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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      PARVEEN ROADWAYS PRIVATE LIMITED

      CIN: U01100TN2014PTC096772
      Purchase Report

      PARVEEN ROADWAYS PRIVATE LIMITED (CIN: U01100TN2014PTC096772) is a Private company incorporated on 01 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PARVEEN ROADWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARVEEN ROADWAYS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

      Directors of PARVEEN ROADWAYS PRIVATE LIMITED are JINNAH MOIDEEN RAFIQ AHMED, and . BASHEERA.

      PARVEEN ROADWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100TN2014PTC096772 and its registration number is 96772. Users may contact PARVEEN ROADWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARVEEN ROADWAYS PRIVATE LIMITED is SHOP NO. 4, PRINCE PLAZA 73, PANTHEON ROAD, , EGMORE, Tamil Nadu, India - 600008.

      Current status of PARVEEN ROADWAYS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PARVEEN ROADWAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

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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 PARVEEN ROADWAYS 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 PARVEEN ROADWAYS
      DIN Director Name Designation Appointment Date
      02861341 JINNAH MOIDEEN RAFIQ AHMED Director 2017-09-27
      06770890 . BASHEERA Director 2014-08-01
      Past Directors & Key Managerial Personnel of PARVEEN ROADWAYS
      DIN Director Name Designation Appointment Date Cessation
      02861341 JINNAH MOIDEEN RAFIQ AHMED Managing Director - 2017-09-27
      Other Directorships of JINNAH MOIDEEN RAFIQ AHMED
      Company Name CIN Designation Appointment Date Cessation
      GEMIGEM IMPEX LLP AAL-3798 Designated Partner 2017-12-12 Ongoing
      KOTHARI INDUSTRIAL CORPORATION LIMITED L74110TN1970PLC005865 Managing Director 2017-09-28 Ongoing
      GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director - 2015-05-07
      TERRAGREEN AGRITECH VENTURES PRIVATE LIMITED U01100TN2016PTC111750 Director - 2017-06-01
      PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director 2022-12-08 Ongoing
      KOTHARI FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TN2022PTC153783 Managing Director 2022-07-11 Ongoing
      JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED U19200TN2022PTC157724 Director 2022-12-27 Ongoing
      SHOETOWN KOTHARI FOOTWEAR PRIVATE LIMITED U19201TN2022PTC157705 Director 2022-12-26 Ongoing
      ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED U20295TN2024PTC167815 Director 2024-03-20 Ongoing
      ABRA INDUSTRIES PRIVATE LIMITED U24249TN2015PTC101021 Director 2015-06-18 Ongoing
      GEMINI IRON AND STEEL PRIVATE LIMITED U27100TN2010PTC075398 Managing Director - 2024-01-25
      JR TWO KOTHARI EFFLUENT PRIVATE LIMITED U38120TN2023PTC159932 Director 2023-04-27 Ongoing
      KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2017-12-13
      EVERVAN KOTHARI FOOTWEAR LIMITED U51909TN2022PLC157293 Director 2022-12-12 Ongoing
      KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED U52211TN2024PTC168853 Director 2024-03-28 Ongoing
      ABRA HOTELS PRIVATE LIMITED U55101TN2014PTC094918 Director 2014-02-07 Ongoing
      JR THREE KOTHARI HOUSING AND HOSPITALITY PRIVATE LIMITED U55102TN2023PTC159035 Director 2023-03-21 Ongoing
      KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
      FLYEASY AVIATION SERVICES PRIVATE LIMITED U62100TN2021PTC147389 Director 2021-10-25 Ongoing
      I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Director - 2014-12-31
      VIKAR REALITY PRIVATE LIMITED U70102TN2007PTC065269 Additional Director - 2011-08-01
      TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director 2014-03-06 Ongoing
      TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director - 2017-06-01
      KOTHARI BEES ADVERTISING PRIVATE LIMITED U73100TN2024PTC167109 Director 2024-01-31 Ongoing
      TON VENTURES PRIVATE LIMITED U74900TN2013PTC090825 Director - 2017-12-13
      INTERACTIVE CREATION LIMITED U74900TN2014PLC095976 Director 2014-05-30 Ongoing
      GEMINI LEGAL CONSULTANTS PRIVATE LIMITED U74900TN2015PTC103271 Director - 2024-01-25
      MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director - 2018-05-24
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director 2023-11-27 Ongoing
      TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED U74999TN2015PTC101898 Director 2015-08-20 Ongoing
      KOTHARI MARINE INTERNATIONAL LIMITED U74999TN2018PLC123706 Director - 2024-01-30
      KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED U74999TN2020PTC134285 Director - 2023-03-15
      KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director - 2023-03-15
      KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2023-03-15
      KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2023-03-15
      Other Directorships of . BASHEERA
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director 2023-03-14 Ongoing
      PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director - 2023-02-10
      JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED U19200TN2022PTC157724 Director 2023-03-14 Ongoing
      JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED U19200TN2022PTC157724 Director - 2023-02-10
      SHOETOWN KOTHARI FOOTWEAR PRIVATE LIMITED U19201TN2022PTC157705 Director 2022-12-26 Ongoing
      ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED U20295TN2024PTC167815 Director - 2024-03-18
      GEMINI IRON AND STEEL PRIVATE LIMITED U27100TN2010PTC075398 Director 2024-02-16 Ongoing
      JR TWO KOTHARI EFFLUENT PRIVATE LIMITED U38120TN2023PTC159932 Director 2023-04-27 Ongoing
      EVERVAN KOTHARI FOOTWEAR LIMITED U51909TN2022PLC157293 Director 2022-12-12 Ongoing
      KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED U52211TN2024PTC168853 Director 2024-03-28 Ongoing
      JR THREE KOTHARI HOUSING AND HOSPITALITY PRIVATE LIMITED U55102TN2023PTC159035 Director 2023-03-21 Ongoing
      KOTHARI BEES ADVERTISING PRIVATE LIMITED U73100TN2024PTC167109 Director 2024-01-31 Ongoing
      GEMINI LEGAL CONSULTANTS PRIVATE LIMITED U74900TN2015PTC103271 Additional Director - 2017-09-30
      GEMINI LEGAL CONSULTANTS PRIVATE LIMITED U74900TN2015PTC103271 Director 2017-09-30 Ongoing
      GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED U74999TN2018PTC121722 Director 2018-03-26 Ongoing

