• 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

      PARESH VALIA ASSOCIATES LLP

      LLPIN: AAV-4256 As on: 2026-07-13

      PARESH VALIA ASSOCIATES LLP (LLPIN: AAV-4256) is a Limited Liability Partnership firm incorporated on 12 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PARESH VALIA ASSOCIATES LLP are BHARGAVI PARESH VALIA, YASHODA PARESH VALIA, PRAFUL AMIDAS MEHTA, and PARESH VINODRAI VALIA.

      PARESH VALIA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAV-4256. Its Email address is [email protected] and its registered address is 99 RADHA, NIWAS PM ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057

      Current status of PARESH VALIA ASSOCIATES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PARESH VALIA ASSOCIATES in a way that was never possible before.

      Want deeper insights about PARESH VALIA ASSOCIATES?
      Explore Prime Research for Industry & Economic Insights

      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 PARESH VALIA ASSOCIATES 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 PARESH VALIA ASSOCIATES
      DIN Director Name Designation Appointment Date
      05288239 BHARGAVI PARESH VALIA Partner 2021-01-12
      06960002 YASHODA PARESH VALIA Partner 2021-01-12
      00240705 PRAFUL AMIDAS MEHTA Designated Partner 2021-09-27
      01126348 PARESH VINODRAI VALIA Designated Partner 2021-01-12
      Past Directors & Key Managerial Personnel of PARESH VALIA ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00240705 PRAFUL AMIDAS MEHTA Designated Partner - 2021-09-26
      Other Directorships of BHARGAVI PARESH VALIA
      Company Name CIN Designation Appointment Date Cessation
      GOLDFINCH DEVELOPERS LLP AAU-1442 Designated Partner 2020-10-08 Ongoing
      AVSAR INFRASTRUCTURE LLP AAZ-8159 Designated Partner 2021-12-08 Ongoing
      GOLDFINCH DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167812 Director - 2020-10-07
      AVSAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212493 Director - 2021-12-07
      BHARGAVI CONSTRUCTIONS PRIVATE LIMITED U70102MH2012PTC231649 Director 2017-03-18 Ongoing
      Other Directorships of YASHODA PARESH VALIA
      Company Name CIN Designation Appointment Date Cessation
      AVSAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212493 Additional Director - 2021-12-07
      BHARGAVI CONSTRUCTIONS PRIVATE LIMITED U70102MH2012PTC231649 Additional Director 2020-02-10 Ongoing
      Other Directorships of PRAFUL AMIDAS MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JP NESTOR LLP AAM-1988 Designated Partner 2018-03-09 Ongoing
      CHEMTECH WAREHOUSING SERVICES LLP ABB-4159 Partner 2022-07-20 Ongoing
      SHEJI BUILDERS LIMITED U45200MH2004PLC149644 Director - 2008-09-05
      DPM BUILDERS PRIVATE LIMITED U45200MH2004PTC149073 Director - 2021-09-28
      PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Additional Director 2008-07-28 Ongoing
      PRASH BUILDERS PRIVATE LIMITED U45200MH2004PTC149642 Director - 2008-05-02
      JPM BUILDERS PRIVATE LIMITED U45200MH2005PTC150502 Director 2005-01-07 Ongoing
      P M BUILDERS PRIVATE LIMITED U45200MH2005PTC150517 Director 2005-01-10 Ongoing
      RAINBOW AGENCIES AND MARKETING PRIVATE LIMITED U51100MH1994PTC076171 Director 1994-01-20 Ongoing
      J P BUILDING DESIGN AND CONSULTANT PRIVATE LIMITED U74210MH2002PTC137952 Director - 2021-10-17
      RASS PACKAGING CONSULTANCY SERVICES PRIVATE LIMITED U99999MH1982PTC027811 Director - 2021-09-26
      Other Directorships of PARESH VINODRAI VALIA
      Company Name CIN Designation Appointment Date Cessation
      PUSHP-VINOD INFRASTRUCTURE LLP AAA-5835 Designated Partner 2011-08-03 Ongoing
      GOLDFINCH DEVELOPERS LLP AAU-1442 Designated Partner 2020-10-08 Ongoing
      AVSAR INFRASTRUCTURE LLP AAZ-8159 Designated Partner 2021-12-08 Ongoing
      CUTTING EDGE MULTIPRODUCTS PRIVATE LIMITED U29220MH2006PTC159419 Additional Director - 2010-09-30
      CUTTING EDGE MULTIPRODUCTS PRIVATE LIMITED U29220MH2006PTC159419 Director - 2011-03-15
      GOLDFINCH DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167812 Director - 2020-10-07
      PUJYA GURUWAR TEXTILE INDIA PRIVATE LIMITED U46411RJ2009PTC046981 Director - 2011-01-11
      AVSAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212493 Additional Director - 2021-12-07
      AVSAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212493 Director - 2018-04-01
      BHARGAVI CONSTRUCTIONS PRIVATE LIMITED U70102MH2012PTC231649 Director 2012-05-30 Ongoing

