Perpquest Tech Private Limited
About Perpquest Tech Private Limited
Data last updated:
Perpquest Tech Private Limited was a private limited company based in Thane, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 11 January 2016.
Registered with ROC Mumbai under CIN U74120MH2016PTC271930.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nilesh Harishchandra Nalawade and Nikesh Shankar Gujar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Thane, Maharashtra.
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 Address702 7Th Floor Saisadan Nr. Ganesh Talkies Off Edulji Road Cha, Rai, Thane, Maharashtra, India – 400601
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Perpquest Tech
Perpquest Tech operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Perpquest Tech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Perpquest Tech
Perpquest Tech Private Limited is audited by NEETALI KOTHARI AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEETALI KOTHARI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Perpquest Tech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Perpquest Tech Private Limited
Perpquest Tech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Harishchandra Nalawade | Director | 11 Jan 2016 | 10 Years 8 Months | As last reported |
| Nikesh Shankar Gujar | Director | 11 Jan 2016 | 10 Years 8 Months | As last reported |
| Prathamesh Jayawant Bhatte Also directs: Psymoksh Healthcare Private Limited | Director | 11 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Perpquest Tech Private Limited FY 2020 filings available
Ten-year financial statements for Perpquest Tech Private Limited
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.
Ownership and Shareholding of Perpquest Tech
Shareholding and ownership data for Perpquest Tech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Perpquest Tech
Perpquest Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perpquest Tech
Employment history and EPFO contributions of people linked to Perpquest Tech.
Employee and EPFO history for Perpquest Tech Private Limited
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.
GST Compliance of Perpquest Tech
GST registrations and filing compliance for Perpquest Tech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Perpquest Tech
Credit ratings, litigation, and regulatory alerts for Perpquest Tech Private Limited
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 Perpquest Tech
MSME payment history for Perpquest Tech Private Limited
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 Perpquest Tech
Corporate group structure for Perpquest Tech Private Limited
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.
MCA Filings & Documents of Perpquest Tech
MCA filings and documents for Perpquest Tech Private Limited
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.
Recent Activity on Perpquest Tech
Frequently Asked Questions about Perpquest Tech Private Limited
Perpquest Tech 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.
Perpquest Tech is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 11 January 2016 and is registered under CIN U74120MH2016PTC271930. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Perpquest Tech are:
- Nilesh Harishchandra Nalawade - Director
- Nikesh Shankar Gujar - Director
- Prathamesh Jayawant Bhatte - Director
The CIN (Corporate Identification Number) of Perpquest Tech is U74120MH2016PTC271930. 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 Perpquest Tech is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 702 7Th Floor Saisadan Nr. Ganesh Talkies Off Edulji Road Cha, Rai, Thane, Maharashtra, India – 400601.