      CIN Company Name Company Address
      U01100TN2014PTC097541 GEMINI MINERALS PRIVATE LIMITED SHOP NO. 12, PRINCE PLAZA 73, PANTHEON ROAD, , EGMORE, Tamil Nadu, India - 600008
      U70102TN2011PTC079392 VISHYS REAL ESTATE SERVICES PRIVATE LIMITED Shop No.14, Basement, Prince Plaza, No.73, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U63030TN2017PTC114263 METT MIDDLE EAST TRAVELS AND TOURISM PRIVATE LIMITED PRINCE PLAZA, GROUND FLOOR, SHOP NO 23 NO 73, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U63040TN2015PTC101662 CITI AIR TRANSPORT PRIVATE LIMITED Shop No.19, 2nd Floor, Prince Plaza, New No.73, Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U79110TN2024PTC169212 TRIPSTORIA HOLIDAYS PRIVATE LIMITED PRINCE PLAZA SHOP NO.14 14A SECOND FLOOR,NEW NO 73 PANTHEON ROAD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U63090TN2005PTC056778 ARK FREIGHTS SERVICES PRIVATE LIMITED SHOP NO.5, II FLOORPRINCE PLAZA NO.73, PANTHEON ROAD , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008
      L74900TN1994PLC097983 ONESOURCE IDEAS VENTURE LIMITED F-4, 4TH FLOOR, SINDUR PANTHEON PLAZA, NO. 346, PANTHEON ROAD, EGMORE, CHENNAI , Egmore Nungambakka, Tamil Nadu, India - 600008
      U67190TN2013PTC091189 ALHIND HOLDINGS PRIVATE LIMITED SHOP NO 15, BASEMENT, PRINCE PLAZA, PANTHEON ROAD , EGMORE, Tamil Nadu, India - 600008
      U74999TN2018PTC126005 WAYCHOICE HOLIDAYS PRIVATE LIMITED SHOP NO 13-A3, 2ND FLOOR, PRINCE PLAZA, PANTHEON ROAD , EGMORE, Tamil Nadu, India - 600008
      U63010TN2013PTC093967 GLORIOUS HOLIDAYS PRIVATE LIMITED Office No.13A &14, Prince Plaza,IInd Floor, No.73, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008
      U67190TN2023PTC158137 OASIS FOREX PRIVATE LIMITED First Floor, Shop No. 8. PRINCE PLAZA NO. 46 & 47, Pantheon Road, Egmore , CHENNAI, Tamil Nadu, India - 600008
      U62020TN2023PTC159553 MAXBYTE TECHNOLOGIES SERVICES PRIVATE LIMITED F-4, 4th Floor, Sindur Pantheon Plaza,No. 346, Pantheon Road, Egmore,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India
      U80301TN2002PTC048308 BRITISH EDUCATION PLACEMENTS PRIVATE LIM ITED NO.1, 4TH FLOOR,SINDHUR PANTHEON PLAZA, NO.346, PANTHEON ROAD, , EGMORE, CHENNAI-8., Tamil Nadu, India - 600008
      U63030TN2018PTC124838 ROUTESTOP HOLIDAYS PRIVATE LIMITED SHOP NO.8, NEW NO.151/23, OLD NO.114/8 FOUNTAIN PLAZA, PANTHEON ROAD , EGMORE, CHENNAI, Tamil Nadu, India - 600008
      U72900TN2020PTC137672 DHAN HIND UTILITY PRIVATE LIMITED Shop No. 15, Prince Plaza Egmore, Pantheon Road , Chennai, Tamil Nadu, India - 600008
