Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
PARTH FINANCIAL CONSULTANTS LLP
LLPIN: AAQ-6326 As on: 2026-07-13
PARTH FINANCIAL CONSULTANTS LLP (LLPIN: AAQ-6326) is a Limited Liability Partnership firm incorporated on 24 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PARTH FINANCIAL CONSULTANTS LLP are BELA TUSHAR SHAH, and TUSHAR MAFATLAL SHAH.
PARTH FINANCIAL CONSULTANTS 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 16 May 2024.
PARTH FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAQ-6326. Its Email address is [email protected] and its registered address is 42 LAXMI NARAYAN SHOPPING CENTRE 1ST FLOOR PODAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
Current status of PARTH FINANCIAL CONSULTANTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about PARTH FINANCIAL CONSULTANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 PARTH FINANCIAL CONSULTANTS 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.
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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
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Current Directors & Key Managerial Personnel of PARTH FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02615611 | BELA TUSHAR SHAH | Designated Partner | 2019-09-24 |
| 02615574 | TUSHAR MAFATLAL SHAH | Designated Partner | 2019-09-24 |
Past Directors & Key Managerial Personnel of PARTH FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BELA TUSHAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74110MH2000PTC126253 | Director | - | 2019-09-23 |
Other Directorships of TUSHAR MAFATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANISHA MULTITRADE LLP | AAY-3282 | Designated Partner | 2021-08-25 | Ongoing |
| PARTH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74110MH2000PTC126253 | Director | - | 2019-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2000PTC126253 | PARTH FINANCIAL CONSULTANTS PRIVATE LIMITED | 42 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1995PTC092103 | NINJA SECURITIES PRIVATE LIMITED | 29, LAXMI NARAYAN SHOPPING CENTRE, 1ST FLOOR PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1999PTC121541 | MANJULA JAYANTI TRADING PRIVATE LIMITED | 37-38 LAXMINARAYAN SHOPPING CENTRE 1ST FLOOR ANANDILAL PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U51311MH2004PTC144670 | SAI RAJ EMBROIDERIES PRIVATE LIMITED | 45/A, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD-EAST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH2000PTC124780 | AJRAMER INVESTMENTS PRIVATE LIMITED | 29 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1994PLC083936 | MASALIA FINANCE LIMITED | 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad - East , Mumbai, Maharashtra, India - 400097 |
| U45200MH2004PTC148443 | OM SAI DEVELOPERS PRIVATE LIMITED | 11-12 NAGARWALA 0PP LAXMI NARAYAN SHOPPING CENTRE PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| ABB-8853 | ANVAY PHARMA MACHINES LLP | Shop 25, Laxmi Narayan Shopping CentrePoddar Park Road Malad East, Maharashtra, India - 400097 |
| U72200MH1999PTC122274 | ITEK SOLUTIONS PRIVATE LIMITED | OFFICE NO-4, LAXMI NARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (E), , MUMBAI, Maharashtra, India - 400097 |
| U45200MH1986PTC041912 | SHRANGAR CONSTRUCTION PRIVATE LIMITED | Office No. 14, Laxminarayan Shopping Centre Podar Road, Opp. Bus Depot, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U74900MH2014PTC253460 | VASHISTH TRADERS PRIVATE LIMITED | SHOP NO. 14, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, OPP. DENA BANK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2014PTC251766 | WHITESKY TRADERS PRIVATE LIMITED | SHOP NO. 14, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, OPP. DENA BANK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC294166 | MASTER WEALTHMAX PRIVATE LIMITED | OFFICE NO. 2, SHUBHLAXMI SHOPPING CENTRE, 1ST FLOOR, PODDAR PARK, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| ACL-0014 | UNIROCK VENTURES LLP | Off 101, Shree Vallabh Darshan, Wing B,,Poddar Road, Nr Laxmi Narayan Shoping Centre,,Malad East,Mumbai,Maharashtra,India-400097 |
| U45202MH2008PTC181305 | ASHRAY NEEV PRIVATE LIMITED | 11-12 NAGARWALA COLONY, PODDAR ROAD OPP. LAXMI NARAYAN SHOPPING CENTRE, MALA D (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1996PTC100455 | AAJA RESIDENCY PRIVATE LIMITED | 307 3RD FLOOR, A-1 HOTEL , PRAGATI SHOPPING CENTRE DAFTARY ROAD, OPP RAILWAY STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACC-6081 | EMPROY HOSPITALITY LLP | 101 Kusum Kunj 1st Floor,Nivetia Road, Near HP Gas Godown, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2012PTC235969 | SOLITAIRE AGRO HEALTH PRIVATE LIMITED | SH 25 Diamond Plaza the Laxminarayan Shopping Centre Chsl Poddar Park Road Malad East Mumbai City , Malad East, Maharashtra, India - 400097 |
| U72900MH2010PTC208522 | VAAGHA INFOTECH PRIVATE LIMITED | 6, 1ST FLOOR, MALAD SAIRA CHS HAJI BAPU ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U24299MH2019PTC333654 | CHANDRAKANTA AUXILLARIES PRIVATE LIMITED | SUBH LAXMI SHOPPING CENTRE, SHOP NO.8 QUARRY RD, NR.MALAD STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAC-5174 | LIFEWAVE HOSPITAL LLP | Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| ACL-0746 | MSMART LLP | 403,4th Floor, Kosha Kommercial Komplex,Poddar Park Road,Malad(E), Bhind Laxminarayan Shopping Center,Malad East,Mumbai,Maharashtra,India-400097 |
| U52242MH2023PTC406067 | SHIPIVISHTA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 1505, 15th Floor, CTS No. 328/329,,Magic Square, Dwarkadhish Road, Off Podar Road,Malad East,Mumbai,Maharashtra,400097-India |
| U55101MH1990PTC059305 | HOTEL BHAGYASHREE LIMITED | 2 SUBH-LAXMI SHOPPING CENTRERANI SATI MARG OFF PODAR RD, MALAD EAST, BOMBAY 97 , MUMBAI-400097, Maharashtra, India - 000000 |
| U45202MH1992PTC064926 | KUMBH BUILDING AND FINANCE PVT.LTD. | 103,KHANDELWAL SHOPPING CENTRE1ST FLR.PODAR ROAD MALAD(E), MUMBAI-400097.(W.E.F.01.10.200 , MUMBAI, Maharashtra, India - 000000 |
| ACI-2097 | AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP | 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
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- 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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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