Peninsula Estates Private Limited - Company overview

Peninsula Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200MH1990PTC0…

1990-06-01 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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PE Peninsula Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 57.0%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -69.3%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -98.5%
FY 2022
NET WORTH
₹25–50 Cr
▲ 0.2%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.01 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
36 Years 3 Months
since 1990-06-01
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-20
ACTIVE GST
1
Updated: 2023-02-22 21:00:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Peninsula Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Peninsula Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Peninsula Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200MH1990PTC056723). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 01, 1990 (36+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Rahejas Corner Of Main Avenue& V P Rd Santacruz(W), Mumbai, Maharashtra - 400054
Legal NamePeninsula Estates Private Limited
CIN / LLPINU70200MH1990PTC056723
Company No.056723
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-06-01
Date of AGM2022-09-20
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Peninsula Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Jaidev Johar
Director | Since 2019-03-11 | DIN: 00007304
R
Rajan Beharilal Raheja
Director | Since 1990-06-01 | DIN: 00037480
A
Aneesha Akshay Raheja
Director | Since 2015-03-18 | DIN: 06560989

Financial Performance of Peninsula Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 57.0%
P&L ₹1–10 Lakh ▼ -69.3%
EBITDA Under ₹1 Lakh ▼ -98.5%
Net worth ₹25–50 Cr ▲ 0.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading51.78
Financial and insurance ServiceOther financial activities15.97
Real EstateReal estate activities with own or leased property32.25

Companies With Common Directors Of Peninsula Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beach Plaza Contractors And Developers Private Limited 2 Shared Directors
Panchali Builders Private Limited 2 Shared Directors
R. Raheja Properties Private Limited 2 Shared Directors
Sea-Side Exporters Private Limited 2 Shared Directors
Shalini Construction Private Limited 2 Shared Directors
Varahagiri Investments And Finance Private Limited 2 Shared Directors
Villa Capri Developers Private Limited 2 Shared Directors
Abu Developers P Ltd 1 Shared Director
Adriana Constructions Llp 1 Shared Director
Ala-Mona Contractors And Developers Private Limited 1 Shared Director
Ala-Mona Properties Pvt Ltd 1 Shared Director
Ameeta Grihnirman Private Limited 1 Shared Director
Arjun Housing Private Limited 1 Shared Director
Bay-Side Contractors And Developeers Private Limited 1 Shared Director
Bay-Side Exports Private Limited 1 Shared Director
Bellvne Constructions Private Limited 1 Shared Director
Bloomingdale Investments Private Limited 1 Shared Director
Bloomingdale Trading Company Pvt Ltd 1 Shared Director
Brindaban Land Development Pvt Ltd 1 Shared Director
Chandramouli Finance And Estates Private Limited 1 Shared Director
Colonnade Contractors And Developers Private Limited 1 Shared Director
Colonnade Housing Private Limited 1 Shared Director
Coronet Investments Private Limited 1 Shared Director
Crescent Property Developers Private Limited 1 Shared Director
Excelsior Construction Private Limited 1 Shared Director
Exide Energy Solutions Limited 1 Shared Director
Exide Industries Limited 1 Shared Director
Fantasia Enterprises Private Limited 1 Shared Director
Globus Stores Private Limited 1 Shared Director
H. & R. Johnson (India) Limited 1 Shared Director
Indus Hotels Corporation Ltd. 1 Shared Director
Kaunteya Builders Private Limited 1 Shared Director
Kaveri Construction Pvt Ltd 1 Shared Director
Kuntiputra Properties Private Limited 1 Shared Director
Lavina Contractors And Developers Private Limited 1 Shared Director
Manali Investment And Finance Pvt Ltd 1 Shared Director
Matsyagandha Investments Private Limited 1 Shared Director
Peregrine Capital India Private Limited 1 Shared Director
Peregrine Securities (India) Private Limited 1 Shared Director
Positano Realty Private Limited 1 Shared Director
Prerana Builders Pvt Ltd 1 Shared Director
Prism Johnson Limited 1 Shared Director
R B R Estates And Finance Pvt Ltd 1 Shared Director
R. Raheja Properties & Developers Private Limited 1 Shared Director
R.B.R. Constructions Private Limited 1 Shared Director
Rmc Readymix (India) Private Limited 1 Shared Director
Shiraz Realtors Private Limited 1 Shared Director
Shoreline Exports Private Limited 1 Shared Director
Supreme Petrochem Limited 1 Shared Director
Vidur Constructions Private Limited 1 Shared Director

Financial Ratios of Peninsula Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Peninsula Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Peninsula Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Peninsula Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Peninsula Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Peninsula Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Peninsula Estates Private Limited?
The Corporate Identification Number (CIN) for Peninsula Estates Private Limited is U70200MH1990PTC056723. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 056723 as per MCA.
When was Peninsula Estates Private Limited incorporated?
Peninsula Estates Private Limited was incorporated 36 years 4 months ago on 01 Jun 1990.
Who are the current board members and directors of Peninsula Estates Private Limited?
Peninsula Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Peninsula Estates Private Limited?
Peninsula Estates Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Peninsula Estates Private Limited?
Peninsula Estates Private Limited ROC code is Roc Mumbai.
What is the company classification of Peninsula Estates Private Limited?
Peninsula Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Peninsula Estates Private Limited - is it listed or unlisted?
Peninsula Estates Private Limited is a Unlisted company.
What is the current status of Peninsula Estates Private Limited?
Peninsula Estates Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Peninsula Estates Private Limited associated with?
Peninsula Estates Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Peninsula Estates Private Limited have GST registrations on file?
Peninsula Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Peninsula Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Peninsula Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.