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
PERIVAN INDIA PRIVATE LIMITED
CIN: U74999MH2018FTC308549 As on: 2026-07-13
PERIVAN INDIA PRIVATE LIMITED (CIN: U74999MH2018FTC308549) is a Private company incorporated on 25 Apr 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9200000.00 and its paid up capital is Rs. 9200000.00.
PERIVAN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-12-31.PERIVAN INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PERIVAN INDIA PRIVATE LIMITED are VISHAL CHANDRAKANT NEGANDHI, and RASHMI VISHAL NEGANDHI.
PERIVAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018FTC308549 and its registration number is 308549. Users may contact PERIVAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIVAN INDIA PRIVATE LIMITED is Industry Manor, 2nd Floor, Appasaheb Marathe Marg,Prabhadevi, Dadar , MUMBAI, Maharashtra, India - 400025.
Current status of PERIVAN INDIA 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 PERIVAN 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.
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 PERIVAN INDIA
Purchase full report of PERIVAN 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 PERIVAN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 PERIVAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00012011 | VISHAL CHANDRAKANT NEGANDHI | Director | 2021-06-17 |
| 07147471 | RASHMI VISHAL NEGANDHI | Director | 2021-06-17 |
Past Directors & Key Managerial Personnel of PERIVAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096484 | BIMAL ARUN MEHTA | Director | - | 2020-11-23 |
| 08119534 | PHILIP GRAHAM WILLIAMS | Director | - | 2020-10-28 |
| 08119536 | NICHOLAS JOSEPH ROI | Director | - | 2020-11-05 |
| 00012011 | VISHAL CHANDRAKANT NEGANDHI | Additional Director | - | 2021-06-17 |
| 00193106 | KAUSHAL JASVANT DALAL | Director | - | 2020-11-05 |
| 07147471 | RASHMI VISHAL NEGANDHI | Additional Director | - | 2021-06-17 |
| 08119535 | ROBIN DAVID BISHOP | Director | - | 2020-10-28 |
| 09406235 | JOHN HARRISON VAN ARSDALE | Additional Director | - | 2022-06-16 |
| 09406235 | JOHN HARRISON VAN ARSDALE | Director | - | 2024-02-15 |
Other Directorships of BIMAL ARUN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY MASTER PRINTERS ASSOCIATION | U22200MH1971NPL015200 | Director | - | 2012-09-27 |
| VAKIL AND SONS PRIVATE LIMITED | U22219MH1946PTC005095 | Director | - | 2022-11-17 |
| VAKIL AND SONS PRIVATE LIMITED | U22219MH1946PTC005095 | Managing Director | 1997-09-01 | Ongoing |
| GOLDEN HABITAT PRIVATE LIMITED | U45201MH2002PTC136163 | Director | - | 2011-04-08 |
| VAKILS FEFFER AND SIMONS PRIVATE LIMITED | U64200MH1960PTC011885 | Director | 1995-03-07 | Ongoing |
| VENTUS INFOTECH PRIVATE LIMITED | U72200MH2000PTC125874 | Director | - | 2014-07-11 |
| VAKILS PREMEDIA PRIVATE LIMITED | U72200MH2004PTC148950 | Director | - | 2012-07-31 |
| VAKILS PREMEDIA PRIVATE LIMITED | U72200MH2004PTC148950 | Managing Director | 2012-07-31 | Ongoing |
| JVX MEDIA SERVICES PRIVATE LIMITED | U72900MH2011PTC219849 | Director | 2011-07-15 | Ongoing |
| J D JONES AND CO (BOMBAY) PVT LTD | U74999MH1917PTC000468 | Director | 2007-06-28 | Ongoing |
Other Directorships of PHILIP GRAHAM WILLIAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NICHOLAS JOSEPH ROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL CHANDRAKANT NEGANDHI
