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
SHREE PARSHWANATH TRADING (INDIA) PRIVATE LIMITED
CIN: U51101MH2010PTC206174 As on: 2026-07-13
SHREE PARSHWANATH TRADING (INDIA) PRIVATE LIMITED (CIN: U51101MH2010PTC206174) is a Private company incorporated on 01 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9151000.00.
SHREE PARSHWANATH TRADING (INDIA) 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.SHREE PARSHWANATH TRADING (INDIA) 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 SHREE PARSHWANATH TRADING (INDIA) PRIVATE LIMITED are REKHABEN BHARATKUMAR SHAH, and BHARAT PRAVINCHANDRA SHAH.
SHREE PARSHWANATH TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC206174 and its registration number is 206174. Users may contact SHREE PARSHWANATH TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE PARSHWANATH TRADING (INDIA) PRIVATE LIMITED is 6, RAM VATIKA, PRARTHANA SAMAJ ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of SHREE PARSHWANATH TRADING (INDIA) 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 SHREE PARSHWANATH TRADING (INDIA) 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE PARSHWANATH TRADING (INDIA)
Purchase full report of SHREE PARSHWANATH TRADING (INDIA)
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 SHREE PARSHWANATH TRADING (INDIA) 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 SHREE PARSHWANATH TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06604992 | REKHABEN BHARATKUMAR SHAH | Director | 2013-06-10 |
| 03118943 | BHARAT PRAVINCHANDRA SHAH | Director | 2010-08-01 |
Past Directors & Key Managerial Personnel of SHREE PARSHWANATH TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05246102 | HEMANG CHANDRAKANT SHAH | Director | - | 2013-06-10 |
| 03102988 | ABHISHEK BHARAT SHAH | Director | - | 2012-05-03 |
Other Directorships of HEMANG CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYA ABS INFRAPROJECTS LLP | AAX-6412 | Designated Partner | 2021-09-01 | Ongoing |
Other Directorships of REKHABEN BHARATKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITYA ABS INFRAPROJECTS LLP | AAX-6412 | Designated Partner | 2024-02-26 | Ongoing |
| NITYA ABS INFRAPROJECTS LLP | AAX-6412 | Designated Partner | - | 2021-09-01 |
Other Directorships of BHARAT PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6412 | NITYA ABS INFRAPROJECTS LLP | FLAT 6 Ram Vatica Prarthana Samaj Road Prarthana School Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U72900MH2010PTC204424 | SYLLOGICS ERP PRIVATE LIMITED | 6 MADHU MADHURA PRARTHANA SAMAJ ROAD VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057 |
| AAG-3290 | A N J ENGINEERING CONSULTANTS LLP | Office no. 1, 2 and 6, Ground floor, Neelanjani, Prarthana Samaj Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U74900MH2016PTC274066 | DAVOS FINSERVICES PRIVATE LIMITED | 104,1ST FLOOR, SATSANG, PRARTHANA SAMAJ ROAD, OPP. PRARTHANA SAMAJ SCHOOL, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| ACN-4824 | SHREE PARSHWANATH VENTURES LLP | Flat-6, Ram Vatika Prarthana Samaj Road, Near Pratharna Samaj School,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAD-9937 | SHAGUN HIGH RISE LLP | ROOM NO. 3, PARIMAL CHS. LTD., TILAK MANDIR ROAD, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAX-9992 | PROFECTUS BUSINESS CONSULTANCY LLP | 07 / 6 Shree Vishwakarma CHS Ltd, Ram Mandir Road, Nr Ram Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAI-2328 | SQFOOT REALTY LLP | 201, VAIKUNTHA CHS, 37 PRARTHANA SAMAJ ROAD VILE PARLE EAST, MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U72900MH2022PTC385369 | WAH WAH TECHNOLOGIES PRIVATE LIMITED | 903, SANNIWAS CHS, PRARTHANA SAMAJ ROAD VILE PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U56100MH2024PTC429559 | VG DELICACIES PRIVATE LIMITED | Shop No. 6, Hari Leela Premises, 34/A,Ram Mandir Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| AAJ-2043 | HOOPLA VENTURES LLP | 404, SATSANG SOCIETY, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U70100MH1995PLC095188 | GOODEARTH GRIHAFIN LIMITED | GOODEARTH HOUSE,PRARTHANA SAMAJ ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAI-8820 | ZEEL CERAMICS LLP | 2/11, VISHWAKARMA, 6, RAM MANDIR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U63030MH2016PTC283476 | VYANKATESH TOURS AND TRAVELS PRIVATE LIMITED | 404, SATSANG SOCIETY PRARTHANA SAMAJ ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC331137 | OORJAM MEDTEC PRIVATE LIMITED | 4, Madhusudan Society Prarthana Samaj Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| U99999MH1986PLC041440 | GOODEARTH INDUSTRIES LIMITED | 201, GOODEARTH HOUSE,PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAP-8005 | PAPERJO TECHNOLOGIES LLP | 903 SANNINVAS PREMISES CHS LTD PRARTHANA SAMAJ ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U74120MH2014PTC253399 | IAMRESILIENT TECHNOLOGIES PRIVATE LIMITED | 201, Vaikunth CHS, 37 Prarthana Samaj Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| U80904MH2011PTC224884 | GURUKUL KNOWLEDGE WORLD PRIVATE LIMITED | GROUND FLOOR, SUMATI SADAN PRARTHANA SAMAJ ROAD, VILE-PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U80904MH2017PTC294851 | SR LEARNING PRIVATE LIMITED | B-3, INDU BHAVAN PRARTHANA SAMAJ ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAH-2174 | PRESCED TECHNOLOGIES LLP | 303,3rd Floor, Atharva CHS.Prarthana Samaj Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U65920MH1996PTC102645 | SAPTAGIRI CAPITAL SERVICES PRIVATE LIMITED | 2,PARAS APARTMENT,GROUND FLOOR,PRARTHANA SAMAJ ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2010PTC203366 | STUDIO TRENDS PRIVATE LIMITED | PLOT NO - 43, NEELANJALI PRARTHANA SAMAJ ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24232MH2007PTC170911 | SATGURU PHARMA PRIVATE LIMITED | Flat No. G-2, Dhruw Appartment Prarthana Samaj Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| AAU-1444 | ATHARV OCEAN BREEZE VILLA LLP | G1, ATHARV CHS LTD, PRARTHANA SAMAJ ROAD, GADKARI CHOWK, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAT-3037 | BRAMHA KANCHANI FOOD SUPPLEMENTS LLP | 30, P F No. 65, TPS V, Prarthana Samaj Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U72900MH2020PTC341449 | BRIGHT SPARK TECHNOLOGIES PRIVATE LIMITED | Flat No. 85, Saurabh CHS Ltd, Prarthana Samaj Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U85191MH2015NPL261191 | BERESILIENT FOUNDATION | FLAT NO. 201, VAIKUNTHA CHS, 37 PRARTHANA SAMAJ ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303909 | MADNCRAZY MEDIANOMICS PRIVATE LIMITED | C-202, MATOSHREE RESIDENCY CHS LTD, PRARTHANA SAMAJ ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10493015 | 2014-03-13 | 2020-08-18 | 2021-10-16 | 46,806,994.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100470055 | 2021-07-31 | - | - | 47,000,000.00 | ICICI BANK LIMITED |
- 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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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.