Pii Beverages Private Limited
About Pii Beverages Private Limited
Data last updated:
Pii Beverages Private Limited was a private limited company based in Nashik, 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 operated in the manufacturing segment of the food and beverages sector. It was incorporated on 18 August 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2020PTC344014.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Neeta Shailendra Pai and Aditi Shailendra Pai.
The registered office was at #1003 Plt No 12 Sno 44/3 42/2 Seychelles Samraat Tropicano Serene Meadows, Nashik, Maharashtra, India – 422013.
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- Registered Address#1003 Plt No 12 Sno 44/3 42/2 Seychelles Samraat Tropicano Serene Meadows, Nashik, Maharashtra, India – 422013
- IndustryFood and Beverages, Manufacturing, Beverage, Soft Drink, Non Alcoholic Beverage, Mineral Waters
- 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 Pii Beverages Private Limited
Financial statements from FY 2021
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 Pii Beverages Private Limited
Pii Beverages has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Shailendra Pai Also directs: Vallonne Vineyards Private Limited | Director | 18 Aug 2020 | 6 Years 2 Months | As last reported |
| Aditi Shailendra Pai Also directs: Burflower Hospitality LLP, Neeraya Ventures LLP, Vallonne Vineyards Private Limited and 1 more | Director | 18 Aug 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of Pii Beverages Private Limited
Pii Beverages Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pii Beverages Private Limited
Employment history and EPFO contributions of people linked to Pii Beverages.
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 Pii Beverages Private Limited
Pii Beverages Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aditi Shailendra Pai was appointed as Director on 18 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Pii Beverages 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 Pii Beverages 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 Pii Beverages 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 Pii Beverages 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 Pii Beverages 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 Pii Beverages Private Limited
Pii Beverages 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.
Pii Beverages was a private limited company based in Nashik, Maharashtra, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 18 August 2020 and is registered under CIN U15549MH2020PTC344014. The company has been struck off by the Registrar of Companies and is no longer operational.
Pii Beverages had 2 directors:
- Neeta Shailendra Pai - Director
- Aditi Shailendra Pai - Director
The CIN (Corporate Identification Number) of Pii Beverages is U15549MH2020PTC344014. 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 Pii Beverages is at #1003 Plt No 12 Sno 443 422 Seychelles Samraat Tropicano Serene Meadows, Nashik, Maharashtra, India – 422013.
Pii Beverages was incorporated on 18 August 2020. It is registered with the Registrar of Companies, Mumbai.
Pii Beverages has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
Pii Beverages operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Pii Beverages is not listed on any stock exchange. It is an unlisted company.
Aditi Shailendra Pai was appointed as Director on 18 Aug 2020. Neeta Shailendra Pai was appointed as Director on 18 Aug 2020.