      CIN Company Name Company Address
      AAZ-0521 J P NESTOR HOSPITALITY AND RENTAL LLP 99 Radha Niwas P M Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U74140MH1998PTC114930 H KESHAVLAL CONSULTANTS PRIVATE LIMITED 502,SUNDAR NIWAS,MALAVIYA ROAD, OPP. EYE CARE HOSPITAL, NEXT TO PANNA VI HAR , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAY-7667 NJD LAND AND DEVELOPMENT LLP 99 Radha Niwasp P M Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      AAY-8045 NJP PINNACLE STRUCTURES LLP 99 Radha Niwasp P M Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U74210MH2002PTC137952 J P BUILDING DESIGN AND CONSULTANT PRIVATE LIMITED 99 RADHA NIWASP M ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U99999MH1982PTC027811 RASS PACKAGING CONSULTANCY SERVICES PRIVATE LIMITED 99 RADHA NIWASPM ROAD (NORTH) VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U45200MH2004PTC149642 PRASH BUILDERS PRIVATE LIMITED 99 RADHA NIWASP M ROAD NORTH VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U45200MH2005PTC150502 JPM BUILDERS PRIVATE LIMITED 99 RADHA NIWASP M ROAD (NORTH) VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U67120MH1999PTC119822 MENKA HOLDINGS PRIVATE LIMITED 99 RADHA NIWASP M ROAD NORTH VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U80903MH1998PTC114192 MP'S CLASSES PRIVATE LIMITED 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ABZ-6683 Capitalconcept Infra LLP 402, Manek Smruti Nehru Road, Vile Parle East402, Manek Smruti Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400057
      ABZ-9572 GUJARAN FAMILY LLP 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057
      AAX-5427 NOVAKRAFT CONSUMER CARE LLP 401, GopalkrishnaNiwas, Tejpal Scheme Road No 5 Vile Parle East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      ACG-4080 HARSHRITI VENTURES LLP A/603 A WING, SALE BLDG, SUVIDHA, PEARL SIR P.M. ROAD,VILE PARLE EAST KUNKUWADI, BORI CHAWL , TPS - MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
      U36999MH2018PTC309310 DOT DIMENSIONS PRIVATE LIMITED 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U63040MH1997PTC112409 DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U67100MH2002PLC137588 P. C. I. MANAGEMENT SERVICES LIMITED Ram Niwas, Office No. 4, Paranjape Road No. 3 Off Hanuman Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      ACC-9567 SEPTECH SERVICES LLP 1, JAYRAM NIWAS, TILAK MANDIR ROAD, VILE-PARLE - EAST,,Mumbai,Mumbai,Maharashtra,India-400057
      U45400MH2022PTC380995 TARINEE HOMMES PRIVATE LIMITED 5 YADAV NIWAS HANUMAN ROAD VILE PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India
      ACM-6401 ARSS TRUE EDUCATION LLP 201, Datta Niwas, Ajamal Road,Vile Parle East, Behind Sathye College,Mumbai,Mumbai,Maharashtra,India-400057
      U51494MH1995PTC085720 PANACHIN EXPORTS PRIVATE LIMITED 1-366 GUJARAT SOCIETYNEHRU ROAD VILE-PARLE EAST VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U51909MH2020PTC336330 MEDI Q PHARMA PRIVATE LIMITED ROOM NO.05, SUNDER CHAWL, CHURCH PAKHADI ROAD NO.02, SAHAR VILLAGE , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U17299MH2020PTC335616 SRV TEXTILES INDIA PRIVATE LIMITED 4TH FLOOR, DURGA NIWAS, CTS - 1242, SYMPHONY, NEAR SATHAYE COLLEGE STOP , VILE PARLE (EAST). MUMBAI, Maharashtra, India - 400057
      U70200MH2019PTC328747 BJMR PROPERTTIES PRIVATE LIMITED 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99