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
PARINEETA SHOPEE PRIVATE LIMITED
CIN: U51909MH2023PTC397099
PARINEETA SHOPEE PRIVATE LIMITED (CIN: U51909MH2023PTC397099) is a Private company incorporated on 06 Jan 2023. 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. 10000.00.PARINEETA SHOPEE 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 PARINEETA SHOPEE PRIVATE LIMITED are SAKSHI PRASHANT SAGVEKAR, and SHUBHANGI SUSHILKUMAR AMBHORE.
PARINEETA SHOPEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2023PTC397099 and its registration number is 397099. Users may contact PARINEETA SHOPEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARINEETA SHOPEE PRIVATE LIMITED is Plt136,Flt no 302,Flr 3, Sai Solitaire CHSL, Near Thakur Ramshet College , Thane, Maharashtra, India - 410210.
Current status of PARINEETA SHOPEE 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 PARINEETA SHOPEE 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 PARINEETA SHOPEE
Purchase full report of PARINEETA SHOPEE
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 PARINEETA SHOPEE 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 |
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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 PARINEETA SHOPEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09575908 | SAKSHI PRASHANT SAGVEKAR | Director | 2023-01-06 |
| 09849771 | SHUBHANGI SUSHILKUMAR AMBHORE | Director | 2023-01-06 |
Past Directors & Key Managerial Personnel of PARINEETA SHOPEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAKSHI PRASHANT SAGVEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARINEETA SOCIAL FOUNDATION | U85300MH2022NPL381877 | Director | 2022-05-02 | Ongoing |
Other Directorships of SHUBHANGI SUSHILKUMAR AMBHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298022 | HANNA DIGITAL TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 3,4,5,6, 1ST FLR, AUM SAI PLOT NO 23C, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U60220MH2022PTC394365 | SHRI LAXMINATH LOGISTICS PRIVATE LIMITED | 1703, AUM Sai, Plot No. 23C, Sector 7, Kharghar, Navi Mumbai-410210 , Thane, Maharashtra, India - 410210 |
| U29200MH2021PTC366269 | BEENAPLUS MECH PRIVATE LIMITED | Office No406 Plot No. E/3A Goodwill CHSL Sector No 12 Kharghar (CT) Navi Mumbai , Panvel, Maharashtra, India - 410210 |
| ACJ-9585 | PODAR 3D ART INFRA LLP | FLAT NO. 302, SAI-LEELA CHS,,PLOT NO. 25, SECTOR 21,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U70109MH2022PTC382476 | HOUSING4ALL REALTY PRIVATE LIMITED | FLAT NO 2702 PLOT NO 4 & 5 SAI SOLITAIRE SECTOR 35/H,KHARGHAR,Raigarh,Maharashtra,410210-India |
| U88900MH2023NPL409070 | PRAVIVA INDIA INTERNATIONAL FOUNDATION | Flat No302, Sai Leela CHS,Plot No.25, Sector 21,,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U01100MH2022PTC382682 | KJSP AGRO AND INFRA PRIVATE LIMITED | DEV PRASAD COMPLEX, FLAT NO- 1202, PLOT NO- 2, 3, 4, SECTOR-30, NEAR CISF,,KHARGHAR,Raigarh,Maharashtra,410210-India |
| AAM-1943 | AAKRIT BUSINESS SERVICES LLP | FLAT NO- 2503, SAI SPRING, PLOT NO 4/5, NEAR TATA HOSPITAL, SECTOR-35G KHARGHAR, Maharashtra, India - 410210 |
| U74999MH2018OPC311006 | ALSUZZY AIRLINES (OPC) PRIVATE LIMITED | Flat No:302, Plot No 3, Sagar Enterprise Sector 34/A, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| U93190MH2023PTC415018 | SAMRUDYA SPORTS IMPEX PRIVATE LIMITED | FLT NO-A/1404 SAI PEARLES,PLOT NO-14&15 SECTOR-35D,Panvel,Raigarh(MH),Maharashtra,410210-India |
| AAW-8131 | FINOVISER FINANCIAL SERVICES LLP | OFFICE NO. 1106, 11TH FLOOR, HAWARE INFOTECH PARKPLOT NO 39/3, SECTOR 30A, VASHI Thane, Maharashtra, India - 400703 |
