Peruvian Properties Private Limited
About Peruvian Properties Private Limited
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Peruvian Properties Private Limited is a private limited company based in Purbo Medinlpur, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 September 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2016PTC217656.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Malay Kumar Maity and Uma Rani Maity.
The registered office is at Ground Floor Jashabisha Saivlpurna Marishda, Purbo Medinlpur, West Bengal, India – 721449.
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- Registered AddressGround Floor Jashabisha Saivlpurna Marishda, Purbo Medinlpur, West Bengal, India – 721449
- IndustryReal Estate, Real Estate Leasing
- 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 Peruvian Properties Private Limited
Financial statements from FY 2017
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.
Board of Directors of Peruvian Properties Private Limited
Peruvian Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malay Kumar Maity Also directs: Incotel Technologies Limited | Director | 23 Oct 2016 | 9 Years 11 Months | Current |
| Uma Rani Maity | Director | 23 Oct 2016 | 9 Years 11 Months | Current |
Charges & Borrowings of Peruvian Properties Private Limited
Peruvian Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peruvian Properties Private Limited
Employment history and EPFO contributions of people linked to Peruvian Properties.
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 Peruvian Properties Private Limited
Peruvian Properties Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Kumar Rajeev ceased to be Director on 23 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Peruvian Properties Private Limited
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 Peruvian Properties Private Limited
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 Peruvian Properties Private Limited
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 Peruvian Properties Private Limited
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 Peruvian Properties Private Limited
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 Peruvian Properties Private Limited
Peruvian Properties is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Peruvian Properties is a company pending strike off, currently registered as a private limited company based in Purbo Medinlpur, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 19 September 2016 and is registered under CIN U70100WB2016PTC217656. The company may be struck off soon - caution is advised.
The compliance status of Peruvian Properties is active non-compliant as of 14 September 2026.
Peruvian Properties has 2 current directors:
- Malay Kumar Maity - Director
- Uma Rani Maity - Director
The CIN (Corporate Identification Number) of Peruvian Properties is U70100WB2016PTC217656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Peruvian Properties was incorporated on 19 September 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Peruvian Properties is at Ground Floor Jashabisha Saivlpurna Marishda, Purbo Medinlpur, West Bengal, India – 721449.
Peruvian Properties has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Peruvian Properties operates in the real estate industry, in the real estate leasing segment.
No. Peruvian Properties is not listed on any stock exchange. It is an unlisted company.