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
RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED
CIN: U65990MH2017PTC292652 As on: 2026-07-13
RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED (CIN: U65990MH2017PTC292652) is a Private company incorporated on 20 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 10000.00.
RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RUGHANI AND PAREKH CAPITAL 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 RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED are RAHUL VIJAYKUMAR PAREKH, and RAJ RASHMIN RUGHANI.
RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2017PTC292652 and its registration number is 292652. Users may contact RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED is Off-1st CTS No.307/42/5, Khandelwal, Village Valnai Evershine Nagar Malad (W) , Mumbai, Maharashtra, India - 400063.
Current status of RUGHANI AND PAREKH CAPITAL 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
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Previous CINs
ZaubaCorp's company report for RUGHANI AND PAREKH CAPITAL 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.
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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 RUGHANI AND PAREKH CAPITAL 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 RUGHANI AND PAREKH CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07314133 | RAHUL VIJAYKUMAR PAREKH | Director | 2017-03-20 |
| 07544539 | RAJ RASHMIN RUGHANI | Director | 2017-03-20 |
Past Directors & Key Managerial Personnel of RUGHANI AND PAREKH CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL VIJAYKUMAR PAREKH
Other Directorships of RAJ RASHMIN RUGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIZMA INDUSTRIAL PARKS LLP | AAC-6454 | Designated Partner | 2021-11-15 | Ongoing |
| ASHRAY ENCLAVES LLP | AAH-4341 | Designated Partner | - | 2018-02-21 |
| K R STARTUP VENTURES LLP | AAH-4405 | Designated Partner | - | 2018-04-30 |
| KNOW INFRA VENTURES LLP | AAM-9476 | Designated Partner | - | 2019-11-30 |
| RIDGE LIFE SCIENCES LLP | AAN-3245 | Designated Partner | 2018-09-21 | Ongoing |
| RIDGE WAREHOUSING LLP | AAP-9338 | Designated Partner | 2019-07-16 | Ongoing |
| PRIZMA DEVELOPERS LLP | AAU-5108 | Designated Partner | 2020-11-02 | Ongoing |
| ASHRAY NEEV PRIVATE LIMITED | U45202MH2008PTC181305 | Additional Director | - | 2022-09-30 |
| ASHRAY NEEV PRIVATE LIMITED | U45202MH2008PTC181305 | Director | 2021-10-20 | Ongoing |
| RUGHANI CAPITAL PRIVATE LIMITED | U65990MH2022PTC392151 | Director | 2022-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3417 | KTB Grown Corporation LLP | 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-8577 | HEDAO INSTALLATIONS LLP | 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-4301 | GODAI ARTS LLP | 3504, Tower C Oberoi Esquire, CTS No 95 4B 3 and 95 4B 4 of Village Dind,,and CTS No 590A A 1 of Village Pahadi, Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-1456 | SEVI REALCON LLP | 44th Floor,4401,Tower C Oberoi Esquire, CTS No.95 4B 3,95 4B of Village Dind CTS no 590A A1 Village Pahadi Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACG-1255 | SPRUCE REAL ESTATE CONSULTING LLP | 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U82990MH2023FTC399833 | AKMAZO AKCELERATOR INDIA PRIVATE LIMITED | Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India |
| U47222MH2023PTC408557 | KADAK BEVERAGES PRIVATE LIMITED | WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAC-1665 | FXCOM SERVICE LLP | 403, Vakratunda Corporate Park, CTS No 256 Off Village Pahadi, Vishweshwar Nagar, Goregaon E Mumbai, Maharashtra, India - 400063 |
| U31900MH2019PTC332724 | TOPEX ELECTRIC INDUSTRIES PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, B WING, NISARG SOCY, BIMBISAR NAGAR, OFF W E HIGHWAY, GOREGAO N EAST, , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2016PTC286590 | BRANDMITRA ADVERTISING PRIVATE LIMITED | 501,VIHAN CTS NO.544,544/1TO 42,VILLAGE PAHADI,W ALBHAT ROAD,OPP NUTAN CHEMICAL COMPD GOR EGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U62099PN2024PTC229595 | ZORBA AI TALENT CONSULTING PRIVATE LIMITED | Wework oberoi Commerz II 1st Floor,CTS No 95 4 B 3 and 4 590 off. W.E. Highway Oberoi garden City,Goregaon East,Mumbai,Maharashtra,400063-India |
| U86100MH2023PTC401450 | HAVBS HEALTHCARE PRIVATE LIMITED | 1st floor, COMMERZ II, CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABB-1372 | Stellar Opportunities LLP | 14TH FLOOR, 1405, TOWER A, OBEROI ESQUIRE,CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DIND, OFF W E HIGHWAY,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAJ-8193 | PEACH COLLAR LLP | 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| ACG-3999 | JOSH TECHNOLOGIES LLP | 1st Floor, Block No. 6, Tarang, Road no. 5, Jayprakash Nagar, Goregaon E,ast,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U26910MH1977PTC019623 | BHANDUP POTTERIES PRIVATE LIMITED | SHREYAS INDUSTRIAL ESTATE,UNIT NO. 106 BUILDING `B', 1ST FLOOR,OFF.WESTERN EXPR ESS , H.W.,GOREGAON(E),MUMBAI-400063, Maharashtra, India - 000000 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U17299MH2016PTC282457 | PARAMOUNT TEXPRO PRIVATE LIMITED | STT No. 5A, Kailash Nagar Off Wishweshwar Nagar, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAG-7478 | AIRBORNE RETAIL LLP | 5, Tarang, 1st Floor,Jay Prakash Nagar, Road No.5 Goregaon East Mumbai, Maharashtra, India - 400063 |
| ABA-7656 | MULTI ARK LD&A PARTNERS LLP | Unit No. 101, Simba Towers, 1st Floor CTS No 67,A /1 Village Dindoshi,Goregaon Mumbai, Maharashtra, India - 400063 |
| U45400MH2022PTC392207 | AVISA HERITAGE PRIVATE LIMITED | SHOP 5/178, JAWAHAR NAGAR ROAD NO. 2, NR. RAILWAY CROSSING NO 27, GOREGAON W , MUMBAI, Maharashtra, India - 400063 |
| U72200MH2001PTC131656 | JOSH TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Block No. 6, Tarang, Road no. 5, Jayprakash Nagar, Goregaon E ast , Mumbai, Maharashtra, India - 400063 |
| U67190MH2022PTC377576 | EPSILON MONEY MART PRIVATE LIMITED | Unit No.101, 1st Floor, Simba Towers CTS No 67-A/1 Village Dindoshi, Goregaon , Mumbai, Maharashtra, India - 400063 |
| U67100MH2022PTC377409 | EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED | Unit No.101, 1st Floor, Simba Towers CTS No 67- A/1 Village Dindoshi,Goregaon , Mumbai, Maharashtra, India - 400063 |
| U45203MH2021PTC354105 | SCHEMATIC PROJECTS PRIVATE LIMITED | 2ND FLOOR, UNIT NO 22, MUNGEKAR INDUSTRIAL ESTATE NO 5,VISHWESHWAR NAGAR, OFF AAREY ROAD,G OREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAV-4857 | ARVIND DESAI PRODUCTIONS LLP | Off.No.2001, D Wing, Aakash Value Realty Pvt Ltd., Off W.E.Highway,185 1/3 Gram 1st Steel,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
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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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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.