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      PARIKRAMA LOGISTICS AND HOLDINGS LLP

      LLPIN: AAJ-4510 As on: 2026-07-13

      PARIKRAMA LOGISTICS AND HOLDINGS LLP (LLPIN: AAJ-4510) is a Limited Liability Partnership firm incorporated on 19 May 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000000.00.

      Designated Partners of PARIKRAMA LOGISTICS AND HOLDINGS LLP are RAMESH DUNGARMAL TAINWALA, ANUSHREE TAINWALA, and SHOBHA RAMESH TAINWALA.

      PARIKRAMA LOGISTICS AND HOLDINGS 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 23 May 2024.

      PARIKRAMA LOGISTICS AND HOLDINGS LLP's LLP Identification Number is (LLPIN)AAJ-4510. Its Email address is [email protected] and its registered address is 403, 4th Floor, Ackruti Star Building Central Road, MIDC, Andheri East Mumbai, Maharashtra, India - 400093

      Current status of PARIKRAMA LOGISTICS AND HOLDINGS 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 PARIKRAMA LOGISTICS AND HOLDINGS 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 PARIKRAMA LOGISTICS AND HOLDINGS
      DIN Director Name Designation Appointment Date
      00234109 RAMESH DUNGARMAL TAINWALA Partner 2017-05-19
      00293802 ANUSHREE TAINWALA Designated Partner 2017-05-19
      00294369 SHOBHA RAMESH TAINWALA Designated Partner 2017-05-19
      Past Directors & Key Managerial Personnel of PARIKRAMA LOGISTICS AND HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH DUNGARMAL TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      SHOEZONE LIFESTYLE LLP AAL-7342 Partner 2018-01-17 Ongoing
      PLANET RETAIL ACCESSORIES LLP AAO-4624 Designated Partner 2019-03-08 Ongoing
      PERIWINKLE FARM AND FOOD LLP AAO-4942 Partner 2019-03-11 Ongoing
      TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Additional Director - 2022-08-09
      TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Director - 2008-04-30
      TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD L24100MH1985PLC037387 Managing Director 2022-08-09 Ongoing
      BASANT AGRO TECH (INDIA) LIMITED L24120MH1990PLC058560 Director - 2013-12-11
      KEYSTONE REALTORS LIMITED L45200MH1995PLC094208 Director 2022-05-11 Ongoing
      DONEAR INDUSTRIES LIMITED L99999MH1987PLC042076 Director - 2013-12-11
      ABHISHRI TECHNO PLAST PRIVATE LIMITED U01111MH2007PTC167349 Director - 2011-04-14
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Additional Director - 2019-06-28
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Alternate Director - 2014-03-31
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Director 2019-06-28 Ongoing
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Director - 2010-09-25
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director - 2014-02-06
      ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Director - 2008-05-02
      KATYAYAN CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049046 Director - 2017-10-11
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2013-09-30
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Alternate Director - 2013-03-26
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director 2013-09-30 Ongoing
      WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Additional Director - 2016-06-23
      WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Director 2016-06-23 Ongoing
      WACOAL INDIA PRIVATE LIMITED U52322MH2015FTC263616 Director - 2016-04-23
      TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director 1987-03-04 Ongoing
      TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director 1991-03-29 Ongoing
      CONCEPT REALITY AND SECURITIES PRIVATE LIMITED U70102MH1995PTC087967 Director - 2024-01-29
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director 2024-06-13 Ongoing
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2008-02-06
      ALPARGATAS INDIA FASHIONS PRIVATE LIMITED U74999MH2018FTC309940 Director 2018-05-25 Ongoing
      EERGIC FOUNDATION U85200PN2020NPL196470 Additional Director - 2022-09-30
      EERGIC FOUNDATION U85200PN2020NPL196470 Director 2022-03-15 Ongoing
      Other Directorships of ANUSHREE TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      SHOEZONE LIFESTYLE LLP AAL-7342 Partner 2018-01-17 Ongoing
      SATYA BUILDMART LLP AAM-3027 Designated Partner 2018-03-26 Ongoing
      PERIWINKLE FARM AND FOOD LLP AAO-4942 Designated Partner 2019-03-11 Ongoing
      PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP AAQ-1873 Designated Partner 2019-08-06 Ongoing
      QI CAPITAL LLP AAW-2716 Partner 2021-05-03 Ongoing
      SAMSONITE SOUTH ASIA PRIVATE LIMITED U19120MH1995PTC094287 Additional Director 2024-01-12 Ongoing
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Additional Director - 2018-06-28
      MAHESHWARI INVESTORS PRIVATE LIMITED U67120MH1946PTC004728 Director 2022-09-30 Ongoing
      SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Additional Director - 2012-07-12
      SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Director - 2018-03-25
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director 2005-09-01 Ongoing
