PERFECT DISCONS PRIVATE LIMITED
CIN: U70101MH1995PTC377966 As on: 2026-07-13
PERFECT DISCONS PRIVATE LIMITED (CIN: U70101MH1995PTC377966) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
PERFECT DISCONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFECT DISCONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PERFECT DISCONS PRIVATE LIMITED are NAMANN PARRAKH, SANGEETAA PARAKH, and MISHIKAA NAGENDRAA PARAKH.
PERFECT DISCONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1995PTC377966 and its registration number is 377966. Users may contact PERFECT DISCONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT DISCONS PRIVATE LIMITED is 101, THE RESERVE, L. N. PAPAN ROAD, OFF DR. E MOSES ROAD NEAR FOUR SEASONS H OTEL WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of PERFECT DISCONS 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 PERFECT DISCONS 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.
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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 PERFECT DISCONS 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 PERFECT DISCONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03599347 | NAMANN PARRAKH | Director | 2021-09-25 |
| 05235067 | SANGEETAA PARAKH | Director | 2021-09-25 |
| 05323289 | MISHIKAA NAGENDRAA PARAKH | Director | 2021-09-25 |
Past Directors & Key Managerial Personnel of PERFECT DISCONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02694420 | KHEM CHAND GULECHHA | Director | - | 2020-11-30 |
| 03339688 | GANPAT RAJ LOONKER | Additional Director | - | 2011-07-16 |
| 03339688 | GANPAT RAJ LOONKER | Director | - | 2021-04-01 |
| 03599347 | NAMANN PARRAKH | Additional Director | - | 2021-09-25 |
| 03599347 | NAMANN PARRAKH | Director | - | 2016-01-15 |
| 05235067 | SANGEETAA PARAKH | Additional Director | - | 2021-09-25 |
| 05235067 | SANGEETAA PARAKH | Director | - | 2018-01-11 |
| 05323289 | MISHIKAA NAGENDRAA PARAKH | Additional Director | - | 2021-09-25 |
| 05323289 | MISHIKAA NAGENDRAA PARAKH | Director | - | 2016-10-15 |
| 00901286 | PRAYAG CHAND SINGHVI | Director | - | 2012-03-30 |
Other Directorships of KHEM CHAND GULECHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANPAT RAJ LOONKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS RESOLUTION & CORPMAN SERVICES PRIVATE LIMITED | U74140RJ2011PTC037114 | Director | - | 2019-11-25 |
Other Directorships of NAMANN PARRAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGIBLE VENTURES PRIVATE LIMITED | U51909MH2022PTC395009 | Director | 2022-12-12 | Ongoing |
| SHRIGAURI BUILDTECH PRIVATE LIMITED | U70200MH2009PTC422231 | Additional Director | 2022-11-19 | Ongoing |
Other Directorships of SANGEETAA PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MISHIKAA NAGENDRAA PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGIBLE VENTURES PRIVATE LIMITED | U51909MH2022PTC395009 | Director | 2022-12-12 | Ongoing |
| SHRIGAURI BUILDTECH PRIVATE LIMITED | U70200MH2009PTC422231 | Additional Director | 2024-05-23 | Ongoing |
Other Directorships of PRAYAG CHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORANGE STREET EVENTS LLP | AAT-9064 | Partner | 2020-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-7091 | TANGIBLE VENTURES LLP | A 101 The Reserve L N Pappan Marg off Dr E Moses Rd Nr Four Seasons Hotel Worli,Nera Four Seasons Hotel,,Mumbai,Mumbai,Maharashtra,India-400018 |
| U51909MH2022PTC395009 | TANGIBLE VENTURES PRIVATE LIMITED | A 101 The Reserve L N Pappan Marg off Dr E Moses Rd Nr Four Seasons Hotel Worli , Mumbai, Maharashtra, India - 400018 |
| U17120MH1984PTC034334 | PARADISE TEXTILES PVT LTD | FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESI DENCY, , WORLI, Maharashtra, India - 400018 |
| U51909MH1986PTC272887 | SHAKUNTALA TRADING PVT LTD | FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESI DENCY, , WORLI, Maharashtra, India - 400018 |
| U51109MH2005PTC272680 | CREATIVE TIE-UP PRIVATE LIMITED | FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESI DENCY, , WORLI, Maharashtra, India - 400018 |
