PARSHVA DIAM PRIVATE LIMITED (CIN: U51101MH2012PTC227751) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PARSHVA DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARSHVA DIAM 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 PARSHVA DIAM PRIVATE LIMITED are JITENDRA CHAMPAKLAL SANGHVI, and VIKRAM CHAMPAKLAL SANGHVI.
PARSHVA DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC227751 and its registration number is 227751. Users may contact PARSHVA DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSHVA DIAM PRIVATE LIMITED is Office no-1204, Panchratna, Opera House , Mumbai, Maharashtra, India - 400004.
Current status of PARSHVA DIAM PRIVATE LIMITED is - Active.
| CIN | U51101MH2012PTC227751 |
| Name | PARSHVA DIAM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 227751 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-06 |
| Age of Company | 13 years, 0 months, 7 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARSHVA COMMODITIES PRIVATE LIMITED |
| PARSHVA DIAM PRIVATE LIMITED |
| U51101MH2012PTC227751 |
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Get a list of all litigations PARSHVA DIAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARSHVA DIAM. This report helps you understand the risk associated in dealing with PARSHVA DIAM and its Directors better.
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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 PARSHVA DIAM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03551311 | JITENDRA CHAMPAKLAL SANGHVI | Director | 2019-12-10 |
| 03552193 | VIKRAM CHAMPAKLAL SANGHVI | Director | 2018-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08121252 | ROHIT VINOD MOTIWALA | Director | - | 2018-11-06 |
| 05163087 | PRATIK DILIPBHAI SANGHVI | Director | - | 2018-04-26 |
| 05163106 | SHRIKESH SHETH BABULAL | Director | - | 2018-10-22 |
| 07184617 | JITENDRA SHAH BABUBHAI | Director | - | 2019-12-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| U17299MH2020PTC365202 | NECEL CONGLOMERATE PRIVATE LIMITED | OFFICE NO 530/530A, 5TH FLOOR PANCHRATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAR-7310 | ROYAL MARK CREATIONS LLP | OFFICE NO.123, PARAS CENTRE, OPERA HOUSE, TATA ROAD NO.2, MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC194116 | WELLWORTH APPARELS PRIVATE LIMITED | Office No. M 2, Maznine Floor, Pearl Plaza, Tata Road no. 2, Opera House. , Mumbai, Maharashtra, India - 400004 |
| U24299MH2021PTC358847 | DVN CHEMICAL PRIVATE LIMITED | Office no. 28,Second floor,Shreeji Plaza TATA Road No.1, Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2022PTC385424 | ATLAS STAINLESS CORPORATION PRIVATE LIMITED | 3RD FLOOR, OFFICE NO. PLOT NO. 15, MEHTA MAHAL, MATHEW ROAD, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004 |
| U28133MH2011PTC218452 | INDIAN METALLOY RECYCLERS PRIVATE LIMITED | Office No 415,4th Floor,Prasad Chamber CHSL, Tata Road No.2,Opera House. , Mumbai, Maharashtra, India - 400004 |
| AAO-4868 | BHAWAL TRADE & COMMERCE LLP | Office No. 414, 4th Floor, Prasad Chambers, Swadeshi Mill Compound, Tata Rd. No. 2 Opera House Mumbai, Maharashtra, India - 400004 |
| U17100MH1986PTC041758 | MADHU CRIMPERS PVT LTD | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U17291MH2009PTC194390 | EXPRESS SUITINGS PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27100MH1990PLC055751 | CHHAJED STEEL LIMITED | OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| AAA-0891 | SU-ASHISH TRADING LLP | FLAT NO - 535, 5TH FLOOR, PANCHRATNA OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAL-3778 | R K COPPER & ALLOY LLP | OFFICE NO.1308, 13TH FLOOR, PRASAD CHAMBERS CHS OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| L51900MH1985PLC035210 | AVANCE TECHNOLOGIES LIMITED | Office No. 226/227, Majestic Center, Second Floor, 144 Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAC-1277 | RATAN GEMS LLP | 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAF-6309 | RMBK TRADING LLP | Flat No. 611, 6th Floor, Panchratna, Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U12000MH2007PTC166826 | OMKARA DIAMOND EXPORTS PRIVATE LIMITED | NO-2003, 20TH FLOOR, PANCHRATNA BUILDING, MAMA PARMANAD MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAA-8813 | GRAMEEN PHARMA LLP | OFFICE NOS. 904-905, PRASAD CHAMBERS, OPERA HOUSE, GIRGAUM, TATA ROAD NO.2 MUMBAI, Maharashtra, India - 400004 |
| AAD-5913 | SOMIL EXIM LLP | Office No-71-A, Mezanine Floor, Poular Arcade, Swadeshi Mills Compound, Opera House Mumbai, Maharashtra, India - 400004 |
| U29262MH1954PTC009360 | BOMBAY GENERAL TRADING COMPANY PRIVATE LIMITED | 102, Panna Arcade, Tata Road No. 02, Opera House Behind Panchratna Bldg , Mumbai, Maharashtra, India - 400004 |
| AAB-9928 | RICHMIN LIFECARE LLP | 229, 02nd Floor, Plot No. 21, Panchratna, Mama Paramanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-3942 | SHUBH JEWELLERY (INDIA) LLP | 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-3901 | FACETLEON SOLUTIONS LLP | 229,2nd Floor,Plot No.21,Panchratna, Mama Paramanand Marg, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-3385 | REGALIS LUXURY LLP | 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAG-2745 | TRAVEL ANALYST WORLDWIDE LLP | OFFICE NO.16, HANSRAJ DAMODAR BULD.,KENNEDY BRIDGE JAGANNATH SHANKARSHETH MARG,GIRGAON, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAU-6953 | COOKING HATS HOSPITALITY LLP | OFFICE NO. 101, 1ST FLOOR, PATEL CHAMBERS,13 MATHEW ROAD, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
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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.
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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.
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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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