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
PARESH FOREX PRIVATE LIMITED
CIN: U74900MH2016PTC272832 As on: 2026-07-13
PARESH FOREX PRIVATE LIMITED (CIN: U74900MH2016PTC272832) is a Private company incorporated on 07 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.
PARESH FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARESH FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PARESH FOREX PRIVATE LIMITED are PARESH BHANWARLAL PARMAR, and SUJATA PARESH PARMAR.
PARESH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC272832 and its registration number is 272832. Users may contact PARESH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARESH FOREX PRIVATE LIMITED is 3, Narayan Nagar, Hanumant Rd, Vile Parle (East) , Mumbai, Maharashtra, India - 400057.
Current status of PARESH FOREX 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 PARESH FOREX 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 PARESH FOREX
Purchase full report of PARESH FOREX
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 PARESH FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARESH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07374321 | PARESH BHANWARLAL PARMAR | Director | 2016-02-07 |
| 08608531 | SUJATA PARESH PARMAR | Director | 2019-11-12 |
Past Directors & Key Managerial Personnel of PARESH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07374477 | BHANWARLAL DHANRAJ PARMAR | Director | - | 2019-10-25 |
| 08608531 | SUJATA PARESH PARMAR | Additional Director | - | 2022-09-30 |
Other Directorships of PARESH BHANWARLAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHANWARLAL DHANRAJ PARMAR
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Other Directorships of SUJATA PARESH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2018PTC316281 | PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED | 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| ABA-0568 | DAIVYA ENTERPRISES LLP | 3RD FLOOR, 1ST, NARAYAN NIWAS, 20, TEJPAL RD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABB-9528 | PRO-DEV CONSTRUCTION LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9668 | PRO-DEV MODERN REALTY LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAY-2167 | SHREEJI SHAMIANA TOWNPLANNERS LLP | 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9711 | PRO-DEV REAL ESTATE LLP | 301, 3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAT-8140 | PRO-DEV LLP | 301,3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057 |
| U74999MH2018PTC303915 | TULFA PRIVATE LIMITED | D 301 3RD FLOOR NEAR SHIVAJI SCHOOL DATTA RAMAAND SOCIETY HANUMAN CROSS ROAD NO 10 VILE PARLE EAST MUMBAI INDIA , Mumbai, Maharashtra, India - 400057 |
| U70101MH2015PTC264049 | MAX ONE REALTY PRIVATE LIMITED | 105, Narayan nagar, Hsg. Soc, Hanuman Nagar, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U32300MH1995PTC088103 | PROACTIVE IN & OUT ADVERTISING PRIVATE LIMITED | 3RD FLOOR SAMKEET APRTSSANT JANABAI MARG OFF HANUMAN RD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74994MH2020PTC338050 | WEALTHNESS SERVICES PRIVATE LIMITED | Shop No-318 3rd Floor CTS No-458,Disha Constructions Subhash Rd Vile Parle east , MUMBAI., Maharashtra, India - 400057 |
| U68200MH2023PTC400712 | TRILOGY INFRA PRIVATE LIMITED | 3rd Floor, Flat No.97,Malkani Chambers,Opp Airlink Hotel, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U74102MH2023PTC398858 | SHILP ASSOCIATES PRIVATE LIMITED | 317 3RD FLOOR E-SQUARE ABOVE SBI BANK,SUBHASH ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India |
| AAI-6749 | TECHMED INNOVATIONS LLP | 3, 20, SAI CHINTAN CHS LTD, 54, PRARTHANA SAMAJ RD PTS II, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U52609MH2020PTC341393 | ARHAM DIAMONDS TRADING PRIVATE LIMITED | 303A, 3rd Floor, Relcon House Premises, Mahatma Gandhi Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U25209MH1991PTC063790 | KYOCERA SOUNDPLAST PVT.LTD. | SHRIRANG SAHAWAS, OPP.GUJARATSOCIETY, SHOP NO.3 NEHRU RD., VILE PARLE EAST,BOMBAY 57. , MUMBAI-400057, Maharashtra, India - 000000 |
| U43302MH2019PTC326583 | MINERVA LUXURY PRODUCTS PRIVATE LIMITED | 302 3RD FLOOR PRATIK AVENUE OPP SHIV SAGAR HOTEL ROAD VILE PARLE EAST,MUMBAI CITY,Mumbai City,Maharashtra,400057-India |
| U67190MH2007PLC168303 | PHOENIX ARC LIMITED | 3rd Floor, Wallace Towers, 139-140/B/1,,Crossing of Sahar Road and Western Express Highway, Vile Parle East,,Mumbai,Mumbai,Maharashtra,400057-India |
| U24100MH2019PTC334311 | MENDAS PHARMA PRIVATE LIMITED | 1204, VIRESHWAR HEIGHTS, KANKUWADI NEAR HANUMAN TEMPLE, PHIROJSHAH MEHTA RD , VILE PARLE EAST,MUMBAI, Maharashtra, India - 400057 |
| U72500MH2019FTC324922 | NEXT BIOMETRICS SOLUTIONS INDIA PRIVATE LIMITED | 203, THE SUMMIT PREMISES COOP SOCIETY SAMARTH NAGAR, W.E. HIGHWAY, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U85100MH2018NPL312848 | SHANTI SATYAPRAKASH VIKAL SEVA FOUNDATION | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND RD, NR GARWARE POLYESTER , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC297461 | ISOMETRIC MOVIES PRIVATE LIMITED | F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| ABB-5963 | ALKA PROPERTY SOLUTIONS LLP | G-3 VILE PARLE SAI KUTIR CHS. , TEJPAL SCH. NO,VILE PARLE EAST NEAR VYOM ARCADE,,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAQ-5857 | DR. HONEY CARES HOSPITALITY LLP | 105, C WING, NARAYAN NAGAR, VILE PARLE (EAST), HANUMAN ROAD, MUMBAI, Maharashtra, India - 400057 |
| AAB-9744 | TIGER CONSULTANCY LLP | 3RD FLOOR, CHAMARIA NIWAS 41, MAHANT ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAC-3814 | RITE CONSTRUCTIONS LLP | 3RD FLOOR,KRISHNA BHUWAN 67,NEHRU ROAD,VILE PARLE-EAST MUMBAI, Maharashtra, India - 400057 |
| AAQ-9483 | DISHANTCRAFTS LLP | 318, 3rd Floor, E Square, Subhash Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U72900MH2021PTC362729 | CHAUHAN & CHAVAN APPSTUDIO PRIVATE LIMITED | 105, C-Wing, Narayan Nagar, Hanuman Road Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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