• 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

      PEE DEE RETAIL ASSETS PRIVATE LIMITED

      CIN: U71290MH2016PTC288341
      Purchase Report

      PEE DEE RETAIL ASSETS PRIVATE LIMITED (CIN: U71290MH2016PTC288341) is a Private company incorporated on 09 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      PEE DEE RETAIL ASSETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PEE DEE RETAIL ASSETS PRIVATE LIMITED's NIC code is 7129 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment n.e.c..

      Directors of PEE DEE RETAIL ASSETS PRIVATE LIMITED are VISHAL RAJNIKANT DOSHI, and SANTOSH BAJIRAO SANAS.

      PEE DEE RETAIL ASSETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U71290MH2016PTC288341 and its registration number is 288341. Users may contact PEE DEE RETAIL ASSETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEE DEE RETAIL ASSETS PRIVATE LIMITED is 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063.

      Current status of PEE DEE RETAIL ASSETS PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for PEE DEE RETAIL ASSETS 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 Report

      All 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 PEE DEE RETAIL ASSETS

      Purchase full report of PEE DEE RETAIL ASSETS

      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 PEE DEE RETAIL ASSETS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PEE DEE RETAIL ASSETS
      DIN Director Name Designation Appointment Date
      07012933 VISHAL RAJNIKANT DOSHI Director 2017-12-30
      07431354 SANTOSH BAJIRAO SANAS Director 2017-12-30
      Past Directors & Key Managerial Personnel of PEE DEE RETAIL ASSETS
      DIN Director Name Designation Appointment Date Cessation
      00226260 JAYESH MERCHANT VIJAY Director - 2017-07-17
      06963368 ARUN MADANLAL AGRAWAL Director - 2017-07-17
      07012933 VISHAL RAJNIKANT DOSHI Additional Director - 2017-12-30
      07431354 SANTOSH BAJIRAO SANAS Additional Director - 2017-12-30
      Other Directorships of JAYESH MERCHANT VIJAY
      Company Name CIN Designation Appointment Date Cessation
      SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Additional Director - 2014-09-24
      SOLID VISION PRIVATE LIMITED U17110GJ1996PTC029183 Director - 2014-10-30
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Additional Director - 2009-03-21
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Director - 2015-06-15
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Additional Director - 2014-09-20
      GAJRA REAL ESTATE PRIVATE LIMITED U45201DN2007PTC000229 Director - 2014-10-30
      CRANES REAL ESTATE PRIVATE LIMITED U45202DN2007PTC000235 Additional Director - 2009-11-20
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Additional Director - 2008-09-30
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2017-08-28
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Additional Director - 2014-09-24
      SOLID MACHINERY COMPANY PRIVATE LIMITED U51109MH2007PTC167327 Director - 2014-10-30
      EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Additional Director - 2014-09-15
      EVERLONG TRADING PRIVATE LIMITED U51900DN2010PTC000322 Director - 2014-10-30
      FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Company Secretary - 2020-06-30
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Additional Director - 2017-09-29
      ISHBHOOMI FABTRADERS PRIVATE LIMITED U52100MH2006PTC161883 Director 2017-09-29 Ongoing
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2019-09-13
      HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Director 2019-09-13 Ongoing
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
      YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Director - 2016-05-30
      CYRA CAPITAL PRIVATE LIMITED U67120MH2008PTC184636 Director - 2013-01-15
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Additional Director - 2018-09-29
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2022-05-20
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2013-09-30
      VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2014-10-30
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Company Secretary - 2019-06-01
      TAQUITO LEASE OPERATORS PRIVATE LIMITED U70103MH2012PTC231662 Company Secretary - 2020-06-30
      KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Additional Director - 2014-09-21
      ANUKARAN CONSULTANCY PRIVATE LIMITED U74140MH2009PTC194927 Director - 2014-10-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Additional Director - 2019-09-30
      ANIKA MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166931 Director 2019-09-30 Ongoing
      ANANT MERCHANTS & TRADERS PRIVATE LIMITED U74999MH2007PTC166939 Company Secretary - 2020-06-30
      SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Company Secretary - 2019-06-30
      Other Directorships of ARUN MADANLAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2022-04-21
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2015-09-30
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director 2015-09-30 Ongoing
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Additional Director - 2018-09-29
      FABSIN TRADING AND AGENCY PRIVATE LIMITED U51909MH2016PTC287483 Director - 2023-07-01
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Additional Director - 2018-09-29
      ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED U51909MH2016PTC287624 Director - 2020-01-31
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Additional Director - 2018-09-29
      TURE TEX TRADING & AGENCY PRIVATE LIMITED U51909MH2016PTC287764 Director - 2020-01-02
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Additional Director - 2018-09-29
      NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED U51909MH2017PTC293564 Director - 2022-05-20
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Additional Director - 2018-09-29
      RAMPAL TRADING PRIVATE LIMITED U52100MH2006PTC162506 Director - 2022-03-31
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director 2019-04-12 Ongoing
      KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED U52511GJ2016PTC091904 Director - 2016-05-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2021-11-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2022-05-23
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Additional Director - 2020-12-31
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director 2020-12-31 Ongoing
      SHUBHAM BUSINESS VENTURES PRIVATE LIMITED U70200MH2007PTC168068 Director - 2014-11-30
      ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Additional Director - 2015-09-30
      ANJANA RETAIL INFRA PRIVATE LIMITED U71210MH2014PTC257290 Director 2015-09-30 Ongoing
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Additional Director - 2021-11-30
      HARE KRISHNA OPERATING LEASE PRIVATE LIMITED U71290MH2016PTC272636 Director - 2022-05-20
      KAA VEE RETAIL INFRA PRIVATE LIMITED U71300MH2016PTC288120 Director 2016-12-02 Ongoing
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Additional Director - 2015-09-30
      PANAH TRADERS & MERCHANTS PRIVATE LIMITED U74999MH2007PTC171494 Director 2015-09-30 Ongoing
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Additional Director - 2015-09-30
      RIVAAZ TRADE VENTURES PRIVATE LIMITED U74999MH2012PTC232339 Director - 2022-05-20
      ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Additional Director - 2021-12-28
      ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Director - 2023-07-01
      Other Directorships of VISHAL RAJNIKANT DOSHI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Additional Director - 2015-09-30
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director 2015-09-30 Ongoing
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2015-09-30
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2018-10-12
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Additional Director - 2017-12-30
      BASUTI SALES AND TRADING PRIVATE LIMITED U51101MH2016PTC274827 Director - 2018-10-12
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2015-09-30
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2021-02-18
      MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Additional Director - 2015-09-30
      MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director 2015-09-30 Ongoing
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Additional Director - 2015-09-30
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director 2015-09-30 Ongoing
      NNGD LEASING AND TRADING PRIVATE LIMITED U51909MH2019PTC324688 Director - 2021-02-18
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Additional Director - 2017-12-30
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2018-10-12
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2017-09-29
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2021-03-08
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Additional Director - 2015-09-30
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2021-01-01
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Additional Director - 2015-09-30
      PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2015-09-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2015-09-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2017-11-28
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Additional Director - 2017-12-30
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director 2017-12-30 Ongoing
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2017-09-29
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Director - 2020-11-27
      Other Directorships of SANTOSH BAJIRAO SANAS
      Company Name CIN Designation Appointment Date Cessation
      FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2020-12-28
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Additional Director - 2018-09-28
      AKAR ESTATE & FINANCE PVT LTD U51100MH1992PTC341542 Director - 2020-12-14
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Additional Director - 2018-09-28
      FUTURE LIGHTING INDIA LIMITED U51505MH2008PLC179014 Director - 2022-08-30
      R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED U52602MH2016PTC273617 Director - 2016-11-22
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2019-09-26
      FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2020-12-19
      MRT WAREHOUSING AND LOGISTICS PRIVATE LIMITED U63000MH2019PTC332827 Additional Director - 2020-09-04
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2019-04-15
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Additional Director - 2018-09-27
      IDEA INDIA KA INNOVATIONS PRIVATE LIMITED U74120MH2012PTC231665 Director - 2020-12-28
      FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director 2019-03-25 Ongoing
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Additional Director - 2017-12-30
      AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED U74900MH2012PTC232589 Director 2017-12-30 Ongoing
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2018-09-28
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2021-08-05
      ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Additional Director - 2019-09-30
      ILLUSIE PRODUKT PRIVATE LIMITED U74999MH2017PTC302780 Director - 2021-03-16

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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