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      PAREEK AND JAIN FINANCIAL SERVICES LLP

      LLPIN: AAB-2281 As on: 2026-07-13

      PAREEK AND JAIN FINANCIAL SERVICES LLP (LLPIN: AAB-2281) is a Limited Liability Partnership firm incorporated on 26 Nov 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2761100.00.

      Designated Partners of PAREEK AND JAIN FINANCIAL SERVICES LLP are MUKESH RAVISH CHANDER JAIN, and MEENA MUKESH JAIN.

      PAREEK AND JAIN FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAB-2281. Its Email address is [email protected] and its registered address is OFFICE NO. 401 E, 4TH FLR,PINNACLE CORPORATE PARK A WING, BLDG NO 1, BANDRA (E) BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051

      Current status of PAREEK AND JAIN FINANCIAL SERVICES 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 PAREEK AND JAIN FINANCIAL SERVICES 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 PAREEK AND JAIN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      01316027 MUKESH RAVISH CHANDER JAIN Designated Partner 2018-03-31
      00540217 MEENA MUKESH JAIN Designated Partner 2012-11-26
      Past Directors & Key Managerial Personnel of PAREEK AND JAIN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00537717 ASHISH MUKESH JAIN Designated Partner - 2018-04-01
      Other Directorships of MUKESH RAVISH CHANDER JAIN
      Company Name CIN Designation Appointment Date Cessation
      MUKESH JAIN & ASSOCIATES LLP AAR-1064 Designated Partner 2019-11-21 Ongoing
      MJM LAW LLP ACF-0535 Designated Partner 2024-01-20 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director 2020-09-11 Ongoing
      ASIAN ENERGY SERVICES LIMITED L23200MH1992PLC318353 Director appointed in casual vacancy - 2020-09-11
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2021-09-30
      SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director 2021-09-30 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Additional Director - 2015-09-30
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Director - 2018-09-15
      DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Additional Director - 2018-08-18
      DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Director - 2021-12-20
      DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Additional Director - 2018-08-18
      DBL NADIAD MODASA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381475 Director - 2023-11-01
      DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Additional Director - 2018-08-18
      DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Director - 2021-12-20
      DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Additional Director - 2018-08-20
      DBL BANKHLAFATA-DOGAWA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381267 Director - 2021-12-30
      DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381473 Additional Director - 2018-08-20
      DBL JAORA-SAILANA TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381473 Director - 2021-12-30
      DBL UCHERA - NAGOD TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381477 Additional Director - 2018-08-20
      DBL UCHERA - NAGOD TOLLWAYS PRIVATE LIMITED U45200MH2012PTC381477 Director - 2021-12-20
      DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Additional Director - 2018-08-20
      DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Director - 2021-01-07
      DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Additional Director - 2018-08-20
      DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Director - 2021-09-01
      DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Additional Director - 2022-09-30
      DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Director - 2023-11-01
      JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Additional Director - 2021-11-29
      JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Director 2021-11-29 Ongoing
      DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2021-10-22
      DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Additional Director - 2022-09-30
      DBL HASSAN PERIYAPATNA TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381479 Director 2021-12-20 Ongoing
      DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Additional Director - 2022-09-30
      DBL KALMATH ZARAP HIGHWAYS PRIVATE LIMITED U45203MH2016PTC388582 Director - 2024-02-23
      DBL SANGLI BORGAON HIGHWAYS LIMITED U45209MH2018PLC423881 Additional Director - 2024-09-29
      DBL SANGLI BORGAON HIGHWAYS LIMITED U45209MH2018PLC423881 Director 2024-01-01 Ongoing
      DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Additional Director - 2018-08-18
      DBL MUNDI-SANAWAD TOLLWAYS PRIVATE LIMITED U45300MH2011PTC381474 Director - 2021-12-20
      DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Additional Director - 2024-09-29
      DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Director 2024-01-01 Ongoing
      DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Additional Director - 2022-09-30
      DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Director - 2023-11-01
      DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Additional Director - 2024-09-29
      DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Director 2024-01-01 Ongoing
      DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Additional Director - 2022-09-30
      DBL LUCKNOW SULTANPUR HIGHWAYS PRIVATE LIMITED U45500MH2016PTC381489 Director - 2023-11-01
      DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Additional Director - 2022-09-30
