Permanent Vyapaar Pvt Ltd
About Permanent Vyapaar Pvt Ltd
Data last updated: 22 July 2025
Permanent Vyapaar Pvt Ltd was a private 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 advisory services, a part of the broader financial services sector. Incorporated on 21 January 1994.
Registered with ROC Mumbai under CIN U51909MH1994PTC164339.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.14 Cr. It was led by directors Pravin Dhanjibhai Mehta and Vineet Pravin Mehta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Om Plaza 4Th Floor Vasanji Lalji Road Opp. Railway Station Kandivli (West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2021, the company reported a revenue of ₹64,052, a decline of 17% compared to the previous year.
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 AddressOm Plaza 4Th Floor Vasanji Lalji Road Opp. Railway Station Kandivli (West), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Permanent Vyapaar Pvt Ltd
Permanent Vyapaar Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1994PTC061540. The current CIN is U51909MH1994PTC164339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC164339 | Current |
| U51909WB1994PTC061540 | Previous |
Business Activity of Permanent Vyapaar Pvt Ltd
Permanent Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Permanent Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Permanent Vyapaar Pvt Ltd
Permanent Vyapaar Pvt Ltd is audited by KHYATI MEMAYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHYATI MEMAYA | Locked | Locked | Locked |
Complete auditor history for Permanent Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Permanent Vyapaar Pvt Ltd
Permanent Vyapaar Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Pravin Dhanjibhai Mehta | Director | 26 Aug 2006 | 19 Years 11 Months | As last reported |
| Vineet Pravin Mehta | Director | 06 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Permanent Vyapaar Pvt Ltd FY 2021 filings available
Permanent Vyapaar Pvt Ltd reported revenue of ₹64,052 (down 17.00% YoY) for FY 2021.
Ten-year financial statements for Permanent Vyapaar Pvt Ltd
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 Permanent Vyapaar Pvt Ltd
Shareholding and ownership data for Permanent Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Permanent Vyapaar Pvt Ltd
Permanent Vyapaar Pvt Ltd has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Permanent Vyapaar Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Permanent Vyapaar Pvt Ltd
Permanent Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Permanent Vyapaar Pvt Ltd
View historical data on people associated with Permanent Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Permanent Vyapaar Pvt Ltd
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 Permanent Vyapaar Pvt Ltd
GST registrations and filing compliance for Permanent Vyapaar Pvt Ltd
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 Permanent Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Permanent Vyapaar Pvt Ltd
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 Permanent Vyapaar Pvt Ltd
MSME payment history for Permanent Vyapaar Pvt Ltd
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 Permanent Vyapaar Pvt Ltd
Corporate group structure for Permanent Vyapaar Pvt Ltd
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 Permanent Vyapaar Pvt Ltd
MCA filings and documents for Permanent Vyapaar Pvt Ltd
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 Permanent Vyapaar Pvt Ltd
Frequently Asked Questions about Permanent Vyapaar Pvt Ltd
Permanent Vyapaar Pvt Ltd 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.
Permanent Vyapaar Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 1994 and is registered under CIN U51909MH1994PTC164339. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Permanent Vyapaar Pvt Ltd are:
- Pravin Dhanjibhai Mehta - Director
- Vineet Pravin Mehta - Director
The CIN (Corporate Identification Number) of Permanent Vyapaar Pvt Ltd is U51909MH1994PTC164339. 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 Permanent Vyapaar Pvt Ltd is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at Om Plaza 4Th Floor Vasanji Lalji Road Opp. Railway Station Kandivli West, Mumbai, Maharashtra, India – 400067.