Peevees Exim Company Pvt Ltd
About Peevees Exim Company Pvt Ltd
Data last updated: 09 January 2026
Peevees Exim Company Pvt Ltd is a private limited company based in Malappuram, Kerala, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 25 July 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U51496KL1994PTC008044.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pulikkal Veettile Muneer and Puthan Veettil Hameed.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Peevee Buildingnilambur, Malappuram, Kerala, India – 679329.
As per MCA filings, the company has open charges of ₹2.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPeevee Buildingnilambur, Malappuram, Kerala, India – 679329
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Peevees Exim Company Pvt Ltd
Peevees Exim Company Pvt Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Peevees Exim Company Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Peevees Exim Company Pvt Ltd
Peevees Exim Company Pvt Ltd is audited by B R V S & 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 |
|---|---|---|---|
| B R V S & CO. | Locked | Locked | Locked |
Complete auditor history for Peevees Exim Company Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Peevees Exim Company Pvt Ltd
Peevees Exim Company Pvt Ltd is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Peevees Exim Company Pvt Ltd FY 2025 filings available
Ten-year financial statements for Peevees Exim Company Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Peevees Exim Company Pvt Ltd
Shareholding and ownership data for Peevees Exim Company Pvt Ltd
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Charges & Borrowings of Peevees Exim Company Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2000 | Bank of India Chennai Corporate | ₹2.53 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Peevees Exim Company Pvt Ltd
View historical data on people associated with Peevees Exim Company Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Peevees Exim Company Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Peevees Exim Company Pvt Ltd
GST registrations and filing compliance for Peevees Exim Company Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Peevees Exim Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Peevees Exim Company Pvt Ltd
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MSME Payment Delays by Peevees Exim Company Pvt Ltd
MSME payment history for Peevees Exim Company Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Peevees Exim Company Pvt Ltd
Corporate group structure for Peevees Exim Company Pvt Ltd
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MCA Filings & Documents of Peevees Exim Company Pvt Ltd
MCA filings and documents for Peevees Exim Company Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Peevees Exim Company Pvt Ltd
Frequently Asked Questions about Peevees Exim Company Pvt Ltd
Peevees Exim Company Pvt Ltd is an active private limited company in the chemicals and materials sector based in Malappuram, Kerala, India. It was incorporated on 25 July 1994 (32+ years old) and is registered under CIN U51496KL1994PTC008044.
The current directors of Peevees Exim Company Pvt Ltd are:
- Pulikkal Veettile Muneer - Director
- Puthan Veettil Hameed - Director
- Subramanian Kollengode Sankaranarayanan - Director
- Jose Kynadi - Additional Director
- Pulikkal Veettil Abdul Wahab - Director
- Pulikkal Ali Mubarak Veettile - Director
The primary industry of Peevees Exim Company Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Peevees Exim Company Pvt Ltd can be reached at the registered office: Peevee Buildingnilambur, Malappuram, Kerala, India – 679329.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Peevee Buildingnilambur, Malappuram, Kerala, India – 679329.