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
PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED
CIN: U51900MP2015PTC034039
PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U51900MP2015PTC034039) is a Private company incorporated on 31 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED are RAJENDRA KUMARJI KOTHARI, and CHETAN KOTHARI.
PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MP2015PTC034039 and its registration number is 34039. Users may contact PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED is C-131 SAINATH COLONY , INDORE, Madhya Pradesh, India - 452001.
Current status of PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED is - Strike Off.
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 PARSHVA RAJ EXPORTS AND IMPORTS 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 PARSHVA RAJ EXPORTS AND IMPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARSHVA RAJ EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07093202 | RAJENDRA KUMARJI KOTHARI | Director | 2015-03-31 |
| 07104425 | CHETAN KOTHARI | Director | 2015-03-31 |
Past Directors & Key Managerial Personnel of PARSHVA RAJ EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA KUMARJI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAKSH INFRATECH LLP | ACH-1636 | Designated Partner | 2024-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2012PTC028273 | CITRUSLY MEDIA TECHNOLOGY PRIVATE LIMITED | C-145, Sainath Colony , Indore, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC028474 | DIVYA SHAKTI MULTITRADE (INDIA) PRIVATE LIMITED | Old - 131/C; New - 153/2, Dharam Raj Colony, Aerodrum Road, , Indore, Madhya Pradesh, India - 452001 |
| U14100MP2024PTC069948 | SAATVIKAM NATUREWEAR INDIA PRIVATE LIMITED | C/O-YOGESH SONGARIYA, 59,VISHNUPURI COLONY INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U46497MP2023PTC067743 | REWAMI HEALTH CARE PRIVATE LIMITED | C-40, SURYSUKHAM COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| ACY-5195 | WESTCREST TECHNOLOGIES LLP | 39-C, Brajnayni Colony,Limbodi,Indore,Indore,Madhya Pradesh,India-452001 |
| U70200MP2025PTC075019 | BLIXTY SERVICES PRIVATE LIMITED | 4C, CHOUDHARY PARK COLONY,MUSAKHEDI,Indore,Indore,Madhya Pradesh,452001-India |
| U43222MP2025PTC077580 | DB HITECH SOLAR ENERGY PRIVATE LIMITED | C/O JITENDRA BANSODE,,14, DUBE COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U46596MP2024PTC072889 | RISESHINESUSTAIN INDIA PRIVATE LIMITED | C/o Shreya Dixit,Sai Mangal Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U62013MP2024PTC073462 | GOLDENR TECHNOLOGIES PRIVATE LIMITED | C/O ROSHNI THAKUR, 164,PAWAN DHAM COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2023PTC068708 | FOREVER SKY DREAM PRIVATE LIMITED | C/O JW/22,SUPER CITY COLONY,DHAABLI,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2026PTC081486 | BOLDVIBE TECHNOLOGIES PRIVATE LIMITED | C/o PRADEEP SATSANGi, 28A,SHIVDHAM COLONY LIMBODI,Indore,Indore,Madhya Pradesh,452001-India |
| U22300MP2022PTC060710 | DEARTRUTH MEDIA PRIVATE LIMITED | C/o KAMLESH CHANDRA KUMAR KASLIWAL, 131-A TRADE CENTER 18 SOUTH TUKOGANJ,INDORE,Indore,Madhya Pradesh,452001-India |
| U82990MP2022PTC059703 | SIDDHARTH STAYO PRIVATE LIMITED | 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| AAM-7076 | I SPOT TECHNOLOGY AND SERVICES LLP | 34 C Indrapuri Colony INDORE, Madhya Pradesh, India - 452001 |
| AAD-2839 | VSRA BUILD HEIGHT INDIA LLP | 178-C, Basant Vihar Colony, Indore, Madhya Pradesh, India - 452001 |
| AAZ-9434 | NAHATA INFRAREALITY LLP | C 131 Bakhtawar Ram Nagar Indore, Madhya Pradesh, India - 452001 |
| AAY-0187 | UNWIND RESORT LLP | 183 C Basant Vihar Colony Indore, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC023205 | PRAKHAR ENTERPRISES PRIVATE LIMITED | C-6 SHIVKRIPA COLONY, , INDORE, Madhya Pradesh, India - 452001 |
| U72112MP1991PTC006534 | AJIT NATH FABRICS PRIVATE LIMITED | 38-B Sainath Colony , INDORE, Madhya Pradesh, India - 452001 |
| F06185 | AE VALVES | C-13 BASANT VIHAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2014PTC032383 | NAHATA INFRAREALITY PRIVATE LIMITED | C-131 BAKHTAWAR RAM NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2010PTC023722 | PARSHWA HOMES PRIVATE LIMITED | 178-C, Basant Vihar Colony , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2022PTC062156 | SINGHAI HOLDINGS PRIVATE LIMITED | 178-C, Basant Vihar Colony, , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC062064 | INDORE ANGEL NETWORK ADVISORY PRIVATE LIMITED | 178-C, Basant Vihar Colony, , Indore, Madhya Pradesh, India - 452001 |
| U92411MP1994PLC008596 | YASH AVIATION LIMITED | 183 C Basant Vihar Colony , Indore, Madhya Pradesh, India - 452001 |
| U24100MP2023PTC064318 | ANDUROX PHARMACEUTICAL PRIVATE LIMITED | B-18, SHIVDHAM COLONY, SECTOR C , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC059421 | TECHIST TECHNOLOGIES PRIVATE LIMITED | 77 C SAI NATH COLONY EXTENSION , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.