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SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP

As on: 2024-06-13

SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP (LLPIN: AAB-8240) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP are ANITA RAMESH SANGHVI, RAMESH SANKALCHAND SANGHVI, HITENDRA BASTIMAL RATHOD, MUKESH HANSRAJ JAIN, and AVINASH BABULAL KOTHARI.

SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP's LLP Identification Number is (LLPIN)AAB-8240. Its Email address is [email protected] and its registered address is Unit No s 17 To 24, First Floor, 32 - Rajabahadur Mansion, Samachar Marg, MUMBAI, Maharashtra, India - 400023

Current status of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP is - Active.

Basic Information

LLP Identification Number AAB-8240
Name SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2013-10-17
Age of Company 11 years, 4 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OM HRIM ARHAM DEVELOPERS LLP
SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP
SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERPRISE LLP

Previous CINs

AAB-8240

Regulatory Filings of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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Litigation Search Report of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

Get a list of all litigations SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE. This report helps you understand the risk associated in dealing with SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE and its Directors better.  

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Outstanding Payments to Micro & Small 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 SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE 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

Investor Complaints & Serious Complaints About SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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

Directors & Key Managerial Personnel of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

Current Directors & Key Managerial Personnel of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE
DIN Director Name Designation Appointment Date
07161997 ANITA RAMESH SANGHVI Designated Partner 2016-10-26
00090985 RAMESH SANKALCHAND SANGHVI Designated Partner 2016-10-26
02071614 HITENDRA BASTIMAL RATHOD Designated Partner 2013-10-17
06470057 MUKESH HANSRAJ JAIN Designated Partner 2013-10-17
06470154 AVINASH BABULAL KOTHARI Designated Partner 2013-10-17
Past Directors & Key Managerial Personnel of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE
DIN Director Name Designation Appointment Date Cessation
00090985 RAMESH SANKALCHAND SANGHVI Designated Partner - 2016-10-25
06470204 JAYANANDA DASU SHETTY Designated Partner - 2016-09-26
Other Directorships of ANITA RAMESH SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANGHVI ARHAM BUILDERS LLP AAB-7826 Designated Partner 2013-09-24 Ongoing
SANGHVI PARSSSVA BUILDERS LLP AAD-9942 Designated Partner 2015-05-21 Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner 2018-04-03 Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2018-04-02
SANGHVI PARSSSVA ENTERPRISE LLP AAH-1977 Designated Partner 2016-08-22 Ongoing
SANGHVI PARRSSSVA REALTY LLP AAM-4119 Designated Partner 2018-04-11 Ongoing
SANGHVI PARSSSVA BUILDCON LLP AAM-4234 Designated Partner 2018-04-13 Ongoing
SANGHVI PARSSSVA ASSOCIATES LLP AAN-1047 Designated Partner 2019-05-10 Ongoing
SITEMAN INFRACON LLP AAN-1341 Designated Partner - 2019-10-05
SAIVMOR POWER PRIVATE LIMITED U31909MH2008PTC181434 Director - 2010-03-23
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Director - 2015-10-01
SANGHVI PREMISES PRIVATE LIMITED U45200MH1992PTC064965 Managing Director 2015-10-01 Ongoing
SUPARSHWA PREMISES PRIVATE LIMITED U45200MH1995PTC093132 Director 1995-09-26 Ongoing
SANGHVI HABITATS PRIVATE LIMITED U45200MH2003PTC143107 Director 2003-11-13 Ongoing
ASHAPURA HABITATS PRIVATE LIMITED U45200MH2004PTC145424 Director 2004-03-30 Ongoing
SANGHVI HOUSING AND INFRASTRUCTURE LIMITED U45200MH2005PLC150465 Director - 2015-07-14
EARTHEN BUILDERS PRIVATE LIMITED U70100MH1995PTC091730 Director 1995-08-11 Ongoing
SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED U70100MH1996PTC096212 Director 1996-01-12 Ongoing
AYANSH PROPERTIES PRIVATE LIMITED U70102MH2014PTC252298 Director 2014-01-20 Ongoing
HEMA REALTY PRIVATE LIMITED U70102MH2014PTC252857 Director 2014-02-05 Ongoing
SANGHVI PARSSSVA REALTOR PRIVATE LIMITED U70109MH2021PTC357451 Director 2021-03-19 Ongoing
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Additional Director - 2017-09-29
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director 2017-09-29 Ongoing
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Additional Director - 2017-09-29
BLACKTHORN VENTURES PRIVATE LIMITED U74900MH2012PTC232674 Director 2017-09-29 Ongoing
SANGHVI CAPITAL PRIVATE LIMITED U74900MH2014PTC253509 Director 2014-02-21 Ongoing
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Additional Director - 2017-09-29
SPHERE VENTURES PRIVATE LIMITED U74990MH2012PTC229422 Director 2017-09-29 Ongoing
ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
SANGHVI ARHAM BUILDERS LLP AAB-7826 Designated Partner 2013-09-24 Ongoing
SHREE ADI RAJ ENTERPRISES LLP AAF-3445 Designated Partner 2015-12-17 Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2018-04-03
SANGHVI PARSSSVA ENTERPRISE LLP AAH-1977 Designated Partner - 2018-02-07
MEGHA GOLD PRIVATE LIMITED U36911MH2008PTC186892 Director - 2020-09-10
SAFFRON REFINERY PRIVATE LIMITED U36994GJ2020PTC118355 Additional Director 2024-05-10 Ongoing
ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
SANGHVI ARHAM BUILDERS LLP AAB-7826 Partner 2013-09-24 Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2019-04-18
KOTHARI HANKIES PRIVATE LIMITED U17299MH2008PTC184109 Director 2018-06-20 Ongoing
ARHAM AND P K DEVELOPERS LLP AAB-3772 Designated Partner 2013-03-11 Ongoing
SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP AAF-4273 Designated Partner - 2018-01-11
GSBD TRADE LLP ABA-4255 Designated Partner 2023-07-20 Ongoing
SANGHVI PARSSSVA BUILDERS LLP AAD-9942 Designated Partner - 2023-09-30
SANGHVI PARSSSVA ENTERPRISE LLP AAH-1977 Designated Partner - 2019-05-21
SANGHVI PARRSSSVA REALTY LLP AAM-4119 Designated Partner - 2023-09-30
SANGHVI PARSSSVA BUILDCON LLP AAM-4234 Designated Partner 2018-04-13 Ongoing
SANGHVI PARSSSVA REALTOR PRIVATE LIMITED U70109MH2021PTC357451 Director 2021-03-19 Ongoing
FREESIA ENTERPRISES PRIVATE LIMITED U74120MH2012PTC232729 Director 2017-03-09 Ongoing
Other Directorships of RAMESH SANKALCHAND SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITENDRA BASTIMAL RATHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH HANSRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH BABULAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANANDA DASU SHETTY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100051407 2016-08-18 - 2018-03-23 25,000,000.00 RELIGARE FINVEST LIMITED

Contact Details of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

Email ID: [email protected] Website: Not Available Address: Unit No s 17 To 24, First Floor, 32 - Rajabahadur Mansion, Samachar Marg, MUMBAI, Maharashtra, India - 400023

Principal Products & Services of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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

Balance Sheet of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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
Download Audited Financials
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

Profit & Loss Statement of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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
Download Audited Financials
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

Share Holders & Investors of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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

Subsidiaries, Associate Companies & Join Ventures of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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

Board Meetings of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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

Auditors of SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE

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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