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
PARAG KUNJ FINVEST PRIVATE LIMITED
CIN: U65990MH1995PTC090877
PARAG KUNJ FINVEST PRIVATE LIMITED (CIN: U65990MH1995PTC090877) is a Private company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
PARAG KUNJ FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PARAG KUNJ FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PARAG KUNJ FINVEST PRIVATE LIMITED are GIRISHKUMAR SHAH RAJNIKANT, and HIMANSHU RAJENDRA SHAH.
PARAG KUNJ FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC090877 and its registration number is 90877. Users may contact PARAG KUNJ FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAG KUNJ FINVEST PRIVATE LIMITED is 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of PARAG KUNJ FINVEST 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 PARAG KUNJ FINVEST 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 PARAG KUNJ FINVEST
Purchase full report of PARAG KUNJ FINVEST
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 PARAG KUNJ FINVEST 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 PARAG KUNJ FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014510 | GIRISHKUMAR SHAH RAJNIKANT | Director | 2006-01-16 |
| 08507016 | HIMANSHU RAJENDRA SHAH | Director | 2021-06-01 |
Past Directors & Key Managerial Personnel of PARAG KUNJ FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014521 | HITENDRABHAI RAJANIKANT SHAH | Director | - | 2010-11-25 |
| 00025633 | PURUSHOTTAM CHHAGANLAL MANDHANA | Director | - | 2009-11-04 |
| 00724944 | RAJU HARISH RAVAL | Director | - | 2012-08-31 |
| 02046189 | KALPESH RAMIK SHAH | Director | - | 2021-06-01 |
| 02421695 | BALASAHEB PATIL | Additional Director | - | 2020-12-31 |
| 02421695 | BALASAHEB PATIL | Director | - | 2021-06-01 |
Other Directorships of GIRISHKUMAR SHAH RAJNIKANT
Other Directorships of HITENDRABHAI RAJANIKANT SHAH
Other Directorships of PURUSHOTTAM CHHAGANLAL MANDHANA
Other Directorships of RAJU HARISH RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHANG LIFESPACES LLP | AAZ-5995 | Designated Partner | 2021-11-24 | Ongoing |
| KRISHANG SPORTS LLP | ACG-1276 | Designated Partner | 2024-03-18 | Ongoing |
| VASUDEV CONTROWELL PRIVATE LIMITED | U45202MH2008PTC188702 | Director | - | 2011-11-01 |
| KRISHANG HOMES PRIVATE LIMITED | U70100MH2012PTC237254 | Director | 2012-12-10 | Ongoing |
| KRISHANG ESTATES PRIVATE LIMITED | U70100MH2012PTC237255 | Director | 2012-12-10 | Ongoing |
| AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED | U70102MH2007PTC176133 | Director | - | 2013-06-01 |
| KRISHANG INFRA PRIVATE LIMITED | U74900MH2014PTC260159 | Director | 2014-12-15 | Ongoing |
Other Directorships of KALPESH RAMIK SHAH
Other Directorships of BALASAHEB PATIL
Other Directorships of HIMANSHU RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR MAHALAXMI LAND DEVELOPERS LLP | AAP-9198 | Designated Partner | 2019-07-15 | Ongoing |
| MXP LAND DEVELOPERS LLP | AAQ-0854 | Designated Partner | 2019-07-29 | Ongoing |
| MAHAVIR MAN CONSTRUCTION LLP | AAT-2479 | Designated Partner | 2020-08-07 | Ongoing |
| SARKAR PRODUCTIONS INDIA LLP | AAU-7609 | Designated Partner | 2020-11-19 | Ongoing |
| MAHAVIR MOKSH REALTORS LLP | AAZ-5113 | Designated Partner | 2021-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2008PTC188702 | VASUDEV CONTROWELL PRIVATE LIMITED | 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45201MH2007PTC188077 | AMIKRUPA INFRASTRUCTURE PRIVATE LIMITED | 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70102MH2007PTC176133 | AMI KRUPA EMPIRE PROPERTIES PRIVATE LIMITED | 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70102MH2011PLC212152 | MUNDARA ESTATE DEVELOPERS LIMITED | 7B 11 HAPPY HOME CHS LTD CTS 1195 168 RAMKR, NEHRU ROAD, VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45201MH2008PTC188545 | AMIKRUPA BUILDTECH PRIVATE LIMITED | 7B 11, Happy Home CHS Ltd, CTS 1195 1 F PT, 168 Ramkr Ville Parle East , Mumbai, Maharashtra, India - 400057 |