| AAN-6354 | TECHNESMART VENTURES LLP | Flat No. 301, F-Wing, Third Floor, Sai Swar CHSL, Plot No. 20, Sector -2, Kharghar Panvel, Maharashtra, India - 410210 |
| U65990MH2022PLN385896 | KJSP NIDHI LIMITED | DEV PRASAD COMPLEX, FLAT NO- 1202, PLOT NO- 2,3,4, SECTOR- 30, NEAR CISF , KHARGHAR, Maharashtra, India - 410210 |
| U74120MH2015PTC267375 | PROVENTUS INDUSTRIES PRIVATE LIMITED | Flat No. 18, Shiv Sai CHSL, Plot No. C/06 Sector-12, Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U85110MH2022PTC392544 | KJSP HEALTHCARE PRIVATE LIMITED | DEV PRASAD COMPLEX, FLAT NO- 1202, PLOT NO- 2,3,4, SECTOR- 30, NEAR CISF, , KHARGHAR, Maharashtra, India - 410210 |
| U51109MH2008PTC185176 | ATRIA TRADING PRIVATE LIMITED | FLAT NO 302, 3RD FLOOR, SHRI SHRADDHA AVENUE CHS PLOT NO 65, SEC-20, KAMOTHE , PANVEL, Maharashtra, India - 410210 |
| U72900MH2021PTC363555 | QUASTECH DEVELOPMENT PRIVATE LIMITED | FLAT NO 601, LAXMI AANGAN CHS PLOT NO 07 NEAR SAI MANNAT, SECTOR 34A, KHARGHAR , KHARGHAR, Maharashtra, India - 410210 |
| ACK-9671 | CRESTONE VENTURES LLP | Flat No 1504, Intop Towers, Plot No 12,13,Near Ramsheth Thakur School, Sector 19, Kharghar,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U92400MH2013PTC241850 | COMEDIAX ENTERTAINMENTS PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, SHANTI NIKETAN CHS, PLOT NO. 50, SECTOR 21, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAJ-4075 | SIMPLY GADGET PROTECT SERVICES LLP | Flat no 203, Clover Building, Kesar Garden Plot no 53, Near Ramsheth Thakur School,Sector 20, Khargar New Mumbai, Maharashtra, India - 410210 |
| ABB-2607 | Neovenlab Instruments and Services LLP | FLAT NO. 104, B WING,, 1ST FLOOR, SAI SIDDHI-B, SAI SIDDHI CHSL,,PETROL PUMP LANE, KHARGHAR.,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| AAR-4507 | VISHWANAND AUTOMOBILES LLP | FLAT NO. 102, D WING, SAI SWAR CHS, PLOT NO. 20, NEAR LITTLE WORLD MALL, SECTOR 2, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| ACL-0028 | MORFEN HEALTHCARE SOLUTION LLP | FLAT NO 301, 3RD FLOOR, LUSH MEADOWS,,PLOT NO 71/A, SECTOR 11 NEAR NIMISHA HOSPITAL KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U63000MH2014PTC254514 | EASHKRUPA SHIPPING & LOGISTICS (I) PRIVATE LIMITED | Flat No. 302, Alder Wing, 3rd Floor, Rosewood Heights, Plot No.270, Sector 10 , Kharghar , Navi Mumbai, Maharashtra, India - 410210 |
| U85300MH2019NPL328702 | LAZY RANGERS MOTORCYCLISTS CONFEDERATION | Flat No B- 302 , Plot No 45, 52, 52-A, Sai Crystal Sector 35/D, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210 |
| ACA-7499 | MYSTERYCRATEIO TECHNOLOGIES LLP | Plot 55/59, Flat No 103, Floor No 1, Wing A, Deshmukh Blossom ChslSector - 30, Internal Road, Near Patil Complex, Kharghar Panvel, Maharashtra, India - 410210 |
| U74900MH2012PTC230739 | S R FASHION HOUSE PRIVATE LIMITED | EKDANTA SHOP NO - 2 & 3 PLOT NO - 15 SECTOR - 13 NEAR SHILP CHOWK NEAXT TO JAIRAJ CLINIC KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U14200MH2010PTC208520 | JKP MICROMINERALS (INDIA) PRIVATE LIMITED | UNIT NO E-712, 7TH LEVEL, 9TH FLR, PLOT NO R-1, TOWER-2, L & T SE, SECTOR 40, NERUL, NAVI MUMBAI , Thane, Maharashtra, India - 400706 |
| U74999MH2018PTC311624 | SIMSA INFRA PROJECTS PRIVATE LIMITED | Flat No. 302, Satyam Grand Sector-10, Near Bank of India , KHARGHAR, Maharashtra, India - 410210 |
| 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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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.