• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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PARAKH PROPERTIES LLP

LLPIN: AAA-7460 As on: 2026-07-13

PARAKH PROPERTIES LLP (LLPIN: AAA-7460) is a Limited Liability Partnership firm incorporated on 29 Dec 2011. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 287228353.00.

Designated Partners of PARAKH PROPERTIES LLP are AVANI TODI, JATAN LAL PARAKH, KANCHAN DEVI PARAKH, and SHIV KUMAR AGARWAL.

PARAKH PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 May 2024.

PARAKH PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-7460. Its Email address is [email protected] and its registered address is 51, MOULANA ABUL KALAM AZAD ROAD A-12, SHREE KUNJ BUILDING HOWRAH, West Bengal, India - 711101

Current status of PARAKH PROPERTIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PARAKH PROPERTIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PARAKH PROPERTIES
DIN Director Name Designation Appointment Date
07333745 AVANI TODI Partner 2022-01-06
00762877 JATAN LAL PARAKH Designated Partner 2011-12-29
00762912 KANCHAN DEVI PARAKH Designated Partner 2016-03-29
05106152 SHIV KUMAR AGARWAL Designated Partner 2011-12-29
Past Directors & Key Managerial Personnel of PARAKH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
07089042 LALIT KUMAR MODI Partner - 2019-04-12
00507998 ASHOK KUMAR CHORARIA Designated Partner - 2016-03-29
01755364 AJAY BOTHRA Designated Partner - 2013-11-18
Other Directorships of LALIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director - 2019-04-13
SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2019-04-13
EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director - 2019-04-13
Other Directorships of AVANI TODI
Company Name CIN Designation Appointment Date Cessation
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner - 2021-08-04
BISWANATH INFRASTRUCTURE LLP AAP-7518 Partner 2021-08-05 Ongoing
BISWANATH PROVINCE LLP AAP-7527 Designated Partner - 2021-08-04
BISWANATH PROVINCE LLP AAP-7527 Partner 2021-08-05 Ongoing
KNITFUSION INDUSTRIES PRIVATE LIMITED U14309WB2023PTC263908 Director 2023-07-28 Ongoing
SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Additional Director - 2017-09-30
SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Director - 2023-10-05
BHASKAR SOFTTECH PRIVATE LIMITED U72200WB2011PTC164205 Director 2023-05-10 Ongoing
Other Directorships of ASHOK KUMAR CHORARIA
Other Directorships of JATAN LAL PARAKH
Company Name CIN Designation Appointment Date Cessation
DOBSON PROPERTIES LLP AAA-5764 Designated Partner 2011-07-28 Ongoing
SHRI VINAYAK DEVELOPERS LLP AAF-1959 Designated Partner 2015-11-20 Ongoing
SRI PROJECTS LLP AAY-5915 Designated Partner 2021-09-14 Ongoing
PARAKH ASSOCIATES LLP AAY-6032 Designated Partner 2021-09-14 Ongoing
SRI KRIPA VENTURES LLP AAZ-9833 Designated Partner - 2023-06-26
SHANTI DEEP HOMES LLP ACA-0257 Designated Partner 2023-02-20 Ongoing
DREAM ROYALLY LLP ACB-7189 Designated Partner 2023-06-26 Ongoing
DREAM ROYALLY LLP ACB-7189 Partner - 2023-09-30
TENTH WONDER RESORTS LLP ACE-9502 Designated Partner 2024-01-17 Ongoing
TENTH WONDER PROJECT LLP ACG-7893 Designated Partner 2024-04-25 Ongoing
DNH ELECTRICALS PVT LTD U31909WB1993PTC058967 Director 1993-05-26 Ongoing
PARAKH REALTORS PRIVATE LIMITED U45201WB1962PTC025626 Director 2005-05-09 Ongoing
PARAKH COMMODITIES PVT LTD U45201WB1994PTC064672 Director - 2012-11-05
SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Additional Director - 2008-09-30
SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Director 2008-09-30 Ongoing
PARAKH COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064857 Director 2003-04-21 Ongoing
AAKAR COMMODEAL PVT.LTD. U51909WB1995PTC073927 Director - 2012-11-05
PARAKH PROJECTS PRIVATE LIMITED U65921WB1990PTC049910 Director 1990-09-20 Ongoing
PARAKH BROTHERS PVT LTD U67120WB1984PTC037191 Director 1984-02-16 Ongoing
