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
PEEVEER INVESTMENTS PVT LTD
CIN: U67120MH1982PTC028958
PEEVEER INVESTMENTS PVT LTD (CIN: U67120MH1982PTC028958) is a Private company incorporated on 23 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.PEEVEER INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
PEEVEER INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1982PTC028958 and its registration number is 28958. Users may contact PEEVEER INVESTMENTS PVT LTD on its Email address - . Registered address of PEEVEER INVESTMENTS PVT LTD is CHOKSI CHAMBERS, IIIRD FLOOR,ZAVERI BAZAR BOMBAY-2 , NA, Maharashtra, India - 000000.
Current status of PEEVEER INVESTMENTS PVT LTD 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 PEEVEER 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 PEEVEER INVESTMENTS
Purchase full report of PEEVEER 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 PEEVEER 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 PEEVEER INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PEEVEER INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1982PTC028952 | DHANURA HOLDINGS PVT LTD | CHOKSI CHAMBERS, IIIRD FR.,ZAVERI BAZAR, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028961 | VERKHED INVESTMENTS PRIVATE LIMITED | CHOKSI CHAMBERS, (3RD FLOOR),ZAVERI BAZAR BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U17110MH1980PTC022846 | SHEKHAWATI TEXTILE MILLS PVTLTD | 45, L K MARKET 2ND FLOOR,ZAVERI BAZAR, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC026844 | VIR KOTIYARK TRADERS PVT LTD | 74, BANK OF INDIA BLDG., 185,SHEIKH MEMOM ST. (2ND ZAVERI BAZAR), BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U70101MH1981PTC025244 | KHETANI BUILDERS PVT LTD | 461, CHIRA BAZAR KORAWALA BLDG, (2ND FLOOR) BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028269 | VIKRANT TEXTILE MILLS PVT LTD | KERAWALA BLDG., (2ND FLOOR),461, CHIRA BAZAR BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U24110MH1982PTC028698 | SARDA GUMS AND CHEMICALS PVT LTD | BAJAJ CHAMBERS, 2ND FLOOR,14/16, ORALWADI VITHALWADI, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U02004MH1982PTC028709 | SWASTIK GAUR INDUSTRIES PVT LTD | BAJAJ CHAMBERS, 2ND FLOOR,14/16, OVALWADI VITHALWADI, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U17120MH1984PTC032420 | FIVE STAR TEXTILE PROCESSING HOUSE PVT LTD | 134/136,ZAVERI BAZAR,IIIRD FLR,BOMBAY , NA, Maharashtra, India - 000000 |
| U45202MH1994PTC080683 | CHANDRAMUKHI ESTATE DEVELOPERS PRIVATE LIMITED | 214 VEENA CHAMBERS,2ND FLOOR,FORT,BOMBAY. , NA, Maharashtra, India - 000000 |
| U17120MH1980PTC022792 | SHASHI PRINTS PVT LTD | 68, LAXMINDAS KHIMJI MARKET,156, ZAVERI BAZAR BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC083764 | REALLIFE TRADING PRIVATE LIMITED | 308 SONA CHAMBERS,507/509 CHIRA BAZAR, BOMBAY -2. , NA, Maharashtra, India - 000000 |
| U65990MH1994PTC083897 | VARTULA SHARESHOPPE PRIVATE LIMITED | 308 SONA CHAMBERS,507/509 CHIRA BAZAR, BOMBAY -2. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025047 | S D ADVERTISERS AND EXPORTERS PVT LTD | 2ND FLOOR, CRESENT CHAMBERS,TAMBIRND LANE BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062332 | LEGEND EXPORTS PVT LTD | 142, DADAR GALLI, MJ MKT,ZAVERI BAZAR, BOMBAY 2 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC070234 | BHINMAL TEXTILES PRIVATE LIMITED | 51 GANESH WADI,ROOM NO.17,ZAVERI BAZAR, BOMBAY -2. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028185 | SOFTGEL PHARMACEUTICALS PVT LTD | 313/315, KHAJURWALA CHAMBERS,KHAREK BAZAR 3RD FLOOR, BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022935 | RAJ KHOSLA FILMS PVT LTD | 10, JAIN CHAMBERS 2ND FLOOR, SV ROAD, BANDRA BOMBAY-50 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024976 | NEW CITY CREDIT AND INVESTMENT LTD | 87-B, BLEACH STREET, DANABUNDER, NORUDDIN CHAMBERS 2ND FLOOR, BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U17120MH1994PTC078767 | RAJHANS TEXTILE MILLS P.LTD. | M J MARKET BLDG.,2ND FLOOR,GANESHWADI 262 ZAVERI BAZAR, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1994PTC083478 | ENAI STRUCTURES PRIVATE LIMITED | 91 MAHENDRA CHAMBERS,2ND FLOOR,DR D N ROAD, FORT, BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U65990MH1982PTC027092 | SWELORE INVESTMENTS AND FINANCE PVT LTD | 58, PODDAR CHAMBERS, 2ND FLOOR, S.A. BRELVI ROAD FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U70101MH1994PTC076801 | NEUMEC PROPERTIES P.LTD. | 7/BEAUMON CHAMBERS,2ND FLOOR,27/33 N M ROAD BOMBAY -23. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027115 | DETROIT INVESTMENTS AND FINANCE PVT LTD | 58, PODDAR CHAMBERS, 2ND FLOOR, S.A. BRELVI ROAD FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027602 | TEJPRABHA TEXTILE MILLS PVT LTD | 41-45, NEKHODA ST., RATIWALABLDG., 2ND FLOOR TAMBAKANTA, SUTAR BAZAR, BOMBAY-3 , NA, Maharashtra, India - 000000 |
| U99999MH1974PTC017160 | RIVIERI EXPORTS PRIVATE LIMITED | PROSPECT CHAMBERS, 2ND FLOOR,315-21, DR.D.N.RD. FORT, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC064461 | PRITESH INVESTMENT AND FINANCE P.LTD. | 1-2 FLOOR GODIJIS JAIN BLDG.NO.2 203/205 KIKA STREET, GULALWADI, BOMBAY - 2. , NA, Maharashtra, India - 000000 |
| U15420MH1957PTC010945 | SHAKKAR UDYOG PRIVATE LIMITED | CHOKSI CHAMBERS, JAVORI BAZAR,BOMBAY-400002 , NA, Maharashtra, India - 000000 |
| U45200MH1994PTC078533 | GURUCHARAN REALTORS P.LTD. | 80A/B ZAVERI BAZAR,23BIST FLOOR,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| 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
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