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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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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 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.
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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 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 |
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Other Directorships of SANDEEP BABULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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Other Directorships of PRAVIN BABULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
| 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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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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