Other Directorships of KAUSHAL JASVANT DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KANCHANMANI INVESTMENTS AND FINANCE PRIVATE LIMITED | U72300UP2014PTC065985 | Additional Director | - | 2015-09-07 |
| KANCHANMANI INVESTMENTS AND FINANCE PRIVATE LIMITED | U72300UP2014PTC065985 | Director | - | 2016-07-27 |
| MERADA TECHNOLOGY PRIVATE LIMITED | U72900KA2021PTC146112 | Director | 2021-04-05 | Ongoing |
| EI MEDIA NETWORK PRIVATE LIMITED | U72900MH2009FTC193819 | Additional Director | - | 2013-03-22 |
| KD&P CONTENT & CONSULTANCY PRIVATE LIMITED | U74200MH2009PTC192702 | Director | - | 2023-04-27 |
| KD&P CONTENT & CONSULTANCY PRIVATE LIMITED | U74200MH2009PTC192702 | Whole-time director | 2009-05-26 | Ongoing |
| AIDEM VENTURES PRIVATE LIMITED | U74300MH2008PTC181045 | Director | - | 2011-05-18 |
| TOUCH TELE CONTENT (INDIA) PRIVATE LIMITED | U92110MH2003PTC139066 | Director | - | 2009-04-21 |
| OML ENTERTAINMENT PRIVATE LIMITED | U92190MH2008PTC188389 | Director | - | 2017-11-10 |
Other Directorships of RASHMI VISHAL NEGANDHI
Other Directorships of ROBIN DAVID BISHOP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN HARRISON VAN ARSDALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DILIGENT GOVERNANCE PRIVATE LIMITED | U72200KA2014FTC076493 | Additional Director | - | 2022-09-14 |
| DILIGENT GOVERNANCE PRIVATE LIMITED | U72200KA2014FTC076493 | Director | - | 2023-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2004PTC148950 | VAKILS PREMEDIA PRIVATE LIMITED | INDUSTRY MANOR, 2ND FLOOR, APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2011PTC219849 | JVX MEDIA SERVICES PRIVATE LIMITED | Industry Manor, 2nd Floor, Appasaheb Marathe Marg,Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAZ-7414 | AZA RESEARCH AND ANALYSIS LLP | 2B, 1ST FLOOR, INDUSTRY MANOR, APPASAHEB MARATHE MARG, PRABHADEVI, DADAR WEST, MUMBAI, Maharashtra, India - 400025 |
| U61100MH2020PTC342006 | CIFLEX PROJECTS PRIVATE LIMITED | 2-B, FIRST FLOOR, INDUSTRY MANOR, APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U73200MH2022PLC393341 | FEMTO TECHNOLOGY GLOBAL LIMITED | 2-B, FLOOR-1, INDUSTRY MANOR APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U29306MH2022PLC392157 | FEMTO GREEN HYDROGEN GLOBAL LIMITED | 2-B, 1st Floor, Industry Manor Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U61200MH2016PTC280484 | LMCS MARITIME PRIVATE LIMITED | 2-B, 1st Floor, Industry Manor, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH1994PTC080863 | M J BANQUETS PRIVATE LIMITED | 1B (1), GROUND FLOOR, INDUSTRY MANOR, APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U67120MH1997PTC109389 | J K BANQUETS PRIVATE LIMITED | 1B (2), GROUND FLOOR, INDUSTRY MANOR, APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U67190MH2020PTC336651 | SHRIVRIDHI INVESCO PRIVATE LIMITED | 2B 1ST Floor, Industry Manor, Appasaheb Marathe Marg, Near Century Bhavan, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U40108MH2022PTC385576 | WMI ENERGY PRIVATE LIMITED | INDUSTRY MANOR APPASAHEB MARATHE MARG NR CENTURY BHAVAN PRABHADEVI MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| U35914MH2008PLC181085 | GREAVES AUTO LIMITED | INDUSTRY MANOR, APPASAHEB MARATHE MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U22219MH1946PTC005095 | VAKIL AND SONS PRIVATE LIMITED | INDUSTRY MANOR, 2 FLOOR, APPASAHEB MARATHE MARG, , MUMBAI, Maharashtra, India - 400025 |
