Pee Dee Retail Assets Private Limited
About Pee Dee Retail Assets Private Limited
Data last updated: 23 July 2025
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 specialised in rental and leasing services, a part of the broader industrial equipment and machinery sector. Incorporated on 09 December 2016.
Registered with ROC Mumbai under CIN U71290MH2016PTC288341.
Capital: 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.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: 6Th Floor F Wing Unit 601 Lotus Corporate Park, Mumbai, Maharashtra.
It operated as a subsidiary of Surplus Finvest Private Limited.
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 Address6Th Floor F Wing Unit 601 Lotus Corporate Park 185/A Graham Firth Compound Goregaon (E, Ast), Mumbai, Maharashtra, India – 400063
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IndustryEquipment & Machinery, Renting, Machinery & Equipment
- 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 Pee Dee Retail Assets Private Limited
Pee Dee Retail Assets Private Limited is audited by L S D & CO 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 |
|---|---|---|---|
| L S D & CO | Locked | Locked | Locked |
Complete auditor history for Pee Dee Retail Assets Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pee Dee Retail Assets Private Limited
Pee Dee Retail Assets Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vishal Rajnikant Doshi | Director | 17 Jul 2017 | 9 Years 1 Months | As last reported |
| Santosh Bajirao Sanas | Director | 17 Jul 2017 | 9 Years 1 Months | As last reported |
Financials of Pee Dee Retail Assets Private Limited FY 2017 filings available
Ten-year financial statements for Pee Dee Retail Assets Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pee Dee Retail Assets Private Limited
Shareholding and ownership data for Pee Dee Retail Assets Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings 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
View historical data on people associated with Pee Dee Retail Assets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pee Dee Retail Assets Private Limited
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 Pee Dee Retail Assets Private Limited
GST registrations and filing compliance for Pee Dee Retail Assets Private Limited
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 Pee Dee Retail Assets Private Limited
Credit ratings, litigation, and regulatory alerts for Pee Dee Retail Assets Private Limited
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 Pee Dee Retail Assets Private Limited
MSME payment history for Pee Dee Retail Assets Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Pee Dee Retail Assets Private Limited
Corporate group structure for Pee Dee Retail Assets Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Pee Dee Retail Assets Private Limited
MCA filings and documents for Pee Dee Retail Assets Private Limited
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 Pee Dee Retail Assets Private Limited
Frequently Asked Questions about Pee Dee Retail Assets Private Limited
Pee Dee Retail Assets Private Limited 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 Private Limited is a amalgamated private limited company in the equipment and machinery sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2016 and is registered under CIN U71290MH2016PTC288341. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pee Dee Retail Assets Private Limited was incorporated on 09 December 2016. Registered with ROC Mumbai.
The current directors of Pee Dee Retail Assets Private Limited are:
- Vishal Rajnikant Doshi - Director
- Santosh Bajirao Sanas - Director
The CIN (Corporate Identification Number) of Pee Dee Retail Assets Private Limited is U71290MH2016PTC288341. 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 Pee Dee Retail Assets Private Limited is equipment and machinery. The company specifically operates in renting.