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
PENINSULA BUILDCON PRIVATE LIMITED
CIN: U70101MP2012PTC027885 As on: 2026-07-13
PENINSULA BUILDCON PRIVATE LIMITED (CIN: U70101MP2012PTC027885) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 196000.00.
PENINSULA BUILDCON PRIVATE LIMITED'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.PENINSULA BUILDCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PENINSULA BUILDCON PRIVATE LIMITED are ARUN KUMAR GUPTA, and TARUN GUPTA.
PENINSULA BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC027885 and its registration number is 27885. Users may contact PENINSULA BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of PENINSULA BUILDCON PRIVATE LIMITED is H.NO.11. RASHAN SINGH BHANDARI ROAD NO.2 , INDORE, Madhya Pradesh, India - 452001.
Current status of PENINSULA BUILDCON PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for PENINSULA BUILDCON 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.
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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 PENINSULA BUILDCON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PENINSULA BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02502617 | ARUN KUMAR GUPTA | Director | 2021-11-30 |
| 03464743 | TARUN GUPTA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of PENINSULA BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02502617 | ARUN KUMAR GUPTA | Additional Director | - | 2021-11-30 |
| 02502617 | ARUN KUMAR GUPTA | Director | - | 2018-10-25 |
| 03464743 | TARUN GUPTA | Additional Director | - | 2021-11-30 |
| 03599985 | RENU GUPTA | Director | - | 2024-06-10 |
| 06576220 | PRIYA GUPTA | Additional Director | - | 2018-10-29 |
Other Directorships of ARUN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANS REALCON PRIVATE LIMITED | U45200MP2011PTC025559 | Additional Director | - | 2021-10-30 |
| HANS REALCON PRIVATE LIMITED | U45200MP2011PTC025559 | Director | 2021-10-30 | Ongoing |
| HANS REALCON PRIVATE LIMITED | U45200MP2011PTC025559 | Director | - | 2019-06-05 |
| HANS COMMERCIAL VEHICLES PRIVATE LIMITED | U50100MP2012PTC028020 | Director | - | 2019-03-30 |
| HANS TRAVELS (I) PRIVATE LIMITED | U63040MP2011PTC025789 | Additional Director | - | 2021-11-30 |
| HANS TRAVELS (I) PRIVATE LIMITED | U63040MP2011PTC025789 | Director | 2021-11-30 | Ongoing |
| HANS TRAVELS (I) PRIVATE LIMITED | U63040MP2011PTC025789 | Director | - | 2019-03-30 |
| HANSCHAL DEVELOPERS PRIVATE LIMITED | U70100MP2010PTC023613 | Director | 2010-05-24 | Ongoing |
Other Directorships of TARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANS REALCON PRIVATE LIMITED | U45200MP2011PTC025559 | Additional Director | - | 2021-10-30 |
| HANS REALCON PRIVATE LIMITED | U45200MP2011PTC025559 | Director | 2021-10-30 | Ongoing |
| HANS COMMERCIAL VEHICLES PRIVATE LIMITED | U50100MP2012PTC028020 | Director | 2012-03-21 | Ongoing |
| HANS TRAVELS (I) PRIVATE LIMITED | U63040MP2011PTC025789 | Director | 2011-04-15 | Ongoing |
Other Directorships of RENU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJIC BUILDMART PRIVATE LIMITED | U45201MP2008PTC020641 | Director | 2012-03-01 | Ongoing |
Other Directorships of PRIYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANS COMMERCIAL VEHICLES PRIVATE LIMITED | U50100MP2012PTC028020 | Additional Director | 2018-10-29 | Ongoing |
