PARSHWA ENTERPRISES LLP (LLPIN: AAK-5530) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of PARSHWA ENTERPRISES LLP are JITENDRA CHANDULAL SHAH, BHARTIBEN JITENDRABHAI SHAH, CHIRAG JITENDRA SHAH, BHAVIN JITENDRA SHAH, PURNA CHIRAG SHAH, and SAPNA BHAVIN SHAH.
PARSHWA ENTERPRISES 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 29 Dec 2024.
PARSHWA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-5530. Its Email address is [email protected] and its registered address is 102, Vitrag Chambers, Thobha Sheri Mahidharpura Surat, Gujarat, India - 395003
Current status of PARSHWA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAK-5530 |
| Name | PARSHWA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-11 |
| Age of Company | 7 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARSHWA ENTERPRISES LLP |
| AAK-5530 |
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Get a list of all litigations PARSHWA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARSHWA ENTERPRISES. This report helps you understand the risk associated in dealing with PARSHWA ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PARSHWA ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054968 | JITENDRA CHANDULAL SHAH | Designated Partner | 2017-09-11 |
| 00054988 | BHARTIBEN JITENDRABHAI SHAH | Partner | 2017-09-11 |
| 00054993 | CHIRAG JITENDRA SHAH | Designated Partner | 2017-09-11 |
| 00054995 | BHAVIN JITENDRA SHAH | Partner | 2017-09-11 |
| 00055013 | PURNA CHIRAG SHAH | Partner | 2017-09-11 |
| 00055020 | SAPNA BHAVIN SHAH | Partner | 2017-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5919 | V KUMAR DIAMONDS LLP | 102, Vitrag Chambers, 6/1407, Thobha Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| ACA-8031 | SKDL SOLUTIONS LLP | 408- MILLENNIUM TRADE CENTRE, THOBHA SHERI.MAHIDHARPURA, Surat City, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAV-9440 | MANTRA DIAMONDS LLP | OFFICE NO.M1,H.NO.5/1143, MAHAVIR CHAMBERS, TARATIA HANUMAN SHERI, MAHIDHARPURA, HATFALIA SURAT, Gujarat, India - 395003 |
| U17119GJ1991PTC015574 | PALLAVI YARN PROCESSORS PVT LTD | 4/332, UDHARA SHERI, NEAR TELEGRAM OFFICE MAHIDHARPURA, SURAT-395003, GUJARAT, IND IA , SURAT, Gujarat, India - 395003 |
| AAG-0019 | GOLDEN EYE INTERNATIONAL LLP | Office - 201, 2nd Floor, Panchratna Apartment, Dalagiya Sheri, Mahidharpura, Bhoja Bhai Ni Sheri, SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| AAG-7874 | DEVNANDAN ETHANOL AND ALLIED PRODUCTS LL P | H.NO.6/1271,3rd FLOOR, BHUT SHERI, NR.GALEMANDI, MAHIDHARPURA,SURAT SURAT, Gujarat, India - 395003 |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| AAN-2513 | JARIWALA ANYATRA LLP | 6/2524, LIMBU SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAT-3294 | 4C'S PIRLANTA LLP | OFFICE NO. 102, JINRATAN BUILDING MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAH-4816 | MMM FINE JEWELLS LLP | 602, RATNAKUNJ BUILDING, GHIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAQ-2844 | ARSHIL IMPEX LLP | 101,RAJ CHAMBERS, HAT FALIA,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U17120GJ2015PTC084058 | ALTIMA TEX-FAB PRIVATE LIMITED | 6/1477,KANSARA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAG-3776 | MINIMAL DESIGN LLP | 202, VEER BHAVAN OPP. GHIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U17299GJ2022PTC137553 | DEVANGSHI EXPORTS HOUSE PRIVATE LIMITED | H NO.2507 LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U24111GJ1994PTC023773 | SHREE HARI KRASHN OXYGEN PRIVATE LIMITED | 6/1829, LAXMI NARAYAN CHAMBERS, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| ABC-2105 | KALLA-BEGIN WITH FLOWERS LLP | H NO. 2129, LIMBOO SHERI,MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAR-4732 | SWAMI JEWELS LLP | 5/1019/1020, TAATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAF-9797 | OPULENT DIAMONDS LLP | Office No. 201, Panchratna, Bhojabhai Ni Sheri Mahidharpura Surat, Gujarat, India - 395003 |
| U26960GJ2011PTC066559 | CRESCENT DIAMONDS EXIM PRIVATE LIMITED | 401, SANT KRUPA APPARTMENT, HAVADA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U29295GJ2012PTC068774 | RASA MINE MACHINERY PRIVATE LIMITED | 1131/32, MAHAVIR PLAZA, VANIYA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAQ-0048 | HOUSE OF BRAHMA LLP | H. No. 5/789, Amrut Jyot, Vania Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAD-2036 | ASHITA EXIM LLP | H NO 6/2497 Room No. 1, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAD-4055 | ELLSONS DEVELOPERS LLP | 6/2222, AVICHAL KRUPA, 2ND FLOOR, NAGAR SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAX-1103 | KRISHANG'S DIA MULTI TRADE IMPEX LLP | 302,303, 6/1210,11, SUNITA APPARTMENT DALIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAY-6849 | SOLARIS UNITED LLP | H. No. 6/1183, 2nd Floor, Dalia Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| U27100GJ2023PTC138452 | LDSS STONE PRIVATE LIMITED | H NO 6/2497/2 COMMON LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U27200GJ2023PTC137951 | KPG EXPORT PRIVATE LIMITED | H NO 6/2497/2 COMMON LIMBOO SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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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