Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED
CIN: U45400MH2012PTC244746
PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED (CIN: U45400MH2012PTC244746) is a Private company incorporated on 13 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 625000.00.
PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED are ASHOK NARAYAN KATE, ERIC CHARLES PIERRE BERGE, FREDERIC HERBAUT, and TIMOTHY JOHN HOLFERT.
PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC244746 and its registration number is 244746. Users may contact PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED is OFFICE NO.2, SECOND FLOOR, NEW UDYOG MANDIR NO.2 7-C PITAMBAR LANE (MOGUL LANE), MAHIM (W ) , MUMBAI, Maharashtra, India - 400016.
Current status of PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAREXGROUP CONSTRUCTION PRODUCTS 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.
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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 PAREXGROUP CONSTRUCTION PRODUCTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAREXGROUP CONSTRUCTION PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00419360 | ASHOK NARAYAN KATE | Managing Director | 2017-01-07 |
| 01422982 | ERIC CHARLES PIERRE BERGE | Director | 2015-09-30 |
| 05216633 | FREDERIC HERBAUT | Director | 2012-04-13 |
| 06475583 | TIMOTHY JOHN HOLFERT | Director | 2012-12-17 |
Past Directors & Key Managerial Personnel of PAREXGROUP CONSTRUCTION PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00419360 | ASHOK NARAYAN KATE | Additional Director | - | 2017-01-07 |
| 00419360 | ASHOK NARAYAN KATE | Director | - | 2012-12-17 |
| 00419360 | ASHOK NARAYAN KATE | Managing Director | - | 2016-12-28 |
| 01422982 | ERIC CHARLES PIERRE BERGE | Additional Director | - | 2015-09-30 |
| 05216640 | RICHARD SEGUIN | Director | - | 2015-02-13 |
Other Directorships of ASHOK NARAYAN KATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSYS BUILDCARE TECHNOLOGIES PRIVATE LIMITED | U45203MH2008PTC181460 | Director | - | 2020-11-06 |
| FORMBLOCK INDIA PRIVATE LIMITED | U45203MH2012PTC225906 | Director | - | 2020-11-06 |
| BUILDTECH SOLUTIONS PRIVATE LIMITED | U45209MH2014PTC255676 | Director | 2014-06-24 | Ongoing |
| CONSTRO TECHNOLOGIES PRIVATE LIMITED | U45400MH2012PTC236999 | Director | 2012-10-19 | Ongoing |
| APURVA INDIA PRIVATE LIMITED | U74999MH1995PTC090074 | Additional Director | - | 2017-01-10 |
| APURVA INDIA PRIVATE LIMITED | U74999MH1995PTC090074 | Managing Director | - | 2017-01-07 |
Other Directorships of ERIC CHARLES PIERRE BERGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRYSO INDIA PRIVATE LIMITED | U36992WB1950PTC018695 | Director | - | 2012-06-21 |
| APURVA INDIA PRIVATE LIMITED | U74999MH1995PTC090074 | Additional Director | - | 2017-01-10 |
| APURVA INDIA PRIVATE LIMITED | U74999MH1995PTC090074 | Director | - | 2019-06-26 |
Other Directorships of FREDERIC HERBAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APURVA INDIA PRIVATE LIMITED | U74999MH1995PTC090074 | Additional Director | - | 2017-01-10 |
| APURVA INDIA PRIVATE LIMITED | U74999MH1995PTC090074 | Director | - | 2019-12-02 |
Other Directorships of RICHARD SEGUIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY JOHN HOLFERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APURVA INDIA PRIVATE LIMITED | U74999MH1995PTC090074 | Additional Director | - | 2017-01-10 |
| APURVA INDIA PRIVATE LIMITED | U74999MH1995PTC090074 | Director | - | 2019-06-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2012PTC225906 | FORMBLOCK INDIA PRIVATE LIMITED | New Udyog Mandir No.2, Office No. 2, 2nd Floor 7-C, Pitambar Lane, Mahim ( West), , MUMBAI, Maharashtra, India - 400016 |
| U45400MH2012PTC236999 | CONSTRO TECHNOLOGIES PRIVATE LIMITED | NEW UDYOG MANDIR NO 2 OFFICE NO 2 2ND FLOOR 7C PITAMBER LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH1995PTC090074 | APURVA INDIA PRIVATE LIMITED | New Udyog Mandir No 2, Office no 203,2nd Floor,7-C Pitamber Lane, Mahim West , Mumbai, Maharashtra, India - 400016 |
| U72300MH2012PTC226213 | VEGA SOLUTIONS PRIVATE LIMITED | NEW UDYOG MANDIR 2, 4TH FLOOR, OFFICE NO 410 & 411 PITAMBAR LANE, MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAZ-0513 | LIFE WITH BOHEMY LLP | R:201; F:2;W:;P:B Wing, New Udyog Mandir Premises2 Gate No 2 Mogul Lane, Mahim (W), Mumbai, Maharashtra, India - 400016 |
