Peninsula Exports Private Limited
About Peninsula Exports Private Limited
Data last updated: 23 July 2025
Peninsula Exports Private Limited was a private limited company based in Navi Mumbai, 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 29 August 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC102241.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nishi Choubey and Latha Bhaskar.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 18 Gautam Complex Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company had satisfied charges of ₹2.4 Cr on record.
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 Address18 Gautam Complex Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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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
Board of Directors of Peninsula Exports Private Limited
Peninsula Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishi Choubey | Director | 07 May 2007 | 19 Years 3 Months | As last reported |
| Latha Bhaskar | Director | 01 Aug 2007 | 19 Years 0 Months | As last reported |
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Alka Shubhendu Patnaik
Also directs:
Patcorp Infosolutions Private Limited
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Managing Director | 29 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Peninsula Exports Private Limited FY 2009 filings available
Ten-year financial statements for Peninsula Exports Private Limited
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Charges & Borrowings of Peninsula Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2007 | Punjab Natinal Bank | ₹2.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Peninsula Exports Private Limited
View historical data on people associated with Peninsula Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peninsula Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Peninsula Exports Private Limited
GST registrations and filing compliance for Peninsula Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Peninsula Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Peninsula Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Peninsula Exports Private Limited
MSME payment history for Peninsula Exports Private Limited
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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- MSME-1 filing history
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Subsidiaries & Group Companies of Peninsula Exports Private Limited
Corporate group structure for Peninsula Exports Private Limited
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MCA Filings & Documents of Peninsula Exports Private Limited
MCA filings and documents for Peninsula Exports Private Limited
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Recent Activity on Peninsula Exports Private Limited
Frequently Asked Questions about Peninsula Exports Private Limited
Peninsula Exports Private Limited 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.
Peninsula Exports Private Limited is a struck-off private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 29 August 1996 and is registered under CIN U51900MH1996PTC102241. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Peninsula Exports Private Limited are:
- Nishi Choubey - Director
- Latha Bhaskar - Director
- Alka Shubhendu Patnaik - Managing Director
The CIN (Corporate Identification Number) of Peninsula Exports Private Limited is U51900MH1996PTC102241. 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 Peninsula Exports Private Limited 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 18 Gautam Complex Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.