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  • Complaints
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PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED

CIN: U80900MH2011PTC219134 As on: 2026-07-13

PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED (CIN: U80900MH2011PTC219134) is a Private company incorporated on 27 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED are DILAVER VALLI, ANSARI MOHAMED YUSUF MOHAMED ASIF, and EBRAHIM BASSA.

PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80900MH2011PTC219134 and its registration number is 219134. Users may contact PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED is 04, TOWN CENTRE II GROUND FLOOR, ANDHERI KURLA ROAD,MAROL , MUMBAI, Maharashtra, India - 400069.

Current status of PEEPAL KNOWLEDGE AND EDU 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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Previous Names

Previous CINs

ZaubaCorp's company report for PEEPAL KNOWLEDGE AND EDU 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.

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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 PEEPAL KNOWLEDGE AND EDU 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.

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 PEEPAL KNOWLEDGE AND EDU VENTURES
DIN Director Name Designation Appointment Date
02933177 DILAVER VALLI Director 2011-06-27
08619721 ANSARI MOHAMED YUSUF MOHAMED ASIF Additional Director 2018-10-15
02931978 EBRAHIM BASSA Director 2011-06-27
Past Directors & Key Managerial Personnel of PEEPAL KNOWLEDGE AND EDU VENTURES
DIN Director Name Designation Appointment Date Cessation
01549494 IMTIYAZ IBRAHIM PATEL Director - 2019-11-15
Other Directorships of DILAVER VALLI
Company Name CIN Designation Appointment Date Cessation
DIPSHIKA SOLUTIONS PRIVATE LIMITED U72900GJ2010PTC060828 Director - 2012-06-14
Other Directorships of ANSARI MOHAMED YUSUF MOHAMED ASIF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IMTIYAZ IBRAHIM PATEL
Company Name CIN Designation Appointment Date Cessation
SMS ENGINEERING TRADING & AGENCY LLP AAD-3380 Designated Partner - 2015-09-07
SMS STAR DEVELOPERS LLP AAD-3381 Designated Partner - 2015-09-07
LAKESIDE HOUSING LLP AAV-7938 Designated Partner 2021-02-08 Ongoing
ID REALTY HOLDINGS LLP ABB-8688 Designated Partner 2022-07-26 Ongoing
ARTISTIC CONSTRUCTION PVT LTD U45200MH1993PTC070474 Director - 2018-05-02
NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Director - 2018-05-02
FINE TOUCH CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC080416 Director 2007-03-30 Ongoing
SPACE AGE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083228 Director - 2018-05-02
ROCK CORNER DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093028 Director - 2020-10-01
SILVER MOON CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC107202 Director 2004-08-14 Ongoing
MAGNUM HOME MAKERS PRIVATE LIMITED U45200MH1998PTC117040 Director 2007-03-30 Ongoing
TYCOON RESIDENCY PRIVATE LIMITED U45200MH1998PTC117041 Director - 2018-05-02
GREEN FIELD CATTLE AND DAIRY PRIVATE LIMITED U51222MH1997PTC108719 Director - 2018-05-02
L J HALLEN AND COMPANY PRIVATE LIMITED U52334MH1988PTC045828 Director 2007-03-30 Ongoing
AVIATION HOTELS PRIVATE LIMITED U55100MH1997PTC105899 Director - 2018-05-02
SPACE-AGE HOTELS PRIVATE LIMITED U55101MH1997PTC106636 Director 1999-03-22 Ongoing
HARD ROCK CONSTRUCTION COMPANY PVT LTD U70100MH1992PTC068293 Director 1992-08-26 Ongoing
UNIROCK ENCLAVERS PRIVATE LIMITED U70100MH1998PTC117055 Director 2007-03-30 Ongoing
SAMAMAH DEVELOPERS AND HEALTH RESORTS PVT LTD U70101MH1988PTC050130 Director - 2020-10-01
CORIANDER INDUSTRIES PRIVATE LIMITED U70101MH1992PTC067940 Director - 2022-10-10
ONE-STOP BUSINESS SERVICES PRIVATE LIMITED U74140MH1998PTC115295 Director - 2020-10-01
CASTLE REALTORS PRIVATE LIMITED U99999MH1997PTC108152 Director - 2018-05-02
Other Directorships of EBRAHIM BASSA
Company Name CIN Designation Appointment Date Cessation
DIPSHIKA SOLUTIONS PRIVATE LIMITED U72900GJ2010PTC060828 Director - 2012-06-14

