Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PALASH FINVEST PRIVATE LIMITED
CIN: U45100MH1996PTC101436 As on: 2026-07-13
PALASH FINVEST PRIVATE LIMITED (CIN: U45100MH1996PTC101436) is a Private company incorporated on 26 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PALASH FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALASH FINVEST PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of PALASH FINVEST PRIVATE LIMITED are KETAN PRAFULCHANDRA PAREKH, and MINAL KETAN PAREKH.
PALASH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100MH1996PTC101436 and its registration number is 101436. Users may contact PALASH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALASH FINVEST PRIVATE LIMITED is FLAT NO 7,1ST FLOOR, VRAJ APPARTMENT, NAVROJI LANE, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086.
Current status of PALASH FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PALASH FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PALASH FINVEST
Purchase full report of PALASH FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PALASH FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PALASH FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05330892 | KETAN PRAFULCHANDRA PAREKH | Director | 2022-07-14 |
| 06780022 | MINAL KETAN PAREKH | Director | 2022-07-14 |
Past Directors & Key Managerial Personnel of PALASH FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00409377 | SHANTILAL CHIMANLAL SHETH | Director | - | 2022-07-15 |
| 00409451 | BHAVESH SHANTILAL SHETH | Director | - | 2022-07-15 |
| 05330892 | KETAN PRAFULCHANDRA PAREKH | Additional Director | - | 2022-08-16 |
| 06780022 | MINAL KETAN PAREKH | Additional Director | - | 2022-08-16 |
Other Directorships of SHANTILAL CHIMANLAL SHETH
Other Directorships of BHAVESH SHANTILAL SHETH
Other Directorships of KETAN PRAFULCHANDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARINEE DEVELOPERS & PROPERTIES PRIVATE LIMITED | U45201MH2007PTC173755 | Director | 2012-03-01 | Ongoing |
| PARINEE REAL ESTATE BUILDERS PRIVATE LIMITED | U45201MH2019PTC325796 | Additional Director | - | 2023-08-23 |
| PARINEE REAL ESTATE BUILDERS PRIVATE LIMITED | U45201MH2019PTC325796 | Director | 2023-08-29 | Ongoing |
| KP LIFESTYLE PRIVATE LIMITED | U45400MH2014PTC253824 | Director | 2014-03-04 | Ongoing |
| PARINEE LIFESPACES PRIVATE LIMITED | U45400MH2021PTC367384 | Additional Director | - | 2023-09-29 |
| PARINEE LIFESPACES PRIVATE LIMITED | U45400MH2021PTC367384 | Director | 2023-10-07 | Ongoing |
| ROOPAL TOWN REDEVELOPMENT PRIVATE LIMITED | U45500MH2019PTC325116 | Additional Director | - | 2023-08-23 |
| ROOPAL TOWN REDEVELOPMENT PRIVATE LIMITED | U45500MH2019PTC325116 | Director | 2023-08-29 | Ongoing |
| KMP VENTURES PRIVATE LIMITED | U70109MH2022PTC376260 | Director | - | 2023-03-31 |
Other Directorships of MINAL KETAN PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KP LIFESTYLE PRIVATE LIMITED | U45400MH2014PTC253824 | Director | 2014-03-04 | Ongoing |
| APAVARG PROPERTIES PRIVATE LIMITED | U70109MH2021PTC364089 | Director | 2021-07-16 | Ongoing |
| KMP VENTURES PRIVATE LIMITED | U70109MH2022PTC376260 | Director | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2014PTC253824 | KP LIFESTYLE PRIVATE LIMITED | Flat no-7, 1st Floor, Vraj Appartment, Navroji lane, Ghatkopar - west, , Mumbai, Maharashtra, India - 400086 |
