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
PEREGRINE TRUSTEES (INDIA) PRIVATE LIMITED
CIN: U67120MH1995PTC095393 As on: 2026-07-13
PEREGRINE TRUSTEES (INDIA) PRIVATE LIMITED (CIN: U67120MH1995PTC095393) is a Private company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.PEREGRINE TRUSTEES (INDIA) 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)]..
PEREGRINE TRUSTEES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC095393 and its registration number is 95393. Users may contact PEREGRINE TRUSTEES (INDIA) PRIVATE LIMITED on its Email address - . Registered address of PEREGRINE TRUSTEES (INDIA) PRIVATE LIMITED is 15/17 KUMTHA STREET,BALLARD ESTATE, , MUMBAI 38, Maharashtra, India - 000000.
Current status of PEREGRINE TRUSTEES (INDIA) 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 PEREGRINE TRUSTEES (INDIA) 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 PEREGRINE TRUSTEES (INDIA)
Purchase full report of PEREGRINE TRUSTEES (INDIA)
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 PEREGRINE TRUSTEES (INDIA) 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 PEREGRINE TRUSTEES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PEREGRINE TRUSTEES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PTC094951 | PEREGRINE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | 15/17 KUMTHA STREET,BALLARD ESTATE, , MUMBAI 400 038, Maharashtra, India - 000000 |
| U63090MH1989PTC054039 | ARIHANT SHIPPING PRIVATE LIMITED | 215,REX CHAMBER,WALCHAND HIRACHAND MARG, BALLARD ESTATE,MUMBAI-38. , MUMBAI-38. WEF 17.01.2000., Maharashtra, India - 000000 |
| U99999MH1996PTC102216 | SOUTHLAND TANNERS PRIVATE LIMITED | 15,CONTRACTOR BLDG.,VAJU KOTAK MARG, BALLARD ESTATE,MUMBAI 38. , MUMBAI 38, Maharashtra, India - 000000 |
| U67120MH1995PTC089793 | PEREGRINE BROKERAGE (INDIA) PRIVATE LIMITED | 15/17, KUMTNA STREET,BALLARD ESTATE, , MUMBAI 400 038, Maharashtra, India - 000000 |
| U31200MH1978PTC020765 | MAHESH ELECTRICALS PRIVATE LIMITED | CANARA BANK BLDG, 15/17,MANGALORE, STREET, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U65920MH1994PTC079479 | PITTSBURGH FINANCIAL SERVICES PRIVATE LIMITED | 21,SETHI MANSION ,KUMTHA STREET BALLARD ESTATE , MUMBAI-400038 15/09/97, Maharashtra, India - 000000 |
| U55101MH1995PTC092992 | PIYUSH HOTELS AND PROPERTIES PRIVATE LIM ITED | 15 REX CHAMBERS,WALCHANDHIRACHAND MARG BALLARD ESTATE, BOMBAY 38. , MUMBAI 38, Maharashtra, India - 000000 |
| U65920MH1996PTC095820 | METRONOME FINANCE PRIVATE LIMITED | 1/2 KHAN MANZIL,28 CALICUT STREET, BALLARD ESTATE, , MUMBAI 38, Maharashtra, India - 000000 |
| U99999MH1999PTC120914 | KASE LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO.44,4TH FLOOR,CONTRACTOR BLDG.15 VAJU KOTAK MARG,BALLARD ESTATE , MUMBAI-38., Maharashtra, India - 000000 |
| U24110MH1995PTC085787 | QUEST ORGANICS PRIVATE LIMITED | WAKEFIELD, 2ND FLOOR, SPROTROAD, BALLARD ESTATE, BALLARD ESTATE , MUMBAI 38, Maharashtra, India - 000000 |
| U67120MH1991PTC061577 | SWADHYAY INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | KAMANI CHAMBERS,2ND FLOOR, 32,RAMJIBHAI KAMANI MARG, , BALLARD ESTATE,MUMBAI-38., Maharashtra, India - 000000 |
