Peninsula Holding and Developers P LTD
About Peninsula Holding and Developers P LTD
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Peninsula Holding and Developers P LTD was a private limited company based in Mubmai, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 March 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC077016.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by director Prakash Kantilal Shah.
Last AGM: 27 September 2007. Financial statements filed for year ended 31 March 2007. Office: Flat No 1 Nishakmirameera Baug Road Santacruz, Mubmai, Maharashtra, India – 400054.
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 AddressFlat No 1 Nishakmirameera Baug Road Santacruz, Mubmai, Maharashtra, India – 400054
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Holding and Developers P LTD
Peninsula Holding and Developers P has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Kantilal Shah | Director | 10 Mar 1994 | 32 Years 6 Months | As last reported |
Financials of Peninsula Holding and Developers P LTD FY 2007 filings available
Ten-year financial statements for Peninsula Holding and Developers P LTD
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 Peninsula Holding and Developers P
Peninsula Holding and Developers P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Holding and Developers P
Employment history and EPFO contributions of people linked to Peninsula Holding and Developers P.
Employee and EPFO history for Peninsula Holding and Developers P LTD
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 Peninsula Holding and Developers P
GST registrations and filing compliance for Peninsula Holding and Developers P LTD
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 Peninsula Holding and Developers P
Credit ratings, litigation, and regulatory alerts for Peninsula Holding and Developers P LTD
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 Peninsula Holding and Developers P
MSME payment history for Peninsula Holding and Developers P LTD
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 Peninsula Holding and Developers P
Corporate group structure for Peninsula Holding and Developers P LTD
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 Peninsula Holding and Developers P
MCA filings and documents for Peninsula Holding and Developers P LTD
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 Peninsula Holding and Developers P
Frequently Asked Questions about Peninsula Holding and Developers P LTD
Peninsula Holding and Developers P 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 Holding and Developers P is a struck-off private limited company in the financial services sector based in Mubmai, Maharashtra, India. It was incorporated on 10 March 1994 and is registered under CIN U67120MH1994PTC077016. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Peninsula Holding and Developers P are:
- Prakash Kantilal Shah - Director
The CIN (Corporate Identification Number) of Peninsula Holding and Developers P is U67120MH1994PTC077016. 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 Holding and Developers P is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Flat No 1 Nishakmirameera Baug Road Santacruz, Mubmai, Maharashtra, India – 400054.