PARNIKA INVESTMETNS PRIVATE LIMITED
CIN: U51100DL1991PTC045583 As on: 2026-07-13
PARNIKA INVESTMETNS PRIVATE LIMITED (CIN: U51100DL1991PTC045583) is a Private company incorporated on 06 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7453930.00.
PARNIKA INVESTMETNS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARNIKA INVESTMETNS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PARNIKA INVESTMETNS PRIVATE LIMITED are UDDHAV RATHI, and ANURAG RATHI.
PARNIKA INVESTMETNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL1991PTC045583 and its registration number is 45583. Users may contact PARNIKA INVESTMETNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARNIKA INVESTMETNS PRIVATE LIMITED is Plot No. A 24/7 M.C.I A Mathura Road , New Delhi, Delhi, India - 110044.
Current status of PARNIKA INVESTMETNS 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 CINs
ZaubaCorp's company report for PARNIKA INVESTMETNS 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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Purchase full report of PARNIKA INVESTMETNS
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 PARNIKA INVESTMETNS 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 PARNIKA INVESTMETNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06604905 | UDDHAV RATHI | Director | 2014-10-15 |
| 00063345 | ANURAG RATHI | Director | 2016-09-28 |
Past Directors & Key Managerial Personnel of PARNIKA INVESTMETNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00252307 | DURGA PARSAD SABOO | Director | - | 2019-03-28 |
| 00112321 | KAMLESH KUMAR RATHI | Director | - | 2020-12-28 |
| 00252302 | ARVIND GULIANI | Director | - | 2016-01-28 |
Other Directorships of DURGA PARSAD SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORDHAN DAS RATHI STEELS LIMITED | U27109DL1972PLC006145 | Director | - | 2019-03-29 |
| VASUDEV EXPORTS PRIVATE LIMITED | U51100DL1992PTC046966 | Director | - | 2011-02-15 |
| BHUWNESHWARI LEASING AND FINANCE PRIVATE LIMITED | U51100DL1993PTC051586 | Additional Director | - | 2012-08-03 |
| BHUWNESHWARI LEASING AND FINANCE PRIVATE LIMITED | U51100DL1993PTC051586 | Director | - | 2019-03-30 |
Other Directorships of UDDHAV RATHI
Other Directorships of ANURAG RATHI
Other Directorships of KAMLESH KUMAR RATHI
Other Directorships of ARVIND GULIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI FILAMENTS PRIVATE LTD. | U17110DL1990PTC042149 | Director | - | 2016-01-28 |
| MARYADA HOLDINGS PRIVATE LIMITED | U51100DL1991PTC045333 | Director | - | 2016-01-28 |
| UDDHAV INVESTMENTS PRIVATE LIMITED | U65993DL1992PTC048101 | Director | - | 2016-01-28 |
| DOMINUS INFRA TECH PRIVATE LIMITED | U74999DL2019PTC350819 | Director | 2021-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993DL1992PTC048101 | UDDHAV INVESTMENTS PRIVATE LIMITED | Plot No. A 24/7 M.C.I A Mathura Road , New Delhi, Delhi, India - 110044 |
| U74899DL1995PTC070876 | PCR HOLDINGS PRIVATE LIMITED | Plot No 24/1, A-Block M.C.I.E Mathura Road, Sarita Vihar Opp Distt Park , New Delhi, Delhi, India - 110044 |
| U27101DL1973PLC006744 | RATHI ELECTRO STEELS LTD | Plot No.24/2A, Mohan Cooperative Industrial Estate Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| U80301DL2013PTC251590 | RADCLIFFE BLUE CITY EDUCATION PRIVATE LIMITED | A-41, M.C.I.E. DELHI MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U28140DL2025PTC448422 | BONVARIO PRIVATE LIMITED | Plot No. 12 & 12A, Khasra No. 15/24 & 25/1,,Badarpur, Main Mathura Road,,New Delhi,South Delhi,Delhi,110044-India |
