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
PARSHWANATH OVERSEAS PRIVATE LIMITED
CIN: U51909MH2004PTC149482
PARSHWANATH OVERSEAS PRIVATE LIMITED (CIN: U51909MH2004PTC149482) is a Private company incorporated on 10 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3700000.00.
PARSHWANATH OVERSEAS 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.PARSHWANATH OVERSEAS 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 PARSHWANATH OVERSEAS PRIVATE LIMITED are SANJAY JAIN, MADHU SANJAY JAIN, and PRATIK SANJAY JAIN.
PARSHWANATH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC149482 and its registration number is 149482. Users may contact PARSHWANATH OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSHWANATH OVERSEAS PRIVATE LIMITED is B-406, Kotia Nirman, Opp. Laxmi Industrial Estate, New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053.
Current status of PARSHWANATH OVERSEAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARSHWANATH OVERSEAS 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.
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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 PARSHWANATH OVERSEAS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARSHWANATH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014221 | SANJAY JAIN | Director | 2004-11-10 |
| 00695567 | MADHU SANJAY JAIN | Director | 2004-11-10 |
| 02896317 | PRATIK SANJAY JAIN | Director | 2010-09-14 |
Past Directors & Key Managerial Personnel of PARSHWANATH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02896317 | PRATIK SANJAY JAIN | Additional Director | - | 2010-09-14 |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGAMBER COMMODITIES PRIVATE LIMITED | U14102WB2004PTC099637 | Director | 2004-09-01 | Ongoing |
| AARG APPAREL PRIVATE LIMITED | U18101DL2005PTC136693 | Director | 2011-12-02 | Ongoing |
| GOMTESHWARA DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC156463 | Director | 2005-09-30 | Ongoing |
| GRAFFCO SALES PRIVATE LIMITED | U51909WB1996PTC081654 | Director | 2010-02-22 | Ongoing |
| ANDERLAB TECHNOLOGIES PRIVATE LIMITED | U72900MH2012PTC238292 | Director | - | 2016-03-05 |
| MAHAVEERA CARRIERS PRIVATE LIMITED | U74140DL1993PTC051734 | Director | 2018-08-16 | Ongoing |
| MAHAVEERA TRANSPORT PRIVATE LIMITED | U74899DL1985PTC019998 | Director | 1985-01-31 | Ongoing |
Other Directorships of MADHU SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARG APPAREL PRIVATE LIMITED | U18101DL2005PTC136693 | Director | 2011-12-02 | Ongoing |
| GOMTESHWARA DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC156463 | Director | 2005-09-30 | Ongoing |
Other Directorships of PRATIK SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGAMBER COMMODITIES PRIVATE LIMITED | U14102WB2004PTC099637 | Additional Director | - | 2010-09-20 |
| DIGAMBER COMMODITIES PRIVATE LIMITED | U14102WB2004PTC099637 | Director | 2010-09-20 | Ongoing |
| ARMAARA INNOVENTURES PRIVATE LIMITED | U15400MH2022PTC385621 | Director | 2022-06-28 | Ongoing |
| AARG APPAREL PRIVATE LIMITED | U18101DL2005PTC136693 | Director | 2011-12-02 | Ongoing |
| GOMTESHWARA DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC156463 | Additional Director | - | 2010-09-28 |
| GOMTESHWARA DEVELOPERS PRIVATE LIMITED | U45201MH2005PTC156463 | Director | 2010-09-28 | Ongoing |
| GRAFFCO SALES PRIVATE LIMITED | U51909WB1996PTC081654 | Director | 2010-02-22 | Ongoing |
