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
SHREE PARASHNATH CAPITAL SERVICES PRIVATE LIMITED
CIN: U65923MH1990PTC058124 As on: 2026-07-13
SHREE PARASHNATH CAPITAL SERVICES PRIVATE LIMITED (CIN: U65923MH1990PTC058124) is a Private company incorporated on 12 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.SHREE PARASHNATH CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SHREE PARASHNATH CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1990PTC058124 and its registration number is 58124. Users may contact SHREE PARASHNATH CAPITAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of SHREE PARASHNATH CAPITAL SERVICES PRIVATE LIMITED is 302, DAYA MANDIR MASJID BUNDERBOMBAY , MUMBAI-400003, Maharashtra, India - 000000.
Current status of SHREE PARASHNATH CAPITAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE PARASHNATH CAPITAL SERVICES 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 SHREE PARASHNATH CAPITAL SERVICES
Purchase full report of SHREE PARASHNATH CAPITAL SERVICES
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 SHREE PARASHNATH CAPITAL SERVICES 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHREE PARASHNATH CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SHREE PARASHNATH CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1987PTC043115 | SHREE PARASNATH THREAD MILLS PVT LTD | DAYA MANDIR 302, MASJID BUNDERROAD, BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U65990MH1990PLC055919 | NIYATI FINANCE AND TRADING LIMITED | 302 DAYA MANDIR, MASJID BUNDR ROAD , MUMBAI, Maharashtra, India - 400003 |
| U45202MH1994PTC080599 | SAMTERIA PROPERTIES PRIVATE LIMITED | 51 KAZI SAYED STREET,MASJID BUNDER,BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U17120MH1976PTC018773 | V.L.THREAD MILLS PRIVATE LIMITED | 302,MASJID BUNDER ROAD,MUMBAI-400 003. , MUMBI-400003, Maharashtra, India - 000000 |
| U99999MH1979PTC021903 | AMRITA EXPORTS PRIVATE LIMITED | BLOCK NO.302,KAZI SYED STREET,NAI KRUPA 3RD FLOOR, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U65923MH1995PTC090361 | VIPNIM MARKETING AND FINANCE PRIVATE LIMITED | 110 CHAKALA STREET,MASJID BUNDER, , MUMBAI-400003, Maharashtra, India - 000000 |
| U32111MH2025PTC450154 | AURIC BULLION AND REFINERY PRIVATE LIMITED | 12-14, DAYA MANDIR BLDG,MUMBA DEVI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U32109MH1989PTC052048 | BRAIN ELECTRONICS PRIVATE LIMITED | 15, KAIMJI BLDG, 19, BHANDARISTREET, MASJID WEST , MUMBAI 400003, Maharashtra, India - 000000 |
| U51900MH1989PTC053519 | MUNISHRI TRADE PVT. LTD. | 56, CHAKLA STREET, VADGADI,MASJID BUNDER, BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U28932MH1972PTC015838 | KIJAJE ENGINEERING ENTERPRISE PRIVATE LIMITED | R.NO.79,COMMERCIAL CHAMBERS,MASJID BUNDER RD, , MUMBAI-400003, Maharashtra, India - 000000 |
| U24239MH1991PTC063762 | CIBONY DRUGS (INDIA) PRIVATE LIMITED | 20-K, LEKHRAJ BLDG. CARNACBUNDER, MASJID BUNDER BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| ACW-1641 | YAHVI FINE JEWELS LLP | 1st Flr 7-10 Plot 123/127,Daya Mandir Bldg Mumadevi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1998PTC112953 | RAPID PROMOTIONS AND MARKETING AGENCIES PRIVATE LIMITED | 302, PLAZA SHOPPING CENTRE,140/142 SHERIF DEVJI STREET , MUMBAI-400003, Maharashtra, India - 000000 |
| U28910MH1991PTC063131 | KRUTESH FORGINGS PRIVATE LIMITED | 13/15, DARIYASTHAN STR, OFFICENO 24 MASJID BUNDER BOMBAY 3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1997PTC105185 | M AND N BUILDFINE PRIVATE LIMITED | 42,RAJA BAHADUR BLDG.,128,KAZI SAYED STREET, MASJID WEST, , MUMBAI-400003, Maharashtra, India - 000000 |
| U67190MH1989PTC054158 | PRAGMATIC FINANCE CONSULTANCY P LTD | HERALLAL BHAVAN, 95,97,BHANDARI ST 2ND FLR, MASJID BUNDAR BOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1995PTC086224 | JERAM SHIVJI EXPORTS PRIVATE LIMITED | 180 YUSUF MEHARALI ROAD,MASJID BUNDER, , MUMBAI-400003 WEF28-9-2000, Maharashtra, India - 000000 |
| ACL-3909 | ARI METALS LLP | 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1976PTC019032 | BOMBAY FISHERIES PRIVATE LIMITED | 193/197 ZAKERIA MASJID STREET,KAMANI HOUSE 5TH FLOOR, ROOM NO 16, BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U65990MH1994PTC084089 | DWARKA SECURITIES PRIVATE LIMITED | 404,MEHJABIN ARCADE,9/13 CHAKLA CROSS LANE MASJID BUNDER , MUMBAI 400003 5/7/95, Maharashtra, India - 000000 |
| U67120MH1995PTC093580 | HARDIK FINVEST PRIVATE LIMITED | 16, MAHAVIR DARSHAN,BHANDARI STREET, MASJID, , MUMBAI400003 W.E.F. 01/09/2000, Maharashtra, India - 000000 |
| U28920MH1986PTC040893 | AADINATH ISPAT PRIVATE LIMITED | 302, MASJID BUNDAR ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U65920MH1990PTC057400 | VAISHNODAS LAKMICHAND FINANCE AND INVESTMENTS PRIVATE LIMITED | 302, MASJID BANDER ROAD , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1990PTC057460 | HARNAMDAS VAISHINDAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED | 302,MASJID BUNDER ROAD BOMBAY , MUMBAI, Maharashtra, India - 400003 |
| U24110MH2000PTC128728 | ICON ORGANICS PRIVATE LIMITED ICO | 302 PARSHVA CHAMBERSISSAJI STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U52399MH2007PTC171011 | OVERSEAS JEWELS PRIVATE LIMITED | 6TH FLOOR, DAYA MANDIR 123/127 MUMBA DEVI ROAD , MUMBAI, Maharashtra, India - 400003 |
| AAO-9771 | GOLDEN RAY CHAINS & JEWELLERY LLP | Room No. 4, 5 & 6 DAYA MANDIR BUILDINGMUMBADEVI ROAD, TAMBAKATA PYDHONIE Mumbai, Maharashtra, India - 400003 |
| U74999MH1973PTC017107 | P.DALAL AND COMPANY PRIVATE LIMITED | 302, Vyapar Bhavan, 368/370, Narshinatha Street,Masjid Bunde r (West), , Mumbai, Maharashtra, India - 400003 |
| U27100MH2011PTC223027 | ACTION JEWELS PRIVATE LIMITED | Office No - 6, 123/127, Daya Mandir, Above Sharda Hotel, 1st Flr, Mumbadevi Rd, Dagina Baz ar, , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.