Peridot Trends Private Limited
About Peridot Trends Private Limited
Data last updated:
Peridot Trends Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC231090.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajat Jain and Hanuman Mal Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at IX/6521 Lal Batti Chowk Subhash Mohalla Gandhi, Nagar, Delhi, India – 110031.
Company details
Contact details
Peridot Trends Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIX/6521 Lal Batti Chowk Subhash Mohalla Gandhi, Nagar, Delhi, India – 110031
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Peridot Trends Private Limited, buy the company report.
- 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
Financials of Peridot Trends Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Peridot Trends Private Limited, buy the company report.
Board of directors of Peridot Trends Private Limited
Peridot Trends has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Jain Also directs: Indarprashtha Buildtech Private Limited | Director | 07 Feb 2012 | 14 Years 8 Months | As last reported |
| Hanuman Mal Jain Also directs: Indarprashtha Buildtech Private Limited | Director | 07 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Peridot Trends Private Limited is audited by AVJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVJ & ASSOCIATES | FY 2017 | 507339 |
Shareholding
The shareholding of Peridot Trends Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Peridot Trends Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Peridot Trends Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Peridot Trends Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Peridot Trends Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peridot Trends Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hanuman Mal Jain was appointed as Director on 07 Feb 2012.
Frequently asked questions
Peridot Trends 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.
Peridot Trends was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 February 2012 and is registered under CIN U51909DL2012PTC231090. The company has been struck off by the Registrar of Companies and is no longer operational.
Peridot Trends had 2 directors:
- Rajat Jain - Director
- Hanuman Mal Jain - Director
The CIN (Corporate Identification Number) of Peridot Trends is U51909DL2012PTC231090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Peridot Trends is at IX6521 Lal Batti Chowk Subhash Mohalla Gandhi, Nagar, Delhi, India – 110031.
Peridot Trends was incorporated on 07 February 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Peridot Trends on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Peridot Trends operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Hanuman Mal Jain was appointed as Director on 07 Feb 2012. Rajat Jain was appointed as Director on 07 Feb 2012.
Peridot Trends can be reached at its registered office: IX6521 Lal Batti Chowk Subhash Mohalla Gandhi, Nagar, Delhi, India – 110031.