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
PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2004PTC148572 As on: 2026-07-13
PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2004PTC148572) is a Private company incorporated on 14 Sep 2004. 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. 100000.00.
PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED are SONAL HASIT PANDYA, and SHAKTI MEHUL GANDHI.
PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC148572 and its registration number is 148572. Users may contact PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED is 602 MAHAVIR DARSHANPAREKH LANE KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067.
Current status of PARLA INVESTMENT CONSULTANTS 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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Previous CINs
ZaubaCorp's company report for PARLA INVESTMENT CONSULTANTS 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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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 PARLA INVESTMENT CONSULTANTS
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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 PARLA INVESTMENT CONSULTANTS 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 PARLA INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02441823 | SONAL HASIT PANDYA | Director | 2010-04-01 |
| 02887420 | SHAKTI MEHUL GANDHI | Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of PARLA INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00908883 | HASIT BHARATKUMAR PANDYA | Managing Director | - | 2010-04-15 |
Other Directorships of HASIT BHARATKUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEX SECURITIES LLP | AAH-0416 | Designated Partner | - | 2016-08-29 |
| TRADEX SECURITIES LLP | AAH-0416 | Partner | 2016-07-29 | Ongoing |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Designated Partner | - | 2017-01-03 |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Partner | 2017-01-04 | Ongoing |
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Partner | 2019-08-06 | Ongoing |
| TWIN EARTH SECURITIES PRIVATE LIMITED | U67120MH2000PTC124813 | Director | - | 2008-01-22 |
| ARKAH WEALTH MANAGERS PRIVATE LIMITED | U67190MH2005PTC152553 | Managing Director | 2005-04-11 | Ongoing |
| HPMG SHARES AND SECURITIES PRIVATE LIMITED | U67190MH2007PTC176790 | Director | 2007-12-14 | Ongoing |
| TRIMBAK ADVISORY SERVICES PRIVATE LIMITED | U67200MH2018PTC312593 | Director | 2018-08-08 | Ongoing |
Other Directorships of SONAL HASIT PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKAH WEALTH MANAGERS PRIVATE LIMITED | U67190MH2005PTC152553 | Director | 2005-04-11 | Ongoing |
Other Directorships of SHAKTI MEHUL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2016PTC273613 | ZING42 TECHNOLOGIES PRIVATE LIMITED | A-1201 Anshul Heights, Phoenix Hospital Lane, Mahavir Nagar, Kandivali(W), Mumbai 4000 67 , MUMBAI, Maharashtra, India - 400067 |
| U24297MH2009PTC196185 | SHMEET CHEM IMPEX PRIVATE LIMITED | A/602, RUBY APT., MAHAVIR NAGAR DANUKA WADI, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAZ-2959 | SAIKARAN BUILDTECH LLP | B 003, KUBER CHS LTD,KVSC LANE OFF BORSAPADA RD,MAHAVIR NAGAR, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| U33300MH2019PTC328983 | FONIRY PHARMA PRIVATE LIMITED | C-2, T-123, Mahavir Nagar, Shanker lane, Near Jain Mandir, Kandivali W, , MUMBAI, Maharashtra, India - 400067 |
| U45309MH2017PTC299643 | SAIKARAN BUILDTECH PRIVATE LIMITED | B-003, KUBER CHS LTD,KVSC LANE, OFF BORSAPADA RD,MAHAVIR NAGAR, KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2014PTC253706 | MONEYFARM CAPITAL SERVICES PRIVATE LIMITED | Flat No. 602, 6th Floor, Wing - E, Bhoomi Enclave, Mahavir Nagar, Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| AAB-0567 | MAHAVIR CONSULTANTS LLP | 3 BLDG NO C2, SHREE MAHAVIR JAIN CHS LTD, SHANKAR LANE, MR. HOTEL OM PALACE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAT-7236 | SPICENUT SPECIALITY FOODS LLP | C/602, Blue Ocean II, B & C CHS Ltd.,Mahavir Nagar Blue Empire Complex, Nr New Link Road,Kandivali W. Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291441 | SPACE AURA AEROSPACE TECHNOLOGIES PRIVATE LIMITED | 404, KARISHMA APARTMENT BHATT LANE, POISAR DEPOT , KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U51900MH1998PTC114783 | KDL DISTRIBUTION PRIVATE LIMITED | C 203 EKTA BHOOMI OPP HYLANDHARMONIYME BLDG NEAR PANCHELL JOSEPH PARK MAHAVIR NAGAR , KANDIVALI(W) MUMBAI, Maharashtra, India - 400067 |
| U46909MH2024PTC417718 | DITOXCTO ENTERPRISES PRIVATE LIMITED | G-37 XTH CENTRAL MALL MAHAVIR NAGAR KANDIVALI,W NEAR D MART SECTOR 10 MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACY-8219 | NAVOM STUDIOS LLP | 104 SATLAJ VASANT COMPLEX,MAHAVIR NAGAR KANDIVALI W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46900MH2025PTC439807 | BRILLBRAINS SOURCING SOLUTIONS PRIVATE LIMITED | E/204, AGARWAL RESIDENCY,SHANKAR LANE, KANDIVALI W,Kandivali West,Mumbai,Maharashtra,400067-India |
| U62090MH2026PTC469654 | RAKSHAQ XLABS PRIVATE LIMITED | A 201, KALPAVRUKSH GARDEN,,MAHAVIR NGR, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,400067-India |
| U86900MH2026PTC471564 | TAARA WELLBEING PRIVATE LIMITED | 104 SATLAJ VASANT COMPLEX,MAHAVIR NAGAR KANDIVALI W,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACW-6707 | PRIME ONE MULTISPECIALITY HOSPITAL LLP | GR014,Xth Central Mall,Mahavir Nagar, KandivaliW,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-2272 | SVS HABITAT LLP | A-602 Mithila Kandivali W,Off S V Rd,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-1020 | SVS SYNERGY LLP | A-602, Mithila Kandivali W,Off S V Rd,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACP-8356 | B KNIT PARTNERS LLP | B/804,Raj Residency 1,,Mahavir Nagar,Kandivali W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACS-3002 | LUSCIOUS WAFFLES LLP | Gr-035,Xth Central Mall,MahavirNagar,Kandivali W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2025PTC450662 | NKN CONSULTANTS PRIVATE LIMITED | A802,Kalpavruksh Garden 1,Mahavir Ngr,Kandivali W,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACE-2445 | VIMARA EXIM LLP | A/801-802 Raj Residency 2,Mahavir Nagar Kandivali W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACQ-9692 | BIGBERYL GOLD & JEWELLERY LLP | B/408,Kamala Ashish Bldg3,MahavirNagar,Kandivali-W,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45309MH2017PTC292260 | MAHAN REALTECH PRIVATE LIMITED | B/603, Kandivali Kesar Ashish CHSL, Link Road, Mahavir Nagar, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U70100MH2005PTC151804 | SHREE RAGHULEELA DEVELOPERS PRIVATE LIMITED | SHOP NO 5 KANDIVALI SHOPPINGCENTRE NR UNION BANK BAJAJ CROSS LANE KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U17299MH2020PTC339444 | DINSON APPARELS PRIVATE LIMITED | 77/768, Mahavir Suryadarshan CHSL, Opp Panchsheel Residency MHB Colony, Mahavir Nagar, Kandivali-W , Mumbai, Maharashtra, India - 400067 |
| 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.