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  • Complaints
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T N PAREKH & CO LLP

LLPIN: ABA-3017 As on: 2026-07-13

T N PAREKH & CO LLP (LLPIN: ABA-3017) is a Limited Liability Partnership firm incorporated on 20 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 25000.00.

Designated Partners of T N PAREKH & CO LLP are NIKUNJ JITENDRA PAREKH, and TEJAL NIKUNJ PAREKH.

T N PAREKH & CO 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 29 May 2024.

T N PAREKH & CO LLP's LLP Identification Number is (LLPIN)ABA-3017. Its Email address is [email protected] and its registered address is 203, Platinum Mall, Jawahar Road, Next to BMC Office, Ghatkopar (E) Mumbai, Maharashtra, India - 400077

Current status of T N PAREKH & CO 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 T N PAREKH & CO 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 T N PAREKH & CO
DIN Director Name Designation Appointment Date
09474037 NIKUNJ JITENDRA PAREKH Designated Partner 2022-01-20
09474038 TEJAL NIKUNJ PAREKH Designated Partner 2022-01-20
Past Directors & Key Managerial Personnel of T N PAREKH & CO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIKUNJ JITENDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJAL NIKUNJ PAREKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24290MH2023FTC397176 BERTRAMS INDIA PRIVATE LIMITED 309, PLATINUM, JAWAHAR ROAD, NR BMC OFFICE GHATKOPAR (E) , Mumbai, Maharashtra, India - 400077
U67190MH2010PTC210828 RIEL FINMIN PRIVATE LIMITED 201, PLATINUM, 2ND FLOOR NEXT TO BMC OFFICE, GHATKOPAR-E , MUMBAI, Maharashtra, India - 400077
U85100MH2010PTC209091 PLANET 9 FITNESS CENTRE (INDIA) PRIVATE LIMITED 202, PLATINUM MALL, JAWAHAR ROAD NEAR BMC OFFICE, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077
U74120MH2012PTC230294 PLANET COSMETOLOGY CLINIQUE PRIVATE LIMITED 101-102, PLATINUM MALL, JAWAHAR ROAD NEAR BMC OFFICE, GHATKOPAR - EAST , MUMBAI, Maharashtra, India - 400077
AAD-2904 FIVE CAPITAL SERVICES LLP Off 1110, CTS No. 4915 to 4924, Near BMC Office, Jawahar Road, Ghatkopar (E) Mumbai, Maharashtra, India - 400077
U22300MH2018PTC312796 VYOMEEN TECHNOLOGIES PRIVATE LIMITED OFF509, CTS NO. 4915 TO 4924,NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E), , Mumbai, Maharashtra, India - 400077
U92412MH2003PTC143603 Z-BAC ADVENTURE INSTITUTE PRIVATE LIMITED OFFICE NO. 31, GROUND FLOOR, PLATINUM MALL, NEXT TO BMC, NEAR RAILWAY STATION, GHATK OPAR (E), , MUMBAI, Maharashtra, India - 400077
AAM-5449 AVKASS PLASTOTECH LLP 901,G SQUARE,9TH FLOOR,CTS No 4915 to 4, NEAR BMC OFFICE, JAWAHAR ROAD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
U74120MH2013PTC240582 RELIABLE TURNKEY SERVICES PRIVATE LIMITED GALA NO. 510, G-SQUARE, PLOT NO. 5, JAWAHAR ROAD NEXT TO BMC 'N' WARD OFFICE, GHATKOPAR ( EAST) , MUMBAI, Maharashtra, India - 400077
ACP-6103 GAJRA INFOTECH LLP Office 901, G Square, 9th Floor, CTS No. 4915 To 4,Near BMC Office, Jawahar Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
U93000MH2009PTC197018 ZENCRAFT CONSULTANCY PRIVATE LIMITED 703 CTS No.4915 to 4924, Near BMC Office N ward, Jawahar Road, Ghatkopar(E) , Mumbai, Maharashtra, India - 400077
