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
PERIWINKLE SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC086213 As on: 2026-07-13
PERIWINKLE SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC086213) is a Private company incorporated on 08 Mar 1995. 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. 0.00.PERIWINKLE SECURITIES PRIVATE LIMITED'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)]..
PERIWINKLE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086213 and its registration number is 86213. Users may contact PERIWINKLE SECURITIES PRIVATE LIMITED on its Email address - . Registered address of PERIWINKLE SECURITIES PRIVATE LIMITED is 27/29 RUSTOM BLDG.,OFFICE NO.1,V N ROAD, , MUMBAI 400 023, Maharashtra, India - 000000.
Current status of PERIWINKLE SECURITIES 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 PERIWINKLE SECURITIES 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 PERIWINKLE SECURITIES
Purchase full report of PERIWINKLE SECURITIES
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 PERIWINKLE SECURITIES 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 PERIWINKLE SECURITIES
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Past Directors & Key Managerial Personnel of PERIWINKLE SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC105562 | JAITI CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | 1,SITARAM BLDG.,GR.FLOOR,OPP.POLICE COMMISSIONER'S OFFICE,CRAWFORD MARKET, , 29 D N ROAD,MUMBAI 1., Maharashtra, India - 000000 |
| U19202MH1988PTC046041 | INDUS SHOES PRIVATE LIMITED | 37-B, YUSUF BLDG. 4TH FLR,V.N. ROAD, FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U99999MH1997PTC107825 | MAFATLAL TRUSTEE COMPANY LIMITED | RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, MUMBAI- 400 023. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U99999MH1997PTC110289 | 99MEGABUCKS SECURITIES PRIVATE LIMITED | GURUDARSHAN.66,VALLABH NAGARSOCIETY,N.S.ROAD NO.1 J.V.P.D. SCHEME,VILE-PARLE (W) , MUMBAI 400 056, Maharashtra, India - 000000 |
| U99999MH1972PTC015778 | AURANGABAD STEEL INDUSTRIES PRIVATE LIMITED | 7-B, WEST VIEW BLDG., NO.1,S.V.ROAD, SANTACRUZ, MUMBAI- 400 054. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1995PTC094405 | ROHAN GRAH NIRMAN PRIVATE LIMITED | YASHODHAM BLDG.,FLAT NO.1 CHANDAVARKAR CROSS ROAD NO.1, BORIVALI W EST , MUMBAI 400 092, Maharashtra, India - 000000 |
| U51900MH1973PTC016256 | KINIAMIS INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | V.T. ADHEYA,1/2, MISTRY NAGAR,1ST FLOOR, FLAT NO.18, SHIVAJI ROAD NO.5, , MUMBAI- 400 016., Maharashtra, India - 000000 |
| U51900MH1997PTC111373 | LEVER GIST BROCADES PRIVATE LIMITED | CRAWFORD BAYLEY & CO.STATEBANK BLDG. N.G.N.VAIDYA MARG, FORT, MUMBAI- 400 023 . , MUMBAI 400 023.EF.30/06/2004, Maharashtra, India - 000000 |
| U51900MH1988PTC049070 | NAOMI TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | PARAG, /FLAT N0.602,6TH FLOOR,27 PEDDAR ROAD MUMBAI-26/C , MUMBAI 400 026.W.E.F.1.10.2001, Maharashtra, India - 000000 |
