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
PIYUSH PAREKH SHARE AND FINANCE PRIVATE LIMITED
CIN: U67120MH1995PTC094692 As on: 2026-07-13
PIYUSH PAREKH SHARE AND FINANCE PRIVATE LIMITED (CIN: U67120MH1995PTC094692) is a Private company incorporated on 22 Nov 1995. 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. 3000.00.PIYUSH PAREKH SHARE AND FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
PIYUSH PAREKH SHARE AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC094692 and its registration number is 94692. Users may contact PIYUSH PAREKH SHARE AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIYUSH PAREKH SHARE AND FINANCE PRIVATE LIMITED is 32 DATTANI APARTMENT,CHITABHAI PATEL ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 000000.
Current status of PIYUSH PAREKH SHARE AND FINANCE 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 PIYUSH PAREKH SHARE AND FINANCE 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 PIYUSH PAREKH SHARE AND FINANCE
Purchase full report of PIYUSH PAREKH SHARE AND FINANCE
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 PIYUSH PAREKH SHARE AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PIYUSH PAREKH SHARE AND FINANCE
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Past Directors & Key Managerial Personnel of PIYUSH PAREKH SHARE AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65922MH1993PTC074053 | SANGANI FINANCE AND CONSTRUCTION PVT.LTD. | B-7 SILVER APARTMENT,AKURLI CROSS ROAD NO.1, KANDIVALI EAST,BOMBAY-101. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1996PTC096410 | AMAZON CLUB PRIVATE LIMITED | 102 RAMDEO APARTMENT,DR.DALVI CROSS ROAD, NEAR BANK OF INDIA, , KANDIVALI WEST,MUMBAI 7., Maharashtra, India - 000000 |
| U63040MH1995PTC094856 | RAVAL TOURS AND TRAVELS PRIVATE LIMITED | 32 DHAVALGIRI, S V ROAD,ADULIA ROAD, KANDIVALI WEST' , MUMBAI 69, Maharashtra, India - 000000 |
| U74999MH1993PTC071138 | SHIKHA INFINA MANAGEMENT LTD. | GALA NO.2,I B PATEL INDL.ESTATE,I B PATEL ROAD, GOREGAON EAST, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1993PTC070293 | BIJOU PRIVATE LIMITED | 217,MAHAVIR INDUSTRIAL ESTATE,32 MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI-93., Maharashtra, India - 000000 |
| U25209MH1995PLC095495 | NEELJYOT POLYMERS LIMITED | 404 SHASHI APARTMENT,OPP.ST.PIOUS COLLEGE AAREY RD. PAHADI ROAD,SCHOOL NO.1, , GOREGAON EAST,MUMBAI 400 063, Maharashtra, India - 000000 |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U29303MH1975PTC018345 | MANEESHA FANS AND BLOWERS PRIVCATE LIMIT ED | 32, REWA APARTMENT,BHULABHAI DESAI ROAD, MUMBAI-400 026. , MUMBAI, Maharashtra, India - 000000 |
| U01100MH1996PTC096637 | ACE AGRO PRODUCTS LIMITED | 567 PATHARE WADI,AKURLI ROAD,OPP.ESIS HOSPITAL, KANDIVALI EAST,MUMBAI. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1976PTC018968 | CAPITOL STUD BOLTS AND NUTS INDUSTRIES PRIVATE LIMITED | MISTRY FAMILY TRUST INDUSTRIALESTATE.IB PATEL ROAD GOREGAON EAST, MUMBAI-400 063. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC101089 | MAHABAL COMPUTERS PRIVATE LIMITED | 2,SATNAM APARTMENT,LOKMANYA TILAK ROAD, MULUND EAST,MUMBAI 51. , MUMBAI 51, Maharashtra, India - 000000 |
| U99999MH1999PTC117945 | KELVIEN MERCANTILE SERVICES PRIVATE LIMITED | 32, OM TOWER,S.V.ROAD,KANDIVALI WEST, MUMBAI-67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U99999MH1997PTC105692 | LUSTURE TRADING COMPANY PRIVATE LIMITED | 301,MANISHA APARTMENT,S V ROAD,PRABHAT NAGAR, DAHISAR EAST,MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U51900MH2006PTC161271 | CRYOTION TRADING COMPANY PRIVATE LIMITED | BALAJI SOCIETY,SINGH ESTATE,CROSS ROAD NO.2 KANDIVALI EAST MUMBAI - 400 101 , MUMBAI-400 101, Maharashtra, India - 000000 |
| AAA-2205 | PII PETRO-ENERGY CONSULTANTS LLP | 405, GUNDECHA IND. COMPLEX, AKRULI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 000000 |
| U24230MH1997PTC108214 | RANCY PHARMA PRIVATE LIMITED | FAZAL COMPUND,CROSS ROAD NO. 4, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 000000 |
| U24116MH1994PTC076420 | JAISWAL CLOROCHEM PRIVATE LIMITED | 202 MADHAV APARTMENT,JAWAHAR ROAD,GHATKOPAR EAST, BOMBAY-77. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1993PTC073820 | QESA CONSTRUCTIONS PVT.LTD. | HOUSE NO.71,GAMDEVI ROAD,KANDIVALI EAST BOMBAY -67. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1996PTC096930 | KULODAYA INVESTMENTS PRIVATE LIMITED | 401 ASHOKA PALACEDAHYABHAI PATEL ROAD, MALAD EAST, , MUMBAI 67, Maharashtra, India - 000000 |
| U27300MH1993PTC070613 | KANAKDHARA METAL CASTINGS P.LTD. | 44 TIRUPATI APARTMENT,LALA DEVI DAYAL ROAD, MULUND EAST, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U15200MH1994PTC078475 | LOKUR DAIRY FARM P.LTD. | 7 VIMAL APARTMENT,NEHRU ROAD,VILE PARLE EAST BOMBAY -57. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1994PTC079158 | ADDYA TEXTURISERS P.LTD. | 304 JASMINE APARTMENT,DADASAHEB PHALKE ROAD, DADAR EAST,BOMBAY -14. , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1992PTC068593 | POTENTIAL APPARELS PVT.LTD. | 82 AKURLI INDL.ESTATE,AKURLI ROAD, KANDIVALI EAST, BOMBAY -101. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC072568 | AATUR SECURITIES PVT.LTD. | 407-B SHATRUNJAYGIRI APARTMENTASHOK CHAKRAVARTY ROAD, KANDIVALI EAST,BOMBAY-101. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1996PTC100508 | PANNA HOLDING PRIVATE LIMITED | 301,ASHOKA PALACE,DAHYABHAI PATEL ROAD, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U99999MH1996PTC101227 | NASAR WIRES AND INSULATIONS PRIVATE LIMITED | 305,DIAMOND APARTMENT,JASMINE MILL ROAD, MAHIM EAST, , MUMBAI 17, Maharashtra, India - 000000 |
| U99999MH1997PTC110333 | JAI RECRUITMENT AND CUSTOMS CLEARING AGE NCY PRIVATE LIMITED | SHITAL APARTMENT,GROUND FLOORBAMANWADA JUSTICE CHAGLA ROAD VILE PARLE EAST, , MUMBAI, Maharashtra, India - 000000 |
| U27203MH1994PTC077722 | CLASSIC ALUMINIUM TRADING P.LTD. | AL/8 BONANZA INDL.ESTATE,ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U24233MH1993PTC073654 | SHREE SHANDILYA AND SONS PHARMASY P.LTD. | G-1,SATNAM APARTMENT,L T ROAD,MULUND EAST BOMBAY-81 , MUMBAI, Maharashtra, India - 000000 |
| 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.
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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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