| U45203MH2008PTC181460 | PROSYS BUILDCARE TECHNOLOGIES PRIVATE LIMITED | 202,2nd Floor,New Udyog Mandir No.2 7-C Pitamber Lane, Mahim(West) , Mumbai, Maharashtra, India - 400016 |
| U29219MH2006PTC164893 | FITCH METALS ENGINEERING INDIA PRIVATE LIMITED | New Udyog Mandir-2, Unit No. 206, 2nd floor, 7-C, Pitamber lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U93000MH2011PTC216218 | SYNAPSE PUBLIC RELATIONS PRIVATE LIMITED | Unit No.201 2nd Floor A Wing,New Udyog Mandir No 2 Premise CSL, Mogul Lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| AAW-5117 | EARTHBOUND ESTATES LLP | R 201,F:2,W:P, B WING, NEW UDYOG MANDIR PREMISES 2 GATE NO 2, MOGUL LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAD-9854 | TARITA REALTORS LLP | Unit No. 7A/ 7B, Ground Floor,New Udyog Mandir 2, Mogul Lane, Mahim West Mumbai, Maharashtra, India - 400016 |
| AAD-1877 | SHANTI PRAKASH SHELTERS LLP | Unit No. 7A/ 7B, Ground Floor,New Udyog Mandir 2, Mogul Lane, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U45202MH2008PTC189256 | VICTORIA RESIDENCY PRIVATE LIMITED | Unit No. 7A/ 7B, Ground Floor, New Udyog Mandir 2, Mogul Lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U51311MH1995PTC084927 | AKULPITA TRADING PRIVATE LIMITED | Unit No. 7A/ 7B, Ground Floor, New Udyog Mandir 2 Mogul Lane, Mahim West , Mumbai, Maharashtra, India - 400016 |
| U70100MH1999PTC118190 | WEST AVENUE REALTORS PRIVATE LIMITED | Unit No. 7A/ 7B, Ground Floor, New Udyog Mandir 2 Mogul Lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U70100MH2005PTC153760 | ROYAL ACCORD REALTORS PRIVATE LIMITED | Unit No. 7A/ 7B, Ground Floor, New Udyog Mandir 2 Mogul Lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U70100MH2005PTC153902 | ROCKDALE REALTORS PRIVATE LIMITED | Unit No. 7A/ 7B, Ground Floor,New Udyog Mandir 2, Mogul Lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U93090MH2008PTC177965 | PISCES INFRASTRUCTURE PRIVATE LIMITED | 105, NEW UDYOG MANDIR NO.2, 7/C, PITAMBAR LANE, BEHIND JOHNSON JOHNSON, M AHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U43222MH2012PTC229888 | EQUANS AXIMA INDIA PRIVATE LIMITED | GALA NO. 211, 2ND FLOOR, NEW UDYOG MANDIR NO. 2, MOGHUL LANE, MAHIM WEST,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U74999MH2018PTC309608 | DRASS SOTTOMARINE PRIVATE LIMITED | GALA NO 210, 2nd Floor, NEW UDYOG MANDIR 2, MOGUL LANE, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2010PTC209241 | 360 DEGREE PUBLIC RELATIONS PRIVATE LIMITED | NO G-11, GR FLOOR, NEW UDYOG MANDIR PREMISES CO-OP SOC LTD, NO 2,7/C, BHAGOJI, KHEER MARG, MAHIM W , MUMBAI, Maharashtra, India - 400016 |
| AAE-3858 | VE CAPS LLP | 401/402, A wing, New Udyog Mandir No.2, Mogul Lane, Mahim (W) MUMBAI, Maharashtra, India - 400016 |
| U36999MH2009PTC192093 | ADITYA DIGITAL INKS (INDIA) PRIVATE LIMITED | 206, NEW UDYOG MANDIR NO2 7-C PITAMBER LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U24239MH1992PTC068756 | NIKITA TRANSPHASE ADDUCTS PVT LTD | 401/402, A wing, New Udyog Mandir No.2, Mogul Lane, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U85100MH2011PTC224015 | PLUTO PET CLINIC PRIVATE LIMITED | G-11, GR FLOOR, NEW UDYOG MANDIR PREMISES CO-OP SOC LTD, NO 2,7/C, BHAGOJI, KHEER MARG, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U22222MH2010PTC209651 | 360 DEGREE COMMUNICATIONS PRIVATE LIMITED | No. G-11, Ground Floor, New Udyog Mandir Premises Co Op Soc Ltd, No.2 7/C Bhagoji Kheer Ma rg, Mahim , MUMBAI, Maharashtra, India - 400016 |
| AAE-8007 | NISHEK PLASTICS LLP | Unit 7A and 7B Ground FloorNew Udyog Mandir 2, Mogul Lane Mahim West Mumbai, Maharashtra, India - 400016 |
| ACL-4371 | NAVI GRACE SHIP MANAGEMENT LLP | 104 B 1ST FLR PLOT 405 406 KAMANWALA CHAMBERS,NEW UDYOG MANDIR NO 2 MOGUL LANE MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016 |
| U01407MH2008PLC188980 | A & A BRIGHT HARVEST LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO432,SHREE SAMARTH SADAN PITAMBAR LANE,NEAR MAHIM RAILWAYSTATION, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U91990MH1987NPL044382 | ANARDE RURAL SUPPORT PROGRAMME (INDIA) | 408, NEW UDYOG MANDIR NO.2, MOGUL LANE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.