Peninsula Impex Pvt.Ltd.
About Peninsula Impex Pvt.Ltd.
Data last updated:
Peninsula Impex Pvt.Ltd. was a private 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 22 June 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC067331.
Capital: an authorised share capital of ₹50,000.
Office: 343 – A Kalbadevi Road 3/29 Badamwadi Bombay – 2., Na, 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 Address343 – A Kalbadevi Road 3/29 Badamwadi Bombay – 2., Na, 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
Board of Directors of Peninsula Impex Pvt.Ltd.
No directors are listed for Peninsula Impex in the MCA records available to us.
Financials of Peninsula Impex Pvt.Ltd.
Ten-year financial statements for Peninsula Impex Pvt.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 Impex
Peninsula Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Impex
Employment history and EPFO contributions of people linked to Peninsula Impex.
Employee and EPFO history for Peninsula Impex Pvt.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 Impex
GST registrations and filing compliance for Peninsula Impex Pvt.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 Impex
Credit ratings, litigation, and regulatory alerts for Peninsula Impex Pvt.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 Impex
MSME payment history for Peninsula Impex Pvt.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 Impex
Corporate group structure for Peninsula Impex Pvt.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 Impex
MCA filings and documents for Peninsula Impex Pvt.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 Impex
Frequently Asked Questions about Peninsula Impex Pvt.Ltd.
Peninsula Impex 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 Impex is a struck-off private limited company in the trading sector based in Na, Maharashtra, India. It was incorporated on 22 June 1992 and is registered under CIN U51900MH1992PTC067331. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Peninsula Impex is U51900MH1992PTC067331. 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 Impex 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 343 – A Kalbadevi Road 329 Badamwadi Bombay – 2., Na, Maharashtra, India.
Peninsula Impex can be reached at the registered office: 343 – A Kalbadevi Road 329 Badamwadi Bombay – 2, Na, Maharashtra, India.