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 REAL ESTATE INVESTMENTS AND CONSTRUCTIONS PRIVATE LIMITED
CIN: U67200MP2004PTC016957 As on: 2026-07-13
PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U67200MP2004PTC016957) is a Private company incorporated on 17 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS PRIVATE LIMITED are NEETA JAIN, and PRADEEP KUMAR JAIN.
PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MP2004PTC016957 and its registration number is 16957. Users may contact PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS PRIVATE LIMITED is 202, Gold Star Compalex 576, M. G. Road , Indore, Madhya Pradesh, India - 452001.
Current status of PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS 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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ZaubaCorp's company report for PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS 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 PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS 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 PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00479266 | NEETA JAIN | Director | 2007-02-12 |
| 00479268 | PRADEEP KUMAR JAIN | Director | 2006-07-03 |
Past Directors & Key Managerial Personnel of PARSHWANATH REAL ESTATE INVESTMENTS AND CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00479273 | RANI THAKUR | Director | - | 2012-02-01 |
Other Directorships of NEETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA INSURANCE CONSULTANTS PRIVATE LIMITED | U51102MP2002PTC015051 | Additional Director | - | 2023-09-29 |
| NAKODA INSURANCE CONSULTANTS PRIVATE LIMITED | U51102MP2002PTC015051 | Director | 2022-07-01 | Ongoing |
| NAKODA BHAIRAVJI CONSULTANCY PRIVATE LIMITED | U67120MP1997PTC011680 | Director | 1997-02-21 | Ongoing |
| EVERGROWTH FINANCIAL CONSULTANTS PRIVATE LIMITED | U67120MP1997PTC012272 | Director | 1997-09-05 | Ongoing |
| PARSHWANATH REALBUILD PRIVATE LIMITED | U70100MP2004PTC016956 | Additional Director | - | 2024-02-10 |
| EXCELLENT FINVEST CONSULTANCY PRIVATE LIMITED | U74140MP2004PTC016939 | Director | 2005-03-05 | Ongoing |
| FAIRGROWTH FINVEST CONSULTANT PRIVATE LIMITED | U74140MP2004PTC016940 | Director | 2005-03-05 | Ongoing |
Other Directorships of PRADEEP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA INSURANCE CONSULTANTS PRIVATE LIMITED | U51102MP2002PTC015051 | Director | 2006-07-10 | Ongoing |
| NAKODA BHAIRAVJI CONSULTANCY PRIVATE LIMITED | U67120MP1997PTC011680 | Director | 2006-07-12 | Ongoing |
| EVERGROWTH FINANCIAL CONSULTANTS PRIVATE LIMITED | U67120MP1997PTC012272 | Director | 1997-09-05 | Ongoing |
| PARSHWANATH REALBUILD PRIVATE LIMITED | U70100MP2004PTC016956 | Director | 2014-05-01 | Ongoing |
| PARSHWANATH REALBUILD PRIVATE LIMITED | U70100MP2004PTC016956 | Director | - | 2012-02-16 |
| EXCELLENT FINVEST CONSULTANCY PRIVATE LIMITED | U74140MP2004PTC016939 | Director | 2006-07-04 | Ongoing |
| FAIRGROWTH FINVEST CONSULTANT PRIVATE LIMITED | U74140MP2004PTC016940 | Director | 2006-07-01 | Ongoing |
Other Directorships of RANI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA INSURANCE CONSULTANTS PRIVATE LIMITED | U51102MP2002PTC015051 | Director | - | 2020-12-29 |
| PARSHWANATH REALBUILD PRIVATE LIMITED | U70100MP2004PTC016956 | Director | - | 2020-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MP2004PTC016956 | PARSHWANATH REALBUILD PRIVATE LIMITED | 202, Gold Star Complex 576, M. G. Road Indore , Indore, Madhya Pradesh, India - 452001 |
