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PEEVEES EXIM COMPANY PVT LTD

CIN : U51496KL1994PTC008044
|
ROC : RoC-Ernakulam
Active
Last Updated On : 15-03-2023
CINU51496KL1994PTC008044
Company NamePEEVEES EXIM COMPANY PVT LTD
ROC CodeRoC-Ernakulam
Registration Number008044
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-1994
Registered AddressPEEVEE BUILDINGNILAMBUR MALAPPURAM KL 679329 IN
Email Idcalicutpeevees@gmail.com
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00114544SUBRAMANIAN KOLLENGODE SANKARANARAYANAN01-08-2005
00114617PULIKKAL VEETTIL ABDUL WAHAB25-07-1994
00119449PULIKKAL ALI MUBARAK VEETTILE25-07-1994
00120853PULIKKAL VEETTILE MUNEER25-07-1994
00847372JOSE KYNADI25-03-2014
06743848PUTHAN VEETTIL HAMEED02-12-2013
PEEVEES EXIM COMPANY PVT LTD 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-1994. Its Corporate Identification Number (CIN) is U51496KL1994PTC008044, and it carries the registration number 008044. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PEEVEES EXIM COMPANY PVT LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 PEEVEE BUILDINGNILAMBUR MALAPPURAM KL 679329 IN. Correspondence or inquiries may be sent to the official email address, calicutpeevees@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 PEEVEES EXIM COMPANY PVT LTD?
    PEEVEE BUILDINGNILAMBUR MALAPPURAM KL 679329 IN
  • Who are the owners / directors of PEEVEES EXIM COMPANY PVT LTD?
    • SUBRAMANIAN KOLLENGODE SANKARANARAYANAN
    • PULIKKAL VEETTIL ABDUL WAHAB
    • PULIKKAL ALI MUBARAK VEETTILE
    • PULIKKAL VEETTILE MUNEER
    • JOSE KYNADI
    • PUTHAN VEETTIL HAMEED
  • How can I contact PEEVEES EXIM COMPANY PVT LTD?
    calicutpeevees@gmail.com
  • When was PEEVEES EXIM COMPANY PVT LTD established?
    It was founded on 25-07-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.