Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
PARSHWANATH VENTURES LLP
LLPIN: AAM-8492 As on: 2026-07-13
PARSHWANATH VENTURES LLP (LLPIN: AAM-8492) is a Limited Liability Partnership firm incorporated on 21 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PARSHWANATH VENTURES LLP are KETAN BHAWARLAL KOTHARI, VIVEK PRITHVIRAJ KOTHARI, BHAWARLAL SAREMAL KOTHARI, and MUKESH MANEKCHAND KOTHARI.
PARSHWANATH VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Current Directors & Key Managerial Personnel of PARSHWANATH VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00230725 | KETAN BHAWARLAL KOTHARI | Partner | 2021-08-11 |
| 03355634 | VIVEK PRITHVIRAJ KOTHARI | Designated Partner | 2018-06-21 |
| 00002826 | BHAWARLAL SAREMAL KOTHARI | Designated Partner | 2021-08-11 |
| 00230699 | MUKESH MANEKCHAND KOTHARI | Partner | 2018-06-21 |
Past Directors & Key Managerial Personnel of PARSHWANATH VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00230725 | KETAN BHAWARLAL KOTHARI | Designated Partner | - | 2021-08-10 |
| 00002826 | BHAWARLAL SAREMAL KOTHARI | Partner | - | 2021-08-10 |
Other Directorships of KETAN BHAWARLAL KOTHARI
Other Directorships of VIVEK PRITHVIRAJ KOTHARI
Other Directorships of BHAWARLAL SAREMAL KOTHARI
Other Directorships of MUKESH MANEKCHAND KOTHARI
| 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 |
| U32111MH2014PTC257585 | ALEVATE OVERSEAS PRIVATE LIMITED | 115, PLOT 115/121, BULLION HOUSE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE,MUMBAI,Mumbai City,Maharashtra,400003-India |
| AAC-7829 | RSBL BUILDERS LLP | 115, PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD TAMBAKATA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U51100MH2014PTC256698 | RAHA PAYMENT SOLUTIONS PRIVATE LIMITED | 115,Plot-115/121, Bullion House, Mumbadevi Road Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2013PTC240562 | RSBL DIA JEWELS PRIVATE LIMITED | 115/121, BULLION HOUSE, TAMBAKATA, PYDHONIE, MUMBADEVI RAOD, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2010PTC204518 | UNIQUE CHAINS PRIVATE LIMITED | FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2010PLC204518 | UNIQUE CHAINS AND JEWELS LIMITED | FLOOR ENTIRE-2ND, BULLION HOUSE, 115/121, MUMBADEVI ROAD, TAMBAKATA, , MUMBAI, Maharashtra, India - 400003 |
| U36100MH2011PTC212322 | SWARN SHILP CHAINS & JEWELLERS PRIVATE LIMITED | BULLION HOUSE, 1ST FLOOR, 115 TAMBAKATTA, MUMBADEVI ROAD,OPP.DAGINA BAZAR, PYDHONI E , MUMBAI, Maharashtra, India - 400003 |
| ACW-5492 | OMKRAFT GOLD LLP | 8,1st fl,23 Maitri bhavan,Agiary3 lane,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-2553 | VBL ORNAMENTS LLP | 48, FLOOR-6TH, PLOT-23, MAITRI BHAVAN,,AGIARY 3RD LANE, KHARA KUVA ZAVERI BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U47733MH2025PTC461852 | SINDURI PRIVATE LIMITED | 4, Floor-GR, Plot-23, SNK Plazza, Maitri Bhavan,Agiary 3 Lane, Khara Kuva Zaveri Bazar, Mandavi,Mumbai,Mumbai,Maharashtra,400003-India |
| U17120MH1994PTC083843 | SUDERSHAN FABRICS AND GARMENTS ACCESSORIES PRIVATE LIMITED | 13 2ND AGIARY LANE2ND FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2009PTC189717 | GOYAL TRADERS (INDIA) PRIVATE LIMITED | 76/78 Ronak House, 1st Floor, Mirza Street, 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 |
| U65990MH1948GAP006546 | INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd Lane, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U70102MH2015PLC268743 | IBJA KNOWLEDGE PARK LIMITED | Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd Lane, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2016NPL274036 | WORLD SILVER COUNCIL | Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd lane, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U74999MH2016NPL284067 | IBJA SKILL DEVELOPMENT COUNCIL | Entire 1st Floor, 12-14, Refinery Building, Agiary 2nd lane, Zaveri Bazar , 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 |
| ACL-1953 | TATTVARTHA CONSTRUCTION LLP | FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-8002 | REVIKASA REALTY LLP | 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2005PTC158417 | STERLING TRADE IMPEX PRIVATE LIMITED | STERLING HOUSE, 85, NAGDEVI CROSS LANE, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| ACM-8936 | BHAVESH JEWELLERS INDIA LLP | 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACI-7057 | YUSHA INFRA LLP | 105-106-107 1ST 56/56A Zaveri House,Abdul Rehman Street Mandvi Mumbai,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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