Pepper Advisory India Limited
About Pepper Advisory India Limited
Data last updated: 26 July 2025
Pepper Advisory India Limited was a public limited company based in 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 diversified business activities, a part of the broader business services sector. Incorporated on 06 February 2011.
Registered with ROC Mumbai under CIN U74900MH2011PLC213109.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Arjun Pradeep Rathi and Abhishek Pradeep Rathi.
Last AGM: 03 August 2012. Financial statements filed for year ended 31 March 2012. Office: E – 401 Arshie Complex Panch Marg Versova Andheri (West), Mumbai, Maharashtra, India – 400061.
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 AddressE – 401 Arshie Complex Panch Marg Versova Andheri (West), Mumbai, Maharashtra, India – 400061
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Pepper Advisory India Limited
Pepper Advisory India Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Pradeep Rathi | Director | 29 Nov 2011 | 14 Years 8 Months | As last reported |
| Abhishek Pradeep Rathi | Director | 06 Feb 2011 | 15 Years 6 Months | As last reported |
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Pradeep Jainarain Rathi
Also directs:
Moarvi Exports Pvt Ltd, Arjun Rathi Design Private Limited
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Director | 06 Feb 2011 | 15 Years 6 Months | As last reported |
|
Aruna Pradeep Rathi
Also directs:
Moarvi Exports Pvt Ltd
|
Director | 06 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Pepper Advisory India Limited FY 2012 filings available
Ten-year financial statements for Pepper Advisory India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Pepper Advisory India Limited
Pepper Advisory India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pepper Advisory India Limited
View historical data on people associated with Pepper Advisory India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pepper Advisory India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pepper Advisory India Limited
GST registrations and filing compliance for Pepper Advisory India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pepper Advisory India Limited
Credit ratings, litigation, and regulatory alerts for Pepper Advisory India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pepper Advisory India Limited
MSME payment history for Pepper Advisory India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pepper Advisory India Limited
Corporate group structure for Pepper Advisory India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pepper Advisory India Limited
MCA filings and documents for Pepper Advisory India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pepper Advisory India Limited
Frequently Asked Questions about Pepper Advisory India Limited
Pepper Advisory India 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.
Pepper Advisory India Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2011 and is registered under CIN U74900MH2011PLC213109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pepper Advisory India Limited are:
- Arjun Pradeep Rathi - Director
- Abhishek Pradeep Rathi - Director
- Pradeep Jainarain Rathi - Director
- Aruna Pradeep Rathi - Director
The CIN (Corporate Identification Number) of Pepper Advisory India Limited is U74900MH2011PLC213109. 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 Pepper Advisory India Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at E – 401 Arshie Complex Panch Marg Versova Andheri West, Mumbai, Maharashtra, India – 400061.