PARAKH SECURITIES PRIVATE LIMITED U67120WB1998PTC087227 Director 2002-05-14 Ongoing
SHIVA GOURI CONSTRUCTIONS PVT LTD U70101WB1991PTC051125 Director - 2012-11-05
SHREE PRABHA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117828 Director - 2009-04-25
SRI GANESH REAL ESTATES PRIVATE LIMITED U70102WB1930PTC006754 Director 2010-08-02 Ongoing
PARAKH ESTATES PVT LTD U70109WB1986PTC040107 Director 1986-01-31 Ongoing
SHRI SADAN BUILDERS PVT LTD U70109WB1988PTC044343 Director 1988-05-05 Ongoing
PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director - 2012-11-05
GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Director - 2020-02-18
ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director 2022-08-04 Ongoing
CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2009-12-14 Ongoing
Other Directorships of KANCHAN DEVI PARAKH
Company Name CIN Designation Appointment Date Cessation
SHRI VINAYAK DEVELOPERS LLP AAF-1959 Designated Partner 2015-11-20 Ongoing
TCM SPEEDO CARRIERS LLP ABZ-3542 Designated Partner 2022-12-07 Ongoing
DREAM ROYALLY LLP ACB-7189 Designated Partner 2023-06-26 Ongoing
DREAM ROYALLY LLP ACB-7189 Designated Partner - 2023-09-30
DREAM ROYALLY LLP ACB-7189 Partner - 2023-11-14
PARAKH COMMODITIES PVT LTD U45201WB1994PTC064672 Additional Director - 2014-11-21
PARAKH PROJECTS PRIVATE LIMITED U65921WB1990PTC049910 Director 2022-09-30 Ongoing
PARAKH BROTHERS PVT LTD U67120WB1984PTC037191 Director 2013-09-24 Ongoing
PARAKH BUILDERS PVT LTD U70101WB1987PTC043026 Director 1987-09-22 Ongoing
Other Directorships of AJAY BOTHRA
Company Name CIN Designation Appointment Date Cessation
EAST INDIA COTTON MFG CO PRIVATE LIMITED U17111DL1954PTC329529 Additional Director - 2016-09-30
EAST INDIA COTTON MFG CO PRIVATE LIMITED U17111DL1954PTC329529 Director - 2018-03-06
SNOW TEX BUSINESS PVT LTD U17299DL1991PTC329523 Additional Director - 2015-09-29
SNOW TEX BUSINESS PVT LTD U17299DL1991PTC329523 Director - 2016-08-31
JYOTI UDYOG PRIVATE LIMITED U31901UP1973PTC168667 Additional Director - 2016-09-30
JYOTI UDYOG PRIVATE LIMITED U31901UP1973PTC168667 Director - 2018-03-06
PARAKH REALTORS PRIVATE LIMITED U45201WB1962PTC025626 Additional Director - 2013-11-04
SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Additional Director - 2008-09-30
SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Director - 2013-09-30
MOONRISE VINIMAY PRIVATE LIMITED U51101DL2010PTC329525 Additional Director - 2015-09-30
MOONRISE VINIMAY PRIVATE LIMITED U51101DL2010PTC329525 Director - 2018-03-07
PARAKH COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064857 Additional Director - 2014-11-21
BHUTORIA OIL INDUSTRIES PRIVATE LIMITED U51225WB1991PTC052635 Additional Director - 2017-08-28
SILICON TELE-POINT PRIVATE LIMITED U51909WB2003PTC096347 Director 2003-06-09 Ongoing
BHUTORIA BROTHERS PRIVATE LIMITED U65993WB1980PTC033117 Additional Director - 2017-08-25
YOGESHWAR DEVELOPMENT PRIVATE LIMITED U65999DL1991PTC329544 Additional Director - 2016-09-24
YOGESHWAR DEVELOPMENT PRIVATE LIMITED U65999DL1991PTC329544 Director - 2018-03-06
PARAKH BROTHERS PVT LTD U67120WB1984PTC037191 Additional Director - 2013-09-24
MUCHMORE PROJECTS PRIVATE LIMITED U70109DL2012PTC329521 Additional Director - 2015-09-26
MUCHMORE PROJECTS PRIVATE LIMITED U70109DL2012PTC329521 Director - 2016-08-27
PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Additional Director - 2013-09-30
GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Director - 2014-11-22
PAL CHEMICALS PRIVATE LIMITED U74899DL1985PTC022121 Additional Director - 2018-03-07
Other Directorships of SHIV KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GRAND SMITHY WORLDS LLP AAA-6804 Designated Partner 2011-12-08 Ongoing
GSW MINING & RECYCLING PRIVATE LIMITED U27100WB2011PTC169586 Director - 2011-12-01
STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director 2015-06-12 Ongoing