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2018-06-13
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing
      Other Directorships of SHOBHA RAMESH TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      SHOEZONE LIFESTYLE LLP AAL-7342 Designated Partner 2018-01-17 Ongoing
      SATYA BUILDMART LLP AAM-3027 Designated Partner 2018-03-26 Ongoing
      PERIWINKLE FARM AND FOOD LLP AAO-4942 Designated Partner 2019-03-11 Ongoing
      SHOEZONE LIFESTYLE PRIVATE LIMITED U19115MH2011PTC221101 Director - 2018-01-16
      ABHISHRI PACKAGING PRIVATE LIMITED U28129MH2003PTC139261 Director - 2011-02-06
      SAMTAIN SALES PRIVATE LIMITED U51900MH1997PTC105387 Director - 2024-06-07
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Additional Director - 2014-09-30
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director 2014-09-30 Ongoing
      TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U65990MH1982PTC027073 Director 2002-06-10 Ongoing
      TAINWALA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060867 Director 1992-12-04 Ongoing
      SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Additional Director - 2012-07-12
      SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Director - 2018-03-25
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Additional Director - 2014-09-30
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director 2014-09-30 Ongoing
      PERIWINKLE FASHIONS PRIVATE LIMITED U74994MH2004PTC144846 Director - 2008-06-01
      BAGZONE LIFESTYLES PRIVATE LIMITED U74994MH2008PTC188558 Director - 2024-02-13
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-09-30
      NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      AAO-4624 PLANET RETAIL ACCESSORIES LLP 403, 4th Floor, Ackruti Star Building, Central Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAO-4942 PERIWINKLE FARM AND FOOD LLP 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U52322MH2015FTC263616 WACOAL INDIA PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U65990MH1982PTC027073 TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U67120MH1991PTC060867 TAINWALA HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74994MH2004PTC144846 PERIWINKLE FASHIONS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      ACL-5205 PRAWIL IMTREX LLP 403, 4th Floor, Ackruti Star Building,,Central Road, MIDC, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400093
      ACN-1673 PRAWIL LABORATORIES LLP 403, 4th Floor, Akruti Star Building,,Central Road, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U52190MH1999PTC258831 PLANET RETAIL HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U24230MH1997PLC109850 PRAWIL LABORATORIES LIMITED 403, 4th Floor, Akruti Star Building Central Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U51900MH1997PTC105387 SAMTAIN SALES PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74994MH2008PTC188558 BAGZONE LIFESTYLES PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U74994MH2008PTC281505 NEWCON INTERIORS PRIVATE LIMITED 401, 4th Floor, Ackruti Star Building, MIDC, Central Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      U24230MH1985PTC037469 TRENDS PHARMA PVT LTD 403, 4th Floor.Akruti Star Building Central Road, MIDC , Andheri East , Mumbai, Maharashtra, India - 400093
      ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
      AAM-3027 SATYA BUILDMART LLP 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093
      U70109MH2011PTC266487 SATYA BUILDMART PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U51900MH1996PTC100820 ANGEL FINANCIAL ADVISORS PRIVATE LIMITED 601,6th FLOOR,ACKRUTI STAR,CENTRAL ROAD,MIDC, ANDHERI (EAST), MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093
      U66120MH2023PLC401699 ANGEL CREST LIMITED 601, 06th FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      L23201MH1983PLC030372 GP PETROLEUMS LIMITED 804, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
      AAG-9927 VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAG-9932 VALIANT ACTIVCHAMPS LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAG-9935 VALIANT LEARNING SOLUTIONS LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      AAO-1569 YNI GLOBAL SERVICES LLP Unit No.803, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093
      AAK-5495 VALIANT CENTRAL KITCHEN LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAK-7717 VALIANT DIGITAL TECHNOLOGIES LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
      AAG-0346 CAPATHON ADVISORY SERVICES LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      U74999MH2016NPL287447 VALIANT FOUNDATION Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
      AAQ-2284 MALLONI HOME TEXTILE LLP 116, 1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC, NEAR MAROL TELEPHONE EXCHANGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
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      • Email ID
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      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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