IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

PEE DEE RETAIL ASSETS PRIVATE LIMITED

CIN : U71290MH2016PTC288341
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 24-08-2022
CINU71290MH2016PTC288341
Company NamePEE DEE RETAIL ASSETS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number288341
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-12-2016
Registered Address6th Floor, F Wing Unit 601, Lotus Corporate Park 185A Graham Firth Compound, Goregaon (East), Mumbai Mumbai City MH 400063 IN
Email Idpeedeeretailassetspl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
03085261PALLAVI AGGARWAL26-12-2016
07539300SOURABH AGGARWAL26-12-2016
PEE DEE RETAIL ASSETS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-12-2016. Its Corporate Identification Number (CIN) is U71290MH2016PTC288341, and it carries the registration number 288341. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PEE DEE RETAIL ASSETS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6th Floor, F Wing Unit 601, Lotus Corporate Park 185A Graham Firth Compound, Goregaon (East), Mumbai Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, peedeeretailassetspl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PEE DEE RETAIL ASSETS PRIVATE LIMITED?
    6th Floor, F Wing Unit 601, Lotus Corporate Park 185A Graham Firth Compound, Goregaon (East), Mumbai Mumbai City MH 400063 IN
  • Who are the owners / directors of PEE DEE RETAIL ASSETS PRIVATE LIMITED?
    • PALLAVI AGGARWAL
    • SOURABH AGGARWAL
  • How can I contact PEE DEE RETAIL ASSETS PRIVATE LIMITED?
    peedeeretailassetspl@gmail.com
  • When was PEE DEE RETAIL ASSETS PRIVATE LIMITED established?
    It was founded on 09-12-2016 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 11,37,200
MGT-7₹ 11,13,200
Total Penalty₹ 22,50,400
🎉90% WAIVER APPLIED
- ₹ 20,25,360
Amount Payable (10%)₹ 2,25,040
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.