| U68100DL2024PTC428091 | PURPLE ROCK INFRA PRIVATE LIMITED | B-1/E-14, M.C.I.A.,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U88900DL2026NPL464707 | NEW INDIA UDAY FOUNDATION | Plot No A-29 Blk B-1 Extn,G Floor, M.C.I.E Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U62013DL2025PTC449794 | SSAS ANALYTICA PRIVATE LIMITED | A-41 B-1 Ext., GF, M.C.I.E., Mathura Road,Mohan Co-operative Industrial Area,,New Delhi,South Delhi,Delhi,110044-India |
| U25202DL1992PTC047367 | SHARK PACKAGING (INDIA) PRIVATE LIMITED | Plot No. 24/1A, Mohan Cooperative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U72900DL2010PTC209311 | ESPIRE TECHNOLOGIES PRIVATE LIMITED | A-41 , M.C.I.E , Mathura Road Badarpur , New Delhi, Delhi, India - 110044 |
| U74899DL1995PTC071505 | ALPHA STOCKS AND FINSERVICES PRIVATE LIMITED | Plot No. 24/1A, Mohan Cooperative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U51109DL2023PTC420360 | SIDDHI LOGISTICS INDIA PRIVATE LIMITED | G-17 A, FLAT NO. A-7,VISHWAKARMA COL, M.B ROAD,New Delhi,South Delhi,Delhi,110044-India |
| AAZ-3208 | KCP LOGISTICS LLP | H NO A 90/A, SF FLAT NO 2A VISHKARMA COLONY, M B ROAD NEW DELHI, Delhi, India - 110044 |
| U51909DL2014PTC269308 | AVI TRADESURE PRIVATE LIMITED | A-24,Plot No. 1 GF Jaitpur Extn Part II,Gali No 1 Badarpur,Kalindi Kunj Road, New Delhi-11 0044 , NEW DELHI, Delhi, India - 110044 |
| U70200DL2014PTC271604 | AVI HOMES PRIVATE LIMITED | A-24,Plot No. 1 GF Jaitpur Extn Part II,Gali No 1 Badarpur,Kalindi Kunj Road, New Delhi-11 0044 , NEW DELHI, Delhi, India - 110044 |
| U93090DL2019PTC344341 | CLIKTAX TECHNOLOGIES PRIVATE LIMITED | B-1/E-9, M.C.I.A. MATHURA ROAD, BADARPUR NEAR APPOLLO HOSPITAL , NEW DELHI, Delhi, India - 110044 |
| U74899DL1995PTC066830 | USHA TELEMATICS PRIVATE LIMITED | USHA BHAWAN,A-41 M C E DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| U72900DL2019PTC353202 | INFINIVEX SOLUTIONS PRIVATE LIMITED | H No.A7, G/F, Badarpur, New Delhi Morband Exn NTTC Get No. 3, Jaitpur Road , NEW DELHI, Delhi, India - 110044 |
| U72200DL1999PTC098101 | INFOZECH SOFTWARE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| U70200DL2020PTC374720 | PHOCKET FINANCE PRIVATE LIMITED | PLOT NO ,A-23, MOHAN COOPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| ACJ-1527 | HETVIK MARITIME LLP | A-8-C, Second Floor, room no-17,Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,India-110044 |
| U62099DL2025PTC454163 | BYTEMORE SOLUTIONS INDIA PRIVATE LIMITED | A-8/C, First Floor, Room No.-5,Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,110044-India |
| U70200DL2026PTC460989 | TEAM5 VEDA AI PRIVATE LIMITED | C6 FLAT NO A2 LOWER G/F,VISHWAKARMA CLY,M.B ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2003PTC119285 | ROMPY INFOTECH PRIVATE LIMITED | A-41 M C I EMATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U72200DL2015PTC285802 | MOBI OCEAN TECHNOLOGIES PRIVATE LIMITED | PLOT NO. A-12, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U29309DL2019PTC356938 | KANIN INDUSTRIES PRIVATE LIMITED | BLOCK-A, PLOT NO. 46, MATHURA ROAD, MOHAN COOPERATIVE INDUSTRIAL ESTATE LTD , NEW DELHI, Delhi, India - 110044 |
| L74899DL1993PLC054781 | RATHI BARS LIMITED | A - 24 / 7, MOHAN CO - OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
| 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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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.