| U64203MH2006PTC160236 | FIELDNET PRIVATE LIMITED | COMMERCE HOUSE,4TH FLOOR,CURRIMBHOY RD BALLARD ESTATE, MUMBAI-38 , MUMBAI-38, Maharashtra, India - 000000 |
| U45200MH1993PTC074526 | ASIR BUILDERS AND DEVELOPERS P.LTD. | NAZIR BLDG.,ROOM NO.1,CALICUT STREET BALLARD ESTATE, BOMBAY -38. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100944 | LAXMI OFFSET PRIVATE LIMITED | 23,GOA STREET,BALLARD ESTATEMUMBAI-38. , MUMBAI 38, Maharashtra, India - 000000 |
| U26965MH1993PTC075414 | TUBEFORGE ENGINEERING (INDIA) P.LTD. | NAZIR BLDG.,IST FLOOR,R.NO.1,CALICUT STREET, BALLARD ESTATE,BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U51909MH1988PTC048697 | REAL LATEX PVT LTD | HENLEY HOUSE, NAROTTAM MORARJIMARG, BALLARD ESTATE , MUMBAI-38, Maharashtra, India - 000000 |
| U27106MH1995PTC088290 | MILTON STEELS PRIVATE LIMITED | ASIAN BLDG.,R KAMANI MARG,BALLARD ESTATE, , MUMBAI 38, Maharashtra, India - 000000 |
| U85100MH2001PTC133393 | PATKARS HEALTHCARE PRIVATE LIMITED | 210 REX CHAMBERSW H MARG BALLARD ESTATE , MUMBAI 38, Maharashtra, India - 000000 |
| U27204MH1996PTC096274 | METAL RECYCLERS AND DISTRIBUTORS (INDIA) PRIVATE LIMITED | MERCANTILE CHAMBERS,12 J N HERADIA MARG, BALLARD ESTATE, , MUMBAI 38, Maharashtra, India - 000000 |
| U99999MH1998PTC116361 | VIKRAM MARITIME PRIVATE LIMITED | C-1/3, BADAMI BUSINESS CENTRE,12/14 VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI-38., Maharashtra, India - 000000 |
| U70101MH1975PTC018655 | BURMAH SHELL PROPERTIES PRIVATE LIMITED | BURMAH SHELL HOUSE,BALLARD ESTATE, MUMBAI-38. , MUMBAI, Maharashtra, India - 000000 |
| U64200MH1975PTC018590 | TRUSONIC EQUIPMENTS PRIVATE LIMITED | 32,RAMJIBHAI KAMANI MARG,BALLARD ESTATE, MUMBAI-400 38. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1971PTC015062 | STRONACHS ADVERTISING PRIVATE LIMITED | WAVELL HOUSE, 2ND FLOOR, 15,GRAHAM ROAD BALLARD ESTATE, MUMBAI-400 038. , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1989PTC051796 | CARTEL IMPEX (INDIA) PRIVATE LIMITED | 10, CONTRACTOR BLDG., 15, VAJUKOLAK MARG BALLARD ESTATE, MUMBAI - 400 038. , MUMBAI 400 038, Maharashtra, India - 000000 |
| U63040MH1994PTC076339 | MACKINNONS FREIGHT FORWARDERS P.LTD. | 4 SHOORJI VALLABHDAS MARG,BALLARD ESTATE BOMBAY -38. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017359 | DECONS TECHNOCRAFTS PVT LTD | CONSTRUCTION HOUSE, NICOL ROAD, BALLARD ESTATE BOMBAY-38. , MUMBAI, Maharashtra, India - 000000 |
| U11201MH1992PTC068007 | PRECISION NAVIGATION PVT.LTD. | IMPERIAL CHAMBERS,4WILSON ROAD, BALLARD ESTATE, BOMBAY -38. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1973PTC016599 | DEEP ENGINEERS PRIVATE LIMITED | KAMANI CHAMBERS, 32, RAMJIBHAI KAMANI MARG BALLARD ESTATE, BOMBAY-38. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC074532 | DEVCO FINVEST P.LTD. | LAXMI BLDG.,BALLARD ESTATE 6 SHOORJI VALLABHDAS MARG, BOMBAY -38. , 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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