Pee Dee Retail Assets Private Limited
About Pee Dee Retail Assets Private Limited
Data last updated:
Pee Dee Retail Assets Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Surplus Finvest Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the rental and leasing services segment of the industrial equipment and machinery sector. It was incorporated on 09 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U71290MH2016PTC288341.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Rajnikant Doshi and Santosh Bajirao Sanas.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6th Floor F Wing Unit 601 Lotus Corporate Park, Mumbai, Maharashtra.
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- Registered Address6th Floor F Wing Unit 601 Lotus Corporate Park 185/A Graham Firth Compound Goregaon (E, Ast), Mumbai, Maharashtra, India – 400063
- IndustryEquipment & Machinery, Renting, Machinery & Equipment
- 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
- One PDF report, delivered after checkout
Auditor Details of Pee Dee Retail Assets Private Limited
Pee Dee Retail Assets Private Limited is audited by L S D & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L S D & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pee Dee Retail Assets Private Limited
Pee Dee Retail Assets has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Rajnikant Doshi | Director | 17 Jul 2017 | 9 Years 2 Months | As last reported |
| Santosh Bajirao Sanas | Director | 17 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Pee Dee Retail Assets Private Limited FY 2017 filings available
Financial Statement Summary of Pee Dee Retail Assets Private Limited
| Metrics | FY 2016-17 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Pee Dee Retail Assets Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pee Dee Retail Assets are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pee Dee Retail Assets Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pee Dee Retail Assets Private Limited
Pee Dee Retail Assets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pee Dee Retail Assets Private Limited
Employment history and EPFO contributions of people linked to Pee Dee Retail Assets.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pee Dee Retail Assets Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pee Dee Retail Assets Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pee Dee Retail Assets Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pee Dee Retail Assets Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pee Dee Retail Assets Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pee Dee Retail Assets Private Limited
Frequently Asked Questions about Pee Dee Retail Assets Private Limited
Pee Dee Retail Assets 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.
Pee Dee Retail Assets was a private limited company based in Mumbai, Maharashtra, India. The company worked in renting, within the equipment and machinery industry. It was incorporated on 09 December 2016 and is registered under CIN U71290MH2016PTC288341. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Pee Dee Retail Assets was incorporated on 09 December 2016. It is registered with the Registrar of Companies, Mumbai.
Pee Dee Retail Assets had 2 directors:
- Vishal Rajnikant Doshi - Director
- Santosh Bajirao Sanas - Director
The CIN (Corporate Identification Number) of Pee Dee Retail Assets is U71290MH2016PTC288341. 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 Pee Dee Retail Assets is at 6th Floor F Wing Unit 601 Lotus Corporate Park 185A Graham Firth Compound Goregaon E, Ast, Mumbai, Maharashtra, India – 400063.
Pee Dee Retail Assets has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Pee Dee Retail Assets operated in the equipment and machinery industry, in the renting segment.
No. Pee Dee Retail Assets is not listed on any stock exchange. It is an unlisted company.