      DBL TULJAPUR AUSA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381262 Director 2021-12-30 Ongoing
      DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Additional Director - 2024-09-29
      DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Director 2024-01-01 Ongoing
      PAREEK AND JAIN FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC100399 Director - 2007-02-01
      SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Additional Director - 2016-09-30
      SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Director 2016-09-30 Ongoing
      Other Directorships of ASHISH MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PAREEK AND JAIN FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC100399 Director 2007-02-01 Ongoing
      MAGNIFY TECHNOLOGIES PRIVATE LIMITED U70100MH2021PTC359814 Additional Director - 2022-07-22
      MAGNIFY TECHNOLOGIES PRIVATE LIMITED U70100MH2021PTC359814 Director - 2022-11-10
      Other Directorships of MEENA MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PAREEK AND JAIN FINANCIAL SERVICES PRIVATE LIMITED U67190MH1996PTC100399 Director 1996-06-21 Ongoing
      SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Additional Director - 2016-09-30
      SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U74110MH1980PTC023190 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      ABZ-0289 CUBIC CARBON CREATIONS LLP Office No 401 A B wing 4th Floor,Pinnacle Corporate Park, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051
      U72200MH2011PTC223660 MAHASYSTEMS PRIVATE LIMITED OFFICE UNIT/CABIN NO. 10, 1ST FLOOR, PINNAACLE CORPORATE PARK, BLDG NO. 19, A-WING, BKC , BANDRA-E , MUMBAI, Maharashtra, India - 400051
      U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74140MH2015PTC440094 NDM MARKETING PRIVATE LIMITED OFFICE NO. 601, A WING, 6TH FLOOR, PINNACLE CORPORATE PARK,BANDRA KURLA COMPLEX, BANDRA(EAST),Mumbai,Mumbai,Maharashtra,400051-India
      U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
      U85110MH2003PTC399964 NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      U93000MH2021PTC362140 LIVWELL DIGITAL INSURANCE BROKERS PRIVATE LIMITED 3 10th Flr, A-wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U14100MH2016PTC281587 MARSTO TRADING PRIVATE LIMITED No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC281963 WU ZHEN PRIVATE LIMITED No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051
      U93030MH2016PTC274022 VIRGO ACCELERATORS PRIVATE LIMITED No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051
      U74999MH2018PTC318503 DSV EXPORTS PRIVATE LIMITED 3, 10th FLR, A-WING, PINNACLE CORPORATE PARK, BANDRA KURLA COMPLEX, NEAR TRADE CENTER, BANDRA -E , MUMBAI, Maharashtra, India - 400051
      U51909MH2013PTC374635 NEO ART REPOSITORY PRIVATE LIMITED 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U74900MH2010PTC375458 NOVA PULSE IVF CLINIC PRIVATE LIMITED 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U85110MH2008PTC375300 RHEA HEALTHCARE PRIVATE LIMITED 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U85110MH2009PTC375301 NOVA MEDICAL CENTERS PRIVATE LIMITED 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U85110MH2010PTC376910 NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U85110MH2016PTC374636 DSR HEALTHCARE PRIVATE LIMITED 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC374639 MOTHERHOOD FERTILITY PRIVATE LIMITED 7A, 9th Floor Pinnacle Corporate Park, Bldg No.19 A Wing, G-Block, Bandra Kurla Complex, B andra East , Mumbai, Maharashtra, India - 400051
      U63000MH2019PTC320572 GENIEXP PRIVATE LIMITED 10, 1st Flr, Pinnaacle Corporate Park, Near Trade Center, Bandra Kurla Complex, , BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U72900MH2015PTC263280 KEERTI INSTITUTE INDIA PRIVATE LIMITED No. 12/A, Ninth Floor, A-Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      L72200MH1999PLC119661 G-TEC JAINX EDUCATION LIMITED Unit No. 12/A, Ninth Floor, A-Wing Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U72900MH2015PTC263542 G-TEC JAIN KEERTI CAREER EDUCATION PRIVATE LIMITED Unit No. 12/A, Ninth Floor, A-Wing Pinnacle Corporate Park Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2013PTC244973 WALLOP ADVERTISING PRIVATE LIMITED 10/12A- A Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Near Trade Centre, Bandra(E) , Mumbai, Maharashtra, India - 400051
      F06128 Swiss Reinsurance Company Limited Unit No. A-701, 7th Floor A wing, Plot No. C-66 Bandra-Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051
      U70109MH2017PTC298021 HYDASPES REALTY PRIVATE LIMITED OFFICE NO 13, 1ST FLOOR, PINNACLE CORPORATE PARK, BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051
      U61100MH1996PTC097600 SAHARA SHIPPING PRIVATE LIMITED Office No. 15, 1st Floor, Building No. 19A Wing, Pinnacle Corporate Park, BKC, Bandra Eas t, , Mumbai, Maharashtra, India - 400051
      U85110MH2008PTC458229 CHAITHANYA INTEGRATED HEALTHCARE (INDIA) PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park,,Building No 19, A Wing, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
      U85110MH2011PTC466714 ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100000137 2015-11-18 - - 30,000,000.00 ICICI BANK LIMITED

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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
      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

      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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