Peetee Holdings Private Limited
About Peetee Holdings Private Limited
Data last updated:
Peetee Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1995PTC087322.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dwarka Hundaldas Sainani and Prashant Dwarka Sainani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 33 Chhatrapati Shivaji Maharajmarg 3rd Floor Palton Road, Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Peetee Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address33 Chhatrapati Shivaji Maharajmarg 3rd Floor Palton Road, Mumbai, Maharashtra, India
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Peetee Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Peetee Holdings Private Limited, buy the company report.
Board of directors of Peetee Holdings Private Limited
Peetee Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dwarka Hundaldas Sainani | Director | 07 Mar 1995 | 31 Years 7 Months | As last reported |
| Prashant Dwarka Sainani | Director | 07 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
Peetee Holdings Private Limited has 2 court cases on record: 2 filed by Peetee Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed by the company against Amit International | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Peetee Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Peetee Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Peetee Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peetee Holdings Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Dwarka Hundaldas Sainani was appointed as Director on 07 Mar 1995.
Frequently asked questions
Peetee Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Peetee Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 07 March 1995 and is registered under CIN U70200MH1995PTC087322. The company has been struck off by the Registrar of Companies and is no longer operational.
Peetee Holdings had 2 directors:
- Dwarka Hundaldas Sainani - Director
- Prashant Dwarka Sainani - Director
The CIN (Corporate Identification Number) of Peetee Holdings is U70200MH1995PTC087322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Peetee Holdings is at 33 Chhatrapati Shivaji Maharajmarg 3rd Floor Palton Road, Mumbai, Maharashtra, India.
Peetee Holdings was incorporated on 07 March 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Peetee Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Peetee Holdings operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Peetee Holdings has 2 court cases on record: 2 filed by the company.
Dwarka Hundaldas Sainani was appointed as Director on 07 Mar 1995. Prashant Dwarka Sainani was appointed as Director on 07 Mar 1995.