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      • Outstanding Payments (MSME)
      • Complaints
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      PARIN INVESTORS LLP

      LLPIN: AAJ-8739 As on: 2026-07-13

      PARIN INVESTORS LLP (LLPIN: AAJ-8739) is a Limited Liability Partnership firm incorporated on 03 Jul 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 25000000.00.

      Designated Partners of PARIN INVESTORS LLP are ASHA MITTAL, JITENDRA MITTAL, SUKRITI MITTAL, and POONAM MITTAL.

      PARIN INVESTORS 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 30 May 2024.

      PARIN INVESTORS LLP's LLP Identification Number is (LLPIN)AAJ-8739. Its Email address is [email protected] and its registered address is B-886, Palam Extension, Ramphal Chowk, Sector-7, Dwarka New Delhi, Delhi, India - 110045

      Current status of PARIN INVESTORS 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 PARIN INVESTORS 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 PARIN INVESTORS
      DIN Director Name Designation Appointment Date
      00506872 ASHA MITTAL Designated Partner 2017-07-03
      00809546 JITENDRA MITTAL Designated Partner 2017-07-03
      07875514 SUKRITI MITTAL Designated Partner 2017-07-15
      07875579 POONAM MITTAL Designated Partner 2017-07-15
      Past Directors & Key Managerial Personnel of PARIN INVESTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AMOD MEDITECH LLP AAK-7314 Designated Partner - 2021-06-10
      TRINETRA AUTOMOTIVES PRIVATE LIMITED U01611DL2007PTC165372 Director - 2014-07-15
      FORTUNE WIRE PRIVATE LIMITED U28999DL2005PTC133466 Director - 2009-04-09
      SIWANA SOLAR POWER PROJECT PRIVATE LIMITED U40106HR2012PTC047541 Director - 2021-06-15
      Other Directorships of JITENDRA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AMOD MEDITECH LLP AAK-7314 Designated Partner 2017-09-29 Ongoing
      GANPATI INFO-LINE PRIVATE LIMITED U72200RJ2001PTC016842 Director - 2021-09-09
      BESTEX RESEARCH SOFTWARE PRIVATE LIMITED U72900DL2021PTC381463 Director 2021-05-24 Ongoing
      GANPATI MULTI COMMODITY BUSINESS (INDIA) PRIVATE LIMITED U74999RJ2003PTC018687 Director 2003-10-21 Ongoing
      BHAKTIVEDANTA HEALTHCARE PRIVATE LIMITED U86201RJ2024PTC092429 Managing Director 2024-02-01 Ongoing
      Other Directorships of SUKRITI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POONAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AMOD MEDITECH LLP AAK-7314 Designated Partner 2021-06-07 Ongoing
      BESTEX RESEARCH SOFTWARE PRIVATE LIMITED U72900DL2021PTC381463 Director 2021-05-24 Ongoing

