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
PARIVAR FOREX PRIVATE LIMITED
CIN: U74999MH2004PTC149133 As on: 2026-07-13
PARIVAR FOREX PRIVATE LIMITED (CIN: U74999MH2004PTC149133) is a Private company incorporated on 15 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2650000.00.
PARIVAR 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.PARIVAR FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PARIVAR FOREX PRIVATE LIMITED are ASHOK CHAMPALAL PAREKH, and SANTOSH PAREKH.
PARIVAR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC149133 and its registration number is 149133. Users may contact PARIVAR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARIVAR FOREX PRIVATE LIMITED is 11-D-SHYAMKAMALAGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057.
Current status of PARIVAR 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 PARIVAR 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 PARIVAR FOREX
Purchase full report of PARIVAR 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 PARIVAR 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 PARIVAR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269661 | ASHOK CHAMPALAL PAREKH | Director | 2004-10-15 |
| 05108228 | SANTOSH PAREKH | Director | 2004-10-15 |
Past Directors & Key Managerial Personnel of PARIVAR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK CHAMPALAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74900MH2009PTC193167 | RICHIRICH FOREX PRIVATE LIMITED | 12-D SHYAMKAMAL AGARWAL MARKET OPPOSITE PARLE INTERNATIONAL HOTEL ,VILE PARLE [E] , MUMBAI, Maharashtra, India - 400057 |
| U24223MH1985PTC038020 | SHREE SHYAMKAMAL GRAPHICS PVT LTD | SHYAM KAMAL BLDG'D' AGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U45205MH2012PTC226003 | CONFIABLE INFRAVENTURE PRIVATE LIMITED | 206, Shyam Kamal, D-Bldg Agarwal Market, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2004PTC149905 | SANGEETA ORNAMENTS AND FOREX PRIVATE LIMITED | SHOP NO 10-B SHYAMKAMALAGARWAL MARKET STATION ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U91900MH2020NPL348019 | LAB CREATED DIAMONDS ASSOCIATION OF INDIA | Office No. D/206, Shyamkamal, Block-6, Agarwal Market, Tejpal Road, Vile Parle( E) , Mumbai, Maharashtra, India - 400057 |
| U74120MH2013PTC240035 | MANOJ GOLD AND BULLIONS PRIVATE LIMITED | SHOP NO.14, 27 SHYAM KAMAL D, AGRAWAL MARKET, B WING, TEJPAL RD, BELOW KAPOL BANK, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U55101MH2025PTC454871 | RSVM HOSPITALITY PRIVATE LIMITED | D/505-FLR5 ZEE CORPORATE PARK CTS 579 1 TO M G ROAD VILE PARLE (e) ZEE SHAAN MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U74140MH1995PTC089841 | AMEYA FINLEASE AND CONSULTANCY PRIVATE LIMITED | D1/D2 KRISHNA CHSSUBHASH RD (A) VILE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2011PTC221449 | JAYESHJAGRUTI DEVELOPERS PRIVATE LIMITED | LAXMAN, 29/D, E-4, PARANJPE 'A' SCHEME, ROAD NO.2 VILE PARLE-E , MUMBAI, Maharashtra, India - 400057 |
| U17299MH2021PTC365348 | NF NIHARIKAA EXCLUSIVE FABRICS PRIVATE LIMITED | Shop No. 10 Parle Shopping Centre Super Market CHS Ltd Mongibai Rd Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| AAK-8573 | VERTEX EXPRESS LLP | Ground Floor, A-11, Parle Colony, Sahakar Road, Off Sahar Road, Near Garware House, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| ACI-1523 | APEXTIDE VENTURES LLP | 502 EASTERN COURT A WING AGARWAL MARKET VILE PARLE E,Mumbai,Mumbai,Maharashtra,India-400057 |
| U88900MH2017PTC297442 | MBTLA UDYOJAKATA KAUSHAL VIKAS SANSTHA PRIVATE LIMITED | B 11, NAVPRABHAT SOCIETY SANT JANABAI MARG, VILE PARLE (E),MUMBAI,Mumbai City,Maharashtra,400057-India |
| U01100MH1988PTC046658 | GREEN HOUSE LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.43,SHYAM KAMAL C,WINGAGRAWAL,MARKET VILE PARLE E , MUMBAI 400057, Maharashtra, India - 000000 |
| U74999MH2019FTC331295 | KCHN MANAGEMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U74999MH2019FTC331725 | KCHN DEVELOPMENT SERVICES PRIVATE LIMITED | Unit No 3 Lucky Corner Premises Chs Ltd 54 M G Road , Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U51909MH2020PTC336578 | LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2018PTC318202 | GGTRADING ENTERPRISE PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U51909MH2019PTC320810 | VIEWMARK TRADING PRIVATE LIMITED | 318, 3rd Floor / CTS No - 458, Disha Construction, Subhash Road, , VILE PARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| 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 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| U64200MH2004PTC144154 | NEXAGE COMMUNICATION PRIVATE LIMITED | 11 CHANDANBALAMAHATMA GANDHI ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2003PTC141133 | SHREE VINAYAK FOREX SERVICES PRIVATE LIMITED | 12-D SHAYAMKAMALAGARWAL MARKET VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24300MH2005PTC152819 | SCIENTICA LIFE SCIENCES PRIVATE LIMITED | D-7 NAVPRABHAT CHSLSANTJANABAI MARG VILE PARLE (E , MUMBAI, Maharashtra, India - 400057 |
| U51490MH2004PTC147822 | VIMAL INTERTRADE PRIVATE LIMITED | C-310 SHYAM KAMALAGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2001PTC133862 | ARVINDKUMAR I PATEL AND BROS MARKETING C OMPANY PRIVATE LIMITED | 310 SHYAMKAMAL B BUILDINGAGARWAL MARKET VILE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| 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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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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