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
PERIDOT TRENDS PRIVATE LIMITED
CIN: U51909DL2012PTC231090 As on: 2026-07-13
PERIDOT TRENDS PRIVATE LIMITED (CIN: U51909DL2012PTC231090) is a Private company incorporated on 07 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PERIDOT TRENDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PERIDOT TRENDS 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 PERIDOT TRENDS PRIVATE LIMITED are HANUMAN MAL JAIN, and RAJAT JAIN.
PERIDOT TRENDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC231090 and its registration number is 231090. Users may contact PERIDOT TRENDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIDOT TRENDS PRIVATE LIMITED is IX/6521 LAL BATTI CHOWK, SUBHASH MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031.
Current status of PERIDOT TRENDS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERIDOT TRENDS 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 PERIDOT TRENDS
Purchase full report of PERIDOT TRENDS
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 PERIDOT TRENDS 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 PERIDOT TRENDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05140490 | HANUMAN MAL JAIN | Director | 2012-02-07 |
| 05140508 | RAJAT JAIN | Director | 2012-02-07 |
Past Directors & Key Managerial Personnel of PERIDOT TRENDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANUMAN MAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.P.R. AGRO INDUSTRIES PRIVATE LIMITED | U01100RJ2022PTC079737 | Director | - | 2023-08-17 |
| INDARPRASHTHA BUILDTECH PRIVATE LIMITED | U70109DL2016PTC301679 | Additional Director | - | 2016-12-30 |
| INDARPRASHTHA BUILDTECH PRIVATE LIMITED | U70109DL2016PTC301679 | Director | 2016-12-30 | Ongoing |
Other Directorships of RAJAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDARPRASHTHA BUILDTECH PRIVATE LIMITED | U70109DL2016PTC301679 | Additional Director | - | 2019-09-14 |
| INDARPRASHTHA BUILDTECH PRIVATE LIMITED | U70109DL2016PTC301679 | Director | 2019-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1992PTC049526 | TOTAL THREADS PRIVATE LIMITED | IX/6521/2, LAL BATI CHOWK, SUBHASH MOHALLA GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17124DL2007PTC165674 | PREM TEXFAB PRIVATE LIMITED | IX/6510, IST FLOOR, NEHRU GALI SUBHASH MOHALLA, NEAR LAL BATTI CHOWK,GA NDHI NAGAR , DELHI, Delhi, India - 110031 |
| ACX-4807 | URBANPACK FASHION ACCESSORIES LLP | 6521/2 Mohalla,Subhash Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| U47711DL2026PTC465425 | 2SIX WEARS PRIVATE LIMITED | IX/6012, Subhash Mohalla,Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U18100DL2022PTC397142 | ARMSFIT INDUSTRIES PRIVATE LIMITED | IX/6012, GF,SUBHASH MOHALLA, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| ABZ-0246 | BLUE ARROW FASHION (INDIA) LLP | IX/6276,HARI GALI, SUBHASH MOHALLA, GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| ACH-3778 | SHRI VITTHAL VASTRA RETAIL LLP | IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| AAK-2507 | VRIDHHI KNITS LLP | IX/5960, G/F, 596/45-A/4, RAJ GURU GALI, SUBHASH MOHALLA NO.II, NEAR RAM LILA PARK, GANDH,I NAGAR,,DELHI,East Delhi,Delhi,India-110031 |
| U74999DL2020PTC372451 | MYCARTREF PRIVATE LIMITED | IX-1212, G/F, SUBHASH ROAD GANDHI NAGAR, KRISHNA NAGAR DELHI-110031 , DELHI, Delhi, India - 110031 |
| AAP-4123 | LABORIS INTERIORS LLP | IX/6187 A, Subhash Mohalla Gandhi Nagar Delhi, Delhi, India - 110031 |
| U51909DL2022PTC394800 | TRY-FIT FABRICS PRIVATE LIMITED | IX/6012, SUBHASH MOHALLA GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74899DL1993PLC056031 | BROCIN TEXTILES LIMITED | IX/5703, SUBHASH MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAS-2504 | RATNA TEXTILE LLP | IX/6508, Nehru Gali, Subhash Mohalla, Gandhi Nagar, Delhi, Delhi, India - 110031 |
| U52100DL2010PTC206984 | ANOOPURVA ENTERPRISES PRIVATE LIMITED | IX/6024,RAM GALI, SUBHASH MOHALLA GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51909DL2021PTC375548 | RIDHIMA ZIPTECH PRIVATE LIMITED | IX/5942, VILLAGE SEELAMPUR, SHIVAJI GALI SUBHASH MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAS-4435 | LOKADHYAKSHA ENTERPRISES LLP | 9/6517A Ground floor Lal Batti Chowk Gandhi nagar East Delhi, Delhi, India - 110031 |
| U52590DL2008PTC174129 | PERFECT CONCEPT MARKETING PRIVATE LIMITED | IX/5713, STREET NO. 6, SUBHASH MOHALLA NO. 2 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U52100DL2012PTC243838 | SHREE KARNI INDER FABRICS PRIVATE LIMITED | IX-6253 GROUND FLOOR, RAM TIRATH GALI SUBHASH MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAV-0444 | INSUOTECH SOLUTIONS LLP | IX/5711 Ground Floor, Gali No. 6, Subhash Mohalla Gandhi Nagar, Near Mandir Delhi, Delhi, India - 110031 |
| U14101DL2024PTC434890 | CEIDIO INDUSTRIES PRIVATE LIMITED | 1-X-6940 G/FMAHABIR CHOWK,,GANDHI NAGAR, East Delhi, Delhi, India, 110031,East Delhi,East Delhi,Delhi,110031-India |
| U74999DL2017PTC320512 | BARITECH PROJECTS PRIVATE LIMITED | IX/1066, JAIN MATI GALI SUBHASH NAGAR, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
| ACK-6737 | GURU ARUN ENTERPRISES LLP | IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031 |
| ACV-1502 | JINENDRA GARMENTS LLP | IX-648 Subhash Road,Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| U47711DL2023PTC418985 | DEWSAM IMPEX PRIVATE LIMITED | IX/1130, MULTANI MOHALLA,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| ACW-6330 | VALLEY SOFTWARE LLP | I-X-1230 SUBHASH ROAD,GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U13130DL2025PTC458929 | MEXZOR INDUSTRIES PRIVATE LIMITED | IX/755-C, SUBHASH ROAD,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U47711DL2025PTC450820 | PYRANA INDUSTRIES PRIVATE LIMITED | 5921-A, SUBHASH MOHALLA,DHARAMPURA, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| ACD-2482 | KEWAL RAM CHARAN DASS LLP | IX/1024 2ND FLOOR,SUBHASH ROAD GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U92100DL2013PTC259747 | REELS CINEMAS PRIVATE LIMITED | IX/1230,IInd Floor, Pusta Road,Subhash Road Gandhi Nagar Delhi-31 , Delhi, Delhi, India - 110031 |
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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.
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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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