| ANDERLAB TECHNOLOGIES PRIVATE LIMITED | U72900MH2012PTC238292 | Director | - | 2016-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2005PTC156463 | GOMTESHWARA DEVELOPERS PRIVATE LIMITED | B-406, Kotia Nirman,Opp Laxmi Industrial Estate New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U82110MH2026PTC468451 | MK INSTABIZ PRIVATE LIMITED | A-203 & 204, KOTIA NIRMAN, NEW LINK ROAD,OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U74102MH2006PTC160991 | SHRI HARI GREEN FIELDS PRIVATE LIMITED | 516, Laxmi Industrial Estate, Laxmi Mall, Bldg No.5,,New Link Road, Opp Fun Republic Cinema, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U59123MH2023PTC411554 | AENA PRODUCTIONS PRIVATE LIMITED | B- 329, Laxmi Business Park, Bldg No 8, CTS No. 627,Laxmi Industrial Estate, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| U31009MH2025PTC444914 | RANZ SALOON SOLUTIONS PRIVATE LIMITED | SHOP NO. 2 B/K, LAXMI INDUSTRIAL ESTATE,,NEW LINK ROAD, ANDHERI WEST, MUMBAI - 53,Mumbai,Mumbai,Maharashtra,400053-India |
| U51101MH1999PTC164624 | MAHARSHI IMPEX PRIVATE LIMITED | 1/M, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI ( WEST ) , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U65990MH2021PTC354677 | VISMA GLOBAL TRADING PRIVATE LIMITED | 5B, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U92400MH2021PTC361909 | RSH STUDIO PRIVATE LIMITED | 5B LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U52100MH2011PTC222943 | KALISMA STEEL PRIVATE LIMITED | 406, SRI KRISHNA, New Link Road Opp Laxmi Industrial Estate , Andheri West, Maharashtra, India - 400053 |
| AAK-1157 | RASHMI INFOTECH LLP | 404, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Opp. Fun Republic, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74999MH2019PTC323910 | LOKGAGAN DWARKADISH PRIVATE LIMITED | B-21, KARTIK COMPLEX ,OPP LAXMI INDUSTRIAL ESTATE NEW LINK ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAM-2983 | SPECTRUM FILMS & EVENTS LLP | B-119, Laxmi Business Park, Laxmi Industrial Estate,New Link Road, Nr Sab TV Lane, Andheri (west) Mumbai, Maharashtra, India - 400053 |
| U59112MH2023PTC408265 | EMOMEE ENTERTAINMENT PRIVATE LIMITED | 329, B WING, 3RD FLR, LAXMI BUSINESS PARK LAXMI INDUSTRIAL ESTATE, BLDG NO. 8, CTS NO. 627, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U82990MH2023PTC400820 | KHODIYAR KREATIVE & PERFECT SOLUTIONS PRIVATE LIMITED | 116, KARTIK COMPLEX OPP LAXMI INDUSTRIAL ESTATE,NEW LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U96020MH2025PTC448298 | GIADERMA AESTHETICS PRIVATE LIMITED | 706, SRI KRISHNA COMPLEX, NEW LINK ROAD,OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ACG-2347 | RONI REAL ESTATE LLP | UNIT 106, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD,,OPP LAXMI INDUSTRIAL ESTATE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACE-7829 | SHETH LANDMARK LLP | Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACJ-1155 | SHETH NINE SPLENDOR LLP | Unit No 905, Sri Krishna Complex,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACO-3150 | ALPHADWELL DEVELOPERS LLP | Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U68100MH2023PTC404685 | ALPHAITE DEVELOPER PRIVATE LIMITED | Unit No 905, Sri Krishna Complex,,Opp Laxmi Industrial Estate, Plot No. 6, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U92120MH2016PTC274479 | PREM SAGAR ENTERTAINMENT PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92190MH2016PTC280993 | SAGAR WORLD MULTIMEDIA PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U92411MH2016PTC281214 | SAGAR WORLD MULTIMEDIA(THEATRES) PRIVATE LIMITED | 31/N. Laxmi Jyot Industrial Estate,New Link Road Laxmi Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U70200MH2019PTC320345 | MOUNTAIN VILLAS & RESORTS PRIVATE LIMITED | 501, BUILDING NO. 5, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAF-3335 | ROYALMOTION PICTURES (I) LLP | 1107, Sri Krishna, Opp Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| ACA-6192 | BHAKTI NANDAN INFRA LLP | 207 Kartik Complex ,New Link RoadOpp Laxmi Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAZ-7863 | BLACK TIE TRAVELS LLP | B 32, SHREE LAXMI VIJAY INDUSTRIAL ESTATE OFF NEW LINK ROAD,ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U67100MH2022PTC396041 | INFINIA CORPVENTURES PRIVATE LIMITED | 701, SRI KRISHNA, OPP LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.