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
PERFECT INTELLIGENCY SERVICES PRIVATE LIMITED
CIN: U67120MH2002PTC137518 As on: 2026-07-13
PERFECT INTELLIGENCY SERVICES PRIVATE LIMITED (CIN: U67120MH2002PTC137518) is a Private company incorporated on 09 Oct 2002. 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.PERFECT INTELLIGENCY SERVICES 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)]..
PERFECT INTELLIGENCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2002PTC137518 and its registration number is 137518. Users may contact PERFECT INTELLIGENCY SERVICES PRIVATE LIMITED on its Email address - . Registered address of PERFECT INTELLIGENCY SERVICES PRIVATE LIMITED is SOLANKI HOUSE DHARMBHAI COMPUND OPP AJIT GLASS WORK S.V ROAD JOGESSHWARI (WEST) , MUMBAI, Maharashtra, India - 400102.
Current status of PERFECT INTELLIGENCY SERVICES 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 PERFECT INTELLIGENCY SERVICES 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 PERFECT INTELLIGENCY SERVICES
Purchase full report of PERFECT INTELLIGENCY SERVICES
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 PERFECT INTELLIGENCY SERVICES 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 PERFECT INTELLIGENCY SERVICES
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Past Directors & Key Managerial Personnel of PERFECT INTELLIGENCY SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| ACO-1061 | STS CLASSIC REALTY LLP | Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U93030MH2014PTC253917 | V3 BUSINESS SOLUTIONS PRIVATE LIMITED | SINGH COMPOUND JOGESHWARI WEST OPP AJIT GLASS S V ROAD , MUMBAI, Maharashtra, India - 400102 |
| AAM-6583 | NAVJIVAN LASER LLP | R NO 4,BHUKAL SINGH CHAWL S V ROAD, OSHIWARA, OPP AJIT GLASS,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U70102MH2009PTC197622 | RADIX INFRA PROJECTS PRIVATE LIMITED | BLOCK NO 26, BABAYYA NAGAR,KAMATH COMP. OPP AJIT GLASS, S.V.ROAD,JOGESHWARI(WEST ), , MUMBAI, Maharashtra, India - 400102 |
| AAK-4965 | REEM INTERNATIONAL LLP | 148,VEENA DALVANI IND ESTATE CHS LTD,NR.AJIT GLASS S.V.ROAD, JOGESHWARI (WEST), MUMBAI-400102 MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U45202MH2008PTC178023 | RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED | 7, Babaya Nagar, Kamath Compound, S. V. Road, Opp. Ajit Glass Works, Jogeshwari (West) , , Mumbai, Maharashtra, India - 400102 |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAD-3058 | MHZ & ASSOCIATES LLP | 205,2nd FLOOR, VEENA DALWAI IND.ESTATE S.V. ROAD, NEAR AJIT GLASS, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U27310MH2014PLC258658 | ASPIRE METALLURGY & ALLOYS LIMITED | 29-A, SHUKLA IND. ESTATE, SING COMPOUND OPP. AJIT GLASS, S.V. ROAD, JOGESHWARI ( W) , MUMBAI, Maharashtra, India - 400102 |
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U63040MH2019PTC332006 | DASHINTTON SEA LOGISTICS PRIVATE LIMITED | 403 BEETA CTS-587A.S.V. ROAD ANDHERI WEST OPP SHOPPER STOP MUMBAI MAHARASHTRA 400058 , MUMBAI, Maharashtra, India - 400102 |
| U46304MH2025PTC451547 | RASODHAA FOODS PRIVATE LIMITED | B-102, Hafizi House CHS,,S.V.Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U28132MH2023PTC399787 | MECHMATIC INDUSTRIES PRIVATE LIMITED | BHUWAL SINGH COMPD OSHIVARA JOGESHWARI WEST,OPP MUNICIPAL SCHOOL S V ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAT-7609 | RAAINA REALITY & BUILDERS LLP | S.No.05 A.G. Solanki Chawl, S.V.Road, Jogeshwari West Kevinpada, Mumbai, Maharashtra, India - 400102 |
| ABC-4848 | RNK ASSOCIATES LLP | 103 SHAKUNTALA CHS LTD S V ROAD,OPP MEENA INT HOTEL ANDHERI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAG-5223 | NIAH WELLNESS LLP | RUBY TOWER CO-OP HSG SOCIETY,102, SAHAKAR ROAD, OPP S V ROAD,JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| ACH-4817 | ARSH INTERNATIONAL TOURS AND TRAVELS LLP | Shop 41, Upper Floor, Oshiwara, Vaishali Nagar,S V Road, Jogeshwari West, Opp. Ruby Hospital,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACK-7963 | AHAJZONE SERVICES LLP | SHOP NO. 39-40 A WING, GRACE PLAZA,S V ROAD, OPP SABRI MASJID JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74120MH2012PTC239158 | BEST BUY SOFTWARE & SOLUTIONS PRIVATE LIMITED | 801/802, The Meadowpark 2 CHSL, Off. S.V.Road, Opp. 24 Karat, Aqsa Masjid Road, Jogeshw ari (West) , Mumbai, Maharashtra, India - 400102 |
| U51101MH2014PTC254262 | SAWA EXIM PRIVATE LIMITED | FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U70100MH2019PTC322653 | PATHANS BROTHER INFRASTRUCTURE PRIVATE LIMITED | GALA B 01 , RAM JANK COMPD , S . V ROAD OSHIWARA , OPP VEENA DALWAI ESTATE , OGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U31300MH1960PLC011851 | UNITED WHITE METAL LIMITED | 49, VEENA DALVAI IND. ESTATE, NEAR AJIT GLASS S. V. ROAD, OSHIWARA, JOGESHWARI (WEST), , Jogeshwari West, Maharashtra, India - 400102 |
| U93090MH2023PTC396564 | MORELIGHT MARKETING PRIVATE LIMITED | Flat No.115, 1st Floor, Pearl Platinum, Jogeshwari west Ajit Glass, S.V. Road , Jogeshwari West, Maharashtra, India - 400102 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACI-2719 | PASTONJI VISTA INFRA LLP | A-101, HAFZI HOUSE CHS LTD,S.V. ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U55204MH2010PTC206842 | KANDUR HOTEL PRIVATE LIMITED | A/101, HAFIZI HOUSE, S. V. ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U66190MH2025PTC450045 | TETA IMPEX PRIVATE LIMITED | l-26, MEMOM COLONY,S.V ROAD OPP, JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| 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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