Perwein Trading Private Limited
About Perwein Trading Private Limited
Data last updated:
Perwein Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the contract-based services segment of the business services sector. It was incorporated on 01 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2000PTC129423.
The company had an authorised share capital of ₹50.05 Lakh and a paid-up capital of ₹50.03 Lakh. It was formerly known as Perwein Investment and Trading Private Limited. It was led by directors Farrokh Rustom Khodaiji and Kaity Farrokh Khodaiji.
Its last annual general meeting (AGM) was held on 10 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 304 Mehta Courtgilder Lane, Mumbai, Maharashtra, India – 400008.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.84 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹8.57 Lakh (net margin 66.8%) and EBITDA of ₹12.21 Lakh (EBITDA margin 95.1%).
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- Registered Address304 Mehta Courtgilder Lane, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Contractual Work, Wholesale
- 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 Perwein Trading Private Limited FY 2020 filings available
Perwein Trading Private Limited reported revenue of ₹12.84 Lakh (down 22% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Perwein Trading Private Limited
Revenue fell 22% in the latest year. EBITDA fell 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Perwein Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.21 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.57 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Perwein Trading Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 66.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Perwein Trading are in the company report.
Financial statements from 2015
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.
Auditor Details of Perwein Trading Private Limited
Perwein Trading Private Limited is audited by BHARAT KANAKIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT KANAKIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Perwein Trading Private Limited
Perwein Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farrokh Rustom Khodaiji Also directs: Aref Consultants LLP, Pratima Exports LLP | Director | 01 Nov 2000 | 25 Years 11 Months | As last reported |
| Kaity Farrokh Khodaiji Also directs: Aref Consultants LLP, Pratima Exports LLP | Director | 01 Nov 2000 | 25 Years 11 Months | As last reported |
Ownership and Shareholding of Perwein Trading Private Limited
Shareholding and ownership data
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 Perwein Trading Private Limited
Perwein Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perwein Trading Private Limited
Employment history and EPFO contributions of people linked to Perwein Trading.
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.
CIN History of Perwein Trading Private Limited
Perwein Trading has one previous CIN (Corporate Identification Number): U67120MH2000PTC129423. The current CIN is U51100MH2000PTC129423, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2000PTC129423 | Current |
| U67120MH2000PTC129423 | Previous |
Recent Activity on Perwein Trading Private Limited
Perwein Trading Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Parveen Aashit Khodaiji Shah ceased to be Additional Director on 19 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Perwein Trading 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 Perwein Trading 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 Perwein Trading 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 Perwein Trading 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 Perwein Trading 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 Perwein Trading Private Limited
Perwein Trading has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Perwein Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 01 November 2000 and is registered under CIN U51100MH2000PTC129423. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Perwein Trading was incorporated on 01 November 2000. It is registered with the Registrar of Companies, Mumbai.
Perwein Trading had 2 directors:
- Farrokh Rustom Khodaiji - Director
- Kaity Farrokh Khodaiji - Director
The CIN (Corporate Identification Number) of Perwein Trading is U51100MH2000PTC129423. 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 Perwein Trading is at 304 Mehta Courtgilder Lane, Mumbai, Maharashtra, India – 400008.
Perwein Trading reported revenue of ₹12.84 Lakh for FY 2020 (down 22% YoY).
Perwein Trading has an authorised share capital of ₹50.05 Lakh and a paid-up capital of ₹50.03 Lakh.
Perwein Trading reported a net profit of ₹8.57 Lakh (net margin 66.8%) and EBITDA of ₹12.21 Lakh (EBITDA margin 95.1%) for FY 2020, as per its filed financial statements.
Perwein Trading operated in the business services industry, in the contractual work segment.