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PARWAL LANDCON PRIVATE LIMITED

As on: 2024-07-05

PARWAL LANDCON PRIVATE LIMITED (CIN: U70101RJ2011PTC036632) is a Private company incorporated on 04 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PARWAL LANDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARWAL LANDCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of PARWAL LANDCON PRIVATE LIMITED are ASHOK KUMAR AGARWAL, and PUNEET PARWAL.

PARWAL LANDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101RJ2011PTC036632 and its registration number is 36632. Users may contact PARWAL LANDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARWAL LANDCON PRIVATE LIMITED is A-28, RAM NAGAR SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016.

Current status of PARWAL LANDCON PRIVATE LIMITED is - Active.

Basic Information

CIN U70101RJ2011PTC036632
Name PARWAL LANDCON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Jaipur
Registration Number 36632
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-10-04
Age of Company 13 years, 5 months, 9 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-05-17
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PARWAL LANDCON PRIVATE LIMITED

Previous CINs

U70101RJ2011PTC036632

Regulatory Filings of PARWAL LANDCON

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Litigation Search Report of PARWAL LANDCON

Get a list of all litigations PARWAL LANDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARWAL LANDCON. This report helps you understand the risk associated in dealing with PARWAL LANDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PARWAL LANDCON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PARWAL LANDCON

