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      • Outstanding Payments (MSME)
      • Complaints
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      SARDA & PAREEK LLP

      LLPIN: AAS-1420 As on: 2026-07-13

      SARDA & PAREEK LLP (LLPIN: AAS-1420) is a Limited Liability Partnership firm incorporated on 04 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SARDA & PAREEK LLP are GIRIRAJ OMPRAKASH SONI, GAURAV JAGDISH SARDA, SATYA NARAYAN BOHRA, SITARAM BHANWARLAL PAREEK, JAGDISH PRASAD MANGALCHAND SARDA, and NIRANJAN VIJAY JOSHI.

      SARDA & PAREEK 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 11 May 2024.

      SARDA & PAREEK LLP's LLP Identification Number is (LLPIN)AAS-1420. Its Email address is [email protected] and its registered address is MAHAVIR APARTMENTS, THIRD FLOOR, 302, 598 M G ROAD NEAR SUNCITY CINEMA, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057

      Current status of SARDA & PAREEK 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

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      Previous Names

      Previous CINs

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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 SARDA & PAREEK 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SARDA & PAREEK
      DIN Director Name Designation Appointment Date
      01519487 GIRIRAJ OMPRAKASH SONI Designated Partner 2020-03-04
      01529233 GAURAV JAGDISH SARDA Designated Partner 2020-03-04
      01887620 SATYA NARAYAN BOHRA Partner 2021-12-01
      00165036 SITARAM BHANWARLAL PAREEK Designated Partner 2020-03-04
      00165181 JAGDISH PRASAD MANGALCHAND SARDA Designated Partner 2020-03-04
      00165227 NIRANJAN VIJAY JOSHI Designated Partner 2020-03-04
      Past Directors & Key Managerial Personnel of SARDA & PAREEK
      DIN Director Name Designation Appointment Date Cessation
      00331644 RAMESH KUMAR PAREEK Partner - 2020-07-03
      Other Directorships of GIRIRAJ OMPRAKASH SONI
      Company Name CIN Designation Appointment Date Cessation
      SPCA CONSULTING PRIVATE LIMITED U74140MH1993PTC072819 Director - 2016-03-14
      Other Directorships of GAURAV JAGDISH SARDA
      Company Name CIN Designation Appointment Date Cessation
      SPCA CONSULTING PRIVATE LIMITED U74140MH1993PTC072819 Director - 2016-03-14
      Other Directorships of SATYA NARAYAN BOHRA
      Company Name CIN Designation Appointment Date Cessation
      V S L WIRES LIMITED L51900MH1995PLC091859 Director 2007-09-26 Ongoing
      VIRAJ ALLOYS LIMITED L99999MH1990PLC057164 Director 2008-01-01 Ongoing
      BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-10-06
      Other Directorships of SITARAM BHANWARLAL PAREEK
      Company Name CIN Designation Appointment Date Cessation
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Additional Director - 2017-09-20
      POWER FINANCE CORPORATION LIMITED L65910DL1986GOI024862 Director - 2020-02-06
      SUMAN INDUSTRIAL PRODUCTS PRIVATE LIMITED U24100MH1988PTC046735 Additional Director - 2023-09-29
      SUMAN INDUSTRIAL PRODUCTS PRIVATE LIMITED U24100MH1988PTC046735 Director 2023-05-30 Ongoing
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Additional Director - 2015-07-15
      MUMBAI METRO ONE PRIVATE LIMITED. U45201MH2006PTC166433 Director - 2019-08-01
      PAREEK AND JAIN FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC100399 Director - 2008-03-12
      SHREE CHAKRA PROPERTIES AND INVESTMENT PRIVATE LIMITED U70200MH2001PTC130966 Director 2001-02-23 Ongoing
      SPCA CONSULTING PRIVATE LIMITED U74140MH1993PTC072819 Director - 2007-04-01
      Other Directorships of JAGDISH PRASAD MANGALCHAND SARDA
      Company Name CIN Designation Appointment Date Cessation
      SPCA CONSULTING PRIVATE LIMITED U74140MH1993PTC072819 Director - 2007-04-01
      Other Directorships of NIRANJAN VIJAY JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SPCA CONSULTING PRIVATE LIMITED U74140MH1993PTC072819 Director - 2016-03-14
      Other Directorships of RAMESH KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      SUJALAM TEXTILES AND CHEMICALS PVT LTD U17110MH1988PTC048796 Director 1988-09-12 Ongoing
      ISTAA IMPEX PRIVATE LIMITED U51420MH2004PTC145868 Director 2021-02-15 Ongoing
      PAREEK HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2006PTC023056 Director 2006-09-06 Ongoing
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2021-03-17
      PROCON FINANCIAL AND INVESTMENT PVT LTD U65990MH1988PTC048413 Director 1988-08-09 Ongoing
      CEDAR SECURITIES PRIVATE LIMITED U67120MH1996PTC102086 Director 1997-11-29 Ongoing

