Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PARV FOREX PRIVATE LIMITED
CIN: U74999PN2017PTC173781
PARV FOREX PRIVATE LIMITED (CIN: U74999PN2017PTC173781) is a Private company incorporated on 11 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
PARV FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARV FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PARV FOREX PRIVATE LIMITED are PUSHPAK JUGMANDAR SHAH, and SUREKHA JUGMANDER SHAH.
PARV FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2017PTC173781 and its registration number is 173781. Users may contact PARV FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARV FOREX PRIVATE LIMITED is S. No. 39, Pushpan Bangala, Manikbaug, Sinhgad Road, Wadgaon Bk, , Pune, Maharashtra, India - 411051.
Current status of PARV FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PARV FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARV FOREX
Purchase full report of PARV FOREX
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 PARV FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARV FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07862288 | PUSHPAK JUGMANDAR SHAH | Director | 2017-12-11 |
| 07995598 | SUREKHA JUGMANDER SHAH | Director | 2017-12-11 |
Past Directors & Key Managerial Personnel of PARV FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPAK JUGMANDAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUREKHA JUGMANDER SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26105PN2023PTC218296 | SKILLFUL TECHNOLOGIES PRIVATE LIMITED | Flat No. 10, S. No. 15 16, Hissa 2/1, Building D-13,,Sunder Garden, Manikbag, Sinhgad Road, Wadgaon Bk,,Pune City,Pune,Maharashtra,411051-India |
| AAB-3296 | EKLAVYA NATURAL RESOURCES LLP | Flat No. 602, Bldg. No. S- 6, Sunparadise II, Anand Nagar, Wadgaon BK, Sinhgad Road PUNE, Maharashtra, India - 411051 |
| U29299PN2004PTC019148 | VARDHISHNU ENGINEERS PRIVATE LIMITED | S. NO. 39, MANIK BAUG INDUSTRIAL ESTATE, WADGAON BUDRUK, SINHGAD ROAD, , PUNE, Maharashtra, India - 411051 |
| U29299PN2006PTC129258 | VARDHISHNU TECHNOLOGIES PRIVATE LIMITED | S. NO. 39, MANIK BAUG INDUSTRIAL ESTATE, WADGAON BUDRUK, SINHGAD ROAD, , PUNE, Maharashtra, India - 411051 |
| U52100PN2015PTC157594 | SNEHAMRUT HERBAL PRODUCTS PRIVATE LIMITE D | SHOP-2, VISWAKARMA APT, S. NO. 14/14/2 WADGAON BK, SINHGAD ROAD , PUNE, Maharashtra, India - 411051 |
| U62090PN2012PTC142219 | ECARDS INDIA PRIVATE LIMITED | S.NO 33/14, B-06, BAGWATGITA APARTMENT, KUDALE BAUG OPP, INDIAN PETROL PUMP, MANIKBAUG, SINHAGAD ROAD WADGAON BK , Pune City, Maharashtra, India - 411051 |
| AAV-3870 | FORSWING TECHNO SOLUTIONS LLP | S. No. 39/1A/2/3, Building No. 4, Flat No. 8 Manik Baug, Wadgaon BK, Pune, Maharashtra, India - 411051 |
| U45200PN2014PTC153190 | COMMON MAN INFRASTRUCTURES PRIVATE LIMITED | Flat No. 47/A, 6th Floor, Kudalepatil Township,Sr. No. 33, Manikbaug, Wadgaon Bk. Sinhgad R oad, Pune , Pune, Maharashtra, India - 411051 |
| AAP-1208 | DNALYTIX SOLUTIONS LLP | D-5,FLAT NO.303,S NO.10,HISSA NO.4/5/6,SUNDER SHRUSHTI OFF SUNCITY ROAD, ANANDNAGAR, WADGAON BK PUNE, Maharashtra, India - 411051 |
| U01100PN2020PTC191990 | NATURENURTURE FARMS PRIVATE LIMITED | FL NO 404 PRAYEJA CITY BLDG E1 S 71 WADGAON ROAD SINHGAD ROAD , PUNE, Maharashtra, India - 411051 |
