PARSHWANATH VENTURES LLP (LLPIN: AAM-8492) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PARSHWANATH VENTURES LLP are BHAWARLAL SAREMAL KOTHARI, MUKESH MANEKCHAND KOTHARI, KETAN BHAWARLAL KOTHARI, and VIVEK PRITHVIRAJ KOTHARI.
PARSHWANATH VENTURES 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 22 Dec 2024.
PARSHWANATH VENTURES LLP's LLP Identification Number is (LLPIN)AAM-8492. Its Email address is [email protected] and its registered address is 115, BULLION HOUSE TAMBAKATA LANE, ZAVERI BAZAR MUMBAI, Maharashtra, India - 400003
Current status of PARSHWANATH VENTURES LLP is - Active.
| LLP Identification Number | AAM-8492 |
| Name | PARSHWANATH VENTURES 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-21 |
| Age of Company | 6 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| PARSHWANATH VENTURES LLP |
| AAM-8492 |
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Get a list of all litigations PARSHWANATH VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARSHWANATH VENTURES. This report helps you understand the risk associated in dealing with PARSHWANATH VENTURES 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 PARSHWANATH VENTURES 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 |
|---|---|---|---|
| 00002826 | BHAWARLAL SAREMAL KOTHARI | Designated Partner | 2021-08-11 |
| 00230699 | MUKESH MANEKCHAND KOTHARI | Partner | 2018-06-21 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Partner | 2021-08-11 |
| 03355634 | VIVEK PRITHVIRAJ KOTHARI | Designated Partner | 2018-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002826 | BHAWARLAL SAREMAL KOTHARI | Partner | - | 2021-08-10 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Designated Partner | - | 2021-08-10 |
| 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 |
|---|---|---|
| AAD-3340 | ATHEEVA VENTURE LLP | 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003 |
| AAD-5801 | AMIGOS APARTMENT LLP | 3rd Floor, Bullion House, 115, Tamabakatta Lane, Zaveri Bazar, Mumbai, Maharashtra, India - 400003 |
| AAF-4869 | RSBL DEVELOPERS LLP | 115 BULLION HOUSE TAMBAKATA LANE,MUMBADEVI ROAD, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAC-7829 | RSBL BUILDERS LLP | 115, PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD TAMBAKATA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U17120MH1994PTC083843 | SUDERSHAN FABRICS AND GARMENTS ACCESSORIES PRIVATE LIMITED | 13 2ND AGIARY LANE2ND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U24110MH2020PTC336309 | MARTEN INGREDIENTS & SPECIALITIES PRIVATE LIMITED | 5&6, Plot 111/115, Gulabi House, Kazi Syed Street, Khand Bazar, Masjid Station , MUMBAI, Maharashtra, India - 400003 |
| AAD-1984 | PRASIDHI GEMS AND JEWELLERS LLP | B-26, 1ST FLOOR, ALANKAR PREMISES CO. OP. SOC. LTD,1ST AGIARY LANE, ZAVERI BAZAR Mumbai, Maharashtra, India - 400003 |
| AAV-0477 | LEELAZ JEWELS LLP | 23/25, 2ND AGIYARI LANE, PRAKASH BHAWAN, 2ND FLOOR OPP. NASTA GALLI & IBJA, ZAVERI BAZAR, Mumbai, Maharashtra, India - 400003 |
| U27310MH2010PTC201643 | MAYUR CHAINS PRIVATE LIMITED | 13,2nd AGAYARI LANE BLDG, SHOP NO.4, 1ST FLOOR , ZAVERI BAZAR, Maharashtra, India - 400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| U17120MH1992PTC066351 | SHREE RADHA VALLABH VELVETS PRIVATE LIMITED | 45/47, Mirza Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U17200MH2005PTC154227 | SUNSHINE VELVET PRIVATE LIMITED | 45/47, Mirza Street Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17290MH2004PTC145215 | STANDARD EMBROIDERY PRIVATE LIMITED | 61/63 CHHIPI CHAWLGROUND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U45202MH2009PTC190008 | BAPU DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | 76/78 THAKUR PLAZA DHANJI STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U17100MH1982PTC028080 | SHARDA PROCESSORS PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17110MH1982PTC027699 | SUDARSHAN SYNTHETICS BOMBAY PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17110MH1987PTC042957 | SHARP TEXTILE MILLS PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17120MH1984PTC033651 | SHARDA TEX INDIA PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17120MH1985PTC036595 | SARASWATI SILK MILLS PRIVATE LIMITED | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U45207MH2007PTC169971 | PUSHP INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | NIKUNJ HOUSE 20/26 TAWA LANE ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1983PTC029340 | EMGEE VELVETS PVT LTD | 59/67, Mirza Street, Ground Floor, Near Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| AAG-6311 | T T GEMS INDIA LLP | 10, Dhanji Street, 1st Floor, Zaveri Bazar, Mumbadevi Temple, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U01130MH1995PTC092500 | SURYA HOT SIP TEA COMPANY PRIVATE LIMITED | 111/115GULABI HOUSE,2ND FLRKAZI SAYED STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| AAY-4502 | PREMIO HOSPITALITY LLP | FLOOR G PLOT 29/31 MEENA APARTMENT DHANJI STREET ZAVERI BAZAR MUMBADEVI MUMBAI, Maharashtra, India - 400003 |
| U17120MH1989PTC053242 | SUSHISONS POLYCOT PVT. LTD. | 59/61, NAGDEVI CROSS LANE, 3A,BATLIBOI HOUSE , MUMBAI 400003, Maharashtra, India - 000000 |
| AAO-5822 | B B BANTHIA JEWELLERS LLP | 5, Floor- 1, Plot-101/103 Achaldas Mansion Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAE-6777 | RAJENDRA GOLD TRADING LLP | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003 |
| AAH-9990 | STUTI JEWELS LLP | Office No. 10, Hari Mansion, Plot No. 49, Dhanji Street,Zaveri Bazar, Mumbadevi, Bhuleshwar Mumbai, Maharashtra, India - 400003 |
| AAQ-5516 | MANIRATNA CHAINS LLP | GROUND FLOOR, PLOT 157/161, SHOP NO. 20SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400003 |
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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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