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      • Outstanding Payments (MSME)
      • Complaints
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      PARMA IDENTITY LLP

      LLPIN: AAS-9556 As on: 2026-07-13

      PARMA IDENTITY LLP (LLPIN: AAS-9556) is a Limited Liability Partnership firm incorporated on 19 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000.00.

      Designated Partners of PARMA IDENTITY LLP are GYANPRAKASH VISHWAMBHARNATH PANDEY, and ANJALI PANDEY.

      PARMA IDENTITY LLP's LLP Identification Number is (LLPIN)AAS-9556. Its Email address is [email protected] and its registered address is G 2 1402 PURNAGAD CHS LTD SAROVA COMPLEX SAMATA NAGAR VILLAGE POISAR KANDIVALI EAST MUMBAI, Maharashtra, India - 400101

      Current status of PARMA IDENTITY 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 PARMA IDENTITY 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 PARMA IDENTITY
      DIN Director Name Designation Appointment Date
      08799938 GYANPRAKASH VISHWAMBHARNATH PANDEY Designated Partner 2020-07-19
      08799939 ANJALI PANDEY Designated Partner 2020-07-19
      Past Directors & Key Managerial Personnel of PARMA IDENTITY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GYANPRAKASH VISHWAMBHARNATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJALI PANDEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2014PTC259066 AESTHETIC APPARELS PRIVATE LIMITED E-2-2503 Torna Chs Ltd, Sarova Complex Samata Nagar, Village Poisar, Kandivali East , Mumbai, Maharashtra, India - 400101
      U74120MH2015PTC271522 EXA FLUX PRIVATE LIMITED FLAT NO G1 3009/10 JAIGAD CHS LTD,SAROVA COMPLEX, SAMATA NAGAR, VILLAGE POISAR, KANDIVALI EAST , MUMBAi, Maharashtra, India - 400101
      ACD-5797 TARITA - HOUSE OF DESIGN AND DECOR LLP G-2/2702 Purnagad CHS LTD,Samata Nagar Poisar,Kandivali East,Mumbai,Maharashtra,India-400101
      ACH-5332 ROARTHA LLP F-1-2605, Janjira Chs Ltd, Sarova Complex, Samata Nagar,Village Poisar,Kandivali East,Mumbai,Maharashtra,India-400101
      ACQ-8585 MRIDANGA MUSIC INSTRUMENTS LLP G-2-2211,PURNAGAD CHS LTD,SAROVA SAMTA NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
      ABC-9400 INDI STONE WORKS LLP F1-104, JANJIRA CHS LTD, SAROVA COMPLEX,SAMTA NAGAR, VILLAGE POISAR,Kandivali East,Mumbai,Maharashtra,India-400101
      AAY-0648 EDUSTRING CLASSROOM ACADEMY LLP D 1, 3307, SHIVNERI CHS LTD, SAROVA COMPLEX, SAMTA NAGAR, VILLAGE POISAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U67110MH2022OPC387654 WHRI CONSULTANT (OPC) PRIVATE LIMITED F-1 2007 JANJIRA CHS LTD SAROVA COMPLEX SAMATA NAGAR VILLAGE POISAR KANDIVALI , MUMBAI, Maharashtra, India - 400101
      U62099MH2024PTC425523 PAVIN VALTECH PRIVATE LIMITED 2702, B Wing, Alpine CHS LTD, Thakur Village,,Samata Nagar CHS Union LTD, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
      ACA-7052 NIGO LIFESTYLE LLP f-2-2403,PRATAPGAD,SAROVA COMPLEX,SAMATA NAGARVILL-POISAR,KANDIVALI,EAST MUMBAI Kandivali East, Maharashtra, India - 400101
      U15140MH2017PTC289251 DURVATIRTHA FOODS PRIVATE LIMITED D-2, 1104, SAROVA, SINHAGAD CHS LTD SAMATA NAGAR, VILLAGE POISAR , MUMBAI, Maharashtra, India - 400101