| U51102MP2002PTC015051 | NAKODA INSURANCE CONSULTANTS PRIVATE LIMITED | 202-GOLD STAR COMPLEX 576-M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1997PTC011680 | NAKODA BHAIRAVJI CONSULTANCY PRIVATE LIMITED | 202 GOLD STAR COMPLEX 576 M G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1997PTC012272 | EVERGROWTH FINANCIAL CONSULTANTS PRIVATE LIMITED | 202 GOLD STAR COMPLEX 576 M G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74300MP2010PTC023421 | PENTAGON MEDIA PRIVATE LIMITED | 306, Gold Star 576, M.G.Road Indore , indore, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC055510 | VROZART DIGITAL PRIVATE LIMITED | 303 GOLD STAR 576 M.G.ROAD , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2004PTC016939 | EXCELLENT FINVEST CONSULTANCY PRIVATE LIMITED | 204, GOLD STAR COMPLEX, 576, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2004PTC016940 | FAIRGROWTH FINVEST CONSULTANT PRIVATE LIMITED | 210, GOLD STAR COMPLEX, 576,M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC042571 | DAZZEL DIGITAL PRIVATE LIMITED | 304 Gold Star Tower, 576 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2023PTC066937 | SHIVA SHREE CORPORATE ADVISORY PRIVATE LIMITED | 576, M G ROAD, GOLD STAR, OFFICE NO.201, , Indore, Madhya Pradesh, India - 452001 |
| U18101MP2007PTC019311 | B R CREATIONS PRIVATE LIMITED | LG-1/2, GOLD STAR BUILDING 576, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17297MP1994PLC008213 | FLAG SYNTHETICS LIMITED | 101, GOLD STAR BUILDING, 576, M.G. ROAD, OPP. TREASURE ISLAND , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2019PTC047707 | PARWAL RICE AND AGRO MILLS PRIVATE LIMITED | C/O SMT MANGLA ANAND BANGUR 101, GOLD STAR BLDG, 576 M.G. ROAD OPP.T I , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP1989PTC005080 | SAHAYATA MARKETING COMPANY PRIVATE LIMIT ED | 209-210, GOLD STAR BUILDINGH576, M.G. RAOD INDORE , M.P., Madhya Pradesh, India - 452001 |
| U72200MP1998PLC013217 | KALPTARU INFOTECH LIMITED | 303-304,3RD FLOOR, GOLD STAR TOWER,M G ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U65923MP2009PLC022625 | GURUSAI FINANCE & INVESTMENT LIMITED | 105-106, 1st FLOOR, GOLD STAR OPP. TREASURE ISLAND, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01500MP2026PTC081042 | SOL ECOSYSTEMS PRIVATE LIMITED | G-1 Almas Solitaire,576 M.G. Road, Opp. T I,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2017PTC043733 | TURBOTECH GLOBAL RESOURCES BHARAT PRIVATE LIMITED | 108, GOLD STAR, TOWER 576, M.G. ROAD, OPPOSITE TREASURE ISLAND MALI, , NEW PALASIA INDOR, Madhya Pradesh, India - 452001 |
| ACJ-8408 | VRSH GOUD SERVICE LLP | 308, M.G.ROAD, U.NO.308,ROYAL RATAN APTT. 7 M.G.ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U27100MP2022PTC060422 | JAIDEEP STEELWORKS INDIA PRIVATE LIMITED | 103, Laxmi Tower 576 M.G. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U01632MP2020PTC053695 | SIDDHARTH PURESPUN PRIVATE LIMITED | 201, Oswal House 576, M.G. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U85499MP2023NPL064984 | MOIRA WELFARE FOUNDATION | 103 Laxmi Tower,576 M.G.Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-8618 | JAIDEEP SPORTS VENTURES LLP | LG-5, Laxmi Tower,576 M.G. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACE-6151 | PERICODE INFOTECH LLP | 202 B, City PLaza,,546, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACN-2213 | DEVAM INDORE LEGAL ADVISORY LLP | F/102 Solitaire Apartment,,576 M.G. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U70101MP2014PTC032963 | JAIDEEP REALTY PRIVATE LIMITED | 103, LAXMI TOWER, 576, M.G ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065544 | GOODNESS NETWORK FOUNDATION | FLAT NO.103 PREM SHANTI VILLA,576 M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U52392MP2002PTC015278 | DANATEL SYSTEMS PRIVATE LIMITED | 575/3 M.G.ROAD M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ABA-5532 | GOLDEN IRIS JEWELS LLP | 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10175492 | 2008-02-29 | 2017-02-28 | - | 29,400,000.00 | ICICI BANK LIMITED |
- 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.