PARSHWA SALES LLP (LLPIN: AAI-1394) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PARSHWA SALES LLP are HARSH ATUL SHAH, and MANSI DHRUVIN MODI.
PARSHWA SALES 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 01 Dec 2024.
PARSHWA SALES LLP's LLP Identification Number is (LLPIN)AAI-1394. Its Email address is [email protected] and its registered address is 201,2ND FLOOR,RATAN GALAXIE,NEAR MEHUL CINEMA, J. N. ROAD,MULUND - WEST MUMBAI, Maharashtra, India - 400080
Current status of PARSHWA SALES LLP is - Active.
| LLP Identification Number | AAI-1394 |
| Name | PARSHWA SALES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-29 |
| Age of Company | 8 years, 2 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARSHWA SALES LLP |
| AAI-1394 |
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Get a list of all litigations PARSHWA SALES 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 SALES. This report helps you understand the risk associated in dealing with PARSHWA SALES 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 SALES 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 |
|---|---|---|---|
| 07523870 | HARSH ATUL SHAH | Designated Partner | 2016-12-29 |
| 10172947 | MANSI DHRUVIN MODI | Designated Partner | 2023-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06495578 | BHAVESH ARVINDRAI MEHTA | Designated Partner | - | 2018-06-06 |
| 07649495 | JALPESH HASMUKHRAI SANGHAVI | Designated Partner | - | 2018-06-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRUDDHI CROP FERTILIZERS INDUSTRIES PRIVATE LIMITED | U24100GJ2013PTC076319 | Director | - | 2019-04-01 |
| SUNSHINE FASTECH LIMITED | U27101GJ2012PLC069027 | Additional Director | - | 2013-09-30 |
| SUNSHINE FASTECH LIMITED | U27101GJ2012PLC069027 | Director | - | 2013-10-14 |
| SAMRUDDHI LUBES PRIVATE LIMITED | U50500GJ2013PTC074883 | Director | 2013-05-06 | Ongoing |
| NAGESHWAR CORPORATION LLP | AAG-5968 | Designated Partner | 2016-06-07 | Ongoing |
| NAVKAR COMPLIANCE SERVICES PRIVATE LIMITED | U74999MH2015PTC264509 | Additional Director | - | 2018-09-28 |
| NAVKAR COMPLIANCE SERVICES PRIVATE LIMITED | U74999MH2015PTC264509 | Director | - | 2023-03-20 |
| GAUTAM INDUSTRIAL SOLUTIONS (I) LLP | AAI-8799 | Designated Partner | 2017-03-20 | Ongoing |
| MAITRIMANI INDUSTRIES PRIVATE LIMITED | U51909MH2021PTC355210 | Director | 2021-02-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5968 | NAGESHWAR CORPORATION LLP | 201, 2ND FLOOR, RATAN GALAXIE, NEAR MEHUL CINEMA, J.N. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U24239MH2010PTC207239 | BULLNBAR TECH SERVICES PRIVATE LIMITED | 606, Ratan Galaxie, Near Mehul Talkies Jawaharlal Neharu Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| ABA-6447 | CHETNA METALS LLP | 406,RATAN GALAXIE CO OP PREMISES SOCIETY LTD NR.ARYA MANDIR HALL, J N ROAD,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U22222MH2011PTC220997 | AKSHARA BOOK PUBLICATIONS PRIVATE LIMITED | 201,2nd Floor,B Wing,Trivedi Tower, Above Indian Bank,J N Road,Mulund(west) , Mumbai, Maharashtra, India - 400080 |
| AAT-8683 | PRIMITUS SCIENTICA ORIGIN LLP | L.G.F 27, Patil's Sainath Plaza, J N Road Near Mulund West Railway Station, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai 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 |
| ABA-5378 | MERATWAL JAIN & ASSOCIATES LLP | 107 First Floor Shree Samarth Plaza Junction of RRT Road and J N Road Mulund West Mumbai, Maharashtra, India - 400080 |
| AAG-5186 | ARIHANT HIGHRISE LLP | 1st Floor, Old Padam Bhuvan, Junction of V.P. Road & J .N Road, Mulund-West Mumbai, Maharashtra, India - 400080 |
| AAY-4615 | ANALYST SPACE LLP | B/310, 3 FLOOR, SHANKARDHAN PLAZA, J N ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-8729 | INCREDIBLE TRAVELS LLP | 204, 2nd Floor, Shanti Industrial Estate, S. N. Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAC-5165 | BLOSSOM BUSINESS SOLUTIONS LLP | Office No. 32, 2nd Floor, Arihant Shopping CenterJ. Dossa Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| ABA-6221 | VISPRA BIZ ADVISORS LLP | A Block 28, Ambe Ashish, Ashapura CHS, Near Mehul Cinema, Nahur Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAH-1646 | OMIOM CLEANTECH LLP | 2nd Floor, Heena, Flat No. 203, Tambe Nagar S.N. Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAR-6713 | LINNET PROPERTIES AND DEVELOPERS LLP | 04TH FLOOR, MARUTI ASHISH, J. N. CROSS ROAD, OPP. APNA BAZAR, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAD-4209 | QUALILIFE BRAIN AND SPINE HEALTHCARE LLP | BALAJI ARCADE, 1ST FLOOR, 544-A, N.S. ROAD, NEAR DHANWANTRI HOSPITAL, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAV-3977 | VEERBAI PHARMA CHEM INDIA LLP | 401, FOURTH FLOOR, MARUTI ASHISH APARTMENT J. N. CROSS ROAD, OPP. APNA BAZAR, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U28910MH2012PTC237841 | HITESH STEEL SYNDICATE (INDIA) PRIVATE LIMITED | B - 101, Shankar Dhan Plaza,Near Mehul Cinema, Jawaharlal Nehru Road,Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U29308MH2021PTC364641 | ALFASYS ENGINEERING VENTURE PRIVATE LIMITED | Shop No 18, Lower Gr Floor, Sainath Plaza , J N Road ,Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| AAK-6601 | VIAANA INTERIORS LLP | Unit No. 234, 2nd Floor, Shanti Industrial Estate A Wing, S.N. Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U28999MH2020PTC342730 | VENITYA ENGINEERING PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, PATIL SAINATH PLAZA, J. N. ROAD, NR MULUND RAILWAY STATION, M ULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U17100MH2005PTC150515 | NEPTUNE FINCOT PRIVATE LIMITED | C/101-B, 1ST FLOOR, SHANKAR DHAN PLAZA, NEAR - MEHUL CINEMA, JAWAHARLAL NEHRU ROAD, MUL UND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAY-2095 | BAP ELECTRO ENGINEERING LLP | office No. 803 8th Floor Vikas Centre N.S Road Mulund West Mumbai 400080 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-2886 | AASHAY VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON 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 |
| 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 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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