Perpetual Enterprises Private Limited
About Perpetual Enterprises Private Limited
Data last updated:
Perpetual Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 September 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC140250.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.1 Lakh. It was formerly known as Leapfrog Enterprises Private Limited. It was led by directors including Hari Shankar Pathak and Sudesh Chand Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 11 Ground Floor Humayunpur Safdarjang Enclave, New Delhi, Delhi, India – 110016.
Company details
Contact details
Perpetual Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address11 Ground Floor Humayunpur Safdarjang Enclave, New Delhi, Delhi, India – 110016
- IndustryTrading, Wholesale, Specialty
- 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 Perpetual Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Perpetual Enterprises Private Limited, buy the company report.
Board of directors of Perpetual Enterprises Private Limited
Perpetual Enterprises has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Shankar Pathak | Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Sudesh Chand Gupta | Director | 20 Jan 2007 | 19 Years 9 Months | As last reported |
| Manish Bagri Also directs: Dynavision Ventures LLP | Additional Director | 08 Jan 2015 | 11 Years 9 Months | As last reported |
| Ketan Dutta Also directs: Adevolve Connect Private Limited, Exito Global Ads Private Limited | Director | 31 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Perpetual Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perpetual Enterprises 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 Perpetual Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Perpetual Enterprises Private Limited has 9 board changes on record since 2006: 4 appointments and 5 cessations. The latest: Manish Bagri was appointed as Additional Director on 08 Jan 2015.
Frequently asked questions
Perpetual Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Perpetual Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 September 2005 and is registered under CIN U51909DL2005PTC140250. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Perpetual Enterprises is U51909DL2005PTC140250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perpetual Enterprises had 4 directors:
- Hari Shankar Pathak - Director
- Sudesh Chand Gupta - Director
- Manish Bagri - Additional Director
- Ketan Dutta - Director
Perpetual Enterprises was incorporated on 01 September 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Perpetual Enterprises is at 11 Ground Floor Humayunpur Safdarjang Enclave, New Delhi, Delhi, India – 110016.
The latest financial statements of Perpetual Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Perpetual Enterprises operated in the trading industry, in the wholesale segment.
Manish Bagri was appointed as Additional Director on 08 Jan 2015. Ketan Dutta ceased to be Additional Director on 30 Sep 2010. Ketan Dutta was appointed as Director on 31 Mar 2010. Perpetual Enterprises has 9 board changes on record in total.
Yes. Perpetual Enterprises was formerly known as Leapfrog Enterprises Private Limited.
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