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PAREEK AND JAIN FINANCIAL SERVICES LLP




Pareek And Jain Financial Services Llp is a Limited Liability Partnership firm incorporated on 26 November 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2,761,100.

Designated Partners of Pareek And Jain Financial Services Llp are Meena Mukesh Jain and Mukesh Ravish Chander Jain.

Pareek And Jain Financial Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Pareek And Jain Financial Services Llp's LLP Identification Number is (LLPIN)AAB-2281. Its Email address is [email protected] and its registered address is OFFICE NO. 401 E, 4TH FLR,PINNACLE CORPORATE PARK A WING, BLDG NO 1, BANDRA (E) BANDRA KUR LA COMPLEX NA MUMBAI Mumbai City Maharashtra 400051

Current status of Pareek And Jain Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAB-2281

Company Name

PAREEK AND JAIN FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

26 November 2012

Age of Company

11 years, 4 month, 29 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,761,100

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PAREEK AND JAIN FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO. 401 E, 4TH FLR,PINNACLE CORPORATE PARK A WING, BLDG NO 1, BANDRA (E) BANDRA KUR LA COMPLEX NA MUMBAI Mumbai City Maharashtra 400051

Director Details

DIN Director Name Designation Appointment Date

00540217

MEENA MUKESH JAIN

Designated Partner

26 November 2012

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Other Companies Associated with

Company Designation Appointment Date

PAREEK AND JAIN FINANCIAL SERVICESPRIVATE LIMITED

Director

21 June 1996

SAMBHAW INVESTMENTS AND INDUSTRIESPRIVATE LIMITED

Director

15 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01316027

MUKESH RAVISH CHANDER JAIN

Designated Partner

31 March 2018

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Company Designation Appointment Date

MUKESH JAIN & ASSOCIATES LLP

Designated Partner

21 November 2019

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Director

29 May 2019

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Director

15 March 2018

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Director

22 December 2021

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Director

22 October 2021

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Director

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Director

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DBL TULJAPUR AUSA HIGHWAYS LIMITED

Director

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SAMBHAW INVESTMENTS AND INDUSTRIESPRIVATE LIMITED

Director

15 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100000137

2015-11-18

-

-

30,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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