Peri Green Trading Pvt Ltd
About Peri Green Trading Pvt Ltd
Data last updated:
Peri Green Trading Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 22 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP1993PTC007730.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Gopalsingh Gurjar and Satyaprakash Gurjar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 312 Ad Scheme No. 74C, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the company has satisfied charges of ₹2.4 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Peri Green Trading Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address312 Ad Scheme No. 74C, Indore, Madhya Pradesh, India – 452010
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
To see the full contact details of Peri Green Trading Pvt Ltd, buy the company report.
- 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 Peri Green Trading Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Peri Green Trading Pvt Ltd, buy the company report.
Board of directors of Peri Green Trading Pvt Ltd
Peri Green Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalsingh Gurjar Also directs: Karpre Trading Pvt Ltd | Additional Director | 18 Jan 2022 | 4 Years 9 Months | Current |
| Satyaprakash Gurjar Also directs: Karpre Trading Pvt Ltd | Additional Director | 18 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Peri Green Trading Pvt Ltd is audited by JLN US & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JLN US & CO | FY 2017 | 101543W |
Shareholding
The shareholding of Peri Green Trading Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Peri Green Trading Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2009 | 10153129 | Madhya Pradesh Financial Corporation | ₹2.4 Cr | Satisfied |
To see the full charge records of Peri Green Trading Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Peri Green Trading Pvt Ltd has 3 court cases on record: 2 filed by Peri Green Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Appeal | Filed by the company against M/S Karpre Trading Pvt.Ltd. and 1 other | Disposed |
| High Court of Madhya Pradesh | Court case (CONT) | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Indore Devt.Authority | Disposed |
To see the full case history of Peri Green Trading Pvt Ltd, 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 Peri Green Trading Pvt Ltd; 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 Peri Green Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peri Green Trading Pvt Ltd has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Asha Maheshwari ceased to be Director on 30 Jun 2022.
1 earlier event is in the company report.
Frequently asked questions
Peri Green Trading is an active private limited company based in Indore, Madhya Pradesh, India. The company works in commission agents, within the business services industry. It was incorporated on 22 June 1993 (33+ years old) and is registered under CIN U51109MP1993PTC007730.
Peri Green Trading has 2 current directors:
- Gopalsingh Gurjar - Additional Director
- Satyaprakash Gurjar - Additional Director
The latest financial statements of Peri Green Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Peri Green Trading is U51109MP1993PTC007730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peri Green Trading has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Peri Green Trading was incorporated on 22 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Gwalior.
Asha Maheshwari ceased to be Director on 30 Jun 2022. Harisingh Himmatsingh Maheshwari ceased to be Director on 30 Jun 2022. Gopalsingh Gurjar was appointed as Additional Director on 18 Jan 2022. Peri Green Trading has 7 board changes on record in total.
The registered office of Peri Green Trading is at 312 Ad Scheme No. 74C, Indore, Madhya Pradesh, India – 452010.
Peri Green Trading operates in the business services industry, in the commission agents segment.
Peri Green Trading has no open charges and satisfied charges of ₹2.4 Cr as per latest MCA filings.
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