CIN Company Name Company Address
AAF-1959 SHRI VINAYAK DEVELOPERS LLP ShreeKunj51,MoulanaAbulKalamAzadRoad Howrah, West Bengal, India - 711101
U45201WB1962PTC025626 PARAKH REALTORS PRIVATE LIMITED 51, MOULANA ABUL KALAM AZAD ROAD, Shree Kunj, 1st Floor, , Howrah, West Bengal, India - 711101
U45201WB1994PTC064672 PARAKH COMMODITIES PVT LTD 51, MOULANA ABUL KALAM AZAD ROAD, Shree Kunj, 1st Floor, , Howrah, West Bengal, India - 711101
U65921WB1990PTC049910 PARAKH PROJECTS PRIVATE LIMITED 51, MOULANA ABUL KALAM AZAD ROAD, Shree Kunj, 1st Floor, , Howrah, West Bengal, India - 711101
U67120WB1984PTC037191 PARAKH BROTHERS PVT LTD 51, MOULANA ABUL KALAM AZAD ROAD, Shree Kunj, 1st Floor, , Howrah, West Bengal, India - 711101
U70109WB1990PTC048750 PARAKH TOWERS PVT LTD 51, MOULANA ABUL KALAM AZAD ROAD, Shree Kunj, 1st Floor, , Howrah, West Bengal, India - 711101
U18204WB2010PTC146377 RANISATI DESIGN KREATION PRIVATE LIMITED SHREE KUNJ SHOPPING COMPLEX, GR FLR, SHOP NO-8 PREMISES NO-51, MAULANA ABUL KALAM AZAD ROAD , HOWRAH, West Bengal, India - 711101
ACB-7189 DREAM ROYALLY LLP 51, Moulana Abul KalamAzad Road, Flat No. A-12, Bally Jagachha, West Bengal, India - 711101
U45202WB1987PTC042724 SHRI VINAYAK LAND OWNERS PRIVATE LIMITED 51(DOBSON ROAD) MOULANA ABUL KALAM AZAD ROAD , HOWRAH, West Bengal, India - 711101
U45202WB1998PTC086948 SHRI VINAYAK DEVELOPERS PRIVATE LIMITED 51(DOBSON ROAD) MOULANA ABUL KALAM AZAD ROAD , HOWRAH, West Bengal, India - 711101
U18101WB2008PTC123891 HIGHLIGHT TRADE PRIVATE LIMITED 20 Moulana Abul Kalam Azad Road, Flat No.24/A 2nd Floor, Block-A , Howrah, West Bengal, India - 711101
U51909WB2011PTC164956 NAV DURGA COMMODITY DEALERS PRIVATE LIMITED 20 Moulana Abul Kalam Azad Road, Flat No.24/A 2nd Floor, Block-A , Howrah, West Bengal, India - 711101
U60100WB2005PTC101375 BIYAHUT CARRIER PRIVATE LIMITED 51 MOULANA ABUL KALAM AZAD ROAD , HOWRAH, West Bengal, India - 711101
U51109WB1994PTC064857 PARAKH COMMERCIAL PRIVATE LIMITED 51, MOULANA ABUL KALAM AZAD ROAD, , Howrah, West Bengal, India - 711101
AAF-2293 SHRI VINAYAK LAND OWNERS LLP 51, MOULANA ABUL KALAM AZAD ROAD HAORA(M.CORP) HOWRAH, West Bengal, India - 711101
