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
PERIDOT REALTY PRIVATE LIMITED
CIN: U70109MH2020PTC337754
PERIDOT REALTY PRIVATE LIMITED (CIN: U70109MH2020PTC337754) is a Private company incorporated on 14 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
PERIDOT REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PERIDOT REALTY 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 PERIDOT REALTY PRIVATE LIMITED are VINAY KUMAR SINGH, and CHIRANJEEV KUMAR SINGH.
PERIDOT REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2020PTC337754 and its registration number is 337754. Users may contact PERIDOT REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIDOT REALTY PRIVATE LIMITED is 902, Plot No.7 Arenja Chamber II, Sector- 15, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of PERIDOT REALTY 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 PERIDOT REALTY 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 PERIDOT REALTY
Purchase full report of PERIDOT REALTY
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 PERIDOT REALTY 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 PERIDOT REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06475969 | VINAY KUMAR SINGH | Director | 2020-02-14 |
| 07150594 | CHIRANJEEV KUMAR SINGH | Director | 2020-02-14 |
Past Directors & Key Managerial Personnel of PERIDOT REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL TRANS OCEAN SHIPPING PRIVATE LIMITED | U35122MH2013PTC243467 | Director | - | 2014-02-14 |
| GIRIK SHIPPING PRIVATE LIMITED | U61100MH2013PTC247930 | Additional Director | - | 2022-01-10 |
| BVR TRADING PRIVATE LIMITED | U74999MH2018PTC307454 | Director | 2018-04-03 | Ongoing |
| MIDAS TRAVEL MANAGEMENT PRIVATE LIMITED | U74999MH2018PTC318648 | Director | 2018-12-21 | Ongoing |
| H2GEN SHIPPING PRIVATE LIMITED | U74999MH2022PTC382409 | Additional Director | - | 2023-12-19 |
| H2GEN SHIPPING PRIVATE LIMITED | U74999MH2022PTC382409 | Director | 2022-10-04 | Ongoing |
| LOYALTY MARINE SERVICES PRIVATE LIMITED | U93000MH2013PTC240512 | Director | 2013-02-15 | Ongoing |
Other Directorships of CHIRANJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPTAIN'S FILM PRODUCTION HOUSE LLP | ACB-2374 | Designated Partner | 2023-05-18 | Ongoing |
| CATS EYE TRADING AND TRANSPORTING PRIVATE LIMITED | U51909MH2020PTC338426 | Director | 2020-03-02 | Ongoing |
| AURUM MARINE MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2009PTC190289 | Director | - | 2023-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2020PTC338426 | CATS EYE TRADING AND TRANSPORTING PRIVATE LIMITED | 902, Plot No.7 Arenja Chamber II, Sector- 15, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC307454 | BVR TRADING PRIVATE LIMITED | OFFICE NO.902, PLOT NO.07, SECTOR-15 ARENJA CHAMBER-II, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2013PTC240512 | LOYALTY MARINE SERVICES PRIVATE LIMITED | OFFICE NO.902, PLOT NO.07, ARENJA CHAMBER-II SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC318648 | MIDAS TRAVEL MANAGEMENT PRIVATE LIMITED | OFFICE NO 902, ARENJA CHAMBER II PL NO 7 SEC 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74990MH2021PTC357282 | SUNRISE ENGINEERING SOLUTIONS PRIVATE LIMITED | Office No.A-401, Arenja Chambers-II, Plot No.7, Sector-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| U74120MH2013PTC243450 | K. K. CARGO PRIVATE LIMITED | A-801, ARENJA CHAMBERS II PLOT NO. 7, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45309MH2017PTC303043 | SN HOME MAKERS PRIVATE LIMITED | OFFICE NO.401-405,ARENJA PLAZA,I WING PLOT NO.52,SECTOR-15 , CBD-BELAPUR,NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2013PTC242577 | MARITECH SHIP MANAGEMENT PRIVATE LIMITED | Arenja Chambers 2, Plot No 7, sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15490MH2019PTC332468 | SUCO EXPORTS PRIVATE LIMITED | Plot No. 49/50/51, Arenja Towers CHSL Flat-902/C, Sector-11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U55209MH2016PTC274324 | 3 FOLKS HOSPITALITY PRIVATE LIMITED | ARENJA PLAZA, SHOP NO 3, PLOT NO. 52, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U55209MH2021PTC361536 | FBW EATERIES PRIVATE LIMITED | Office No.7, Chawla Complex, Sector 15, Plot No.38, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAB-6751 | URS GLOBAL TRADESOURCE LLP | SHOP NO 2, ARENJA CHS, PLOT NO 7,8,9 SECTOR 8, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U55204MH2013PTC246247 | RSS HOTELS PRIVATE LIMITED | OFFICE NO: C-305, ARENJA PLAZA, PLOT NO. 52,SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH1995PTC091152 | ELITE ORGO-CHEM PRIVATE LIMITED | Office No. 706/707, 7th Floor, Plot No. 85, Sector-15, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U01100MH2016PTC284331 | SOUND ORGANIC INDIA PRIVATE LIMITED | office No.401-405, I Wing Arenja Plaza Plot No.52 sector-15, cbd Belapur , navi mumbai, Maharashtra, India - 400614 |
| U45200MH2008PTC182432 | NIRAV PROPERTIES PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH2008PTC182462 | TRISHLA CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45202MH2008PTC185968 | TIRTHESH REALTORS PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45202MH2008PTC186718 | SAMYAK SWEET HOMES PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45102MH2001PTC131576 | WONDERKIDS INDIA PRIVATE LIMITED | OFFICE NO 401-405 ARENJA PLAZA, I WING PLOT NO 52 SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2008PTC186680 | NAMAN HOME MAKERS PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70109MH2023PTC396856 | BAKLIWAL INFRACON PRIVATE LIMITED | Office no. 401-405, Arenja Plaza, I Wing Plot no. 52, Sector 15, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U74999MH2010PTC203117 | SBC WEALTHCRAFT PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80900MH2013PTC242933 | EVOLVE BUSINESS SCHOOL PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80901MH2013PTC242922 | SAMYAK GYAAN PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80904MH2012PTC238947 | ESSES EDUCATION CONSULTANTS PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2013PTC244448 | MIRACLE HOSPITALS PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80903MH2012PTC230894 | EVOLVE PROPTECH ADVISORS PRIVATE LIMITED | OFFICE NO. 401-405, 'I' WING, ARENJA PLAZA, PLOT NO.52, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| 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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As on: 2026-07-13
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.