      AAR-0708 WHOLIST RESEARCHER LLP B2/1306, Ajinkyatara CHS LTD, Sarova Samata Nagar, Near Thakur Collage, Kandivali East Mumbai, Maharashtra, India - 400101
      U15400MH2022PLC388600 BIOJIVA BIOENERGY LIMITED 106/A2 SAROVA TOWER SINDHUDURG CHS LTD. SAMATA NAGAR THAKUR VILLAGE KANDIVALI -E , MUMBAI, Maharashtra, India - 400101
      U01110MH2022PTC389731 BIOVITAA AGRITECH PRIVATE LIMITED 106/A2 SAROVA TOWER, SINDHUDURG CHS LTD SAMATA NAGAR THAKUR VILLAGE KANDIVALI-E , MUMBAI, Maharashtra, India - 400101
      U62099MH2023PTC399520 CREDQUANT SOLUTIONS PRIVATE LIMITED D1-201, D Wing, Sarova Complex, Samata Nagar,Thakur Village, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India
      U72900MH2010PTC211509 TIZZY WEB SERVICES PRIVATE LIMITED 505, Blgd -2B, N.G. Suncity Phase 1 CHS Ltd, 1 CHS Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101
      U96906MH2024PTC432732 NAMYSTRY ASTROLOGY PRIVATE LIMITED E 2 Highway Park CHS LTD, G 129, Thakur Complex W,Highway Kandivali E Opp Avenue Hotel,Kandivali East,Mumbai,Maharashtra,400101-India
      U74120MH2022PTC383487 COALITION VENTURE PRIVATE LIMITED F2-1301, Pratapgad CHS LTD, Sarova Complex, Samta Nagar, Kandavali East,Mumbai,Mumbai City,Maharashtra,400101-India
      U64120MH2021PTC369256 SSGL EXPRESS SOLUTIONS (INDIA) PRIVATE LIMITED F2/2701 PRATAPGAD CHS LTD SAROVACOMPLEX SAMTA NAGAR VILL. POISAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74900MH2016PTC274663 SPARKY EXPRESS INDIA PRIVATE LIMITED 201, WING E BLDG NO-2, OMKAR CHS LTD., SAMATA NAGAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U74999MH2016PTC274411 BALCONY TICKET PRODUCTIONS PRIVATE LIMITED 201, WING E BLDG NO-2, OMKAR CHS LTD., SAMATA NAGAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U74120MH2012PTC235954 IDEAL ACCOUNTING & CONSULTANCY SERVICES PRIVATE LIMITED D-001, BLDG. NO.2, N.G.SUNCITY PHASE-I C.H.S. LTD. THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      ACK-2134 BEST VISION ENTERPRISES LLP 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101
      ACN-4989 ETICO CONSULTANCY SERVICES LLP FLAT-2, LAXMI VILLA CHS LTD, ASHOK NAGAR,,KANDIVALI EAST, NR. SAIBABA HOTEL,Kandivali East,Mumbai,Maharashtra,India-400101
      U45200MH2019PTC321215 SARVESH CONCRETE FLOORS PRIVATE LIMITED A/603, BHOOMI HILLS CHS LTD., THAKUR VILLAGE, NR. N.G. SUNCITY, , KANDIVALI EAST. MUMBAI., Maharashtra, India - 400101
      U74999MH2017OPC296852 AMO ARTWORK (OPC) PRIVATE LIMITED Shop no. 2, Sai Arman CHS Ltd, Bldg A, Ashok Chakravarthy Road, Ashok Nagar, , Kandivali East, Mumbai., Maharashtra, India - 400101
      ACL-4042 NASCENT MEDTECH LLP 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101
      U85320MH2018NPL307621 JANMANAS VIKASH FOUNDATION F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      ABB-1299 WEHOMEORGANISE LLP G 502 RESIDENCY CHS LTD THAKUR VILLAGE,W E HIGHWAY KANDIVALI E,Kandivali East,Mumbai,Maharashtra,India-400101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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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