PARSHWA PROPERTIES LLP (LLPIN: AAN-8204) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PARSHWA PROPERTIES LLP are SHEETAL PARESH SHAH, and PARESH MOHANLAL SHAH.
PARSHWA PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. 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 2023.
PARSHWA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAN-8204. Its Email address is [email protected] and its registered address is E-2 Indra Prasth Mulund West, Mulund MUMBAI, Maharashtra, India - 400080
Current status of PARSHWA PROPERTIES LLP is - Active.
| LLP Identification Number | AAN-8204 |
| Name | PARSHWA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-20 |
| Age of Company | 6 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARSHWA PROPERTIES LLP |
| AAN-8204 |
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Get a list of all litigations PARSHWA PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with PARSHWA PROPERTIES and its Directors better.
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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 PARSHWA PROPERTIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07529394 | SHEETAL PARESH SHAH | Designated Partner | 2018-12-20 |
| 02282893 | PARESH MOHANLAL SHAH | Designated Partner | 2018-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRL NAMAN DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC188057 | Director | 2008-11-07 | Ongoing |
| VPM JAIRAJ DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC188078 | Director | 2008-11-10 | Ongoing |
| VPM KHUSHI DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC187430 | Director | - | 2017-10-25 |
| SRL LOGISTICS INFRASTRUCTURE PRIVATE LIMITED | U63030MH2012PTC229501 | Director | 2012-04-11 | Ongoing |
| PARSHWA PROPERTIES PRIVATE LIMITED | U70102MH2013PTC244969 | Director | - | 2018-06-20 |
| SRL INFRA SERVICES PRIVATE LIMITED | U93000MH2012PTC229838 | Director | 2012-04-17 | Ongoing |
| ATHENIA FACILITIES MANAGEMENT PRIVATE LIMITED | U96908MH2023PTC405757 | Director | 2023-07-03 | Ongoing |
| SRL NAMAN DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC188057 | Additional Director | 2017-05-04 | Ongoing |
| VPM KHUSHI DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC187430 | Additional Director | - | 2017-10-25 |
| PARSHWA PROPERTIES PRIVATE LIMITED | U70102MH2013PTC244969 | Director | - | 2018-12-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PTC151176 | CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| AAA-1050 | GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP | 2ND FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-1224 | AAKANSHA UNICHEM LIMITED LIABILITY PARTN ERSHIP | 2ND FLOOR, UDYOG KSHETRA, 71 MULUND GOREGAON LINK MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-2886 | AASHAY VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-8300 | INFOLEAP MARKET RESEARCH & CONSULTANCY L LP | 71, UDHYOG KSHETRA ,2ND FLOOR, MULUND GOREGOAN LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-8184 | CONVENTRY PROPERTIES LLP | 71, UDHYOG KSHETRA ,2ND FLOOR, MULUND GOREGOAN LINK ROAD, MULUND (WEST) Mumbai, Maharashtra, India - 400080 |
| AAB-8844 | HIGHSCALE VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGOAN LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAO-1912 | DHANVALLABH ENTERPRISES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24116MH1988PLC046048 | SURFACTANT SPECIALITIES LIMITED | UDYOG KSHETRA, 2ND FLOOR, MULUND-GOREGAON LINK RD. MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAA-9269 | POOJA UNICHEM LLP | 2ND FLOOR,UDYOG KSHETRA IND, 71, MULUND GOERGAON LINK ROAD, MULUND (WEST). MUMBAI, Maharashtra, India - 400080 |
| AAB-1883 | AAR EM VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR 71 MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24239MH1992PLC068275 | ANUSHAKTI CHEMICALS AND DRUGS LIMITED | UDYOG KSHETRA 2ND FLOORL B S MARG MULUND GOREGAO LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAA-7347 | AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP | 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAZ-5415 | OAKSEED QUANTITATIVE RESEARCH LLP | 502, 5th Floor, Mulund Mukesh CHS CTS NO 1009, B P Cross Road No. 2, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| AAM-1558 | SHREEJI JEWELS LLP | BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24100MH1987PLC043406 | NIXON CHEMICALS LIMITED | 519, NIRMAL CORPORATE CENTRE, L.B.S. MARG, MULUND (WEST), MUMBAI 400080 , MULUND, Maharashtra, India - 400080 |
| AAB-7664 | CANDID TURTLE MERCHANDISE LLP | Shop No. 2, Dvijesh Niwas, S. N. Road, Mulund (West), Mumbai Mumbai, Maharashtra, India - 400080 |
| AAS-6316 | OM CAR RENTALS LLP | 202, 2ND FLOOR ,B WING SAGAR GARDEN, L.B.S.MARG, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400080 |
| ABC-2536 | POL GULVI POOJARI ENTERPRISES LLP | E-1 704, HIGHLAND PARK EME ALD CHS.LTD.G.G ROAD, .MULUND - WEST, MUMBAI Mumbai, Maharashtra, India - 400080 |
| AAL-2624 | SAGALIFE CLOTHING LLP | D-304, NIRANJAN APARTMENTS, HIRANAGAR, MULUND WEST MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-7211 | DELMA MULTI TRADING LLP | Meghji Ladha chawl, zaver Road, Mulund(west), MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U01409MH2019PTC324233 | EATA FARMING PRIVATE LIMITED | 21/22, NAHUR UDYOG PREMISES, LBS MARG, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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