Pehchan Enterprises Private Limited
About Pehchan Enterprises Private Limited
Data last updated:
Pehchan Enterprises Private Limited was a private limited company based in Delhi, 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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 May 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC317835. Its GSTIN is 09AAJCP2036M1Z3 (Uttar Pradesh).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kushal Aggarwal and Gaurav Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at V – 13 Gali No.1 Arvind Mohalla Ghonda Shahdara, Delhi, India – 110053.
Company details
Contact details
Pehchan Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressV – 13 Gali No.1 Arvind Mohalla Ghonda Shahdara, Delhi, India – 110053
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Pehchan Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pehchan Enterprises Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pehchan Enterprises Private Limited, buy the company report.
Board of directors of Pehchan Enterprises Private Limited
Pehchan Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Aggarwal | Director | 19 May 2017 | 9 Years 5 Months | As last reported |
| Gaurav Aggarwal | Director | 19 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Pehchan Enterprises Private Limited is audited by ARUN K AGARWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN K AGARWAL & ASSOCIATES | FY 2021 | 003917N |
Shareholding
The shareholding of Pehchan Enterprises Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pehchan Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pehchan Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pehchan Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pehchan Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAJCP2036M1Z3 | Uttar Pradesh | Active | 18 Jan 2020 |
To see the full GST registrations and return filing status of Pehchan Enterprises Private Limited, buy the company report.
Recent activity
Pehchan Enterprises Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Gaurav Aggarwal was appointed as Director on 19 May 2017.
Frequently asked questions
Pehchan Enterprises 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.
Pehchan Enterprises was a private limited company based in Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 May 2017 and is registered under CIN U74999DL2017PTC317835. The company has been struck off by the Registrar of Companies and is no longer operational.
Pehchan Enterprises had 2 directors:
- Kushal Aggarwal - Director
- Gaurav Aggarwal - Director
The CIN (Corporate Identification Number) of Pehchan Enterprises is U74999DL2017PTC317835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pehchan Enterprises is at V – 13 Gali No.1 Arvind Mohalla Ghonda Shahdara, Delhi, India – 110053.
Pehchan Enterprises was incorporated on 19 May 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pehchan Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Pehchan Enterprises is 09AAJCP2036M1Z3, registered in Uttar Pradesh.
Pehchan Enterprises operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Gaurav Aggarwal was appointed as Director on 19 May 2017. Kushal Aggarwal was appointed as Director on 19 May 2017.
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