Peace River Traders Pvt Ltd
About Peace River Traders Pvt Ltd
Data last updated: 22 July 2025
Peace River Traders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 May 1982.
Registered with ROC Mumbai under CIN U51900MH1982PTC027156.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.7 Lakh. It was led by directors including Anmol Ashit Vora and Avani Harshad Vora.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 74 Mittal Chambers228 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.67 Lakh, a growth of 43% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address74 Mittal Chambers228 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Peace River Traders Pvt Ltd
Peace River Traders Pvt Ltd is audited by N.M.DANI & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.M.DANI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Peace River Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Peace River Traders Pvt Ltd
Peace River Traders Pvt Ltd is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anmol Ashit Vora
Also directs:
Alabama Trading Co Pvt Ltd
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Director | 11 Nov 2013 | 12 Years 9 Months | As last reported |
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Avani Harshad Vora
Also directs:
Shavo Norgren (India) Private Limited, Alabama Trading Co Pvt Ltd
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Director | 17 May 1982 | 44 Years 3 Months | As last reported |
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Radha Vishal Vora
Also directs:
Alabama Trading Co Pvt Ltd, Anuj Exports Bombay Private Limited
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Director | 11 Nov 2013 | 12 Years 9 Months | As last reported |
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Bharat Poojara Shantilal
Also directs:
Anuj Exports Bombay Private Limited
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Director | 11 Nov 2013 | 12 Years 9 Months | As last reported |
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Ajay Doshi
Also directs:
Alabama Trading Co Pvt Ltd, Boonbay Tech Llp
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Director | 17 May 1982 | 44 Years 3 Months | As last reported |
Financials of Peace River Traders Pvt Ltd FY 2017 filings available
Peace River Traders Pvt Ltd reported revenue of ₹7.67 Lakh (up 43.00% YoY) for FY 2017.
Ten-year financial statements for Peace River Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Peace River Traders Pvt Ltd
Shareholding and ownership data for Peace River Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Peace River Traders Pvt Ltd
Peace River Traders Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Peace River Traders Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Technitron Systems And Controls Pvt Ltd | U29120MH1982PTC028307 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Peace River Traders Pvt Ltd
Peace River Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peace River Traders Pvt Ltd
View historical data on people associated with Peace River Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Peace River Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Peace River Traders Pvt Ltd
GST registrations and filing compliance for Peace River Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Peace River Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Peace River Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Peace River Traders Pvt Ltd
MSME payment history for Peace River Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Peace River Traders Pvt Ltd
Corporate group structure for Peace River Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Peace River Traders Pvt Ltd
MCA filings and documents for Peace River Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Peace River Traders Pvt Ltd
Frequently Asked Questions about Peace River Traders Pvt Ltd
Peace River Traders Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Peace River Traders Pvt Ltd is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 May 1982 and is registered under CIN U51900MH1982PTC027156. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Peace River Traders Pvt Ltd was incorporated on 17 May 1982. Registered with ROC Mumbai.
The current directors of Peace River Traders Pvt Ltd are:
- Anmol Ashit Vora - Director
- Avani Harshad Vora - Director
- Radha Vishal Vora - Director
- Bharat Poojara Shantilal - Director
- Ajay Doshi - Director
The CIN (Corporate Identification Number) of Peace River Traders Pvt Ltd is U51900MH1982PTC027156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Peace River Traders Pvt Ltd is trading. The company specifically operates in specialty.