      CIN Company Name Company Address
      ABC-5182 CHELLISH SOFTWARE AND ANALYTICS LLP Third Floor, 301, CTS No. 622 1 off Village, Bhatia House, Paranjape A,,Near. Suncity Cinema, Vile Parle (East),,Mumbai,Mumbai,Maharashtra,India-400057
      ABB-9528 PRO-DEV CONSTRUCTION LLP 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      ABB-9668 PRO-DEV MODERN REALTY LLP 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      AAY-2167 SHREEJI SHAMIANA TOWNPLANNERS LLP 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057
      ABB-9711 PRO-DEV REAL ESTATE LLP 301, 3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057
      AAT-8140 PRO-DEV LLP 301,3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057
      AAO-5849 KING EXCELLENCE SHELTERS LLP 21, Chandra Milan,6th Floor,Near Parleshwar Mandir M.G. Road, Vile-Parle East, Mumbai, Maharashtra, India - 400057
      U63040MH1997PTC112409 DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000
      AAS-9681 ALWAYS VERSATILE PROFESSIONALS LLP A/102, First floor, Kanchan Palace, 69, M. G. Road Juction of Chittaranjan Road, Vile Parle East Mumbai, Maharashtra, India - 400057
      U45200MH2005PTC155958 PATON CONSTRUCTIONS PRIVATE LIMITED 1st Floor,A Sagar Complex, M.G. Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057
      AAP-2830 PATON DEVELOPERS LLP A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057
      AAP-4001 PATON REALTY LLP A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057
      ACK-1267 SUPRREME SHAGUN INFRRA LLP 2A, SO LUCKY CORNER, 1ST FLOOR, CTS 996, 54 M G ROAD,ABOVE SUNDER HOTEL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      U51909MH2022PTC384376 SKINERGY INDIA PRIVATE LIMITED 2-A, SO LUCKY CORNER, 1ST FLOOR, CTS 996 54 M.G. ROAD, ABOVE SUNDER HOTEL, VILE PARL,E EAST,,MUMBAI,Mumbai City,Maharashtra,400057-India
      U20304MH2023PTC410862 FILAMEENTORY EXTRUSION WORKS PRIVATE LIMITED 9th Floor, B 902, Yogayog CHS F P No 197 201, TPS II P M Road,,Kunku Wadi, Near Hanuman Temple, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India
      U70200MH2019PTC328747 BJMR PROPERTTIES PRIVATE LIMITED 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U72900MH2019PTC320892 INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U17100MH1996PTC100522 ARAVALI FABRICS PRIVATE LIMITED 502, CASABLANCA OPP. SHAAN CINEMA M. G. ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      AAX-1064 KREEZE DESIGN STUDIO LLP 701, 7th Floor, Zee Square, M.G. RoadVile Parle East Mumbai, Maharashtra, India - 400057
      U74140MH1993PTC072819 SPCA CONSULTING PRIVATE LIMITED 301, SCT NO. 598, NAVNIDHI, M.G.ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U25191MH2001PTC131483 PARKMAN ELASTOMERS PRIVATE LIMITED 303. Vireshwar Chambers, 3rd Floor, M.G.Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
      U55101MH2019PTC321986 DINERCREW HOSPITALITY INDIA PRIVATE LIMITED Shop No.1, Koldongri, Near Fish Market, M. G. Road, Vile Parle East, , MUMBAI, Maharashtra, India - 400057
      U70100MH2018PTC306034 PARSHWA PADMAVATI PROJECTS PRIVATE LIMITED 703, 7TH FLOOR, ZEE SQUARE , M.G.ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      ABB-6590 Fairmount Reality LLP Unit No. 101, 1st floor, Patel House, 75 M G RoadVile Parle East Mumbai, Maharashtra, India - 400057
      U72900MH2017PTC293051 AIDIA TECHNOVATIONS PRIVATE LIMITED 702, 7TH FLOOR, UMANG, NEAR TELEPHONE EXCHANGE P. M. ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      AAE-4325 JPJ & CO. LLP 404, 4th Floor, Zee Square, Opp. Bank of Baroda M G Road, Vile Parle East Mumbai, Maharashtra, India - 400057
      U74999MH2018PTC308792 RELSON FOREX PRIVATE LIMITED SHOP NO 10, NANDPREM, M.G ROAD CORNER, VILE PARLE EAST, NEAR BILL COLLECTION CENTRE , Mumbai, Maharashtra, India - 400057
      U51900MH2000PTC123449 KEVIN MARKETING PRIVATE LIMITED 7, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      U51900MH2000PTC123450 MEHUL SUPER MARKET PRIVATE LIMITED 8, NITIN NIWAS, 2ND FLOOR, M G ROAD, ABOVE BANK OF BARODA, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057
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      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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.

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