AAF-1857 SAPANI PLASTOTECH LLP OFFICE 901, G SQUARE, 9TH FLOOR, CTS NO. 4915 TO 4 NEAR BMC OFFICE , JAWAHAR RD, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077
AAJ-9717 SHAILESH KAMDAR AND ASSOCIATES LLP 306, Platinum, Station Road, Next to BMC, Ghatkopar East, Mumbai, Maharashtra, India - 400077
U45400MH2013PTC243562 ELINA INFRA PRIVATE LIMITED 113, Platinum Jawahar Road, Near BMC Office Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
U92190MH2005PTC156538 SAGUN GAME AND ENTERTAINMENT PRIVATE LIMITED 3RD FLOOR, PLATINUM MALL, JAWAHAR ROAD, GHATKOPAR (E.) , MUMBAI, Maharashtra, India - 400077
AAE-3100 TRIKOLAA TECH LLP Office No 305, 3rd Floor, Platinum Mall Jawahar Road, Ghatkopar-East Mumbai, Maharashtra, India - 400077
U45201MH2011PTC215237 HEET INFRAPROJECT PRIVATE LIMITED 201, PLATINUM, 2ND FLOOR, NEXT TO BMC OFFICE, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077
U74999MH2016PTC282107 GK SHIPPING AGENCY PRIVATE LIMITED SH-126, PLATINUM MALL, JAWAHAR LANE, NR BMC WARD OFFICE, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U63012MH2010PTC206073 SEACAMP SHIPPING AGENCY PRIVATE LIMITED 1104, 11th FLOOR, G SQUARE BUILDING, NEXT TO BMC OFFICE, JAWAHAR ROAD, GHATKO PAR (EAST) , MUMBAI, Maharashtra, India - 400077
U74940MH2015PTC267109 CINEMIZZE ENTERTAINMENT PRIVATE LIMITED Off. 1102, CTS No. 4915 To 4924, Near BMC Office, Jawahar Road, Ghatkopar(E), Mumbai Mumbai City MH 400077 IN
AAG-2302 KK VENTURA CONSULTANCY LLP 204, Platinum Mall, Jawahar Road, Opp. Ghatkopar Station, Ghatkopar East Mumbai, Maharashtra, India - 400077
U74900MH2014PLC260524 EXCELLA INFRA ENGINEERING LIMITED Office No.204, Second Floor, Platinum Mall, Opp. Ghatkopar Rly Station, Ghatkopar (E ) , Mumbai, Maharashtra, India - 400077
U43900MH2023PTC398515 VERSATILE INFRABUILD PRIVATE LIMITED Office No. 12, R Mall Odeon,Near Vallabh Baug Lane, Next to Odean Shopping Centre, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
AAX-2390 VVN FINSERVE LLP Office No: 501, RNJ Corporate, Jawahar Road, Ghatkopar(E), mumbai, Maharashtra, India - 400077
AAJ-5039 OM AGGREGATE AND SAND MANUFACTURER LLP 202, Rupa Plaza, Jawahar Road NR LIC Office, Ghatkopar (E) Mumbai, Maharashtra, India - 400077
AAM-9578 JPOKAR ENTERPRISES LLP 202, Rupa Plaza, Jawahar Road, Near LIC Office, Ghatkopar (E), Mumbai, Maharashtra, India - 400077
U26990MH2017PTC295423 CRU PRO SAND MANUFACTURER PRIVATE LIMITED 202, Rupa Plaza, Jawahar Road, NR LIC Office, Ghatkopar (E), , Mumbai, Maharashtra, India - 400077
U24239MH2021PTC359794 KAMDAR SOLVENTS PRIVATE LIMITED 710, G Square, Near BMC Office, Jawahar Road, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077
U24232MH2007PTC167301 SKF HEALTHCARE PRIVATE LIMITED 203, SAI PLAZA, JAWAHAR ROAD, OPP RAILWAY STATION, GHATKOPAR(E), , 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
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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
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

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.

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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