U51909WB1996PTC078810 SHRADHA AGENCIES PRIVATE LIMITED 22 MOULANA ABUL KALAM AZAD ROAD OPP. A. C. MARKET , HOWRAH, West Bengal, India - 711101
U70109WB1993PTC058942 TRINITY RESOURCES PVT. LTD. 42, MOULANA ABUL KALAM AZAD ROAD LP - 42/12 , HOWRAH, West Bengal, India - 711101
U65993WB1995PTC074795 PEE KAY TRADES & INVESTMENTS PVT.LTD. SREENIKETAN, FLAT NO-35A, 20,MOULANA ABUL KALAM AZAD ROAD, , HOWRAH, West Bengal, India - 711101
ACI-6246 MAWANDIA BROTHERS LLP SHREE NIKETAN, FLAT-35A, 20, MOULANA ABDUL KALAM AZAD ROAD,,Uluberia - II,Howrah,West Bengal,India-711101
U51909WB1990PTC048588 MAWANDIA BROTHERS PVT LTD SHREE NIKETAN ; FLAT: 35A, 20, MOULANA ABDUL KALAM AZAD ROAD, , HOWRAH, West Bengal, India - 711101
U18204WB2014PTC202288 SHRISTI DESIGNERS PRIVATE LIMITED 51, DOBSON ROAD (MAULANA ABUL KALAM AZAD ROAD) , HOWRAH, West Bengal, India - 711101
U74140WB2012PTC185658 COINAGE CONSULTANTS PRIVATE LIMITED 46 DOBSON ROAD (MOULANA ABUL KALAM AZAD ROAD) , HOWRAH, West Bengal, India - 711101
U18101WB2005PTC103300 SHISHU FASHIONS PRIVATE LIMITED 41, MOULANA ABUL KALAM AZAD ROAD (DOBSON ROAD), GOLABARI , HOWRAH, West Bengal, India - 711101
U45203WB2007PTC112864 RAGHAV GRIHA NIRMAN PRIVATE LIMITED 49, MAULANA ABUL KALAM AZAD ROAD (DOBSON ROAD) A-BLOCK, 3rd FLOOR , HOWRAH, West Bengal, India - 711101
U72900WB2022PTC254770 URBANSPIRE SOLUTIONS PRIVATE LIMITED 45 MAULANA ABUL KALAM AZAD ROAD 2ND FLOOR, FLAT - 2A,HOWRAH,Howrah,West Bengal,711101-India
AAN-7593 VA LEGAL SOLUTIONS LLP 23/1, MOULANA ABUL KALAM AZAD ROAD, HOWRAH, West Bengal, India - 711101
U52100WB2016PTC216785 VAIDEHI COMMOTRADE PRIVATE LIMITED 27 MOULANA ABUL KALAM AZAD ROAD , HOWRAH, West Bengal, India - 711101
U17299WB2021PTC246463 GAMBHIR GARMENTS PRIVATE LIMITED 42, Moulana Abul Kalam Azad Road, Golabari , Howrah, West Bengal, India - 711101
ACN-1738 AKONIK REALTORS LLP 24,MOULANA ABUL KALAM AZAD ROAD,Uluberia - II,Howrah,West Bengal,India-711101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Share held

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

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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