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PEFKI CONSULTANCY PRIVATE LIMITED

CIN : U93090MH2019PTC319369
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-02-2019
CINU93090MH2019PTC319369
Company NamePEFKI CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number319369
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-01-2019
Registered AddressG-504, 5th Floor, Virai Building, Kanchanpushp Complex, G.B Road, Thane(w) THANE Thane MH 400607 IN
Email Idpradeep.purwar@csppa.net
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01675908RITU PURWAR10-01-2019
08203477HIMANSHU PURWAR10-01-2019
PEFKI CONSULTANCY 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 10-01-2019. Its Corporate Identification Number (CIN) is U93090MH2019PTC319369, and it carries the registration number 319369. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PEFKI CONSULTANCY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,000. 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 G-504, 5th Floor, Virai Building, Kanchanpushp Complex, G.B Road, Thane(w) THANE Thane MH 400607 IN. Correspondence or inquiries may be sent to the official email address, pradeep.purwar@csppa.net. 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 PEFKI CONSULTANCY PRIVATE LIMITED?
    G-504, 5th Floor, Virai Building, Kanchanpushp Complex, G.B Road, Thane(w) THANE Thane MH 400607 IN
  • Who are the owners / directors of PEFKI CONSULTANCY PRIVATE LIMITED?
    • RITU PURWAR
    • HIMANSHU PURWAR
  • How can I contact PEFKI CONSULTANCY PRIVATE LIMITED?
    pradeep.purwar@csppa.net
  • When was PEFKI CONSULTANCY PRIVATE LIMITED established?
    It was founded on 10-01-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
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.