PAREES ENTERPRISES CORPORATION LIMITED (CIN: U51909MH2002PLC135537) is a Public company incorporated on 15 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2709000.00.
PAREES ENTERPRISES CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PAREES ENTERPRISES CORPORATION 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 PAREES ENTERPRISES CORPORATION LIMITED are SARITA MEGHASHYAM RANE, MEGHASHYAM MAHADEO RANE, and VINOD SITARAM RANE.
PAREES ENTERPRISES CORPORATION LIMITED's Corporate Identification Number (CIN) is U51909MH2002PLC135537 and its registration number is 135537. Users may contact PAREES ENTERPRISES CORPORATION LIMITED on its Email address - [email protected]. Registered address of PAREES ENTERPRISES CORPORATION LIMITED is 503 PARAG BLDGVASANT LEELA COMPLEX PHASE-5 KAVSAR OFF GHODBANDER RD , THANE (WEST),, Maharashtra, India - 400607.
Current status of PAREES ENTERPRISES CORPORATION LIMITED is - Under Liquidation.
| CIN | U51909MH2002PLC135537 |
| Name | PAREES ENTERPRISES CORPORATION LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Mumbai |
| Registration Number | 135537 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-04-15 |
| Age of Company | 22 years, 10 months, 28 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 2,709,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAREES ENTERPRISES CORPORATION LIMITED |
| U51909MH2002PLC135537 |
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Get a list of all litigations PAREES ENTERPRISES CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAREES ENTERPRISES CORPORATION. This report helps you understand the risk associated in dealing with PAREES ENTERPRISES CORPORATION 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 PAREES ENTERPRISES CORPORATION 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03191253 | SARITA MEGHASHYAM RANE | Director | 2004-02-01 |
| 01667545 | MEGHASHYAM MAHADEO RANE | Director | 2002-04-15 |
| 02272020 | VINOD SITARAM RANE | Director | 2002-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAREES INSURANCE CONSULTANCY PRIVATE LIMITED | U66000PN2007PTC130612 | Director | 2007-08-27 | Ongoing |
| HERAMB PROPERTIES PRIVATE LIMITED | U70200MH2011PTC221890 | Director | 2011-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| U74900MH2009PTC195540 | FOREMOST BRANDS PRIVATE LIMITED | Flat No 1103, Anamitra, Prakruti Park, Near Brahmand Complex, Off G B Road , Thane West, Maharashtra, India - 400607 |
| U52300MH2014PTC251821 | DIVINE CLIQUE PRIVATE LIMITED | Building A-1, Flat 503, Kanchanpushpa Complex, Ghodbunder Road, Opp. Suraj Water Park, , Thane West, Maharashtra, India - 400607 |
| AAF-2203 | G&G HSM SERVICES LLP | FLAT NO. 305,3RD FLOOR,TULIP B BUILDING,SAI BABA VIHAR COMPLEX,G.B ROAD,NR MUCHHALA COLLAGE THANE WEST, Maharashtra, India - 400607 |
| AAZ-2497 | DIGIAIDE LLP | 1601, CLAYTON, RODAS ENCLAVEHIRANANDANI ESTATE, OFF, GHODBUNDER RD, THANE WEST Thane, Maharashtra, India - 400607 |
| AAM-0170 | DOT COM BABA NETWORK LLP | 701 A/5, LOK UPVAN PHASE-1 POKHRAN ROAD NO 2, THANE WEST THANE, Maharashtra, India - 400607 |
| AAB-6933 | NEWMAN CONSULTANCY SERVICES LLP | E-9/303, Brahmand Phase 6, Azad Nagar, Off. G.B. Road, Thane West Thane, Maharashtra, India - 400607 |
| AAZ-7982 | GOOD AFTERNOON FILMS LLP | BRAHMAND PHASE VI NEW FLAT NO E5 201 AZAD NGR G.B.RD THANE THANE, Maharashtra, India - 400607 |
| AAH-7291 | SMART-NEXT LLP | Flat No 1104, 11th Flr, Burlington, Hiranandani Estate, Off G.B Rd, Thane west Thane, Maharashtra, India - 400607 |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| AAV-6173 | KAMTHA ENTERPRISES LLP | C3/504,Brahmand Phase 4,Off Ghodbunder Rd,Nr Azad Ngr Police Chowki,Comp Lex Thane,Opp Orchid School Thane, Maharashtra, India - 400607 |