      CIN Company Name Company Address
      AAH-0516 TANGYLEAF ONLINE SERVICES LLP E-528, Basement Palam Extension, Sector-7, Near Ramphal,Chowk,Dwarka,New Delhi,Delhi,India-110045
      U72900DL2014PTC263120 NEVOM TECHNOLOGIES PRIVATE LIMITED E-561, Palam Extension Ramphal Chowk, Sector-7, Dwarka , New Delhi, Delhi, India - 110045
      U74999DL2019PTC349263 TALENTHEIGHTS INDIA PRIVATE LIMITED E-600 ,SECTOR-7 ,PALAM EXTENSION NEAR RAMPHAL CHOWK,DWARKA , NEW DELHI, Delhi, India - 110045
      U74999DL2018PTC335480 VIHANGAIR PRIVATE LIMITED G-173, FIRST FLOOR, RAMPHAL CHOWK, PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110045
      U74140DL2020PTC363238 ZCSERVICES PRIVATE LIMITED E-595, TH/F, Palam Extension Ramphal Chowk, Dwarka Sector-7 , New Delhi, Delhi, India - 110045
      U74999DL2015PTC282234 BIG MOTORCYCLE PRIVATE LIMITED E-517, Fourth Floor, Palam Extension, Sector-7, Dwarka, Near Ramphal Chowk , New Delhi, Delhi, India - 110045
      U70100DL1998PTC092914 BHANU BUILDERS PRIVATE LIMITED Plot No. 414 D Block Ramphal Chowk Palam Extension, Sector-7, Dwarka , New Delhi, Delhi, India - 110045
      U55101DL2015PTC276044 PRIVY HOSPITALITY PRIVATE LIMITED PLOT E-517, FOURTH FLOOR, PALAM EXTENSION SECTOR-7, DWARKA, NEAR RAMPHAL CHOWK , NEW DELHI, Delhi, India - 110045
      U63090DL2012PTC237676 NEPTUNETRANS LOGISTICS PRIVATE LIMITED E-1060, Upper Ground Floor, Palam Extension, Ramphal Chowk, Sector-7 , Dwarka , New Delhi, Delhi, India - 110045
      U74999DL2015PTC283552 EDEN HYDROPONIC GROWERS PRIVATE LIMITED Plot E-517, Third Floor, Palam Extension, Near Ramphal Chowk, Sector-7 Dwarka, , New Delhi, Delhi, India - 110045
      U74999DL2015PTC283554 HYDROPONIC NUTRIENT SOLUTIONS PRIVATE LIMITED Plot E-517, Third Floor, Palam Extension Sector-7, Dwarka, Near Ramphal Chowk , New Delhi, Delhi, India - 110045
      U74999DL2016PTC289858 EXCELSIOR TRANSPORT PRIVATE LIMITED Plot E-517, Third Floor, Palam Extension Sector-7, Dwarka, Near Ramphal Chowk , New Delhi, Delhi, India - 110045
      U74999DL2018PTC343128 MARKTHAL ONLINE PRIVATE LIMITED Plot E-517, Fourth Floor, Palam Extension, Sector-7 Dwarka, Near Ramphal Chowk , NEW DELHI, Delhi, India - 110045
      U74999DL2020PTC374645 NEXUS SALAD BOX INDIA PRIVATE LIMITED Plot E-517, Fourth Floor, Palam Extension, Sector-7, Dwarka, Near Ramphal Chowk, , New Delhi, Delhi, India - 110045
      AAO-3814 ITIYOGA LLP WZ-802 PALAM VILLAGE BADIYAL MOHALLA DWARKA SECTOR-7 RAMPHAL CHOWK,NEW DELHI,New Delhi,Delhi,India-110045
      U52609DL2019PTC346702 KARTIKAY FITNESS EQUIPMENTS PRIVATE LIMITED D-416 FIRST FLOOR PALAM EXTN. SECTOR-7 DWARKA NEAR RAMPHAL CHOWK,NEW DELHI,South West Delhi,Delhi,110045-India
      U81291DL2024PTC434858 ASR SUPER PRIVATE LIMITED First Floor, D-472 KH No-29/10 Ramphal Chowk Rd,Sector 7, Palam Extension,New Delhi,South West Delhi,Delhi,110045-India
      ACH-0643 ADVAYA CARBON ZERO LLP PLOT NO. 17 KH NO 31/24, 17,14 AND 25 S/F SECTOR 7,HARIJAN BASTI, PALAM EXTENSION, NEAR RAMPHAL CHOWK,New Delhi,South West Delhi,Delhi,India-110045
      U74999DL2017PTC320408 FRONT FACE EVENTS AND MARKETING SOLUTIONS PRIVATE LIMITED B-269, PALAM EXTENSION PART -1 SECTOR -7, DWARKA , NEW DELHI, Delhi, India - 110045
      U51103DL2008PTC183917 AUXILINK PROJECTS & MACHINERY PRIVATE LIMITED 1ST FLOOR, B - 1041, PALAM EXTENSION SECTOR - 7, DWARKA , NEW DELHI, Delhi, India - 110045
      U72200DL2014PTC273603 NOVUSE INTERNET PRIVATE LIMITED C-360, Ground Floor, Sector-7, Palam Extension Ram Phal Chowk, Dwarka , NEW DELHI, Delhi, India - 110045
      U80903DL2007PTC170989 MIND EDUTAINMENT PRIVATE LIMITED Plot No. 17 Kh. No 31/24, 17, 14 & 25 Second Floor, Sector-7 Harijan Basti, Palam Extension, Near Ramphal Chowk , New Delhi, Delhi, India - 110045
      U80903DL2022PTC400110 AONE GLOBAL EDUCATION CONSULTANTS PRIVATE LIMITED E-561C T/F . PALAM EXTN.SEC-7 DWARKA, NEW DELHI NEAR BY RAMPHAL CHOWK,New Delhi,South West Delhi,Delhi,110045-India
      U63010DL2008PTC175382 TRINITY EXPRESS CARGO PRIVATE LIMITED H-969, FIRST FLOOR, RAMPHAL CHOWK SECTOR-7, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110045
      ACQ-0356 VYSKA GLOBAL LLP B4,1F,Chandervihar palam,Extension,B-B,Dwarka S7,New Delhi,South West Delhi,Delhi,India-110045
      U72900DL2020PTC364997 ZSDIGITAL PRIVATE LIMITED E-595, TH/F, Palam Extension Ramphal Chowk, Dwarka Sector-7 , Delhi, Delhi, India - 110045
      U36103DL2012PTC240187 RHINO CONCRETES INDIA PRIVATE LIMITED E-599, GROUND FLOOR, PALAM EXTENSION NEAR RAMPHAL CHOWK, SECTOR-7, DWARKA , DELHI, Delhi, India - 110045
      U22222DL2008PTC172839 BRAND STAND MEDIA PRIVATE LIMITED Plot E-517, Fourth Floor, Palam Extension, Sector-7, Dwarka, Near Ramphal Chowk , Delhi, Delhi, India - 110045
      U80903DL2022PTC396847 UNCOVER POTENTIAL PRIVATE LIMITED PLOT NO. 17, S/F, SECTOR-7 HARIJAN BASTI PALAM EXNTENSION, NEAR RAM,PHAL CHOWK,DELHI,New Delhi,Delhi,110045-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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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