| U51109MH2005PTC272715 | BAHUBALI GOODS PRIVATE LIMITED | FLAT NO. 802, WING B, THE RESERVE, L N PAPAN MARG, DR. E MOSES ROAD, OPP. FOUR SEASONS RESI DENCY, , WORLI, Maharashtra, India - 400018 |
| ACG-8006 | IIRATI CONSULTANCY LLP | 701, TOWER A, THE RESERVE,L R PAPAN MARG OFF. DR.E. MOSES ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAR-9429 | ARDI FINCAP LLP | B 203, LOKHANDWALA RESIDENCY, L. N. PAPAN MARG OFF DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U51397MH2001PLC133209 | SHAMROCK MEDICAMENTS (INDIA) LIMITED | 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAM-5717 | PLASH FOOD LLP | Plot No. 1/136, Dr. E Moses Road Dr. E Moses Road, Near Jijamata Nagar, Worli Mumbai, Maharashtra, India - 400018 |
| U74999MH2017PTC293230 | PERCIPIENT ADVISORS PRIVATE LIMITED | 607, Shah Nahar Estate, Dr. E. Moses road, Near Four Seasons Hotel, Worli , Mumbai, Maharashtra, India - 400018 |
| U67120MH1971PTC015088 | PLAMET TRADING PRIVATE LIMITED | Floor Grd, Shah and Nahar Industrial Estate L Papan Marg,Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAW-3140 | PATRE VORA & ASSOCIATES LLP | 602, 6th Floor, Shanti Niketan Society, L.R Papan Marg off Dr E Moses Road Gandhi Nagar Worli Mumbai, Maharashtra, India - 400018 |
| AAI-9195 | SHAMROCK NUTRASCIENCES LLP | 83E,PLOT-83C, MOTOR CYCLE BUILDING, LAXMINARSINGH PAPAN MARG,OFF.DR. E MOSES ROAD, GANDHINGR,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAJ-4262 | SHAMROCK FERMENTECH LLP | 83E,PLOT-83C, MOTOR CYCLE BUILDING, LAXMINARSINGH PAPAN MARG,OFF.DR. E MOSES ROAD, GANDHINGR,WORLI MUMBAI, Maharashtra, India - 400018 |
| U73100MH2019PTC320405 | SPATIALHAWK GEOINFORMATICS PRIVATE LIMITED | 704/7A, Shanti Niketan CHS,Laxminarsingh Papan Marg, Off Dr E Moses Road , GANDHINAGAR, WORLI,MUMBAI, Maharashtra, India - 400018 |
| U93000MH2010PTC202213 | ZONE MUMBAI HAIR DRESSING PRIVATE LIMITED | ROSSANO FERRETI SALON, FOUR SEASONS HOTEL MUMBAI, 114, DR., E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U20299MH2023PTC400166 | YSK LABORATORIES PRIVATE LIMITED | 83C Hansraj Pragji Building 1st Floor Off Dr E Moses Road,Laxminarsingh Papan Marg Gandhi Nagar Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| ACE-5068 | RIZQIN IMPEX LLP | 9, Parel Shivsmruti CHS,G-8 Ground Floor, Laxminarsingh Papan Marg, Off. Dr.E.Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U46498MH2013PTC240384 | OBSERVA REAL ESTATE PRIVATE LIMITED | Plot 1H/136 Flat 5501 Floor No.55,Four Seasons Private Residences Uppar Worli Dr. Elijah Moses Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U51909MH2019PTC323111 | LAFFALE DISTRIBUTION PRIVATE LIMITED | SHOP NO 4,FLOOR GRD,2,PAREL SHIV SANDESH CHS,LAXMINARSINGH PAPAN MARG, OFF DR E , MOSES ROAD GANDHI,MUMBAI, Maharashtra, India - 400018 |
| U45202MH2009PTC197075 | YASHODEEP PROPERTIES PRIVATE LIMITED | 101,A, LOKHANDWALA RESIDENCY, MANJREKAR LANE OFF DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74210MH2010PTC204599 | INNOVATION ARCHITECTS AND ENGINEERS PRIVATE LIMITED | 101, A, LOKHANDWALA RESIDENCY, MANJREKAR LANE OFF DR. E'MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| L74909MH1991PLC062298 | SHAMROCK INDUSTRIAL COMPANY LIMITED | 83-E, Hansraj Pragji Building, Off. Dr. E Moses Road, Worli,Mumbai,Mumbai,Mumbai City,Maharashtra,400018-India |
| U80904MH2018OPC317256 | POWERSWITHIN SELF-DEVELOPMENT ACADEMY (OPC) PRIVATE LIMITED | B 301 , LOKHANDWALA RESIDENCY LR PAPAN MARG, OFF DR.E.MOSES ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1999PTC133968 | MUMBAI BROADCASTING COMPANY PRIVATE LIMITED | 12th Floor, Four Seasons Hotel, Plot No. 114, Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAF-4888 | ALPHANEO PRIVATE EQUITY ADVISORS LLP | A - 203, Lokhandwala Residency, L R P Marg Off. Dr. E Moses Road, Manjrekar Lane, Worli Mumbai, Maharashtra, India - 400018 |
| U15500MH2022PTC377612 | UNIBRAND DRINKS PRIVATE LIMITED | 4th Floor at Four Seasons Hotel, situated at 1/136 Dr. E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAY-9782 | RAP HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.