Peqon Infratech LLP
About Peqon Infratech LLP
Data last updated:
Peqon Infratech LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-6543. Its GSTIN is 27AAXFP5970H1ZF (Maharashtra).
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Ilyas Iqbal Ghaswala and Zainul Abedin Ghaswala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 302 Golden Chambers Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053.
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- Registered Address302 Golden Chambers Link Road Oshiwara Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Peqon Infratech LLP FY 2024 filings available
Financial Statement Summary of Peqon Infratech LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Peqon Infratech LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Peqon Infratech are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Peqon Infratech LLP
Peqon Infratech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ilyas Iqbal Ghaswala Also directs: Hotel Laiba Residency LLP | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | As last reported |
| Zainul Abedin Ghaswala | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | As last reported |
| Syed Miyan | Partner | 18 Jun 2019 | 7 Years 3 Months | As last reported |
Charges & Borrowings of Peqon Infratech LLP
Peqon Infratech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peqon Infratech LLP
Employment history and EPFO contributions of people linked to Peqon Infratech.
Employee and EPFO history
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.
Recent Activity on Peqon Infratech LLP
Peqon Infratech LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Ilyas Iqbal Ghaswala was appointed as Designated Partner on 18 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Peqon Infratech LLP
Credit ratings, litigation, and regulatory alerts
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 Peqon Infratech LLP
MSME payment history
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 Peqon Infratech LLP
Corporate group structure
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.
GST Compliance of Peqon Infratech LLP
Peqon Infratech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFP5970H1ZF | Maharashtra | Active | 29 Aug 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Peqon Infratech LLP
MCA filings and documents
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.
Frequently Asked Questions about Peqon Infratech LLP
Peqon Infratech has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Peqon Infratech was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 June 2019 and is registered under LLPIN AAP-6543. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Peqon Infratech had 3 designated partners:
- Ilyas Iqbal Ghaswala - Designated Partner
- Zainul Abedin Ghaswala - Designated Partner
- Syed Miyan - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Peqon Infratech is AAP-6543. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Peqon Infratech is at 302 Golden Chambers Link Road Oshiwara Andheri West, Mumbai, Maharashtra, India – 400053.
Peqon Infratech was incorporated on 18 June 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
The GSTIN of Peqon Infratech is 27AAXFP5970H1ZF, registered in Maharashtra.
Peqon Infratech operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ilyas Iqbal Ghaswala was appointed as Designated Partner on 18 Jun 2019. Syed Miyan was appointed as Partner on 18 Jun 2019. Zainul Abedin Ghaswala was appointed as Designated Partner on 18 Jun 2019.