| U43900MH2025PTC455011 | SURYASHAKTTI VENTURES PRIVATE LIMITED | Flat No 704, 7th Floor, Paras CHS Ltd,Navroji Lane, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| AAQ-8547 | AYANSH INFRACON LLP | FLAT NO. 704, 7TH FLOOR, PARAS SOCIETY NAVROJI LANE,GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| ACM-8664 | SEGMENTS.GTR LLP | FLAT NO. 704, FLOOR NO. 7, A WING, PRINCE APARTMENT, ABOVE ICICI BANK, GHATKOPAR WEST, MUMBAI 400086.,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAT-4275 | 9 ORGAN FUEL LLP | FLAT NO.A/503 5TH FLOOR NAVKAR KRIPA CHS LTD NAVROJI LANE GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U51109MH2009PTC192455 | REMEDY MEDICARE PRIVATE LIMITED | ROOM NO. B/7, 1ST FLOOR, SWAMI LILA SHAH C. H. S. GARDEN LANE, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2013PTC249244 | ISCREAM CORPORATE SERVICES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, TOWER NO 7, ELM THE ORCHRD RESIDENCY, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U84220MH2019PTC332127 | AMRUT SHIPBUILDING PRIVATE LIMITED | R.NO. 7 KACHHI CHAWL NAVROJI LANE, GHATKOPAR (WEST),NEAR PRAMKESHV BAUG,Mumbai,Mumbai,Maharashtra,400086-India |
| ACF-7974 | JASRAJ FINSERV LLP | Office No. 728, 7th Floor, Ajmera Sikova, Sikova Industrial,Lane, LBS Marg, Opp Damodar Park, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACG-2110 | SHREE VARADKRUPA BUILDCON LLP | SHOP NO. 15, 1ST FLOOR, SHRIPAL COMPLEX,,M.G.ROAD, GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE, MUMBAI- 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U52100MH2015PLC264287 | AADHYA MARKETING (INDIA) LIMITED | FLAT NO. 4, VRAJ APARTMENTS, NAVROJI LANE, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U85300MH2021PTC372509 | HEPIUS ADVANCE SPECIALITY HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED | VRAJ APARTMENTS, FLAT NO. 4, NAVROJI LANE, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U45200MH2007PTC305079 | PRAGATI PLAZA PRIVATE LIMITED | Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U51909MH2007PTC305081 | PRINCIPLE MARKETING PRIVATE LIMITED | Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U51909MH2010PTC305076 | FOXPRO VINIMAY PRIVATE LIMITED | Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U51909MH2010PTC305082 | SURVI SALES PRIVATE LIMITED | Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U51109MH2007PTC305077 | GANPATI BARTER PRIVATE LIMITED | Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U51109MH2007PTC305078 | LAXMI COMMODITIES PRIVATE LIMITED | Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U51109MH2007PTC305080 | PREET TIE-UP PRIVATE LIMITED | Flat No. 103, 1st Floor, Prince Tower, L.B.S. Marg Near Telephone Exchange, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| ACG-6323 | SHREE VARADKRUPA CONSTRUCTION LLP | SHOP NO.15 1ST FLOOR SHRIPAL COMPLEX,M.G.ROAD GHATKOPAR (WEST )NEAR EAST AND WEST BRIDGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACG-8896 | SHREE VARADKRUPA INFRA LLP | SHOP NO. 15, 1st FLOOR SHRIPAL COMPLEX,M.G.ROAD GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE,Mumbai,Mumbai,Maharashtra,India-400086 |
| U85102MH2023PTC398823 | WOODPECKER FINCH PRIVATE LIMITED | FLAT NO:7, FLOOR NO:2, SAINATH APARTMENT, GHATKOPAR-W,SAINATH APARTMENT CHSL, MILIND NAGAR, NETAJI PALKAR ROAD,Mumbai,Mumbai,Maharashtra,400086-India |
| U52100MH2012PTC228621 | AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086 |
| ACI-9483 | PHARUS CONSULTING LLP | FLAT NO 1503, 15TH FLOOR, THE ADDRESS WADHWA GROUP,VISTA -1 BLDG, LBS MARG. CTS NO 50, 50/1 TO 7, 50/35 TO 44 OF VI, GHATKOPAR W,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U65990MH1986PTC041791 | MINAL FINANCES PRIVATE LIMITED | FLAT NO. 2, BLDG NO. 3, GHANSHYAM BAUG CAMA LANE, GHATKOPAR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| U65990MH2021PTC369515 | ATLANTIS INVESTECH FINANCIAL PRIVATE LIMITED | 8, 1st Floor, Swati Apartment Cama Lane, Hansoti Lane, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAO-2491 | ENJOY REWARDDS LLP | FLAT NO.7 SRI VALLI CHS LTD. PLOT NO.15 RIFLE RANGE ROAD GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U52100MH2014OPC260271 | JAISHW TRADING PRIVATE LIMITED (OPC) | Ground Floor, Room No - 05, Vijay Niwas Jivdaya Lane, Panjrapole Lane Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.