Perique Properties Private Limited
About Perique Properties Private Limited
Data last updated: 26 July 2025
Perique Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 January 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U70100MH1993PTC070312.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Perique Finance and Leasing Private Limited. It is led by directors Nita Tushar Tanna and Anupa Tanna Shah.
Last AGM: 25 April 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.08 Cr, a growth of 100% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDevidas Mansion 3Rd Floor, Mereweather Road Colaba, Mumbai, Maharashtra, India – 400001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Perique Properties Private Limited
Perique Properties Private Limited has one previous CIN (Corporate Identification Number): U65944MH1993PTC070312. The current CIN is U70100MH1993PTC070312, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1993PTC070312 | Current |
| U65944MH1993PTC070312 | Previous |
Business Activity of Perique Properties Private Limited
Perique Properties Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Perique Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Perique Properties Private Limited
Perique Properties Private Limited is audited by RAMESH M SHETH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH M SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Perique Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Perique Properties Private Limited
Perique Properties Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Nita Tushar Tanna | Director | 29 Mar 2003 | 23 Years 3 Months | As last reported |
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Anupa Tanna Shah
Also directs:
Perique Properties Llp, Goldcrest Solutions Llp, Goldcrest Habitats Private Limited and 3 more
|
Director | 05 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Perique Properties Private Limited FY 2023 filings available
Perique Properties Private Limited reported revenue of ₹1.08 Cr (up 100.00% YoY) for FY 2022.
Ten-year financial statements for Perique Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Perique Properties Private Limited
Shareholding and ownership data for Perique Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Perique Properties Private Limited
Perique Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perique Properties Private Limited
View historical data on people associated with Perique Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Perique Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Perique Properties Private Limited
GST registrations and filing compliance for Perique Properties Private 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 Perique Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Perique Properties Private 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 Perique Properties Private Limited
MSME payment history for Perique Properties Private 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 Perique Properties Private Limited
Corporate group structure for Perique Properties Private 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 Perique Properties Private Limited
MCA filings and documents for Perique Properties Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Perique Properties Private Limited
Frequently Asked Questions about Perique Properties Private Limited
Perique Properties Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Perique Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 1993 and is registered under CIN U70100MH1993PTC070312. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Perique Properties Private Limited is U70100MH1993PTC070312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Perique Properties Private Limited are:
- Nita Tushar Tanna - Director
- Anupa Tanna Shah - Director
The primary industry of Perique Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Perique Properties Private Limited was incorporated on 05 January 1993. Registered with ROC Mumbai.