• Company Information
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  • Complaints
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PARSHVANATH EXINCOM INTERNATIONAL LLP

LLPIN: AAY-2526 As on: 2026-07-13

PARSHVANATH EXINCOM INTERNATIONAL LLP (LLPIN: AAY-2526) is a Limited Liability Partnership firm incorporated on 19 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of PARSHVANATH EXINCOM INTERNATIONAL LLP are SANDEEP BABULAL JAIN, MAHAVIR SOHANRAJ LUKAD, ARVIND PRAKASHMAL JAIN, and PRAVIN BABULAL JAIN.

PARSHVANATH EXINCOM INTERNATIONAL 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 25 May 2024.

PARSHVANATH EXINCOM INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAY-2526. Its Email address is [email protected] and its registered address is 5, FLOOR GRD, 15, BADA MANDIR,GOSHALA, MOTA MANFIR J M COMPOUND, CHINGI TABELA, KALBADEVI MUMBAI, Maharashtra, India - 400002

Current status of PARSHVANATH EXINCOM INTERNATIONAL 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 PARSHVANATH EXINCOM INTERNATIONAL 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 PARSHVANATH EXINCOM INTERNATIONAL
DIN Director Name Designation Appointment Date
06590042 SANDEEP BABULAL JAIN Designated Partner 2023-05-25
08217362 MAHAVIR SOHANRAJ LUKAD Designated Partner 2021-08-19
09263012 ARVIND PRAKASHMAL JAIN Designated Partner 2021-08-19
09263080 PRAVIN BABULAL JAIN Designated Partner 2021-08-19
Past Directors & Key Managerial Personnel of PARSHVANATH EXINCOM INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHAVIR SOHANRAJ LUKAD
Company Name CIN Designation Appointment Date Cessation
MMP LIFESTYLE LLP AAW-4007 Designated Partner 2021-03-19 Ongoing
MSIV BEAUTYCOM PRIVATE LIMITED U47722MH2024PTC425853 Director 2024-05-26 Ongoing
SADUN OVERSEAS PRIVATE LIMITED U51909MH2018PTC313619 Director 2018-09-06 Ongoing
Other Directorships of ARVIND PRAKASHMAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVIN BABULAL JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACH-8729 ANIIWAY IMPEX LLP 1 Floor Grd, 15 BADA Mandir Goshala, Mota Mandir,Marg, JM Compound Chingi Tabela Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
AAL-1384 GRAVITY ZERO ENTERTAINMENT LLP 10A, FLOOR-0, PLOT-71B, MOTA MANDIR, MOTA MANDIR MARG, J M COMPOUND, CHINGI TABELA, KALBADEVI MUMBAI, Maharashtra, India - 400002
U85110MH2021PTC358248 NEXX-WAVE HEALTH SOLUTIONS PRIVATE LIMITED 15,FLOOR-1ST, 59,BAGICHA CHAWL, MOTA MANDIR MARG, J M COMPOUND CHINGI, TABELA, , KALBADEVI, Maharashtra, India - 400002
AAY-1275 INTERNATIONAL ACADEMY OF FITNESS SCIENCE LLP Floor 2, Plot 117,Jaga Ladha Chs,Mota Mandir Marg, JM Compound, Chingi Tabela Kalbadevi Mumbai, Maharashtra, India - 400002
U74999MH2021PTC358239 SILENT ON SET PRODUCTIONS PRIVATE LIMITED Floor No-2, Plot- 117, Jaga Ladha CHS., Mota Mandir Marg, J M Compound Chingi Ta bela, , Kalbadevi, Maharashtra, India - 400002
U70102MH2014PTC258508 GURURAJ ENTERPRISES PRIVATE LIMITED 8,FLOOR-GRD,PLOT-13/39,JIVAN MAHARAJ CHAWL,MOTA MANDIR MARG,J M COMPOUND CHANDI GULLY, K ALBADEVI , MUMBAI, Maharashtra, India - 400002
U74999MH2013PTC246486 RAJEEV GOSWAMI STUDIOS PRIVATE LIMITED R-10 A MOTA MANDIR J M COMPOUND CHINGI TABELA 3RD BOHIWADA 1ST PANJRA POLE BULESHWAR K ALBADEVI , MUMBAI, Maharashtra, India - 400002
U58201MH2025PTC461141 SRPAY TECHNOLOGY PRIVATE LIMITED Office No. 1, Ground Floor,,PLOT-61,KRISHNA NIKETAN,MOTA MANDIR MARG,J M COMPOUND,Mumbai,Mumbai,Maharashtra,400002-India