| HANS TRAVELS (I) PRIVATE LIMITED | U63040MP2011PTC025789 | Director | 2013-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MP2022NPL060528 | BABU BHAGWATI PRASAD KEDIA FOUNDATION | K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U25202MP1996PTC010934 | APM PACKAGING PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018366 | T.K. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018378 | L.T. BUILDCON PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U55101MP2010PTC024060 | GOOD EARTH GREENS PRIVATE LIMITED | 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U92100MP2016PTC040825 | OM SONS PRIVATE LIMITED | H- 102, Metro Tower, Plot No. B- 2, PU- 4 scheme no. 54, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U43299MP2024PTC071832 | NARAYANI LAND AND BUILDINGS PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2023PTC065930 | GARG CIVICON PRIVATE LIMITED | Office No. 201-202, 2nd Floor,JV Complex, Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U70109MP2022PTC061514 | NARAYANI LEASING AND HOUSING PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U10797MP2023PTC064672 | RKIHAAN FOODS PRIVATE LIMITED | Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC042065 | MAXTRA GLOBAL PRIVATE LIMITED | H. No. 8, Plot No. 4/18, 4/2, Old Palasiya, Street No. 1 , Indore, Madhya Pradesh, India - 452001 |
| AAX-9797 | TOY UNIVERSE LLP | GODOWN NO 04 SURVEY NO 329/2 UDHYOG NAGAR HALKA NO 26 NAYANEMAWER ROAD NEAR MAMAJI DHARM KATA PALDA Indore, Madhya Pradesh, India - 452001 |
| U40109MP2006PTC019075 | DEEPAK CONSTRUCTION PRIVATE LIMITED | Shop No. 21, Poddar Plaza, New Siyaganj HTL Unit no.2, Mal Godown Road, VIP Rout e no. 1 , Indore, Madhya Pradesh, India - 452001 |
| U85499MP2024PTC071524 | DIGINOMO INDIA PRIVATE LIMITED | P H NO 45,SCH NO 78, Part 2, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U78100MP2025PTC077112 | DEEVIO CONSULTING PRIVATE LIMITED | H NO. WA-70, SCHEME NO 94,,GULAB BAGH, RING ROAD,,Indore,Indore,Madhya Pradesh,452001-India |
| ACM-7686 | SSA BUILDSCAPE LLP | Office No. 401, Vikram Heights,,Plot No. 25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2016PTC041346 | SAMARTH SAI APPS AND WEBS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 204, ONAM PLAZA, PLOT NO. 18 OLD PALASIA, A. B. ROAD, NEAR INDUSTRY H,OUSE,INDORE,Indore,Madhya Pradesh,452001-India |
| U92199MP1998PTC012615 | MANBHAWAN CLUB & RESORT PRIVATE LIMITED | Halka No-60, Khasara No. 254/2/2 and 255/2/2, Gram Kanadia, Tehsil & Distt.- Indore , Indore, Madhya Pradesh, India - 452001 |
| ACJ-8574 | AADYANT EXPEDITIONS LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-0363 | EKYA VENTURES LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U85100MP2018PTC044907 | MC2PAIN CLINIC (INDIA) PRIVATE LIMITED | House No. 11 Street No. 2, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U73100MP2018PTC047193 | NATURECRAFT TECHNOLOGIES PRIVATE LIMITED | H. No. 7, Scheme No. 55 Palasia 2 C , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045451 | IMAGICS PUBLICATIONS PRIVATE LIMITED | H NO 488 SCH NO. 114 PART-2 SHALIMAR TOWNSHIP , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5514 | AIREN INFOTECH LLP | Office No. 402, Vikram Heights, Plot No. 25/2, Y.N Road, Indore, Madhya Pradesh, India - 452001 |
| U29100MP2010PTC023089 | DOSHI AUTOMOBILES PRIVATE LIMITED | 88, SCHEME NO.114, PART-2 A.B ROAD, WARD NO.31 , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2017PTC043103 | CODEZILLA TECHNOLOGY AND CONSULTANCY PRIVATE LIMITED | 2nd Floor, Plot No. 92, Sapna Sangeeta Road, Scheme No. 47, , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2007PTC019716 | SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED | HALKA NO. 26, KHASRA NO. 366/3/2 AGRAWAL UDYOG NAGAR, NEAR NRRMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2012PTC028826 | ALTIUS COMMDEAL PRIVATE LIMITED | Shop No 208 Shagun Commercial Complex, Floor 2 Scheme No 54 A B Road , Indore, Madhya Pradesh, India - 452001 |
| U65990MP2018PTC046438 | PECUNIARY INVESTMENT SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 15, PU- 3 SCHEME NO. 54, A.B ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100051597 | 2016-06-02 | - | 2023-02-25 | 55,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100690783 | 2023-02-24 | - | - | 55,000,000.00 | ICICI BANK LIMITED | |
| 100691372 | 2023-02-28 | - | - | 25,000,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.