CIN Company Name Company Address
U55101MH2025PTC453185 PANCHKOSI HOSPITALITY PRIVATE LIMITED B/204, TOWN CENTRE -II, ANDHERI KURLA ROAD,NEAR HYUNDAI SHOWROOM, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India
U72200MH2017PTC298498 ULTRON VENTURES PRIVATE LIMITED 401-A IT Pack, CTS 1651/B, Town Centre II Village Marol, Andheri (E) BHD Town Centre I, Next to Mittal Estate , Mumbai, Maharashtra, India - 400069
U20219MH2025FTC445456 NISSO CHEMICAL & TRADING INDIA PRIVATE LIMITED Unit No.G-08, Ground floor,The Summit Business Bay, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
U29306MH2017PTC294209 PYRAMID TECHNOVATE PRIVATE LIMITED Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
U74999MH2017PTC292090 ABK SUPPLY CHAIN SERVICES PRIVATE LIMITED Office No. A 305, 3rd Floor, Navkar Chambers, Andheri Kurla Road, Marol Andheri East, , Mumbai, Maharashtra, India - 400069
U74999MH2015FTC262313 UNICO LOGISTICS INDIA PRIVATE LIMITED 4,IT PACK,CTS 1651/B,TOWN CENTRE II,VILLAGE MAROL BHD TOWN CENTRE I,NEXT TO MITTAL ESTATE, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
U21000MH2026PTC469557 RIVADU LIFESCIENCES PRIVATE LIMITED 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India
F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
ACC-2468 MAXTECH MEMBRANES LLP 02 Ground Floor, CrystalTower, Andheri Kurla Road Mumbai, Maharashtra, India - 400069
U50100MH2004PTC146944 VELOCITY CARS PRIVATE LIMITED GROUND FLOOR CHAKALA GURUDWARANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
U64100MH2020PTC339056 REVVED COURIER SERVICES PRIVATE LIMITED BG/001, GROUND FLOOR, CORPORATE CENTRE A K ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2019PTC324539 RLSS VENTURES PRIVATE LIMITED 207, TOWN CENTER 3RD FLOOR A K ROAD, MAROL NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U72300MH2015PTC263147 SMARTPADDLE TECHNOLOGY PRIVATE LIMITED 701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059
AAH-4482 INCENSE TRADING LLP 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069
U67100MH2022PTC380428 UNIONE INSURANCE BROKERS PRIVATE LIMITED Unit 520, C-Wing, 215 Atrium ,5th Floor,Andheri Kurla Road ,Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
U74999MH2017FTC291495 JCB CARD INTERNATIONAL (SOUTHASIA) PRIVATE LIMITED Unit No.609-612, 6th Floor, B Wing, 215 Atrium, Chakala, Andheri Kurla Road, Andheri Eas t, Mumbai , Mumbai, Maharashtra, India - 400069
U74120MH2013PTC242234 MALABAR LINES PRIVATE LIMITED 201-202, 2nd Floor, The Avenue, Marol, Andheri- Kurla Road, , Mumbai, Maharashtra, India - 400069
U46901MH2024PTC419719 REDUX MULTITRADING PRIVATE LIMITED 601-A TOWN CETRE II VILLAGE MAROL,,NEXT TO MITTAL ESTATE ANDHERI MUMBAI,Mumbai,Mumbai,Maharashtra,400069-India
U74999MH2018PTC304851 SDKP DESIGN TECHNOLOGIES PRIVATE LIMITED Gala No. 15, Ground Floor, Bindal Industrial Estate, Andheri Kurla Road, Saki, Sakinaka , Mumbai, Maharashtra, India - 400072
U51101MH2011FTC220401 T.S.M. INDIA PRIVATE LIMITED Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069
AAJ-5724 FINREX TREASURY ADVISORS LLP 1st Floor, Empress Nucleus, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400069
F01456 SOMPO JAPAN INSURANCE INC. 402, TH FLOOR, SANGAM COMPLEX, 127, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45200MH2008PTC179490 ALTIUS PROJECTS PRIVATE LIMITED B/3, GROUND FLOOR, PRARTHANA STAR, ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U52190MH2007PTC167103 ALTIUS DESIGNS PRIVATE LIMITED B/3, GROUND FLOOR, PRARTHANA STAR, ANDHERI SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
F02660 TECHNIP OFFSHORE CONTRACTION BV A 901 - 905, 9th Floor 215 Atrium, Andheri Kurla Road, Andheri , Mumbai, Maharashtra, India - 400069
F02945 FUJI ELECTRIC FA SINGAPORE PVT LTD 503, 5th Floor, A Wing, Dynasty Business Park Andheri- Kurla Road, Andheri , Mumbai, Maharashtra, India - 400069
AAO-5115 DESTINY ADVISORY LLP 307-308, 3RD FLOOR, MIDAS, SAHAR PLAZA,M.V. ROAD, ANDHERI KURLA ROAD, Mumbai, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

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