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PERIWAL ENTERPRISES PRIVATE LIMITED

CIN : U51909DL1981PTC012430
|
ROC : RoC-Delhi
Active
Last Updated On : 30-03-2023
CINU51909DL1981PTC012430
Company NamePERIWAL ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number012430
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,57,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-09-1981
Registered AddressH.NO.-35, SF ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, NEW DELHI New Delhi DL 110024 IN
Email Idcaapt98@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01607052KEWAL KRISHAN CHHABRA15-12-2016
01702203HARPREET SINGH CHADHA15-12-2016
07516270SHABNAM CHADHA15-12-2016
08751313BHUPINDER KAUR GUJRAL02-06-2020
PERIWAL ENTERPRISES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-09-1981. Its Corporate Identification Number (CIN) is U51909DL1981PTC012430, and it carries the registration number 012430. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PERIWAL ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,57,500. 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 H.NO.-35, SF ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, NEW DELHI New Delhi DL 110024 IN. Correspondence or inquiries may be sent to the official email address, caapt98@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 PERIWAL ENTERPRISES PRIVATE LIMITED?
    H.NO.-35, SF ROAD II H NO-35, LAJPAT NAGAR, MOOL CHAND, NEW DELHI New Delhi DL 110024 IN
  • Who are the owners / directors of PERIWAL ENTERPRISES PRIVATE LIMITED?
    • KEWAL KRISHAN CHHABRA
    • HARPREET SINGH CHADHA
    • SHABNAM CHADHA
    • BHUPINDER KAUR GUJRAL
  • How can I contact PERIWAL ENTERPRISES PRIVATE LIMITED?
    caapt98@gmail.com
  • When was PERIWAL ENTERPRISES PRIVATE LIMITED established?
    It was founded on 30-09-1981 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.