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
PESHRI TRADING PRIVATE LIMITED
CIN: U51909MH2005PTC150993
PESHRI TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC150993) is a Private company incorporated on 03 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PESHRI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.PESHRI TRADING 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 PESHRI TRADING PRIVATE LIMITED are ALPESH BABULAL SHAH, and SHILPA ALPESH SHAH.
PESHRI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150993 and its registration number is 150993. Users may contact PESHRI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PESHRI TRADING PRIVATE LIMITED is B 703 WHITE ARCHMATHURADAS EXTN.ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of PESHRI TRADING 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PESHRI 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 PESHRI TRADING
Purchase full report of PESHRI TRADING
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 PESHRI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PESHRI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01094469 | ALPESH BABULAL SHAH | Director | 2005-02-03 |
| 01094568 | SHILPA ALPESH SHAH | Director | 2005-02-03 |
Past Directors & Key Managerial Personnel of PESHRI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALPESH BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPRISHI VENTURE LLP | AAH-7165 | Designated Partner | 2016-10-28 | Ongoing |
| MASTAN LEATHER PRIVATE LIMITED | U19120MH2009PTC191056 | Director | 2009-03-24 | Ongoing |
| ALTIUS DESIGNS PRIVATE LIMITED | U52190MH2007PTC167103 | Director | - | 2010-06-26 |
Other Directorships of SHILPA ALPESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPRISHI VENTURE LLP | AAH-7165 | Designated Partner | 2016-10-28 | Ongoing |
| GVM Ventures LLP | ABZ-4916 | Designated Partner | 2022-12-16 | Ongoing |
| MASTAN LEATHER PRIVATE LIMITED | U19120MH2009PTC191056 | Director | 2009-03-24 | Ongoing |
| ALTIUS DESIGNS PRIVATE LIMITED | U52190MH2007PTC167103 | Director | - | 2010-06-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| ABC-7009 | Rameehans Dwellers LLP | OFF-B/104 Giriraj Heights CHS LTD,New Link Road, Kandivali (West), Vraj Bhoomi Complex Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U27200MH2022PTC381089 | JUPITER MULTICOM PRIVATE LIMITED | B 105 SHANTI BLDG NO 2 CHS LTD MATHURADAS EXTN ROAD KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACW-6789 | DS EXPERIENCES LLP | C/601, White Arch,Mathuradas Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| U25999MH2025PTC455385 | PRECILAYER INDIA PRIVATE LIMITED | B-201, Pushp Excellanvy,Mathurdas Extn Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46410MH2024PTC437257 | JAGDISH APPARELS PRIVATE LIMITED | B/402,Vasant Aishwarya,Mathuradas Extn Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U29190MH2022PTC376729 | STEADLAB EQUIPMENT PRIVATE LIMITED | B/501, Vasant Aishwarya, Mathurdas Extn Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74900MH2009PTC190406 | VIHA JEWELLERY (INDIA) PRIVATE LIMITED | B-702, VASANT AISHWARYA, MATHURADAS EXTN ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAD-0006 | SHOOLIN INFRASTRUCTURE LLP | B-703, AJOY CHS LTD., DAHANUKAR WADI, DATTA MANDIR ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U65900MH1993PTC074649 | CHITRA LEASING P.LTD. | B-703, SURENDRANGR CHS PLOT- 361, RAMGALLI S.V ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U70109MH2019PTC334979 | HOMES AND BEYOND REALTECH (INDIA) PRIVATE LIMITED | B-105, SHANTI BLDG NO-2 CHS LTD, MATHURADAS EXTN ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| AAI-5183 | ANVESHAN MULTISOLUTIONS LLP | B/703, BLUE MIST SOCIETY, BLUE EMPIRE COMPLEX, OFF LINK ROAD, MAHAVIR NAGAR, KANDIVALI(WEST), MUMBAI, Maharashtra, India - 400067 |
| U93090MH2020PTC344383 | TANUYOG HOME DECOR PRIVATE LIMITED | A-703 7TH FLR DIVYA SMIT MAHAVIR NAGAR EXTN BANDAR PAKHADI ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U15549MH2018PTC317918 | SASO FOODS PRIVATE LIMITED | 203,Wing B,Badri Bldg CHS LTD,CTS1194, C-7, Mathurdas Extn Road, Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| AAK-6196 | AVIANA ENTERPRISES LLP | 702/703,Jeevan Sapna Bldg.Opp.J.P.Garden, M.G.Road No.4,B.H.Patel Nagar,Kandivali(west), Mumbai, Maharashtra, India - 400067 |
| U47411MH2025PTC455063 | FPRTECH SOLUTION PRIVATE LIMITED | B/102 Sahyog Building,S V Road Kandivali West,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACF-3661 | PARTH CON CHEM LLP | B/1101,KALPAVRUKSH GARDEN 03,MAHAVIR NAGAR,LINK ROAD,KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-6529 | EKLINGJI TECHNOLOGIES LLP | B/53, ABHINAV APARTMENT, MATHURADAS EXT. ROAD OPP. ATUL TOWER, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U90009MH2024PTC428045 | SHIV TATTVA PRODUCTIONS PRIVATE LIMITED | FLAT 604, B WING, SHREE NAMAH TOWERS,S V ROAD, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACI-9800 | SHREE RAM KRUSHNA SPACES LLP | 30B, C Wing, Mhatre Plaza 2 Premises CHS,,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72900MH2019PTC331506 | ZERONERY TECHNOLOGIES PRIVATE LIMITED | R No.144/B, Prabhat Chawl Ganesh Nagar, Jagdish Setty Road , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACD-3302 | GIRI DIAMONDS LLP | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACD-6355 | RKH HOSPITALITY SERVICES LLP | CTS 850A/B, Flat 801, Wing C, Shree Niketan-C, Mith Chowki Extension, New Link Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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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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.