PAYAL ENTERPRISES PRIVATE LIMITED
CIN: U51900MH1995PTC089086
PAYAL ENTERPRISES PRIVATE LIMITED (CIN: U51900MH1995PTC089086) is a Private company incorporated on 01 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7500000.00.
PAYAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-12-31.PAYAL ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PAYAL ENTERPRISES PRIVATE LIMITED are SHARAD AMRUTLAL PAREKH, and RASESH SHARAD PAREKH.
PAYAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC089086 and its registration number is 89086. Users may contact PAYAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYAL ENTERPRISES PRIVATE LIMITED is G-12, A-WING, SATYAM SHOPPING CENTRE, M.G.ROAD, GHATKOPAR, , MUMBAI, Maharashtra, India - 400077.
Current status of PAYAL ENTERPRISES PRIVATE LIMITED is - Amalgamated.
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 PAYAL ENTERPRISES 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 PAYAL ENTERPRISES
Purchase full report of PAYAL ENTERPRISES
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 PAYAL ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAYAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01491752 | SHARAD AMRUTLAL PAREKH | Director | 1996-09-16 |
| 01577930 | RASESH SHARAD PAREKH | Director | 2003-09-10 |
Past Directors & Key Managerial Personnel of PAYAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARAD AMRUTLAL PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTRAN STEEL PVT LTD | U27106MH1991PTC063422 | Director | - | 2012-04-01 |
| PRECITECH EQUIPMENTS INDIA PRIVATE LIMITED | U27300MH2018PTC305809 | Director | - | 2023-02-28 |
| M N G BUSINESS ENTERPRISES PRIVATE LIMITED | U51900MH1979PTC021206 | Director | - | 2011-08-09 |
| CAC MERCHANDISING PRIVATE LIMITED | U51900MH2000PTC071920 | Director | - | 2010-12-06 |
Other Directorships of RASESH SHARAD PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYAL PROJECT PROVIDER LLP | AAA-0568 | Designated Partner | 2010-01-06 | Ongoing |
| FORTRAN STEEL PVT LTD | U27106MH1991PTC063422 | Director | - | 2015-04-01 |
| FERRITE STRUCTURAL STEELS PRIVATE LIMITED | U27200MH2014PTC259228 | Director | - | 2015-04-01 |
| FERRITE STRUCTURAL STEELS PRIVATE LIMITED | U27200MH2014PTC259228 | Managing Director | 2018-03-20 | Ongoing |
| FERRITE STRUCTURAL STEELS PRIVATE LIMITED | U27200MH2014PTC259228 | Managing Director | - | 2018-03-19 |
| FORTRAN INDUSTRIES PRIVATE LIMITED | U27300MH2013PTC239620 | Director | 2013-01-14 | Ongoing |
| PRECITECH EQUIPMENTS INDIA PRIVATE LIMITED | U27300MH2018PTC305809 | Director | - | 2022-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2004PTC148433 | TOPONE CONSTRUCTIONS PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U45200MH2004PTC148729 | SUPERLINE CONSTRUCTIONS PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U70100MH2004PTC145946 | SUPERVIEW PROPERTIES PRIVATE LIMITED | A-29, A WING, 1ST FLOOR, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| AAI-5110 | HASHTAG INCLUDE LLP | Office NGhato. 10, A Wing, Satyam Shopping Centre, M.G.Road, Ghatkopar (East), MUMBAI, Maharashtra, India - 400077 |
| U85195MH1996PTC095861 | NIVARAN DIAGNOSTIC CENTRE PRIVATE LIMITED | SATYAM SHOPPING CENTRE A WING19\20 M G ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400077 |
| AAH-2536 | ARJAN IMAGING LLP | 19/20,A Wing, Ground Floor, Satyam Shopping Centre M.G.Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAG-9415 | NIVARAN DIAGNOSTIC SERVICES LLP | 19/20, A Wing, Ground Floor,Satyam Shopping Centre M.G Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U74110MH1989PLC054267 | WEE HUANG FOREX LIMITED | 21, A Wing, 2nd Floor, Satyam Shopping Centre, M. G. Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U72900MH2015PTC262252 | PARAM DIGITAL SOLUTIONS PRIVATE LIMITED | Z-203, Shivam Building, A Wing, Satyam Shopping Centre, M. G. Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U27100MH2013PTC243123 | ABRITA SOLUTIONS PRIVATE LIMITED | 9/10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M G ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U27300MH2008PTC183759 | ISHAN INDUSTRIES PRIVATE LIMITED | 9-10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAA-0568 | PAYAL PROJECT PROVIDER LLP | G-12, SATYAM A WING, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U70200MH2014PTC257862 | OPTAMAC REALTY PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U70200MH2013PTC239813 | CENTRUM LANDMARK PRIVATE LIMITED | OFFICE NO G-06 GROUND FLOOR A WING SATYAM SHOPPING COMPLEX M G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| ACF-2717 | JHATPAT EASY FOODS LLP | A 111, SATYAM SHOPPING CENTRE,,M.G. ROAD, GHATKOPAR,Mumbai,Mumbai,Maharashtra,India-400077 |
| U74140MH1999PTC120472 | REYNOLD CONSULTANCY SERVICES LIMITED | B-12, SATYAM SHOPPING CENTRE,M.G.ROAD GHATKOPAR EAST, , MUMBAI 400077, Maharashtra, India - 000000 |
| U70109MH2020PTC350669 | VERVE GREENS HOLDING AND REALTY PRIVATE LIMITED | A-109, SATYAM SHOPPING CENTRE, M.G ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2010PTC262736 | GREENTECH POWER PRIVATE LIMITED | C 1/2, Satyam Shopping Centre, M.G Road, Ghatkopar, , Mumbai, Maharashtra, India - 400077 |
| U24100MH2011PTC218810 | ANTARES CHEM PRIVATE LIMITED | OFFICE -A 27, SATYAM SHOPPING CENTRE M. G. ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAA-4810 | AKSHA STEEL INDUSTRIES LLP | A-01, SATYAM SHOPPING CENTRE, MEZZANINE FLOOR,M. G. ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U40107MH2013PTC245913 | PRAY PROJECTS PRIVATE LIMITED | C 1/2 Satyam Shopping Centre, M.G. Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U51110MH1989PTC052590 | POSSE INVESTMENTS PRIVATE LIMITED | A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U51900MH1988PTC049356 | YESTER INVESTMENTS PRIVATE LIMITED | A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2020PTC348190 | TAXJAWAB ADVISORS PRIVATE LIMITED | A-11 Satyam Shopping Centre M G road Meghraj Hotel Ghatkopar , Mumbai, Maharashtra, India - 400077 |
| U67120MH1995PTC093442 | LEEVERAGE FINANCE AND SEURITIES PRIVATE LIMITED | A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAG-0342 | AYANA ENTERPRISE LLP | Office No. 28, B Wing 2nd Floor, Satyam Shopping Centre,M.G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U67190MH2008PTC180948 | LOTUS MONEY MANAGEMENT PRIVATE LIMITED | T-7, SATYAM SHOPPING CENTERE 'A' WING 2ND FLOOR, M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74140MH2019PTC334605 | RESOLVE INTERNATIONAL PRIVATE LIMITED | Unit No. G-03, Wing A, Satyam Shopping Centre, MG Road, Ghatkopar East, Near , SOMAYA COLLAGE, MUMBAI, Maharashtra, India - 400077 |
| AAH-9602 | SAMYAG FINANCIAL SERVICES LLP | C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| 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.
| Company Identifier | Name | Percentage of Shares 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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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.