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
PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED
CIN: U74210MH2010FTC206089 As on: 2026-07-13
PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED (CIN: U74210MH2010FTC206089) is a Private company incorporated on 29 Jul 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 92884000.00 and its paid up capital is Rs. 90355880.00.
PERKINS EASTMAN DESIGN CONSULTANTS INDIA 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.PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED are LAWRENCE BRADFORD PERKINS, and SUPRIYA THYAGARAJAN.
PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2010FTC206089 and its registration number is 206089. Users may contact PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERKINS EASTMAN DESIGN CONSULTANTS INDIA PRIVATE LIMITED is Fifth Floor (West Wing), Forbes Building Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001.
Current status of PERKINS EASTMAN DESIGN CONSULTANTS INDIA 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 PERKINS EASTMAN DESIGN CONSULTANTS INDIA 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.
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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.
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Purchase full report of PERKINS EASTMAN DESIGN CONSULTANTS INDIA
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 PERKINS EASTMAN DESIGN CONSULTANTS INDIA 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 PERKINS EASTMAN DESIGN CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03099063 | LAWRENCE BRADFORD PERKINS | Director | 2010-07-29 |
| 01224064 | SUPRIYA THYAGARAJAN | Whole-time director | 2016-09-30 |
Past Directors & Key Managerial Personnel of PERKINS EASTMAN DESIGN CONSULTANTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02216414 | ROHIT SAXENA | Additional Director | - | 2014-03-31 |
| 02216414 | ROHIT SAXENA | Managing Director | - | 2015-07-21 |
| 03099085 | JONATHAN NEWELL STARK | Director | - | 2014-03-07 |
| 03099092 | AARON BURDEAU SCHWARZ | Director | - | 2014-12-01 |
| 03099092 | AARON BURDEAU SCHWARZ | Managing Director | - | 2014-01-01 |
| 07012323 | ROHIT NARENDRA LOHADE | Additional Director | - | 2016-03-28 |
| 07145309 | JAMES SCOTT KILBOURN | Additional Director | - | 2015-08-31 |
| 07145309 | JAMES SCOTT KILBOURN | Director | - | 2020-04-22 |
| 01224064 | SUPRIYA THYAGARAJAN | Additional Director | - | 2016-09-30 |
| 01224064 | SUPRIYA THYAGARAJAN | Director | - | 2016-09-30 |
| 01224064 | SUPRIYA THYAGARAJAN | Whole-time director | - | 2016-09-29 |
Other Directorships of ROHIT SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOK DESIGN AND PLANNING SERVICES (INDIA) PRIVATE LIMITED | U93090MH2008PTC185181 | Additional Director | - | 2009-09-25 |
| HOK DESIGN AND PLANNING SERVICES (INDIA) PRIVATE LIMITED | U93090MH2008PTC185181 | Director | - | 2012-10-31 |
Other Directorships of LAWRENCE BRADFORD PERKINS
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Other Directorships of JONATHAN NEWELL STARK
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Other Directorships of AARON BURDEAU SCHWARZ
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Other Directorships of ROHIT NARENDRA LOHADE
Other Directorships of JAMES SCOTT KILBOURN
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Other Directorships of SUPRIYA THYAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEFACTO ARCHITECTURAL SOLUTIONS PVT LTD | U74210MH2006PTC162958 | Director | - | 2008-08-01 |
| CENTRE FOR SUSTAINABLE AND EQUITABLE CITIES | U85100MH2021NPL353900 | Director | 2021-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2021PTC356852 | SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED | C/o SPOGL, Forbes Building, 2nd Floor, West Wing, Charanjit Rai Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U85100MH2010PTC201617 | WELLSPRING HEALTHCARE PRIVATE LIMITED | FORBES BUILDING, 5th FLOOR (EAST WING), CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001 |
| U40200MH2020PTC340867 | SHAPOORJI PALLONJI ARMADA OIL AND GAS SERVICES PRIVATE LIMITED | C/o SPOGL, FORBES BLDG, 2ND FLOOR, WEST WING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| L17110MH1919PLC000628 | FORBES & COMPANY LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| L29256MH2022PLC389649 | FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED | Forbes Building, Charanjit Rai Marg Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U11102MH2010PTC209600 | SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED | FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U32200MH1990PLC057265 | FORBES TINSLEY COMPANY LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U61100MH1982PLC026432 | TRIDENT SHIPPING AGENCIES LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51103MH1977PLC259702 | FORBES CAMPBELL FINANCE LIMITED | Forbes' Building, Charanjit Rai Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1984PLC033785 | SEA-FALCON SHIPPING SERVICES LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2013PTC242040 | FORBES SHIPPING & LOGISTICS PRIVATE LIMI TED | FORBES' BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65993MH1981PLC191272 | FORBES FINANCE LIMITED | FORBES BUILDING, CHARANJIT RAI MARG FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1974PLC017433 | WARRIOR (INVESTMENT) LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1974PLC017434 | FORBES CAMPBELL HOLDINGS LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2014PLC260490 | CAMPBELL PROPERTIES & HOSPITALITY SERVICES LIMITED | FORBES' BUILDING CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2010FTC207416 | FP SYSTEMS INDIA PRIVATE LIMITED | FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2005PLC157375 | FORBES EDUMETRY LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1934PLC002222 | FORBES FORBES CAMPBELL AND COMPANY LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PLC266622 | TECHNEXT E-PAYMENTS & SERVICES LIMITED | FORBES' BUILDING, CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72300MH2007PTC172018 | ANANTA INFOTECH PRIVATE LIMITED | East Wing 2nd Floor, Plot-9, Forbes Building Charanjit Rai Street, Handloom House , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC238432 | ANANTA LANDWISE PRIVATE LIMITED | East Wing, 2nd Floor, Forbes Building Charanjit Rai Street, Handloom House, Fo rt , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC296524 | CRYPTOSYS IT VENTURE PRIVATE LIMITED | BUILDING NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U82300MH2026PTC470447 | GRAPHIS GROWTHHON EVENT SOLUTIONS PRIVATE LIMITED | P. No-51, G. Floor, East and West Building,BSE, Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U09100MH2000PLC990241 | FORVAL TOURS AND TRANSPORT SERVICES LTD. | FORBES BUILDING, CHARANJIT RAIMARG, FORT BOMBAY 400001 , MARG, FORT, BOMBAY 400001, Maharashtra, India - 000000 |
| U46411MH1981PTC023695 | RKB TRADING PRIVATE LIMITED | 1st Floor, Godrej Bhavan, 4A Home Street Charanjit Rai Marg, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U74900MH2013PTC241644 | R.B. FITNESS AND TRADING PRIVATE LIMITED | 1st Floor, Godrej Bhavan, 4A Home street Charanjit Rai Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U74900MH2000PTC129459 | VCK CONSULTANTS PRIVATE LIMITED | Floor 2nd, Plot-51, East and West Building, Mumbai Samachar Marg, Bombay Stock Excha nge, Fort, , Mumbai, Maharashtra, India - 400001 |
| U35100MH2006PLC159958 | FORBES BUMI ARMADA LIMITED | FORBES BLDG.,CHARANJIT RAI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAH-5494 | TECFIN CONSULTANCY SERVICES LLP | 1st Floor, Godrej Bhavan, 4A Home StreetCharanjit Rai Marg, Fort Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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.