| AAB-2520 | P. P. SQUARE DIAGNOSTICS LLP | Flat No. 28, B Bldg B Wing, Kudale Patil Township, S. No. 33/21, Sinhgad Road, Manikbaug, Pune, Maharashtra, India - 411051 |
| U74999PN2014OPC153086 | ARCHANAA JETA ENTERTAINMENT PRIVATE LIMITED (OPC) | S. No 12/2/2, Akshay Villa, Building B, Flat No. 2 Wadgaon Bk, Sinhagad Road , Pune, Maharashtra, India - 411051 |
| U74999PN2015PTC157470 | MANALEE ADVISORY SERVICES PRIVATE LIMITED | FL NO B 202 SUN SATELLITE S NO 8/8/1 TO 8/8/7,SUNCITY ROAD WADGAON BK , PUNE, Maharashtra, India - 411051 |
| U77309PN2024OPC231505 | SPLURGESMART RENTALS (OPC) PRIVATE LIMITED | Parshwa Vihar, S no 12/3,,Wadgaon(BK), Suncity Road,Pune City,Pune,Maharashtra,411051-India |
| U55101PN2007PTC130223 | BRAHMA GARDEN HOTELS AND RESORTS PRIVATE LIMITED | 'VISHAL HEIGHTS' SURVEY NO. 39/2, MANIK BAUG, SINHAGAD ROAD, WADGAON BK, PUNE , PUNE, Maharashtra, India - 411051 |
| ACN-0326 | TECHEMINENCE PRECICOMP LLP | Sunder Shrushti FL D/5 502,Wadgaon BK S No 10 4 5 6 Wadgaon BK,Pune City,Pune,Maharashtra,India-411051 |
| AAS-5118 | SKINVENTIVE PRODUCTS & SOLUTIONS LLP | Survey No. 39, ManikBaug, Wadgaon Budruk, Sinhagad Road Pune, Maharashtra, India - 411051 |
| AAB-2326 | FINSYS ADVISORS LLP | Flat no.403,Building S-9, Sun Paradise Phase II Phase 2 ,Sun City road ,Wadgaon BK Pune, Maharashtra, India - 411051 |
| U72200PN1999PTC013923 | SOFTENGER (INDIA) PRIVATE LIMITED | S.No. 11/05, Plot No. 16, Fire Brigade Road Vadgaon BK, Sinhagad Road , Pune, Maharashtra, India - 411051 |
| ACC-7056 | TIGER EYE TOURS LLP | S No. 8/10, Flat no.A-402,Sun Aura, Wadgaon Bk.,Pune City,Pune,Maharashtra,India-411051 |
| AAK-2080 | KHAOLITE FOOD SERVICES LLP | FL No 8, Prayeja City, Bldg C - 1 S No 71, Wadgaon BK,Pune,Pune,Maharashtra,India-411051 |
| ACN-6743 | SARVDNYA TECHNOLOGIES LLP | FLAT NO. 703, BLDG B/2, S.NO.71,PRAYEJA CITY, WADGAON BK,,Pune City,Pune,Maharashtra,India-411051 |
| U72900PN2018PTC174662 | VEDENSION TECHNOLOGIES PRIVATE LIMITED | FLAT NO: PLOT NO-10,NANDADEEP SOCIETY, S.NO-16/2, SINHGAD ROAD, HINGANE,KHURD , PUNE, Maharashtra, India - 411051 |
| U65999PN2018PTC175728 | JPM CAPITAL ADVISORS PRIVATE LIMITED | FL NO F1-601 S NO 17/1 to 8 Shivsagar Platinum Su Pune Wadgaon BK , Pune, Maharashtra, India - 411051 |
| U72502PN2020OPC193002 | SHREE VAISHNAVI COMPUTERS (OPC) PRIVATE LIMITED | Bldg No C2, FL No 501, Prayeja City, S No 71, Nr Mordem Bekary, Wadgaon Bk, , Pune, Maharashtra, India - 411051 |
| U15142PN2022PLC211698 | DIVITIAA REFINED OIL LIMITED | Flat No.5,Dnyanesh Apartment,Wadgaon BK Opp.Bramha Hotel,Manikbaug,Pune,Pune,Pune,Maharashtra,411051-India |
| U72900PN2020OPC193133 | SHREE SIDDHESH COMPUTERS (OPC) PRIVATE LIMITED | Prayeja City, Fl No C2/502 S No 71, Wadgaon Bk , Pune, Maharashtra, India - 411051 |
| U93090PN2019PTC181987 | DIPLOK CONSULTING PRIVATE LIMITED | FL NO. B-14, Kudale Patil Township, S No. 33/23, Wadgaon Bk, , PUNE, Maharashtra, India - 411051 |
| U22100PN2020PTC191744 | DIGITOP MEDIA PRIVATE LIMITED | Flat No. A-12, Nikhil Park Society, S. No. 15, Hingne Khurd, Sinhgad Road, , Pune, Maharashtra, India - 411051 |
| 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.
| 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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.