| U55200MH1988PTC047323 | PURNA HOTELS PRIVATE LIMITED | 7B 11, Happy Home CHS Ltd, CTS 1195 1 F PT 168 Ramkr Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAO-3886 | REEVANTA INFRABUILD LLP | 7B 11 HAPPY HOME CHS LTD CTS 1195, 1195 1F PT 168 RAMKR VILE PARLE E BEHIND GUJARATHI SOCIETY MUMBAI, Maharashtra, India - 400057 |
| AAU-3235 | MAATASYA WELLNESS LLP | Flat NO.501, Happy Home CHS Ltd Nehru Road. Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U45400MH2011PTC222184 | ADIMANGAL CONSTROWELL PRIVATE LIMITED | 7B Ami Ramkrishna Building, Happy Home Society Nehru Road, Ville Parle East , Mumbai, Maharashtra, India - 400057 |
| AAY-6110 | AGARWAL & DHANUKA LEGAL LLP | 23, MALCHAND HOUSE, HAPPY HOME SOCIETY, NEHRU ROAD, VILLE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U65990MH1989PLC050886 | SHRIRAM COMMERCIAL LIMITED | FLAT NO 102 SWAGAT CHS LTD NEHRU ROAD VILLE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAO-0436 | REEVANTA PROCON LLP | 7B 11 Happy Home Society, Ami Ramkrishna Building Nehru Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAO-5352 | REEVANTA BUILDCON LLP | 7B 11 Happy Home Society, Ami Ramkrishna Building Nehru Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| U70200MH2010PTC208848 | AMIGURUKRUPA HOUSING DEVELOPMENT PRIVATE LIMITED | 7B, Ami Ramkrishna Building, Happy Home Society Nehru Road, Ville Parle East , Mumbai, Maharashtra, India - 400057 |
| U93000MH2013PTC239724 | UNACORES SOLUTIONS PRIVATE LIMITED | Room No 401, Shri Vidhya Vihar, Happy Home Society Nehru Road, Ville Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACM-5809 | VIYONAA WORLD LIFESTYLE LLP | 502, Happy Home CHS, Ramkis Nehru Road,Vile Parle E,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74120MH2011PTC224134 | SOFT TOUCH HR SERVICES PRIVATE LIMITED | 101, PUSHP-KAMAL, HAPPY HOME CHS. NEHRU ROAD, VILE PARLE (E),MUMBAI , MUMBAI, Maharashtra, India - 400057 |
| U55101MH1993PTC074487 | NAIR ESTATE AND HOTELS PRIVATE LIMITED | SAROJ SADAN CHS LTD NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U65944MH1993PTC072323 | MALAR FINANCIAL SERVICES PVT LTD | FLAT NO 102 SWAGAT CHS LTD NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U63000MH2010PTC200983 | SOFT TOUCH AVIATION PRIVATE LIMITED | 101, PUSHP-KAMAL, HAPPY HOME CHS., NEHRU ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U70100MH1997PTC105512 | JAHNVI MAKWANA CONSTRUCTION PRIVATE LIMITED | 701, PUSHPKAMAL, 14, HAPPY HOME SOCIETY, NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAX-1946 | VERA REALTY LLP | 1, Vitthal CHS Ltd. Hanuman Road, Near W, E, Highway, Ville Parle (East), Mumbai, Maharashtra, India - 400057 |
| U45400MH2010PTC200816 | PUSHPAK REALTIES PRIVATE LIMITED | OFFICE 301 ZEE NAYAK CHS LTD, M.G.ROAD, VILLE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U64203MH2021PTC353022 | MAPS EXPRESS LOGISTICS PRIVATE LIMITED | 101, Aalap CHS LTD., Nehru Road, Near HDFC Bank Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U72900MH2013PTC250481 | RANCHHODRAI COMMUNICATION PRIVATE LIMITED | FLAT 8,NIRMAL MILAN CHS, GR FLOOR NEHRU ROAD, VILLE PARLE-EAST , MUMBAI, Maharashtra, India - 400057 |
| U14290MH2011PTC214397 | SHREE BAHUBALI MINING AND MINERALS PRIVA TE LIMITED | SHRI VIDYA VIHAR,FLAT NO 302, HAPPY HOME SOCIETY, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U01403MH2011PTC214402 | SHREE AMBALIKA FERTILISERS PRIVATE LIMITED | SHRI VIDYA VIHAR,FLAT NO 302, HAPPY HOME SOCIETY, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45200MH2011PTC215415 | SHREE SAI VENKATESHWARA INFRAPROP PRIVATE LIMITED | SHRI VIDYA VIHAR,FLAT NO 302, HAPPY HOME SOCIETY, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| 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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| Diluted |
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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.