U74999MH2014PTC258868 JGD UNIVERSAL PRIVATE LIMITED 149, 3rd Floor, 24/30, Swami Narayan Building Mota Mandir Marg, J M Compound, Kalbadev i , Mumbai, Maharashtra, India - 400002
AAN-5734 BVT TEXTILES INDUSTRIES LLP 15, Floor 1, 71/77, M J Market, Shaikh Memon Stree Champa Gully, M J Market, Kalbadevi, Mumbai, Maharashtra, India - 400002
ABC-7691 Harisons Realty LLP 2,FLOOR-GRD,PLOT-353/355,MANI MAHAL,KALBADEVI ROAD,M J MARKET,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
AAR-9217 CLAP IN STUDIOS LLP 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
U32504MH2024PTC430707 K&K SURGICARE PRIVATE LIMITED 5, FLOOR-4TH, PLOT-353/355,,MANI MAHAL, KALBADEVI ROAD, M J MARKET,Mumbai,Mumbai,Maharashtra,400002-India
U67120MH1995PTC094392 MUGDHA SECURITIES PRIVATE LIMITED 15,MOTA MANDIR LANE,1 ST FLOORJ.M.COMPOUND 3 RD BHOIWADA, 29.01.95 , MUMBAI 400002, Maharashtra, India - 000000
U28994MH2020PTC350826 HOMEMADE KITCHEN PRIVATE LIMITED 4, Floor Ground, Plot 61, Krishna Niketa Mota Mandir Marg, JM Compound, Kalbadevi , Mumbai, Maharashtra, India - 400002
U51101MH2011PTC225610 LOTUS TRADECENTRE PRIVATE LIMITED Shop-5, Floor Grd, Plot no. 130, Ram Mandir Building, Kalbadevi Road, Vit thalwadi, , Mumbai, Maharashtra, India - 400002
U74990MH2009PTC194752 GURURAJ IMPEX PRIVATE LIMITED Shop No 8, Grd Flr Plot No 13/39, J M Compound Chandi Gully, 3rd Bhoiwada, Kalbadevi , MUMBAI, Maharashtra, India - 400002
U74900MH2008PTC182033 SHALIBHADRA EXPORTS PRIVATE LIMITED 2G,Floor-3rd , 55/59,Nandlal Mansion, Shaikh Memon Street, Champa Gully, M J M arket , Kalbadevi Mumbai, Maharashtra, India - 400002
AAS-1204 DHANAKSH JEWELS LLP 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002
ACK-1526 BHAWNA VASTU NIRMAN LLP 7, Floor 2,Plot 36A,Vivek Building, Champawadi CHS,S M Street,Champa Gully,M J Market,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
AAD-4325 SHIVPRIYA YARN LLP 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002
AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
AAI-3117 3I VENTURES LLP 16-A, 5th Floor, 384M, Anand Properties, Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
AAH-4063 MUMBADEVI GOLD LLP 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002
AAI-4822 SECURECROP AGROTECH LLP 3, FLOOR-GRD, PLOT- 3/5, KRISHNA NIWAS, BOMANJI MASTER LANE, KALBADEVI POST OFFICE, KALBADEVI MUMBAI, Maharashtra, India - 400002
U17111MH2004PLC232010 SUCHI INDUSTRIES LIMITED 128, Floor - 1st, Plot-347, Ravji Jetha Market, Kalbadevi Road, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002
U24304MH2022PLC394065 SKYOGEN HEALTHCARE LIMITED 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002
U35109MH1971PTC015495 VALIANT GLASS WORKS PRIVATE LIMITED 384/M, KALBADEVI ROAD, 5TH FLOOR,,MUMBAI,Mumbai City,Maharashtra,400002-India

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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
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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

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Company Identifier Name Percentage of Share held

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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

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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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