENTERPRISES PRIVATE LIMITED is H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024.

      Current status of PERIWAL ENTERPRISES 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 Names

      Previous CINs

      ZaubaCorp's company report for PERIWAL ENTERPRISES 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 PERIWAL ENTERPRISES

      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 PERIWAL ENTERPRISES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PERIWAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      01607052 KEWAL KRISHAN CHHABRA Additional Director 2016-12-15
      01702203 HARPREET SINGH CHADHA Additional Director 2016-12-15
      07516270 SHABNAM CHADHA Additional Director 2016-12-15
      08751313 BHUPINDER KAUR GUJRAL Additional Director 2020-06-02
      Past Directors & Key Managerial Personnel of PERIWAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00215352 SHYAM SUNDER PERIWAL Director - 2017-08-24
      00215377 BHANWAR LAL PERIWAL Director - 2017-08-24
      Other Directorships of KEWAL KRISHAN CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      CHHABRA WINES LIMITED U15520PB1994PLC015340 Whole-time director 2015-10-15 Ongoing
      K C INFRASTRUCTURE PRIVATE LIMITED U45200PB2008PTC032011 Director 2008-06-17 Ongoing
      Other Directorships of HARPREET SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      AVON SOFTWARE TECHNOLOGIES LLP AAP-4257 Partner 2019-05-24 Ongoing
      DIMPA INFOTECH LLP AAP-4410 Designated Partner 2019-05-27 Ongoing
      SIROCCO SIM LLP AAZ-0484 Designated Partner 2021-10-18 Ongoing
      UTTRANCHAL HONEY PRIVATE LIMITED U01223PB2008PTC032412 Director - 2009-01-06
      PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Additional Director - 2016-09-30
      PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Director - 2019-05-26
      SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Additional Director - 2016-09-30
      SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Director - 2021-10-17
      SPARKLINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2012PTC232854 Additional Director 2012-03-26 Ongoing
      SPARKLINE BUILDHOMES PRIVATE LIMITED U45400DL2012PTC232267 Additional Director 2012-03-26 Ongoing
      B V A IMPEX OVERSEAS PRIVATE LIMITED U51909DL2004PTC126613 Director 2018-03-30 Ongoing
      9 W HOSPITALITY PRIVATE LIMITED U55101DL2016PTC303419 Director - 2019-06-10
      ORANGE TOWNSHIP PRIVATE LIMITED U70109PB2012PTC035812 Additional Director - 2013-06-29
      ORANGE TOWNSHIP PRIVATE LIMITED U70109PB2012PTC035812 Director - 2013-07-01
      THIND INFOTECH PRIVATE LIMITED U72200DL1999PTC101059 Director - 2008-11-12
      DIMPA INFOTECH PRIVATE LIMITED U72300DL2007PTC159015 Additional Director - 2019-05-26
      SNOWFLAKES EDUCATIONS PRIVATE LIMITED U80302PB2007PTC031519 Director - 2008-01-06
      Other Directorships of SHABNAM CHADHA
      Company Name CIN Designation Appointment Date Cessation
      SIROCCO SIM LLP AAZ-0484 Designated Partner 2021-10-18 Ongoing
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2016-09-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director 2016-09-30 Ongoing
      B V A IMPEX OVERSEAS PRIVATE LIMITED U51909DL2004PTC126613 Additional Director 2018-04-17 Ongoing
      AVON SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC159085 Director - 2019-05-23
      DIMPA INFOTECH PRIVATE LIMITED U72300DL2007PTC159015 Director - 2019-05-26
      Other Directorships of BHUPINDER KAUR GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      PERIWAL RICE DAL AND OIL MILLS PRIVATE LTD U74899DL1984PTC017624 Director 1991-07-27 Ongoing
      Other Directorships of BHANWAR LAL PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      SPARKLINE INFRASTRUCTURE LLP AAF-9448 Partner - 2019-04-10
      SHREE JYOTI RICE MILLS LTD U15312DL1981PLC011453 Director - 2012-07-10
      KALNIDHI MARKETING PRIVATE LIMITED U51101DL2007PTC163652 Director - 2020-08-21
      GAP CHIT FUND PRIVATE LIMITED U65992HR2011PTC042745 Director 2011-04-25 Ongoing
      AJAY TEXTILES PRIVATE LIMITED U74899DL1985PTC020681 Director 1985-04-15 Ongoing
      RNC FREIGHT MOVERS PRIVATE LIMITED U74899DL1995PTC073370 Director - 2019-05-26

