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
P.E. VENTURES PRIVATE LIMITED
CIN: U51909KL2022PTC078533 As on: 2026-07-13
P.E. VENTURES PRIVATE LIMITED (CIN: U51909KL2022PTC078533) is a Private company incorporated on 21 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1099620.00.
P.E. VENTURES PRIVATE LIMITED'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.P.E. VENTURES 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 P.E. VENTURES PRIVATE LIMITED are PANATTIL ABDUL KHADAR ABDUL ASSIS, MOHAMED MUSTAFA KASIM, and MYMOONATH ABDUL KASIM.
P.E. VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2022PTC078533 and its registration number is 78533. Users may contact P.E. VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.E. VENTURES PRIVATE LIMITED is 68/3145, 1st Floor,Kuruppalil,Kannachanthode Junction, Chittoor Road, Ayappankavu, , Kochi, Kerala, India - 682018.
Current status of P.E. VENTURES 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
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 P.E. VENTURES 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 P.E. VENTURES
Purchase full report of P.E. VENTURES
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 P.E. VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of P.E. VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03331744 | PANATTIL ABDUL KHADAR ABDUL ASSIS | Whole-time director | 2022-10-21 |
| 08410784 | MOHAMED MUSTAFA KASIM | Managing Director | 2022-10-21 |
| 09772699 | MYMOONATH ABDUL KASIM | Whole-time director | 2022-10-21 |
Past Directors & Key Managerial Personnel of P.E. VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANATTIL ABDUL KHADAR ABDUL ASSIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW PUBLISHERS PRIVATE LIMITED | U22110KL1999PTC013547 | Whole-time director | 2010-11-18 | Ongoing |
| USBI VENTURES PRIVATE LIMITED | U51909KL2019PTC057482 | Director | 2019-04-03 | Ongoing |
Other Directorships of MOHAMED MUSTAFA KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USBI VENTURES PRIVATE LIMITED | U51909KL2019PTC057482 | Director | - | 2019-06-06 |
| HANDEL TRADING AND CONSULTANCY PRIVATE LIMITED | U51909KL2020PTC062356 | Director | 2020-06-11 | Ongoing |
Other Directorships of MYMOONATH ABDUL KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2018PTC054668 | PRAXIA HEALTH PRIVATE LIMITED | 68/3145,1st Floor Kuruppalil Kannachanthode Junction,Chittoor Road,Ay appan Kavu , Ernakulam, Kerala, India - 682018 |
| U22110KL1999PTC013547 | RAINBOW PUBLISHERS PRIVATE LIMITED | 68/3142, KURUPPALIL, KANNACHANTHODE JUNCTION CHITTOOR ROAD, AYYAPPAN KAVU , ERNAKULAM, Kerala, India - 682018 |
| U55101KL2010PTC026693 | NELLARA FARMS AND RESORTS PRIVATE LIMITED | DOOR NO. 40/9715, 1ST FLOOR BHAGEERATHA SANTHWANA, CHITTOOR ROAD , KOCHI, Kerala, India - 682018 |
| U21012KL2003PTC016108 | PAPER COMBINES INDIA PRIVATE LIMITED | No.67/2212(C), 2nd Floor, opp. Vimalalayam, Kacheripady Junction, Chittoor Road , Kochi, Kerala, India - 682018 |
| U69100KL2024PTC090764 | PATHARI INTERNATIONAL LEGAL PROCESS OUTSOURCING PRIVATE LIMITED | 68/463, RRA24 1st Floor, Poothullil House,East of Mosque, Kombara Junction, Kochi,Ernakulam,Ernakulam,Kerala,682018-India |
| U45201KL1993PTC007504 | BHAGHEERATHA DEVELOPERS PRIVATE LIMITED | 1st FLOOR, BHAGHEERATHA RESIDENCY BANERJEE ROAD , KOCHI, Kerala, India - 682018 |
| AAP-3948 | NAHAAL PHARMA LLP | CC 68/2167B, First Floor KK Padmanabhan Road Kochi, Kerala, India - 682018 |
| U40106KL2011PTC027332 | TEAM SOLAR RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED | DOOR NO.43/657 CEMETERY JUNCTION, CHITTOOR ROAD , KOCHI, Kerala, India - 682018 |
