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
PAREKH CARDS PRIVATE LIMITED
CIN: U74120MH2010PTC209579
PAREKH CARDS PRIVATE LIMITED (CIN: U74120MH2010PTC209579) is a Private company incorporated on 29 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
PAREKH CARDS 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.PAREKH CARDS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PAREKH CARDS PRIVATE LIMITED are NILESH MAHENDRA PAREKH, SONAL NILESH PAREKH, and POOJAN NILESH PAREKH.
PAREKH CARDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC209579 and its registration number is 209579. Users may contact PAREKH CARDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAREKH CARDS PRIVATE LIMITED is 8, RAJ MAHAL SHOPPING CENTRE, JUNCTION OF TELI GULLY AND M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069.
Current status of PAREKH CARDS 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 PAREKH CARDS 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 PAREKH CARDS
Purchase full report of PAREKH CARDS
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 PAREKH CARDS 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 PAREKH CARDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01829070 | NILESH MAHENDRA PAREKH | Director | 2010-10-29 |
| 03076912 | SONAL NILESH PAREKH | Director | 2010-10-29 |
| 03543263 | POOJAN NILESH PAREKH | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of PAREKH CARDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03543263 | POOJAN NILESH PAREKH | Additional Director | - | 2011-09-30 |
Other Directorships of NILESH MAHENDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| merqury shipping and logistics llp | ACA-7125 | Designated Partner | 2023-04-23 | Ongoing |
| KAVYATRI PAPER AND BOARD PRIVATE LIMITED | U21010MH1995PTC087972 | Director | - | 2010-03-16 |
| MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED | U74900MH2011PTC213865 | Director | - | 2014-01-01 |
Other Directorships of SONAL NILESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANOJ FOREX AND ORNAMENTS PRIVATE LIMITED | U74900MH2011PTC213865 | Director | - | 2014-01-01 |
Other Directorships of POOJAN NILESH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31100MH1998PTC113463 | PARMESHWARI SYNTHETICS PRIVATE LIMITED | 6/7 RAJ MAHAL SHOPPING CENTREOPP TELI GALLI A V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAS-2467 | WARDHAMAN URBANSCAPE LLP | 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U66220MH2009PTC193828 | RULOANS WEALTH PRIVATE LIMITED | 7/8, 3rd Floor, 215, Magan Mahal, Sir. M.V.Road, Andheri Court Lane, Andheri (East),,Mumbai,Maharashtra,400069-India |
| U74990MH2009PTC194824 | RUSHABH DIRECT SELLING COMPANY PRIVATE LIMITED | 7/8, 3rd Floor, 215, Magan Mahal, Sir. M.V.Road, Andheri Court Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U78300MH2023PTC399885 | RD RECRUITMENT PRIVATE LIMITED | LAXMI NIWAS,M V ROAD, ANDHERI EAST, BHD MOONLIGH SHOPPING CENTRE,Mumbai,Mumbai,Maharashtra,400069-India |
| ACA-7125 | merqury shipping and logistics llp | SHOP NO. 21, NEW RAJMAHAL CHS LTD,SIR M.V.ROAD JUNCTION, OFF M.V. ROAD AND TELI GULLY, Mumbai, Maharashtra, India - 400069 |
| U80900MH2022PTC376399 | NAIRA EDUTECH PRIVATE LIMITED | 6, Moonlight Shopping Centre Sir M V Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U45202MH2010PTC202933 | AMCON INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 13, MOON LIGHT SHOPPING CENTRE M. V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U51102MH1998PTC114559 | JAYSHREE PLY PRIVATE LIMITED | SHOP NO 1BINA SHOPPING CENTRE SIR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U63000MH2002PTC138127 | CARRIER LOGISTICS AND DISTRIBUTION INDIA PRIVATE LIMITED | 10 LAXMI NIWASMOONLIGHT SHOPPING CENTRE COMP OUND M V ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| ACM-6224 | DEVISHAKTI CIVIL INFRA LLP | Shop No. 5, 1st Floor, Moon Light Apt, Moonlight Shopping Centre,,M V Road, Andheri, Behind J M Dresses,,Mumbai,Mumbai,Maharashtra,India-400069 |
| U74999MH2017PTC297139 | AADHAR SALES AND SERVICES PRIVATE LIMITED | 802, 8th Floor, Natraj by Rustomjee,Junction of Western Express Highway & M.V.Road Andhe ri East , Mumbai, Maharashtra, India - 400069 |
| U24119MH2002PTC134397 | AJMERA ORGANICS PRIVATE LIMITED | 12 MAYANI MANOR ABOVE UNIONBANK OF INDIA, M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U82200MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri, - East,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U45300MH2011PTC212608 | INDEX CARS PRIVATE LIMITED | 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U26993MH1990PTC056671 | VARDHAMAN NATURAL STONE PRIVATE LIMITED | 40/41 VISHAL SHOPPING CENTRESIR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U25200MH1996PTC097698 | DHWANI POLYPRINTS PRIVATE LIMITED | 215/5, MAGAN MAHAL, SIR. M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAX-4558 | REBUS REALTORS LLP | 702 Natraj, M. V. Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAQ-2508 | KAPSTAR REALTY LLP | 702, Natraj, M.V.Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| L99999MH2000PLC129113 | SBI LIFE INSURANCE COMPANY LIMITED | Natraj M.V. Road & Western Express High Junction, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAI-1733 | RUSTOMJEE PRESTIGE VOCATIONAL EDUCATION & TRAINING CENTRE LLP | 702 - Natraj, M. V. Road Junction, Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAO-7941 | PREMIUM BUILD TECH LLP | 702 - Natraj, M. V. Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| U65990MH1994PTC080952 | FM CORPORATE SERVICES AND HOLDINGS PRIVA TE LIMITED | 702, NATRAJ, M.V.ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U70109MH2017PTC301810 | FLAGRANTI REALTORS PRIVATE LIMITED | 702 Natraj, M. V. Road Junction, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U70109MH2021PTC363067 | FERRUM REALTORS PRIVATE LIMITED | 702 Natraj, M V Road Junction, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U70200MH2017PTC301799 | LUCEAT REALTORS PRIVATE LIMITED | 702 Natraj, M. V. Road Junction, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U70200MH2021PTC363568 | KEYSTEPS REALTORS PRIVATE LIMITED | 702 Natraj, M. V. Road Junction Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| 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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As on: 2026-07-13
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.