Periwinkle Retail (India) Private Limited

Periwinkle Retail (India) Private Limited - trading in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U51909HR2012PTC047025 Incorporated 06 September 2012 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹85,621
▼ 97% YoY
Net loss · FY 2016
₹8,407
Net margin -9.8%
EBITDA · FY 2016
-₹8,379
EBITDA margin -9.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Periwinkle Retail (India) Private Limited

Data last updated:

Periwinkle Retail (India) Private Limited was a private limited company based in Gurgaon, Haryana, 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 retail trading segment of the trading and commerce sector. It was incorporated on 06 September 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2012PTC047025. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjani Kumar Agarwal and Manoj Kumar Chourasia.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 99 Sushant Lok – 1, Gurgaon, Haryana, India – 122002.

As per the financials filed for FY 2016, the company reported a revenue of ₹85,621, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹8,407 (net margin -9.8%) and EBITDA of -₹8,379 (EBITDA margin -9.8%).

Company details

CIN U51909HR2012PTC047025
Registration Number 047025
Incorporation Date 06 September 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Periwinkle Retail (India) Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    B – 99 Sushant Lok – 1, Gurgaon, Haryana, India – 122002
  • Industry
    Trading, Retail Trading, Retailers
Comprehensive company report
Periwinkle Retail (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Periwinkle Retail (India) is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Periwinkle Retail (India) Private Limited, buy the company report.

Financials of Periwinkle Retail (India) Private Limited

FY 2016 filings available

Periwinkle Retail (India) Private Limited reported revenue of ₹85,621 (down 97% YoY) for FY 2016.

Revenue · FY 2016
₹85,621 ▼ 97%
Net loss · FY 2016
₹8,407 margin -9.8%
EBITDA · FY 2016
-₹8,379 margin -9.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 97%
EBITDA CAGR growth
1 year
▲ 94%

Revenue fell 97% in the latest year. EBITDA rose 94% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹8,379
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹8,407
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-9.8%
Net Profit Margin-9.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Periwinkle Retail (India) Private Limited, buy the company report.

Board of directors of Periwinkle Retail (India) Private Limited

Periwinkle Retail (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anjani Kumar AgarwalDirector19 Jul 20179 Years 3 MonthsAs last reported
Manoj Kumar ChourasiaDirector05 Jul 20179 Years 4 MonthsAs last reported

Peer comparison

Periwinkle Retail (India) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Laghu Kirti Private Limited₹85,692 (FY 2018)Dehradun, Uttarakhand, India
Access Tech Private Limited₹85,680 (FY 2024)-46.0%Ahmedabad, Gujarat, India
Eunoia India Healthcare Private Limited₹85,667 (FY 2019)-68.0%Lucknow, Uttar Pradesh, India
Bivab Realty Private Limited₹85,650 (FY 2019)Bhubaneswar, Odisha, India
RBC Enterprises Private Limited₹85,640 (FY 2021)Bhubaneswar, Odisha, India
Periwinkle Retail (India) Private Limitedthis company₹85,621 (FY 2016)-₹8,407-9.8%-97.0%Gurgaon, Haryana, India
Empireup Infra Private Limited₹85,600 (FY 2024)Patna, Bihar, India
Mafors Fashions Private Limited₹85,600 (FY 2023)4.0%Dadri, Uttar Pradesh, India
Inhance Pharmaceuticals Private Limited₹85,600 (FY 2022)Mumbai, Maharashtra, India
DH Courier Private Limited₹85,541 (FY 2024)-54.0%Rajkot, Gujarat, India
Jiwaki Lifestyle Private Limited₹85,512 (FY 2023)Delhi, India

To see the full peer comparison of Periwinkle Retail (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Periwinkle Retail (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Periwinkle Retail (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Periwinkle Retail (India) Private Limited, buy the company report.

Recent activity

Periwinkle Retail (India) Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Sundeep Roy ceased to be Director on 20 Jul 2017.

Ceased
Sundeep Roy ceased to be Director.
Appointed
Anjani Kumar Agarwal was appointed as Director.
Ceased
Sanjay Kumar ceased to be Director.
Appointed
Manoj Kumar Chourasia was appointed as Director.
Ceased
Yaspal Bansal ceased to be Director.
AGM
Periwinkle Retail (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Bhawna Sharma ceased to be Director.
Ceased
Rahul Moudgil ceased to be Director.
Filing
Periwinkle Retail (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Incorporation
06 Sep 2012
Periwinkle Retail (India) Private Limited was registered on 06 Sep 2012 with Roc Delhi & aged 14 years 2 months as per MCA records.

Frequently asked questions

Periwinkle Retail (India) 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.

Periwinkle Retail (India) was a private limited company based in Gurgaon, Haryana, India. The company worked in retail trading, within the trading industry. It was incorporated on 06 September 2012 and is registered under CIN U51909HR2012PTC047025. The company has been struck off by the Registrar of Companies and is no longer operational.

Periwinkle Retail (India) had 2 directors:

The CIN (Corporate Identification Number) of Periwinkle Retail (India) is U51909HR2012PTC047025. 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 Periwinkle Retail (India) is at B – 99 Sushant Lok – 1, Gurgaon, Haryana, India – 122002.

Periwinkle Retail (India) was incorporated on 06 September 2012. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Periwinkle Retail (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Periwinkle Retail (India) has 1 GST registration on record and it is cancelled or inactive.

Periwinkle Retail (India) operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

The peers of Periwinkle Retail (India) by revenue are Laghu Kirti Private Limited, Access Tech Private Limited, Eunoia India Healthcare Private Limited, Bivab Realty Private Limited, RBC Enterprises Private Limited and 5 more, all in the same principal business activity (retail trading).

Sundeep Roy ceased to be Director on 20 Jul 2017. Anjani Kumar Agarwal was appointed as Director on 19 Jul 2017. Sanjay Kumar ceased to be Director on 06 Jul 2017. Periwinkle Retail (India) has 7 board changes on record in total.