| U64200MH1960PTC011885 | VAKILS FEFFER AND SIMONS PRIVATE LIMITED | INDUSTRY MANOR2ND FLOOR APPASAHEB MARATHE MARG , MUMBAI, Maharashtra, India - 400025 |
| AAH-4792 | SAMANI BANQUETS LLP | Industry Manor, IB (2), Ground Floor, Appasaheb Maratha Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U18100MH1990PTC057322 | AANCHAL APPARELS PRIVATE LIMITED | 4-A, 3RD FLOOR, INDUSTRY MANOR, APPASAHEB MARATHE MARG , MUMBAI, Maharashtra, India - 400025 |
| AAR-3564 | ANANDDEEP COTSYN LLP | Rajan House, 2nd Floor,Office No.2 Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U61200MH2016PTC272018 | AZA SHIPPING PRIVATE LIMITED | 2-B 1ST FLOOR INDUSTRY MANOR APPASAHEB MARATHE MARG PRABHAEVI , DADAR WEST, Maharashtra, India - 400025 |
| U22219MH1999PTC123237 | SAFFRON ART PRIVATE LIMITED | Gala No.1A,Ground Floor, Industry Manor, Appasaheb Marathe Marg, NR Century Bhavan, Prabhad evi, , Mumbai, Maharashtra, India - 400025 |
| U51109MH2011PTC219908 | COLLECTIBLES ANTIQUES (INDIA) PRIVATE LIMITED | Gala No.1A,Ground Floor, Industry Manor, Appasaheb Marathe Marg, NR Century Bhavan, Prabhad evi, , Mumbai, Maharashtra, India - 400025 |
| U70102MH2011PTC213762 | DMAV ESTATES PRIVATE LIMITED | Gala No.1A,Ground Floor, Industry Manor, Appasaheb Marathe Marg, NR Century Bhavan, Prabhad evi, , Mumbai, Maharashtra, India - 400025 |
| U72900MH2000PTC126882 | PLANETSAFFRON .COM INDIA PRIVATE LIMITED | Gala No.1A,Ground Floor, Industry Manor, Appasaheb Marathe Marg, NR Century Bhavan, Prabhad evi, , Mumbai, Maharashtra, India - 400025 |
| U72900MH2019PTC324416 | BIZUNBOUND ANALYTICS PRIVATE LIMITED | A-44,Floor-4,Plot 926,A,Mamta Building, Appasaheb Marathe Marg,NR Marathe Udyog , BHAVAN PRABHADEVI -MUMBAI, Maharashtra, India - 400025 |
| U90009MH2017PTC296449 | ETCO MARKETING AND EVENTS PRIVATE LIMITED | 2C, floor-Grd, plot - 114/116, Marathe- Udyog Bhavan, Appasaheb, Marathe Marg,,Prabhadevi, Mumbai,Mumbai City,Maharashtra,400025-India |
| AAP-9595 | KAVISH CARS LLP | 1, Floor-G, Plot-114/116, Marathe Udyog Bhavan, Appasaheb Marathe MargNR Standard Mill Compound, Prabhadevi, Mumbai Mumbai, Maharashtra, India - 400025 |
| U80904MH2017PTC299477 | KIMYO LEARNING PRIVATE LIMITED | C-204, Chaitanya Tower, 2nd Floor, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| U15490MH2009PTC192743 | INVISION FINE FOODS PRIVATE LIMITED | 4B/4, 3RD FLOOR, INDUSTRY MANOR, APPA SAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2000PTC126425 | INVISION AIR SERVICES PRIVATE LIMITED | 4B-4, 3RD FLOOR, INDUSTRY MANOR, APPA SAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2007PTC170259 | QUADRUM SOLUTIONS PRIVATE LIMITED | Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| 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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| Profit before 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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| 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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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.