      CIN Company Name Company Address
      AAP-4411 PANACHE TRENDZ LLP H.NO.-35, S/F ROAD II H NO-35 LAJPAT NAGAR, MOOL CHAND NEW DELHI, Delhi, India - 110024
      U19110DL2009PTC193075 PANACHE TRENDZ PRIVATE LIMITED H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024
      U27204DL1981PTC012352 SIROCCO SIM PRIVATE LIMITED H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024
      U55101DL2016PTC303419 9 W HOSPITALITY PRIVATE LIMITED H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024
      U51909DL2004PTC126613 B V A IMPEX OVERSEAS PRIVATE LIMITED H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024
      U72200DL2007PTC159085 AVON SOFTWARE TECHNOLOGIES PRIVATE LIMITED H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024
      U72300DL2007PTC159015 DIMPA INFOTECH PRIVATE LIMITED H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, , NEW DELHI, Delhi, India - 110024
      AAZ-0484 SIROCCO SIM LLP H.NO.35, S/F ROAD II H NO 35, LAJPAT NAGAR MOOL CHAND, DELHI, Delhi, India - 110024
      AAP-4257 AVON SOFTWARE TECHNOLOGIES LLP H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, DELHI, Delhi, India - 110024
      AAP-4410 DIMPA INFOTECH LLP H.NO.-35, S/F ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, DELHI, Delhi, India - 110024
      U85320DL2018OPC342046 GEETIKA MAGICDIET CLINIC (OPC) PRIVATE LIMITED H. NO - 1-E-35, G/F R/S Portion L/P Lajpat Nagar , NEW DELHI, Delhi, India - 110024
      U74999DL2013PTC255173 ADION CONSULTANTS PRIVATE LIMITED H.No. 35, link road, T/F left side portion, Lajpat nagar-3, near moolchand hospital , New Delhi, Delhi, India - 110024
      U74999DL2022PTC401576 AADITYA MANAGEMENT & CONSULTANCY PRIVATE LIMITED H NO-2-O-50 F/F L/P LAJPAT NAGAR II NEW DELHI, 110024,New Delhi,South Delhi,Delhi,110024-India
      AAS-7480 FYTIKA HEALTHCARE PRODUCTS LLP SHOP NO H NO 1 H 105 G/F F/P LAJPAT NAGAR NEW DELHI, Delhi, India - 110024
      U70102DL2014PTC263354 GAGNESH FARMS PRIVATE LIMITED H. No. A-II/8 S/F Lajpat Nagar, Near Garden , New Delhi, Delhi, India - 110024
      AAB-9265 AKARSH DOMUS PROJECT LLP H.NO. 17 S/F, BASEMENT (ATTACHED TO 2ND FLOOR UNIT),FEROZE GANDHI ROAD,LAJPAT NAGAR 3 New Delhi, Delhi, India - 110024
      ACE-0830 FURIOUS WORLD LLP H NO-57 F/F VINOBA PURI,LAJPAT NAGAR II NEW,New Delhi,South Delhi,Delhi,India-110024
      U62011DL2026PTC461109 COGNIDOM TECHNOLOGIES PRIVATE LIMITED H F/F NO O 1,LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,110024-India
      U63000DL2014PTC267016 OWN A TRIP SERVICES PRIVATE LIMITED H NO. 202, F/F, VINOBA PURI, LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
      U80904DL2017PTC317743 EDUTALENT SGI PRIVATE LIMITED H.NO.206,F/F,VINOBA PURI, LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024
      U80903DL2013PTC260977 INSPIRE YOUTH DEVELOPMENT PRIVATE LIMITED H NO-2-O-50 F/F L/P LAJPAT NAGAR II , New Delhi, Delhi, India - 110024
      U62099DL2024PTC440127 DORAZONE PRIVATE LIMITED H NO 48 F/F LAJPAT NAGAR,LAJPAT NAGAR,New Delhi,South Delhi,Delhi,110024-India
      U72900DL2021PTC391409 SYNTHETIC MEDIA PRIVATE LIMITED H.NO.-I-85, S/F. LAJPAT NAGAR-1 NEW DELHI , DELHI, Delhi, India - 110024
      U74999DL2021OPC380722 UPWEGROW (OPC) PRIVATE LIMITED TEMP H NO-F105-110, LAJPAT NAGAR-II NEAR CENTRAL MARKIT NEW DELHI , DELHI, Delhi, India - 110024
      U72200DL2015PTC288382 ENTERPRISE CONSUMER SOLUTIONS PRIVATE LIMITED H.NO. II-C-73, T/F, LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024
      U33110DL2021PTC377118 MEDWATT PRIVATE LIMITED H No- 23, T/F Vinoba Puri Lajpat Nagar II , NewDelhi, Delhi, India - 110024
      U74999DL2015PTC284629 DEEARCH DECORATES PRIVATE LIMITED H NO.-203/204 G/F VINOBA PURI,LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
      U70109DL2019OPC351655 SUMAN AHUJA REALTY (OPC) PRIVATE LIMITED H.NO. 19/119 A, S/F VIKRAM VIHAR, LAJPAT NAGAR-4,AMAR COLONY , NEW DELHI, Delhi, India - 110024
      U22219DL2013PTC247983 H G GRAPHICS PRIVATE LIMITED H NO. H3 F/F LAJPAT NAGAR II , DELHI, Delhi, India - 110024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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