It is a fmcg private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActivePeeie Merchants Private Limited, a active private limited company, was established on 16 May 1995 in Delhi, Delhi, India. Engaging in tobacco products & alternatives within the trade sector, it holds CIN: U51100DL1995PTC068569. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.80 Cr.
Formerly known as Peeie Finance Private Limited. It upholds a compliant status. Its leadership includes Madan Lal Swami (Additional Director), Nitin Malu (Director). Past directors included Rahul Jain, Manoj Kumar Malu, Madan Lal Swami. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 90, 3Rd Floor, Block-D, Ashok Vihar, Phase-I, Delhi, Delhi, 110052.
U51100DL1995PTC068569
068569
16 May 1995
₹4.00 Cr
₹1.80 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madan Lal Swami | Additional Director | 25 Feb 2023 | Current |
| Nitin Malu | Director | 11 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 16 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 15 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2021 | Past |
| Pramod Abcsdd | Director | 16 Aug 2018 | Past |
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Peeie Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 75.29% increase. The company also saw a substantial improvement in profitability, with a 634.03% increase in profit. The company's net worth moved up by a moderate rise of 0.34%.
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There are no open charges registered against the company as per our records.
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The activity Peeie Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Peeie Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Madan Lal Swami was appointed as a Additional Director was appointed as a Additional Director on 25 Feb 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
Nitin Malu was appointed as a Director was appointed as a Director on 11 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
Peeie Merchants Private Limited was registered on 16 May 1995 with Roc Delhi & aged 30 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Peeie Merchants Private Limited is U51100DL1995PTC068569.
Peeie Merchants Private Limited is headquartered at House No. 90, 3Rd Floor, Block-D, Ashok Vihar, Phase-I, Delhi, Delhi, 110052.
Peeie Merchants Private Limited was incorporated on 16 May 1995.
The current directors of Peeie Merchants Private Limited are
The primary industry of Peeie Merchants Private Limited is Trade.
Peeie Merchants Private Limited is unlisted.
The authorized capital of Peeie Merchants Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.80 Cr.
The compliance status of Peeie Merchants Private Limited is Compliant.
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