Peeroo Export Limited
About Peeroo Export Limited
Data last updated:
Peeroo Export Limited was a public limited company based in Na, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 November 1998.
Registered with ROC Mumbai under CIN U51900MH1998PLC117047.
Capital: an authorised share capital of ₹10 Lakh.
Office: 203 – D – 37 Sector 9 Shantinagar Mira Road East. Dist – Thane., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address203 – D – 37 Sector 9 Shantinagar Mira Road East. Dist – Thane., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Peeroo Export
Peeroo Export has one previous CIN (Corporate Identification Number): U99999MH1998PTC117047. The current CIN is U51900MH1998PLC117047, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1998PLC117047 | Current |
| U99999MH1998PTC117047 | Previous |
Board of Directors of Peeroo Export Limited
No directors are listed for Peeroo Export in the MCA records available to us.
Financials of Peeroo Export Limited
Ten-year financial statements for Peeroo Export Limited
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.
Charges & Borrowings of Peeroo Export
Peeroo Export Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peeroo Export
Employment history and EPFO contributions of people linked to Peeroo Export.
Employee and EPFO history for Peeroo Export Limited
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 Peeroo Export
GST registrations and filing compliance for Peeroo Export Limited
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 Peeroo Export
Credit ratings, litigation, and regulatory alerts for Peeroo Export Limited
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 Peeroo Export
MSME payment history for Peeroo Export Limited
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 Peeroo Export
Corporate group structure for Peeroo Export Limited
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 Peeroo Export
MCA filings and documents for Peeroo Export Limited
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 Peeroo Export
Frequently Asked Questions about Peeroo Export Limited
Peeroo Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Peeroo Export is a struck-off public limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 06 November 1998 and is registered under CIN U51900MH1998PLC117047. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Peeroo Export is U51900MH1998PLC117047. 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 Peeroo Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 203 – D – 37 Sector 9 Shantinagar Mira Road East. Dist – Thane., Maharashtra, India.
Peeroo Export can be reached at the registered office: 203 – D – 37 Sector 9 Shantinagar Mira Road East. Dist – Thane, Maharashtra, India.