| U74999KL2019PTC057345 | HOMEWALT TECHNOLOGIES PRIVATE LIMITED | NO.69/3736, 1ST FLOOR SASTHA TEMPLE ROAD , KOCHI, Kerala, India - 682018 |
| U01119KL1990PLC005900 | PREMIER PLANTATIONS LTD | XII/3859A, 1ST FLOOR, CARMEL BUILDGING, BANERJI ROAD , KOCHI, Kerala, India - 682018 |
| U65993KL1990PTC005618 | VIGOR PORTFOLIOS PVT LTD | XII/3859B, CARMEL BUILDING, 1ST FLOOR BANERJI ROAD , KOCHI, Kerala, India - 682018 |
| U45202KL2007PTC021055 | TENBUILDERS AND DEVELOPERS PRIVATE LIMITED | No.49/9583A, PULLEPADY JUNCTION, CHITTOOR ROAD, ERNAKULAM NORTH POST , KOCHI, Kerala, India - 682018 |
| U60100KL2020PTC063812 | WEME CARGO & LOGISTICS PRIVATE LIMITED | Building No. 68/1510, Ground Floor Panikassery House, Power House Road , Kochi, Kerala, India - 682018 |
| U72200KL2006PTC019579 | WISTECH SOFTWARE PRIVATE LIMITED | ROOM NOO. 2E, IIND FLOOR, SANTHWANA BUILDING CHITTOOR ROAD, KACHERIPPADY , KOCHI, Kerala, India - 682018 |
| U67100KL2021PTC069149 | CREDIT360 SOLUTIONS PRIVATE LIMITED | 1st Floor, Lilgy Estate Behind Income Tax office ORS Road , Kochi, Kerala, India - 682018 |
| U80902KL2021PTC070831 | SKILLVERSITY PRIVATE LIMITED | BUILDING NO - 66/1820, SECOND FLOOR, PATTARUMADHOM BUILDINGS, CHITTOOR ROAD, , KOCHI, Kerala, India - 682018 |
| U33201KL1980PTC003215 | FINE OPTICS PVT LTD | 69/1478, First floor, Pulickal Building Citizen Road, Cemetry Junction, Ernakula m , Kochi, Kerala, India - 682018 |
| U63040KL2019PTC056554 | GOSCENIK INTERNATIONAL PRIVATE LIMITED | KRA 61, Room # 1, 1st Floor, Pallath House, Lisie Hospital Road, , KOCHI, Kerala, India - 682018 |
| U74210KL2001PTC014829 | ESCORTS ENGINEERS PRIVATE LIMITED | 1st FLOOR, THANKS - SIGHT FOUNDATION EYE HOSPITAL, EDATHOTTIL ESTATE, VEEKSHANAM ROAD , KOCHI, Kerala, India - 682018 |
| U52100KL2011PTC029822 | FINE VISION CARE COMPANY PRIVATE LIMITED | 69/1478A2, First floor, Pulickal Building Citizen Road, Cemetry Junction, Ernakula m , Kochi, Kerala, India - 682018 |
| U72900KL2020OPC064451 | REVIVAL IQ INTELLIGENCE (OPC) PRIVATE LIMITED | 67/1719-C1 DEWSPACE, 1ST FLOOR BHAGHEERATHA RESIDENCY, BANERJI ROAD, KA CHERIPPADY , KOCHI, Kerala, India - 682018 |
| U80902KL2008PTC021942 | TAS ONLINE TUTORING PRIVATE LIMITED | Door No. 41/4379 D, 2nd Floor, Amritha Tower Kombara Junction, Market Road , Kochi, Kerala, India - 682018 |
| U55101KL2009PTC023991 | KOLLENGODE HERITAGE HOTELS AND TOURISM PRIVATE LIMITED | CC No.68/872-B5,Kasam Moosa Sait Wakf Complex Providence Road, Providence Junction , Kochi, Kerala, India - 682018 |
| U55101KL2015PTC039636 | PARAYS HOLIDAY HOTEL PRIVATE LIMITED | CC No.68/872-B6, Kasam Moosa Sait Wakf Complex Providence Road, Providence Junction , Kochi, Kerala, India - 682018 |
| U62099KL2025PTC094350 | MAHANAIMIT DATA MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED | 68/1331, 4th FLOOR, REHOBOTH,, CHITTOOR ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U45500KL2018PTC053539 | NATHANAEL PRIVATE LIMITED | 1ST FLOOR, SIVASAKTHI BUILDING CHITTOOR ROAD, AYYAPPANKAVU , ERNAKULAM, Kerala, India - 682018 |
| U15100KL2017PTC049289 | PARIES FOODS INTERNATIONAL PRIVATE LIMITED | BUILDING NO: 66/2377, 1ST FLOOR, KRC HOUSE, VEEKSHANAM ROAD,,KOCHI,Ernakulam,Kerala,682018-India |
| U33100KL2011PTC028336 | ASIATIC INDUSTRIES (INDIA) PRIVATE LIMITED | FIRST FLOOR, SREEVILLA 68/1604, KALATHIL LANE, ST. BENEDICT ROAD, KOCHI , Ernakulam, Kerala, India - 682018 |
| ACJ-4136 | PRECISION TRANSLINE MARITIME LLP | Door No.66 /2535,Second Floor, Golden Plaza Annex Complex, Chittoor Road, Pullepady Junction,Ernakulam,Ernakulam,Kerala,India-682018 |
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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.
| 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.