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
PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED
CIN: U67120MH2000PTC124415 As on: 2026-07-13
PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED (CIN: U67120MH2000PTC124415) is a Private company incorporated on 22 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.PARSHWANATH SECURITIES AND CONSULTANCY 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)]..
Directors of PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED are PARESH JAYANTILAL SHAH, and JIGNESH ARVIND RAVAL.
PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124415 and its registration number is 124415. Users may contact PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSHWANATH SECURITIES AND CONSULTANCY PRIVATE LIMITED is 3 MULUND SANDHYA PRAKASH CO OPHSG SOC GANESH GAVADE ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of PARSHWANATH SECURITIES AND CONSULTANCY 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 PARSHWANATH SECURITIES AND CONSULTANCY 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 PARSHWANATH SECURITIES AND CONSULTANCY
Purchase full report of PARSHWANATH SECURITIES AND CONSULTANCY
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 PARSHWANATH SECURITIES AND CONSULTANCY 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 PARSHWANATH SECURITIES AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01096254 | PARESH JAYANTILAL SHAH | Director | 2000-02-22 |
| 02648519 | JIGNESH ARVIND RAVAL | Additional Director | 2009-04-01 |
Past Directors & Key Managerial Personnel of PARSHWANATH SECURITIES AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH ARVIND RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291935 | JOBURG ENTERTAINMENT PRIVATE LIMITED | 3 JYOTI BLDG, B P CROSS ROAD-4, MULUND VIJYO CO-OP HSG SOC LTD,NR , DEVIDAYAL GARDEN,MULUND W, Maharashtra, India - 400080 |
| U51909MH2001PTC133230 | ARNAV IMPEX PRIVATE LIMITED | Shop No. 3, Patil's Sainath Plaza Co-Op.Soc. Ltd. J.N. Road, Mulund (w), , Mumbai, Maharashtra, India - 400080 |
| U72900MH2009PTC189290 | INFOKRAFT SERVICES PRIVATE LIMITED | BLDG No. 3, Sai Saradha Soc No. 709, Rohidas Nagar Ganesh Gawade Road. Mulund-w , MUMBAI, Maharashtra, India - 400080 |
| U15133MH2018PTC308786 | JAMNAHARI PRIVATE LIMITED | 1103 A, Lotus Hill View Housing Co. Op. Soc. Ltd., Whispering Meadows,Mulund(W) , BALARAJESHWAR ROAD,MUMBAI, Maharashtra, India - 400080 |
| U80902MH2020PTC335899 | AVADHUT SATHE TRADING ACADEMY PRIVATE LIMITED | Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080 |
| U80904MH2020NPL340787 | GOD MARKET FOUNDATION | Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080 |
| U21001MH2025FTC437856 | KENKO CORPORATION INDIA PRIVATE LIMITED | Office No. 116, Marathon Max Co. Op. Premises,Soc. Ltd., Mulund Goregaon Link Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U15500MH2013PTC243508 | DESHMUKH AGRO FOOD PARK PRIVATE LIMITED | SAIDHAM LOYOLA CO - OP.HSG SOCIETY LTD. FLAT No. 4 WING - C, NAHUR VILLAGE ROAD, MULUND (WE ST) MUMBAI , MULUND, Maharashtra, India - 400080 |
| U01403MH2013PTC243520 | HEMANT DESHMUKH COLD STORAGE PRIVATE LIMITED | SAIDHAM LOYOLA CO - OP.HSG SOCIETY LTD. FLAT No. 4 WING - C, NAHUR VILLAGE ROAD, MULUND (WE ST) MUMBAI , MULUND, Maharashtra, India - 400080 |
| U93090MH2018PTC308946 | ASHAY SECURITY FACILITY AGENCIES PRIVATE LIMITED | Flat 502 3E Heritage Apartment Ganesh Gavade Road Mulund E , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2008FTC183992 | DOMINO'S PIZZA SERVICES PRIVATE LIMITED | 15, MUNSHI ESTATE CO-OP. HSG. SOC. LTD M G ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAB-6017 | INDRANI MULTILINK TRADING LLP | BLDG NO.3,SHAHISHRAY SOC, D NO.709,ROHIDAS NAGAR, GANESH GAWDE ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| U45202MH2011PTC213044 | GREENWORLD DEVELOPERS PRIVATE LIMITED | C-1, DEVIDAYAL APARTMENTS CO-OP HSG SOC LTD R.P ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2021PTC356503 | INICIOUS SOLUTIONS PRIVATE LIMITED | BLDG.NO.5/707,SAISHRADDHA CO-OP HSG.SOC.GANESH G.RD MULUND (W) , Mumbai, Maharashtra, India - 400080 |
| AAB-2644 | FLUX TRADE SOLUTIONS LLP | FLAT NO.607, 1-b, SAI SHRADDHA CO-OP HSG. SOC,GANESH GAWDE ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-3977 | HYDROGREEN AGRIBUSINESS AND LAND CULTIVA TORS LLP | 125, Vasant Oscar Hallmark Co-op Premises Soc. Ltd Hallmark Commercial Complex, LBS Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U74994MH2005PTC155945 | E-COMTEK ART SERVICES PRIVATE LIMITED | 14-A LAXMI JEEVAN LAXMI CO OPHSG SOC 306-307 DR RAJENDRA PRASAD ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U70102MH2008PTC181482 | MANDARIN REALTY PRIVATE LIMITED | C/O HASMUKH SANGHVI, 601/602 MUNSHI MANOR 3A NAHUR ROAD NEAR MEHUL CINEMA MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| AAN-9195 | TATTVUM DIETARY CONSULTANTS LLP | B3/304, LOK EVEREST LOK HOUSING COMPLEX ACC ROAD, MULUND, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U74999MH2013PTC242877 | WEEKEND ENTREPRENEUR PRIVATE LIMITED | A-37, MULUND SAHAKAR VISHWA CO-OP HSG SOC LTD NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45202MH2010PTC207977 | KHUSHI CREATIONS BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O KAPILS ACADEMY & SALOON, SHOP NO. 227,2ND FLR, NIRMAL LIFE STYLE,LBS ROAD, MULUND (W), MULUND , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2015PTC265396 | NEPTUNE FOREX PRIVATE LIMITED | GARAGE, GROUND FLOOR, GANESH BAUG, J.N. ROAD, MULUND (W), MUMBAI - 400080 , Mumbai, Maharashtra, India - 400080 |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| U32111MH2026OPC467478 | CARROTS JEWELLERY (OPC) PRIVATE LIMITED | Shop No 412, 413, Marathon Max, Mulund Goregaon Link Road, Mulund (W) 400080,Mumbai,Mumbai,Maharashtra,400080-India |
| U74140MH1992PTC065728 | LARK CONSULTANCY PVT LTD | 101 MOTI SAGAR JUNCTION OFZAVER ROAD & GANESH GAWADE ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51420MH2007PTC172343 | MERIDIAN SALES AGENCY PRIVATE LIMITED | I-14, R. NO. 6, BHAGIRATHI NIWAS, R R T ROAD, GANESH GAWADE ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2010PTC208900 | RHETORICAL TRADERS & DEALERS PRIVATE LIMITED | I-14, R. NO. 7, BHAGIRATHI NIWAS, R. R. T. ROAD, GANESH GAWDE ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U51420MH2007PTC172355 | SMARTLINK TRADEX PRIVATE LIMITED | I - 14, R. NO. 6, BHAGIRATHI NIWAS, R R T ROAD, GANESH GAWDE ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| ABC-5376 | GEMINI UNICOM LLP | A/43, Jalaram Ashish Co.Soc.,Devidayal Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| 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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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.