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
PERIGEE REALTY VENTURES PRIVATE LIMITED
CIN: U70200MH2007PTC166716
PERIGEE REALTY VENTURES PRIVATE LIMITED (CIN: U70200MH2007PTC166716) is a Private company incorporated on 04 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 248000.00.
PERIGEE REALTY VENTURES 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.PERIGEE REALTY VENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of PERIGEE REALTY VENTURES PRIVATE LIMITED are AKSHAY KUMAR ARORA, SUZANNE KALOGREADES, ANIL CHADOKAR KUMAR, and PUNEET KAPOOR.
PERIGEE REALTY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2007PTC166716 and its registration number is 166716. Users may contact PERIGEE REALTY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIGEE REALTY VENTURES PRIVATE LIMITED is H.No.789/9A, Gala 101,1st Floor A Wing, Nageshwar, Commercial Complex, Purna, , Bhiwandi, Maharashtra, India - 421302.
Current status of PERIGEE REALTY VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PERIGEE REALTY VENTURES 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 PERIGEE REALTY VENTURES
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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 PERIGEE REALTY VENTURES 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 PERIGEE REALTY VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00331082 | AKSHAY KUMAR ARORA | Director | 2023-05-03 |
| 01433377 | SUZANNE KALOGREADES | Director | 2008-07-03 |
| 06950217 | ANIL CHADOKAR KUMAR | Director | 2023-05-03 |
| 06986991 | PUNEET KAPOOR | Director | 2023-05-08 |
Past Directors & Key Managerial Personnel of PERIGEE REALTY VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00331082 | AKSHAY KUMAR ARORA | Additional Director | - | 2023-06-19 |
| 00477186 | HEMANT NAGAPPA PUTHRAN | Director | - | 2007-07-29 |
| 01433363 | CONSTANTINOS PANDELIDES | Additional Director | - | 2008-07-03 |
| 01433363 | CONSTANTINOS PANDELIDES | Director | - | 2008-12-23 |
| 01433377 | SUZANNE KALOGREADES | Additional Director | - | 2008-07-03 |
| 01452675 | OHAD SHAPIRA | Director | - | 2020-06-30 |
| 02430451 | NESTOR NESTOROS | Additional Director | - | 2009-06-30 |
| 02430451 | NESTOR NESTOROS | Director | - | 2017-03-30 |
| 06950217 | ANIL CHADOKAR KUMAR | Additional Director | - | 2015-06-30 |
| 06950217 | ANIL CHADOKAR KUMAR | Director | - | 2022-06-18 |
| 06986991 | PUNEET KAPOOR | Additional Director | - | 2023-09-29 |
Other Directorships of AKSHAY KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTELL ASIA PRIVATE LIMITED | U72200MH2013PTC301663 | Director | - | 2014-05-30 |
| GREEN WOODS COUNTRY CLUB PVT LTD | U92419MP1994PTC008040 | Director | - | 2018-09-29 |
Other Directorships of HEMANT NAGAPPA PUTHRAN
Other Directorships of CONSTANTINOS PANDELIDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSEPH RIBKOFF INDIA PRIVATE LIMITED | U51310DL2010FTC207977 | Additional Director | - | 2012-03-31 |
| JOSEPH RIBKOFF INDIA PRIVATE LIMITED | U51310DL2010FTC207977 | Director | 2012-03-31 | Ongoing |
| SYMMETREE REALTY VENTURES PRIVATE LIMITED | U70102MH2007FTC174008 | Director | - | 2008-12-23 |
| CAMELLIA REALTY VENTURES PRIVATE LIMITED | U70109MH2008PTC185284 | Director | - | 2008-12-06 |
| FISHMAN REALTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70200DL2008PTC182202 | Director | - | 2008-12-23 |
| ENERGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007FTC173989 | Director | - | 2008-12-23 |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Additional Director | - | 2008-07-03 |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Director | - | 2008-12-23 |
| ROYAL DEVCON PRIVATE LIMITED | U74900DL2008PTC173089 | Additional Director | - | 2008-12-22 |
Other Directorships of SUZANNE KALOGREADES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMMETREE REALTY VENTURES PRIVATE LIMITED | U70102MH2007FTC174008 | Director | 2007-09-11 | Ongoing |
| CAMELLIA REALTY VENTURES PRIVATE LIMITED | U70109MH2008PTC185284 | Director | - | 2008-12-06 |
| FISHMAN REALTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70200DL2008PTC182202 | Director | 2008-08-20 | Ongoing |
| ENERGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007FTC173989 | Director | 2007-09-11 | Ongoing |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Additional Director | - | 2008-07-03 |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Director | 2008-07-03 | Ongoing |
| ROYAL DEVCON PRIVATE LIMITED | U74900DL2008PTC173089 | Additional Director | - | 2008-12-22 |
Other Directorships of OHAD SHAPIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMMETREE REALTY VENTURES PRIVATE LIMITED | U70102MH2007FTC174008 | Director | - | 2020-06-30 |
| CAMELLIA REALTY VENTURES PRIVATE LIMITED | U70109MH2008PTC185284 | Director | - | 2008-12-06 |
| FISHMAN REALTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70200DL2008PTC182202 | Additional Director | - | 2017-09-30 |
| FISHMAN REALTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70200DL2008PTC182202 | Director | - | 2020-06-30 |
| ENERGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007FTC173989 | Director | - | 2020-06-30 |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Director | - | 2020-06-30 |
| ROYAL DEVCON PRIVATE LIMITED | U74900DL2008PTC173089 | Additional Director | - | 2008-12-22 |
| AERENS ENTERTAINMENT ZONE PRIVATE LIMITED | U92199DL1999PTC102156 | Alternate Director | - | 2010-02-01 |
Other Directorships of NESTOR NESTOROS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMMETREE REALTY VENTURES PRIVATE LIMITED | U70102MH2007FTC174008 | Additional Director | - | 2009-06-30 |
| SYMMETREE REALTY VENTURES PRIVATE LIMITED | U70102MH2007FTC174008 | Director | - | 2017-03-30 |
| FISHMAN REALTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70200DL2008PTC182202 | Additional Director | - | 2009-06-30 |
| FISHMAN REALTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70200DL2008PTC182202 | Director | - | 2017-03-30 |
| ENERGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007FTC173989 | Additional Director | - | 2009-06-30 |
| ENERGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007FTC173989 | Director | - | 2017-03-30 |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Additional Director | - | 2009-06-30 |
| APOGEE REALTY VENTURES PRIVATE LIMITED | U70200MH2007PTC166721 | Director | - | 2017-03-30 |
Other Directorships of ANIL CHADOKAR KUMAR
Other Directorships of PUNEET KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60232MH2017PTC300621 | DHIRAJ TRANS LOGISTIC PRIVATE LIMITED | H. NO. 1703/3, GALA NO. 3, GR FLOOR, A-WING, REHNAL UMT COMMERCIAL COMPLEX , BHIWANDI, Maharashtra, India - 421302 |
| ACG-8916 | ANOVA RESOURCES LLP | H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2019PTC332755 | AQUINNOVA HEALTHCARE PRIVATE LIMITED | HNo 670 Bldg No. 26A 1st Floor Gala No. 117-B Arihant Commercial Complex, Purna, Bhiwa ndi , BHIWANDI, Maharashtra, India - 421302 |