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PARWAL LANDCON

Current Directors & Key Managerial Personnel of PARWAL LANDCON
DIN Director Name Designation Appointment Date
00161166 ASHOK KUMAR AGARWAL Director 2012-08-13
00228249 PUNEET PARWAL Director 2011-10-04
Past Directors & Key Managerial Personnel of PARWAL LANDCON
DIN Director Name Designation Appointment Date Cessation
00228200 KRISHAN KUMAR PARWAL Director - 2012-09-11
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SURYODAYA MARBLES PRIVATE LIMITED U14101RJ1998PTC014973 Director - 2015-05-14
GANESHAM PLAZA PRIVATE LIMITED U45201RJ2003PTC018418 Director - 2014-06-12
PARWAL BUILDCON PRIVATE LIMITED U45201RJ2006PTC022750 Director - 2014-06-10
GANPATI PARADISE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023344 Director 2006-11-21 Ongoing
KHUSHI BUILDHOME PRIVATE LIMITED U45201RJ2007PTC023731 Director - 2014-06-09
SHIVLING BUILDESTATE PRIVATE LIMITED U45201RJ2007PTC024977 Director 2007-09-11 Ongoing
GANPATI LANDCON PRIVATE LIMITED U45201RJ2007PTC025009 Director 2007-09-17 Ongoing
TRILOK LANDCON PRIVATE LIMITED U45201RJ2008PTC025913 Director - 2015-03-25
SHIVLING LANDCON PRIVATE LIMITED U45201RJ2008PTC025925 Director - 2014-06-10
PARWAL BUILDFARM PRIVATE LIMITED U45201RJ2008PTC026501 Director - 2014-05-30
ANKESH GROUP HOUSING PRIVATE LIMITED U70101RJ1993PTC007610 Director - 2015-05-13
LIVING BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029497 Director - 2016-12-15
SHIVGYAN PROPERTIES PRIVATE LIMITED U70101RJ2009PTC029536 Director 2009-08-07 Ongoing
MARVEL BUILDESTATE PRIVATE LIMITED U70101RJ2009PTC030089 Director - 2015-03-26
INDEX REALESTATE PRIVATE LIMITED U70101RJ2009PTC030090 Director 2009-10-15 Ongoing
MOUNT BUILDTECH PRIVATE LIMITED U70101RJ2009PTC030575 Director - 2014-01-20
SHINE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC030576 Director - 2012-02-24
REVERENCE BUILDHOME PRIVATE LIMITED U70101RJ2010PTC031269 Director 2010-03-18 Ongoing
DHANLAXMI BUILDESTATE PRIVATE LIMITED U70101RJ2010PTC031275 Director 2010-03-19 Ongoing
RAINBOW COLONIZERS PRIVATE LIMITED U70101RJ2010PTC031716 Director - 2015-03-27
MOUNT LANDCON PRIVATE LIMITED U70101RJ2010PTC031718 Director - 2015-04-21
SHREE DHAM BUILDESTATE PRIVATE LIMITED U70101RJ2010PTC032205 Director 2010-06-25 Ongoing
SHIVAM LANDCON PRIVATE LIMITED U70101RJ2010PTC032207 Director - 2015-03-26
SIDHI GANESHAM DEVELOPERS PRIVATE LIMITED U74110RJ2003PTC018156 Director - 2009-05-19
SHIVGYAN BUILDHOME PRIVATE LIMITED U74900RJ2007PTC023853 Director 2007-02-15 Ongoing
GANESH BUILDESTATE PRIVATE LIMITED U74999RJ1999PTC015816 Director 2005-09-14 Ongoing
SPECIALITY BUILDHOME PRIVATE LIMITED U74999RJ2006PTC023303 Director 2006-11-09 Ongoing
TULIP LANDCON PRIVATE LIMITED U74999RJ2010PTC032481 Director 2010-07-29 Ongoing
H R B FLORICULTURE LIMITED L01300RJ1995PLC009541 Managing Director - 2024-01-11
PARWAL GRANITES PRIVATE LIMITED U14102RJ2011PTC035397 Director - 2024-01-11
HRB CONSTRUCTIONS PVT LTD U45201RJ1995PTC010260 Director - 2024-01-11
PARWAL BUILDFARM PRIVATE LIMITED U45201RJ2008PTC026501 Director - 2014-05-30
TIRUPATI BALAJI ENTERPRISES PRIVATE LIMITED U45201RJ2011PTC037209 Additional Director - 2014-09-30
TIRUPATI BALAJI ENTERPRISES PRIVATE LIMITED U45201RJ2011PTC037209 Director - 2014-12-24
INDEX REALESTATE PRIVATE LIMITED U70101RJ2009PTC030090 Director - 2024-01-02
MOUNT LANDCON PRIVATE LIMITED U70101RJ2010PTC031718 Additional Director - 2021-07-06
MOUNT LANDCON PRIVATE LIMITED U70101RJ2010PTC031718 Director - 2024-01-02
KRISHAN BUILDFARM PRIVATE LIMITED U70101RJ2013PTC044382 Director 2013-11-27 Ongoing
PARWAL BUILDFARM LLP ACD-9912 Designated Partner 2023-11-20 Ongoing
SHIVGYAN PROPERTIES LLP ACE-3640 Designated Partner 2023-12-13 Ongoing
H R B FLORICULTURE LIMITED L01300RJ1995PLC009541 CFO(KMP) - 2017-05-02
H R B FLORICULTURE LIMITED L01300RJ1995PLC009541 Director - 2010-04-01
H R B FLORICULTURE LIMITED L01300RJ1995PLC009541 Whole-time director - 2017-05-02
SUFAL GRANITES PVT. LTD. U14101RJ1991PTC006185 Additional Director - 2014-09-26
SUFAL GRANITES PVT. LTD. U14101RJ1991PTC006185 Director 2014-09-26 Ongoing
PARWAL GRANITES PRIVATE LIMITED U14102RJ2011PTC035397 Director 2011-06-02 Ongoing
HRB CONSTRUCTIONS PVT LTD U45201RJ1995PTC010260 Additional Director - 2014-07-25
HRB CONSTRUCTIONS PVT LTD U45201RJ1995PTC010260 Director 2014-07-25 Ongoing
PARWAL BUILDCON PRIVATE LIMITED U45201RJ2006PTC022750 Director - 2007-02-01
GANPATI PARADISE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023344 Director 2012-12-26 Ongoing
GANPATI PARADISE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC023344 Director - 2008-03-20
SHIVLING BUILDESTATE PRIVATE LIMITED U45201RJ2007PTC024977 Director - 2007-10-25
TRILOK LANDCON PRIVATE LIMITED U45201RJ2008PTC025913 Director 2009-06-18 Ongoing
TRILOK LANDCON PRIVATE LIMITED U45201RJ2008PTC025913 Director - 2009-02-25
PARWAL BUILDFARM PRIVATE LIMITED U45201RJ2008PTC026501 Director 2008-05-06 Ongoing
PUNIT ESTATES PVT. LTD. U70101RJ1990PTC005428 Additional Director - 2014-09-27
PUNIT ESTATES PVT. LTD. U70101RJ1990PTC005428 Director - 2015-02-21
LIVING BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029497 Director - 2010-08-04
SHIVGYAN PROPERTIES PRIVATE LIMITED U70101RJ2009PTC029536 Director 2009-09-01 Ongoing
MARVEL BUILDESTATE PRIVATE LIMITED U70101RJ2009PTC030089 Director 2009-10-15 Ongoing
INDEX REALESTATE PRIVATE LIMITED U70101RJ2009PTC030090 Director 2009-10-15 Ongoing
REVERENCE BUILDHOME PRIVATE LIMITED U70101RJ2010PTC031269 Director 2010-03-18 Ongoing
DHANLAXMI BUILDESTATE PRIVATE LIMITED U70101RJ2010PTC031275 Director 2010-03-19 Ongoing
RAINBOW COLONIZERS PRIVATE LIMITED U70101RJ2010PTC031716 Director 2010-05-08 Ongoing
MOUNT LANDCON PRIVATE LIMITED U70101RJ2010PTC031718 Director 2010-05-08 Ongoing
SHREE DHAM BUILDESTATE PRIVATE LIMITED U70101RJ2010PTC032205 Director - 2012-11-29
SHIVAM LANDCON PRIVATE LIMITED U70101RJ2010PTC032207 Director 2010-06-25 Ongoing
SIDHI GANESHAM DEVELOPERS PRIVATE LIMITED U74110RJ2003PTC018156 Director - 2007-01-08
SHIVGYAN BUILDHOME PRIVATE LIMITED U74900RJ2007PTC023853 Director - 2007-10-25
SPECIALITY BUILDHOME PRIVATE LIMITED U74999RJ2006PTC023303 Director - 2009-06-30
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN KUMAR PARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNEET PARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PARWAL LANDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PARWAL LANDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10379257 2012-09-25 - 2018-11-02 1,800,000.00 ICICI BANK LIMITED

Contact Details of PARWAL LANDCON

Email ID: [email protected] Website: Not Available Address: A-28, RAM NAGAR SHASTRI NAGAR , JAIPUR, Rajasthan, India - 302016

Principal Products & Services of PARWAL LANDCON

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PARWAL LANDCON

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PARWAL LANDCON

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of PARWAL LANDCON

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

Subsidiaries, Associate Companies & Join Ventures of PARWAL LANDCON

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

Board Meetings of PARWAL LANDCON

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

Auditors of PARWAL LANDCON

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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