| U99999MH1985PTC035443 | AVAN DISTRIBUTORS PRIVATE LIMITED | 169 A, SONAWALA BLDG NO 1TARDEO ROAD MUMBAI 400 007 , MUMBAI 400 007, Maharashtra, India - 000000 |
| U67120MH1995PTC086228 | ASHARFI SECURITIES PRIVATE LIMITED | 27/29 RUSTOM BLDG.,OFFICENO.1 ELITE SHOPPING CENTRE, VEER NARIMAN ROAD , , MUMBAI 23, Maharashtra, India - 000000 |
| U70100MH1988PTC048070 | VIRAT DEVELOPERS AND BUILDERS PRIVATE LIMITED | R N H HOUSE 1ST FLOORVEER NARIMAN ROAD, FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U65910MH1996PTC100470 | PRANIDH LEASING PRIVATE LIMITED | BLDG.NO.42,VEER NARIMAN ROAD,OPP.AKBARALLY ABOVE BOMBINO FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U55200MH1994PTC083146 | ARBUDA RESORTS LIMITED | FLAT NO.2 GROUND FLOORKALEWAR MANSION 22 BABULNATH ROAD, MUMBAI 7 , N 29/1/96, Maharashtra, India - 000000 |
| U70100MH1988PTC049090 | KARAN REALTORS PRIVATE LIMITED | MANEKJI WADIA BLDG.NO.7,1STFLR127,M G RD,BOMBAY-23 , MUMBAI.400 023, Maharashtra, India - 000000 |
| U51300MH2006PTC159847 | SSB FOODS PRIVATE LIMITED | SHITAL,PLOT NO.16,N.S.ROAD NO.1,JVPD SCHEME,VILE PARLE WEST, , MUMBAI-400 056., Maharashtra, India - 000000 |
| U27200MH1996PTC096228 | M P PATEL AND SONS METALS PRIVATE LIMITED | 190C KHETWADI MAIN ROAD,R K BLDG NO.1,IST FLOOR, BLOCK NO.12, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U99999MH1997PTC109648 | TRINITY PARK PRIVATE LIMITED | RUSTOM BUILDING, FIRST FLR,29, VEER NARIMAN ROAD FORT, W.E.F. 01/03/2001. , MUMBAI 400 023, Maharashtra, India - 000000 |
| U74300MH1999PTC118765 | VOGUE MARKETING AND ADVERTISING PRIVATE LIMITED | SHANTI APAARTMENTS,BLDG. NO. 2, A-OFFICE NO.7, MATHURADAS ROAD. EXT. , KANDIVLI (W), MUMBAI 400 067, Maharashtra, India - 000000 |
| U92190MH1991PTC061457 | SKYVISION NETWORK PRIVATE LIMITED | C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000 |
| U99999MH1997PTC108842 | EXCEL SCREEN TECH MACHINES (INDIA) PRIVATE LIMITED | 22-D,WADIA CHARITIES BLDGS.1ST FLOOR. S.A.BRELVI ROAD, FORT,MUMBAI 400 023 , MUMBAI.400 023, Maharashtra, India - 000000 |
| U63090MH1997PTC108472 | GATEWAY SHIPPING AGENCY COMPANY PRIVATE LIMITED | 4TH FLOOR,UCO BANK BLDG.,359,DR D N ROAD, MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U74999MH1997PTC105430 | PRIVILEGE SERVICES (INDIA) PRIVATE LIMITED | 327/33,NAWAB BLDG.,4TH FLOOR,D N ROAD,FORT MUMBAI 1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U18101MH1988PTC049360 | TRESSA FASHIONS PRIVATE LIMITED | OFFICE NO. 60, 1ST FLR, MALADSHOPPING CENTRE S.V.RD, MALAD (W) BOMBAY.- 400 064. , MUMBAI-400 064, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000 |
| U02002MH1990PTC059231 | MEGANA TIMBER PRIVATE LIMITED | OFFICE NO 14, ABOVE KELKAR RD160, D N ROAD, V T BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U36997MH1990PTC057896 | ROYAL BRISTLERS PRIVATE LIMITED | B-35, MANGALDAS BLDG, NO.1,MANGALDAS ROAD BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U63040MH1997PTC110607 | TRAVELQUEST PRIVATE LIMITED | NO.10,NAGIN MAHAL,3RD FLOOR,V.N.ROAD, , MUMBAI 400 020, 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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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.