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
PEMS INVESTMENTS PVT LTD
CIN: U65990MH1984PTC034169
PEMS INVESTMENTS PVT LTD (CIN: U65990MH1984PTC034169) is a Private company incorporated on 03 Oct 1984. 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.
PEMS INVESTMENTS 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.PEMS INVESTMENTS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PEMS INVESTMENTS PVT LTD are SHAZIYA IRSHAD TYABJI, DILSHAD IRSHAD TYABJI, and SAIFUDDIN TAYABALI ATTARI.
PEMS INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65990MH1984PTC034169 and its registration number is 34169. Users may contact PEMS INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of PEMS INVESTMENTS PVT LTD is KUMAR VILLA 2ND FLR1ST PASTE LANE COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of PEMS INVESTMENTS 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 PEMS INVESTMENTS 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 PEMS INVESTMENTS
Purchase full report of PEMS INVESTMENTS
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 PEMS INVESTMENTS 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 PEMS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08448396 | SHAZIYA IRSHAD TYABJI | Director | 2020-01-11 |
| 06602795 | DILSHAD IRSHAD TYABJI | Director | 2022-09-30 |
| 06602799 | SAIFUDDIN TAYABALI ATTARI | Director | 1984-10-03 |
Past Directors & Key Managerial Personnel of PEMS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06602795 | DILSHAD IRSHAD TYABJI | Director | - | 2020-01-11 |
| 06602796 | NISHREEN KHOZEMA MOTIWALA | Director | - | 2020-01-12 |
Other Directorships of SHAZIYA IRSHAD TYABJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILSHAD IRSHAD TYABJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISTIHUB PRIVATE LIMITED | U52609MH2017PTC291847 | Director | - | 2019-04-01 |
Other Directorships of NISHREEN KHOZEMA MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISTIHUB PRIVATE LIMITED | U52609MH2017PTC291847 | Director | - | 2019-04-01 |
Other Directorships of SAIFUDDIN TAYABALI ATTARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2238 | GOUTER ET NOURRITURE LLP | 05, Floor 1st, 9, Dhulaji Nakhwa Building Koli, 2nd Lane, Colaba Market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400005 |
| ABA-8284 | MINSA HEALTHCARE LLP | Floor G,Sital Palace,Pasta 2nd lane, Colaba market Colaba Mumbai, Maharashtra, India - 400005 |
| U72200MH2001PLC130886 | SOFTCHIP TECHNOLOGIES LIMITED | 33, 4th Floor, Kalpana Building 2nd Pasta Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005 |
| ACT-7852 | THE BOMBAY GYPSEA LLP | 13, Floor-1, Kalpana Bldg,Pasta 2nd Lane, Colaba,Mumbai,Mumbai,Maharashtra,India-400005 |
| U68100MH2025PTC461335 | COLABA ESTATE PRIVATE LIMITED | 2 FLR -2 4 KOLABKAR HOUSE,KOLI 2ND LANE COLABA,Mumbai,Mumbai,Maharashtra,400005-India |
| U10207MH2024PTC422252 | COLABA FISH FARMERS PRODUCER COMPANY LIMITED | C/O VIJAY DAMODAR NAKHWA, 05, 1ST FLOOR, 9,,DHULAJI NAKHWA BUILDING, KOLI, 2ND LANE, COLABA MARKET,Mumbai,Mumbai,Maharashtra,400005-India |
| AAW-9430 | U8L SPORTS & EVENTS LLP | 26 27,FLOOR GRD,PLOT 26 27,TULIP BUILDING,PASTA 3rd LANE,COLABA MARKET,COLABA,MUMBAI 400005 MUMBAI, Maharashtra, India - 400005 |
| AAP-1085 | ROCHLANI TEXTILES LLP | 10, Floor - G, Plot 10 Pasta 2nd Lane, Colaba market mumbai, Maharashtra, India - 400005 |
| U74999MH2003PTC140555 | HORIZON BUSINESS CENTRE PRIVATE LIMITED | R NO 6 2ND FLOOR13/15 BORA CROSS LANE INDUS SA KARIKAR PATH COLABA , MUMBAI, Maharashtra, India - 400005 |
| U15549MH2016PTC288772 | RUSTOM HOSPITALITY PRIVATE LIMITED | West View, 2nd Floor, Flat No. 09, 1st Pasta Lane Near Kailash Parbat Hotel, Colaba , Mumbai, Maharashtra, India - 400005 |
| U70102MH2005PTC150478 | CALLING ESTATE PRIVATE LIMITED | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U67120MH1994PTC082129 | SAJ SECURITIES PRIVATE LIMITED | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U70101MH2004PTC144659 | NEW VISTAS REALTORS PRIVATE LIMITED | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U70101MH2004PTC144660 | REIN REALTORS PRIVATE LIMITED | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005 |
| AAS-1928 | GO PADEL SPORTS & INFRASTRUCTURE LLP | 26/27, FLOOR - GRD, PLOT - 26/27, TULIP BUILDING,PASTA 3RD LANE, COLABA MARKET, COLABA, MUMBAI Mumbai, Maharashtra, India - 400005 |
| AAC-9008 | THE INSIGNIS SERVICES LLP | 1, New Building, Ground Floor, 3rd Pasta Lane, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| U93090MH2021PTC365043 | PAWAR AND PAWAR MANPOWER SERVICES PRIVATE LIMITED | 67, FLOOR 1,B M C CHAWL,RAJWADKAR STREET PANCHASHIL NAGAR, 2ND KOLI LANE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67190MH2000PLC124744 | TRIUMPH RETAIL BROKING SERVICES LIMITED | OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1992PLC065599 | MONCON INVESTMENTS LIMITED | OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74140MH1985PTC038377 | MONESHI CONSULTANCY PVT LTD | OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAG-7535 | HORIXON MANPOWER SOLUTION LLP | 07, FIRST FLOOR, NEELA MANZIL KOLI FIRST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| U51900MH1991PTC063394 | MEHER ARTQUEST PRIVATE LIMITED | 201-A, 2ND FLOOR, BAKHTAVAR OPP. COLABA POST OFFICE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1992PTC064732 | MIVIDHA INVESTMENTS P LTD | OXFORD CENTRE10 SHROFF LANE COLABA CAUSE WAY NEXT TO COLABA MARKET , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017PTC289919 | COLABA ADVISORY SERVICES PRIVATE LIMITED | 2A SAGAR SANGEET 2ND FLOOR OPP COLABA POST OFFICE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U85100MH2021PTC364970 | SHAHBAZKERS DIAGNOSTIC CENTRE PRIVATE LIMITED | 1st Floor, Plot 10, Oxford Centre, Shroff Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAF-5424 | HP CLOTHING & FASHION LLP | 6, FLOOR-2, PLOT-9, LILY COURT, PASTA, 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAQ-5749 | BENEFECT DECOR LLP | 12, FLOOR 2, PLOT 19,SEA VIEW,PASTA 1ST LANE, COLABA MARKET, COLABA MUMBAI, Maharashtra, India - 400005 |
| U31908MH2015PTC264353 | ELECTROTRACK ELECTRONICS SOLUTIONS PRIVATE LIMITED | 13/1 Sorab Mansion, N.A. Sawant Marg, Near Colaba Fire Bridge Lane, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAW-2240 | MARINE INFOINDIA EXIM LLP | ROOM NO. 202, 2ND FLOOR, DOSNI DARSHAN HERITAGE COLABA MARKET, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| 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.
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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.