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PARKWEST LLP

As on: 2024-06-15

PARKWEST LLP (LLPIN: AAU-2539) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PARKWEST LLP are MOHAMMED BALWA, ASIF GULAM RASUL SUNASRA, and SAKINA USMAN BALWA.

PARKWEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2024.

PARKWEST LLP's LLP Identification Number is (LLPIN)AAU-2539. Its Email address is [email protected] and its registered address is Aaliya Villa Boman House, PL. No. 38, TPS IV, Bandra WestOff Boman House Mumbai, Maharashtra, India - 400050

Current status of PARKWEST LLP is - Active.

Basic Information

LLP Identification Number AAU-2539
Name PARKWEST LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2020-10-15
Age of Company 4 years, 4 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PARKWEST LLP

Previous CINs

AAU-2539

Regulatory Filings of PARKWEST

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Litigation Search Report of PARKWEST

Get a list of all litigations PARKWEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARKWEST. This report helps you understand the risk associated in dealing with PARKWEST and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PARKWEST 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

Investor Complaints & Serious Complaints About PARKWEST

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

Directors & Key Managerial Personnel of PARKWEST

Current Directors & Key Managerial Personnel of PARKWEST
DIN Director Name Designation Appointment Date
07939288 MOHAMMED BALWA Designated Partner 2021-03-30
01623877 ASIF GULAM RASUL SUNASRA Designated Partner 2020-10-15
02196061 SAKINA USMAN BALWA Partner 2020-10-15
Past Directors & Key Managerial Personnel of PARKWEST
DIN Director Name Designation Appointment Date Cessation
03011183 ABUBAKAR MIYAZI SELIYA Designated Partner - 2021-03-30
Other Directorships of MOHAMMED BALWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASIF GULAM RASUL SUNASRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PARKNORTH RESIDENCY PRIVATE LIMITED U41000MH2024PTC419413 Director 2024-02-16 Ongoing
MODERN HI-TECH DEVELOPERS PRIVATE LIMITED U45200MH2008PTC181214 Director - 2008-07-18
MOONVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181215 Director 2008-04-16 Ongoing
NEWIDEAS REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC181216 Director - 2009-09-08
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Additional Director - 2020-12-31
PONY INFRASTRUCTURE & CONTRACTORS LIMITED U45201MH2006PLC164787 Director 2020-12-31 Ongoing
RANGE PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2007PTC172771 Director - 2008-02-28
SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Additional Director 2011-02-07 Ongoing
HORIZONTAL DEVELOPERS PRIVATE LIMITED U45202MH2009PTC193780 Director - 2010-01-30
MYSTICAL TELECOM PRIVATE LIMITED U45203MH2007PTC173166 Director - 2009-09-08
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2009-09-23
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Additional Director - 2020-12-31
MAJESTIC INFRACON PRIVATE LIMITED U45400MH2006PTC160586 Director 2020-12-31 Ongoing
NEW GOAL REALTY PRIVATE LIMITED U45400MH2008PTC185655 Director - 2008-09-26
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Additional Director - 2008-09-30
YASH FRUIT TRADING & PACKAGING PRIVATE LIMITED U51909MH2007PTC166973 Director - 2009-01-08
BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Director - 2009-09-26
NEELKAMAL CENTRAL APPARTMENT LLP AAA-2480 Partner 2010-10-11 Ongoing
R S REGENCY HOTELS LLP AAQ-7808 Partner 2019-10-11 Ongoing
YB REALTORS LLP AAR-3327 Partner 2019-12-17 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2014-06-12
UBS VISION BUILDERS PRIVATE LIMITED U45203MH2008PTC181268 Additional Director - 2008-10-08
SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner 2014-07-26 Ongoing
AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner 2014-07-26 Ongoing
AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2585 Designated Partner 2014-07-26 Ongoing
INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2019-07-01
SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner 2014-07-26 Ongoing
LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner 2014-07-26 Ongoing
BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Additional Director - 2010-09-30
JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director 2010-09-30 Ongoing
SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Additional Director - 2014-09-30
SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director 2014-09-30 Ongoing
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2010-09-30
VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2013-12-04
NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Additional Director - 2010-09-30
NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director 2010-09-30 Ongoing
YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Additional Director - 2010-09-30
YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director 2010-09-30 Ongoing
ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Additional Director - 2010-09-30
ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director 2010-09-30 Ongoing
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2018-09-29
OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director 2018-09-29 Ongoing
ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Additional Director - 2014-04-10
MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director 2010-09-10 Ongoing
R S REGENCY HOTELS LLP AAQ-7808 Partner 2019-10-11 Ongoing
FOURWAY BUSINESS SOLUTIONS LLP AAR-3471 Designated Partner 2023-03-03 Ongoing
MARINE TOWER PROPERTIES LLP AAZ-7164 Designated Partner 2024-03-29 Ongoing
SHIV INFRA RIVERWALK LLP ACC-1630 Designated Partner - 2024-04-19
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Additional Director - 2023-09-29
SAIFEE BUCKET FACTORY PRIVATE LIMITED U27100MH1960PTC011822 Director 2023-02-24 Ongoing
BIGWISH REALTY PRIVATE LIMITED U41000MH2024PTC422921 Director 2024-04-04 Ongoing
CHILL INFRAPROJECT PRIVATE LIMITED U41000MH2024PTC422923 Director 2024-04-04 Ongoing
FULFILL REALTY PRIVATE LIMITED U41000MH2024PTC422974 Director 2024-04-05 Ongoing
AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Additional Director - 2023-09-29
AASSMA REALTORS PRIVATE LIMITED U45202MH2008PTC187309 Director 2022-12-01 Ongoing
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Additional Director - 2022-09-30
FAIR BROTHERS REALTIES PRIVATE LIMITED U45209MH1994PTC081744 Director 2021-10-21 Ongoing
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Additional Director - 2023-09-29
DB CONTRACTORS & BUILDERS PRIVATE LIMITED U45400MH2007PTC171057 Director 2023-03-03 Ongoing
FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Additional Director - 2022-09-30
FEEL GOOD HOTELS PRIVATE LIMITED U55101MH2009PTC195425 Director 2022-03-01 Ongoing
HOTEL COLABA PRIVATE LIMITED U55101MH2023PTC413370 Director 2023-11-06 Ongoing
JUGYAH REAL ESTATE SERVICES PRIVATE LIMITED U68100MH2023PTC398329 Director 2023-02-24 Ongoing
AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director 2021-11-29 Ongoing
Other Directorships of SAKINA USMAN BALWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABUBAKAR MIYAZI SELIYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PARKWEST

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PARKWEST

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PARKWEST

Email ID: [email protected] Website: Not Available Address: Aaliya Villa Boman House, PL. No. 38, TPS IV, Bandra WestOff Boman House Mumbai, Maharashtra, India - 400050

Principal Products & Services of PARKWEST

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

Balance Sheet of PARKWEST

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

Profit & Loss Statement of PARKWEST

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

Share Holders & Investors of PARKWEST

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

Subsidiaries, Associate Companies & Join Ventures of PARKWEST

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

Board Meetings of PARKWEST

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

Auditors of PARKWEST

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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