      U63040TN1999PTC100576 ALHIND TOURS AND TRAVELS PRIVATE LIMITED Shop No.15, Basement, Prince Plaza Pantheon Road, Egmore , Chennai, Tamil Nadu, India - 600008
      U63090TN2019PTC129765 SUPER ONTRACK TRAVEL SERVICES PRIVATE LIMITED Shop No. 8, Prince Plaza, 73, Pantheon Rd, Egmore , Chennai, Tamil Nadu, India - 600008
      U63090TN2007PTC064720 BON TEMPS TRAVELS PRIVATE LIMITED SHOP NO. 6, FIRST FLOOR, PRINCE PLAZA 46, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U72501TN1992PTC023200 N 1 MICRO IT PRIVATE LIMITED PRINCE PLAZA SHOP NO.646/47 PANTHEON ROAD EGMORE , CHENNAI 8, Tamil Nadu, India - 600008
      U72900TN2009PTC072122 E - ANT TECHNOLOGIES PRIVATE LIMITED FOUNTAIN PLAZA,SHOP NO.11 NO.31/2A,PANTHEON ROAD , EGMORE, Tamil Nadu, India - 600008
      U74999TN2015PTC100827 ERUDORE ADVISORS PRIVATE LIMITED F4, 4th Floor, Sindur Pantheon Plaza, No. 346, Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008
      U65191TN1986PLC035691 SOUTHERN EQUIPMENT FINANCE LIMITED F-4. 4th Floor, Sindur Pantheon Plaza No. 346, Pantheon Road , Egmore Nungambakka, Tamil Nadu, India - 600008
      U29100TN2021PTC144543 AADHYA FILTRATIONS PRIVATE LIMITED NO 301, 4TH FLOOR FOUNTAIN PLAZA, PANTHEON ROAD , EGMORE, Tamil Nadu, India - 600008
      U72900TN2022PTC155280 RAGRAB COMPUTING INDIA PRIVATE LIMITED F-4, Sindur Pantheon Plaza, No.346, Pantheon Road, Egmore, , Chennai, Tamil Nadu, India - 600008
      U74140TN1999PTC041888 INTERNATIONAL INSTITUTE OF BUSINESS AND MANAGEMENT PRIVATE LIMITED NO1 4TH FLOORSINDHURPANTHEON PLAZA NO346,PANTHEON ROAD,EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U27200TN2008PTC068563 MS ALLOY LINE ENGINEERS PRIVATE LIMITED NO:18 PRINCE PLAZA, 2nd FLOOR, NO:46 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U72100TN2001PTC047077 VINCHIP SYSTEMS PRIVATE LIMITED DOOR NO. 2, 4TH FLOOR SINDUR PANTHEON PLAZA, 346 PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U72900TN2013PTC091140 LAUNCHNODE TECHNOLOGIES PRIVATE LIMITED LOT NO.2, 4TH FLOOR, SINDUR PANTHEON PLAZA 346, PANTHEON ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008
      U52311TN2005PTC057770 SHABACH TRADING PRIVATE LIMITED FLAT NO.291, KHALEEL SHIRAZIESTATE (FOUNTAIN PLAZA) DOOR NO. 291, PANTHEON ROAD , EGMORE 600008, Tamil Nadu, India - 600008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

      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.

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