Peeie Merchants Private Limited
About Peeie Merchants Private Limited
Data last updated: 04 January 2026
Peeie Merchants Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 16 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51100DL1995PTC068569.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.8 Cr. Formerly known as Peeie Finance Private Limited. It is led by directors Madan Lal Swami and Nitin Malu.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 90 3Rd Floor Block – D Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.82 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 90 3Rd Floor Block – D Ashok Vihar Phase – I, Delhi, Delhi, India – 110052
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IndustryFMCG, Tobacco Products & Alternatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Peeie Merchants Private Limited
Peeie Merchants Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC068569. The current CIN is U51100DL1995PTC068569, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1995PTC068569 | Current |
| U74899DL1995PTC068569 | Previous |
Business Activity of Peeie Merchants Private Limited
Peeie Merchants Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Peeie Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Peeie Merchants Private Limited
Peeie Merchants Private Limited is audited by VARUN BANSAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARUN BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Peeie Merchants Private Limited
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 Peeie Merchants Private Limited
Peeie Merchants Private Limited is currently managed by 2 directors, with 5 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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Madan Lal Swami
Also directs:
Varank Papers Private Limited, Jarrow Developers Private Limited, Majata Merchants Private Limited and 1 more
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Additional Director | 25 Feb 2023 | 3 Years 5 Months | Current |
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Nitin Malu
Also directs:
Ojs Trading Co. Limited
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Director | 11 Dec 2020 | 5 Years 8 Months | Current |
Financials of Peeie Merchants Private Limited FY 2025 filings available
Peeie Merchants Private Limited reported revenue of ₹4.82 Lakh (up 220.00% YoY) for FY 2024.
Ten-year financial statements for Peeie Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Peeie Merchants Private Limited
Shareholding and ownership data for Peeie Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Peeie Merchants Private Limited
Peeie Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peeie Merchants Private Limited
View historical data on people associated with Peeie Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peeie Merchants 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 Peeie Merchants Private Limited
GST registrations and filing compliance for Peeie Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Peeie Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Peeie Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Peeie Merchants Private Limited
MSME payment history for Peeie Merchants 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
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Subsidiaries & Group Companies of Peeie Merchants Private Limited
Corporate group structure for Peeie Merchants Private Limited
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MCA Filings & Documents of Peeie Merchants Private Limited
MCA filings and documents for Peeie Merchants 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
Verified entity values are shown only after access is granted.
Recent Activity on Peeie Merchants Private Limited
Frequently Asked Questions about Peeie Merchants Private Limited
Peeie Merchants Private Limited is an active private limited company in the FMCG sector based in Delhi, Delhi, India. It was incorporated on 16 May 1995 (31+ years old) and is registered under CIN U51100DL1995PTC068569.
Peeie Merchants Private Limited reported revenue of ₹4.82 Lakh for FY 2024 (up 220.00% YoY).
The current directors of Peeie Merchants Private Limited are:
- Madan Lal Swami - Additional Director
- Nitin Malu - Director
The primary industry of Peeie Merchants Private Limited is FMCG. The company specifically operates in tobacco products and alternatives. The company is currently active in this sector.
Peeie Merchants Private Limited can be reached at the registered office: House No. 90 3Rd Floor Block – D Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.8 Cr.