| F03203 | UNIVERSAL TECHNICAL SERVICES INCORPORATE D | C-5/601 BRAMHAND PHASE FOUR AZAD NAGAR OFF GHODBANDAR ROAD , THANE, Maharashtra, India - 400607 |
| U24290MH2023PTC397602 | OPTIME SPECIALITIES PRIVATE LIMITED | Unit no. 1007, Plot B, Lodha Supreme Kolshet Rd, Thane West, Maharashtra , Thane, Maharashtra, India - 400607 |
| AAY-1836 | VCC REPAIRS PROJECT LLP | OFFICE NO 108, T 5, SWASTIK, WAGHBIL THANE WEST, Maharashtra, India - 400607 |
| U24246MH2005PTC154858 | RESHLON COSMETICS PRIVATE LIMITED | 5/504TULSIVIHAR CHSS V ROAD , THANE WEST, Maharashtra, India - 400607 |
| U24230MH2005PTC154775 | CHEMCON LABORATORIES PRIVATE LIMITED | 5/504TULSI VIHAR CHSS V ROAD , THANE WEST, Maharashtra, India - 400607 |
| AAW-7939 | AARTWIN IMPEX LLP | 1102, Building No.5 Highland park Kolshet Road Dhokali Thane west, Maharashtra, India - 400607 |
| AAU-3941 | LORIX ANALYTICAL SERVICES LLP | 502, B1, GREEN ACRES PHASE III,WAGHBIL ROAD THANE WEST, Maharashtra, India - 400607 |
| AAB-3056 | SCREAMHEAD STUDIO LLP | Flat No 207,2nd flr, Mayflower,Everest WorldKolshet Rd, Thane West, Maharashtra, India - 400607 |
| ABA-1618 | SOSURE SERVICES LLP | 1303 SPRING HILL HIRANANDANI ESTATE PATLI PADA, OFF. G.B. ROAD WEST THANE, Maharashtra, India - 400607 |
| U15100MH2017PTC296051 | RAJIV FLAT BREADS PRIVATE LIMITED | B-1401, SWASTIK ALPS, NEAR BRAHMAND PHASE IV, AZAD NAGAR , THANE WEST, Maharashtra, India - 400607 |
| F04826 | DIJET INDUSTRIAL CO. LTD. | 322, 3RD FLOOR, ARCEDIA, HIRANANDANI ESTATE, PATLIPADA, G B ROAD, , THANE WEST, Maharashtra, India - 400607 |
| AAX-7445 | FOOD MENTORS INDIA LLP | Flat 104,1ST Floor, Greenwood, Hiranandani Estate, Patilpada, Off Ghodbunder Road, Thane West, Maharashtra, India - 400607 |
| U29100MH2018PTC317131 | ACCUTEC STORAGE SOLUTIONS PRIVATE LIMITED | A-503-504, Brook Hill Building,Patlipada Hiranandani Estate, G.B.Road, , THANE (WEST), Maharashtra, India - 400607 |
| U29253MH2011PTC219599 | PNEUCON AUTOMATION PRIVATE LIMITED | PLOT NO. 1/235B, KOLSHET BALKUM ROAD OFF. BLOSSOM HIGH SCHOOL , THANE WEST, Maharashtra, India - 400607 |
| U24233MH2010PTC199225 | APOORV NUTRA-PHARM PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, KENORA CHS LTD. HIRANANDANI ESTATE, OFF GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400607 |
| U28999MH2019PTC319272 | VEFAB ENGINEERING PRIVATE LIMITED | FLAT NO.1, SAPPHIRE 1, BLDG NO. 2, PHASE II, COSMOS JEWELS, KAVESAR, , THANE WEST, Maharashtra, India - 400607 |
| U29268MH2009PTC191704 | MADHUMATI ENGINEERING WORKS PRIVATE LIMITED | A/4/603,SUBHARAMBH SOC. 6TH FLR PHASE 2, MANPADA, TIKUJINIWADI ROAD , THANE WEST, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | PAREES ENTERPRISES CORPORATION LIMITED,MR. MEGHASHYAM MAHADEO RANE | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 162(1) | 2013-04-26 | In Progress |
| 1 | PAREES ENTERPRISES CORPORATION LIMITED,MR. MEGHASHYAM MAHADEO RANE | The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 220(3) | 2013-04-26 | In Progress |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90144737 | 2003-10-13 | - | - | 2,650,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90148422 | 2003-10-14 | - | 2006-08-24 | 2,650,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90149449 | 2003-10-14 | 2004-02-26 | - | 7,200,000.00 | THE THANE JANATA SAHAKARI BANK LTD | |
| 90231253 | 2005-11-08 | - | 2006-08-24 | 1,200,000.00 | THE THANE JANATA SAHAKARI BANK LTD; |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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