| ACJ-8229 | KD MATERIALS LLP | H.NO.187, GALA 113, 1ST FLOOR, WING-A2,,GAYATRI RESIDENCY, PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U29299MH2019PTC335080 | PHIXER VALVES & CONTROLS PRIVATE LIMITED | H NO. 1083/18, GALA NO. 18, GROUND FLOOR BUILDING A/9, PADMINI COMPLEX, PURNA , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2018PTC315966 | MLP TEXTILES PRIVATE LIMITED | H.No.539/A/106, Flat No.106, 1st Floor, B-Wing, Pranita Complex, Kombadpada, , BHIWANDI, Maharashtra, India - 421302 |
| ACM-9424 | SSCE INNFRAA LLP | Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51909MH2021PTC372015 | SURYAWANSHI GLOBAL PRIVATE LIMITED | H.NO-573(1,2),GALA NO -6,GROUND FLOOR, A-WING, MOURYA RESI,PURNA VILLAGE,KALHER, , BHIWANDI, Maharashtra, India - 421302 |
| U29309MH2020PTC343628 | MASTRIQ TECH PRIVATE LIMITED | H. No. 2476/E-2/101, Gala 101, 1st Floor, Bldg E-2, Krushna Industrial Complex, So nale , Bhiwandi, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17224MH2016PTC274745 | VIJAYA SYNFAB PRIVATE LIMITED | H. NO. 1544/19, GALA : 111/A, 1ST FLOOR, BLDG : D, MUNISUVRAT COMPLEX, PHASE-3, RAHNAL , BHIWANDI, Maharashtra, India - 421302 |
| U52500MH2021PTC361473 | YOSTO VENTURE (INDIA) PRIVATE LIMITED | H NO 196, GALA 105, 1st FLOOR, BLDG A/15, PRITESH COMPLEX, DAPODE RD, NR. PIPELINE, VAL VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U63030MH2018PTC312396 | HERAMB TRANSPORT PRIVATE LIMITED | H. NO 291/68/101 BLDG NO 68, GALA 101, 1ST FLOOR, INDIAN CORPORATION, GUNDAWALI , BHIWANDI, Maharashtra, India - 421302 |
| ACF-9158 | SHAKTI REMEDIUM LLP | H.No.674/101, Gala no. 101,,1st FLR, BLDG No. A4, Harihar Complex,,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U21000MH2012PTC239074 | SEVEN PAPER PRODUCTS PRIVATE LIMITED | Godown No. 113, Building No. D/3, 1st Floor Harihar Commercial Complex, Dapoda Taluk a-Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2018PTC306879 | JYP TEXTILES PRIVATE LIMITED | GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2011PTC217940 | NISARG TEXTILES PRIVATE LIMITED | 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302 |
| U26105MH2024PTC416719 | LUMOCAST DIGITAL SIGNAGE PRIVATE LIMITED | H. No. 791, Gala 101 - 108, 1st Floor,,Building A/4, Babosa Industrial Park, Sarivali Village,Bhiwandi,Thane,Maharashtra,421302-India |
| U92412MH2011PTC218320 | SPORTS SQUARE PRIVATE LIMITED | H.No. 1534, Gala: 03, 04, 1st Floor,Building – A, Amita Complex, Val Village, Bhiwandi , Mumbai, Maharashtra, India - 421302 |
| U74999MH2019PTC325297 | BIZBOOM ECOM PRIVATE LIMITED | H.NO.1908/5, ROOM : 101, 1ST FLR, B WING BLDG A KRISHNA COMPLEX, KALHER, BHIWANDI , MUMBAI, Maharashtra, India - 421302 |
| AAY-6986 | SDF DECOR LLP | H. NO. 1253, GALA NO. 12 1ST FLOOR, MADHARI COMPLEX, RAHANAL BHIWANDI, Maharashtra, India - 421302 |
| U45400MH2022PTC386248 | ZLINE DEVELOPERS PRIVATE LIMITED | KUD BUSINESS AVENUE, H NO 1980 1ST FLOOR, GALA NO 126, PRASHANT COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC283401 | ELECTROVARIANT TECHNOLOGY PRIVATE LIMITED | GALA NO 3 & 4A, GR. FLOOR, BUILDING NO 36 ARIHANT COMPLEX, PURNA , Bhiwandi, Maharashtra, India - 421302 |
| U52601MH2020PTC347623 | EVER PACE PRIVATE LIMITED | Gala No 119, Bldg No A/16, 1st Floor Hari Har Complex, Dapode Village , Bhiwandi, Maharashtra, India - 421302 |
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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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.