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
PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED
CIN: U74999MH2016PTC282913 As on: 2026-07-13
PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED (CIN: U74999MH2016PTC282913) is a Private company incorporated on 27 Jun 2016. 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.PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED are FAIZ AHMAD ABDUL HAMID SHEKH, and SINGH SANDEEP NAGESHWAR.
PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282913 and its registration number is 282913. Users may contact PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSHVANATHA IMPORT AND EXPORT PRIVATE LIMITED is 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of PARSHVANATHA IMPORT AND EXPORT 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 PARSHVANATHA IMPORT AND EXPORT 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 PARSHVANATHA IMPORT AND EXPORT
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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 PARSHVANATHA IMPORT AND EXPORT 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 PARSHVANATHA IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07372026 | FAIZ AHMAD ABDUL HAMID SHEKH | Director | 2016-06-27 |
| 07400356 | SINGH SANDEEP NAGESHWAR | Director | 2016-06-27 |
Past Directors & Key Managerial Personnel of PARSHVANATHA IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAIZ AHMAD ABDUL HAMID SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAKEETA MULTITRADING PRIVATE LIMITED | U74120MH2015PTC270378 | Director | 2015-12-23 | Ongoing |
| FAITH TRADING AND EXPORT PRIVATE LIMITED | U74900MH2016PTC273508 | Director | - | 2016-09-20 |
| SS SUCCESS PRIVATE LIMITED | U74999MH2016PTC274028 | Director | - | 2016-09-20 |
| ANANTNATH MULTITRADE PRIVATE LIMITED | U74999MH2016PTC282708 | Director | - | 2016-11-03 |
| LENIENCE TRADE AND EXPORT PRIVATE LIMITED | U74999MH2016PTC282905 | Director | - | 2016-11-03 |
| SUMATINATH IMPORT AND EXPORT PRIVATE LIMITED | U74999MH2016PTC282933 | Director | 2016-06-27 | Ongoing |
Other Directorships of SINGH SANDEEP NAGESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAITH TRADING AND EXPORT PRIVATE LIMITED | U74900MH2016PTC273508 | Director | - | 2016-09-20 |
| MACQUARIE MULTITRADE PRIVATE LIMITED | U74999MH2015PTC269611 | Director | 2016-01-05 | Ongoing |
| SS SUCCESS PRIVATE LIMITED | U74999MH2016PTC274028 | Director | - | 2016-09-20 |
| ANANTNATH MULTITRADE PRIVATE LIMITED | U74999MH2016PTC282708 | Director | - | 2016-11-03 |
| LENIENCE TRADE AND EXPORT PRIVATE LIMITED | U74999MH2016PTC282905 | Director | - | 2016-11-03 |
| SUMATINATH IMPORT AND EXPORT PRIVATE LIMITED | U74999MH2016PTC282933 | Director | 2016-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC282708 | ANANTNATH MULTITRADE PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282933 | SUMATINATH IMPORT AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD FLOOR,LOT-38,BINANI BUILDING BHOIWADA 2ND LANE,BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2016PTC273508 | FAITH TRADING AND EXPORT PRIVATE LIMITED | 19TH FLOOR,3RD-PLOT,BINANI BUILDING BHOIWADA 2ND LANE BHULESHWAR MARKET,KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2015PTC261059 | JSK TRAVELS SOLUTIONS PRIVATE LIMITED | 25, FLOOR -4TH, PLOT NO. 38 BINANI BULDING, BHOIWADA, 2ND LANE BHULESHWAR MARKET, KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACI-0197 | LKP INFRATECH LLP | 11, FLOOR-2, 39, BUBANA BUILDING,,BHOIWADA, 2ND LANE, BHULESHWAR MARKET,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-0313 | ARI HOSPITALITY LLP | 8,FLOOR -1,39 BUBANA BUILDING, BHOIWADA 2ND LANE, BHULESHWAR MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U27100MH2004PTC146042 | RIDDHI IRON AND STEELS PRIVATE LIMITED | 6, 2ND FLOOR, 45, METAL HOUSE, BHOIWADA 2ND LANE, BHULESHWAR MARKET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U24205MH2025PTC442547 | RADHE SHYAM BULLIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U41000MH2025PTC446571 | WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2025PTC446243 | LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2022PTC378771 | SHIVDARSHAN BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC379286 | MAKWISE BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U93000MH2011PTC214429 | M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, PARIKH BUILDING, 37, 2ND BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U85100MH2022NPL389095 | KANRAR URMILA MOHAN FOUNDATION | 25 FLR-4TH PLOT-38 BINANI BLDG BHOIWADA 2ND LANE BHULESHWAR MARKET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAN-6832 | CORVUS URBAN INFRASTRUCTURES LLP | A-28, Floor-2, Plot-38/48, A Bihari Baug Building, Shree Sahajanand Marg, Bhoiwada, 3rd Lane, Kalbade Mumbai, Maharashtra, India - 400002 |
| U74140MH2014PTC253013 | BNJ STAYER PRIVATE LIMITED | 24, 3RD FLOOR, PLOT NO. 64-C, DHAN BHAVAN, OLD HANUMAN 1ST X LANE, M J MARKET, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC102023 | SHINE MERCANTILE PRIVATE LIMITED | 78/91, GIRIRAJ BUILDING, 3RD FLOOR, 3RD BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2013PTC248546 | SAMPATI4U SOLUTIONS PRIVATE LIMITED | 3, 2ND FLOOR, 41, JARIWALA BUILDING, BHOIWADA 2ND LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC215700 | IMPERIAL PLY PRIVATE LIMITED | Building No. 39, 2nd Floor, Above Montana Shop, 2nd Bhoiwada, Bhuleshwar, , Mumbai, Maharashtra, India - 400002 |
| AAG-6036 | JAI JEWELS LLP | MATRU VASHLAY BUILDING, 2ND FLOOR, 33/35, FOFAL WADI, 2ND LANE, BHULESHWAR ROAD, MUMBAI, Maharashtra, India - 400002 |
| ACI-0053 | MIRARSH FINE JEWELS LLP | 46, 2nd Floor, 94 Kansara Chawl,,Kalbadevi Road, Bhoiwada 1st Lane Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32119MH2025PTC445802 | SOUL PRECIOUS METALS PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U32119MH2025PTC445843 | DHANISHA COMMODITIES PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U51900MH1985PTC035716 | SHAILJA TRADERS PRIVATE LIMITED | 42, VAID CHAMBERS, 3RD FLOOR, 2ND BHOIWADA, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U57311MH1996PTC103384 | RONAK FABRICS PRIVATE LIMITED | 57,BINANI BUILDING. 4TH FLOOR,2ND BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1995PTC091987 | SAJAWAT PROPERTY DEVELOPERS PRIVATE LIMITED | 78/91, GIRIRAJ BUILDING, 3RD FLOOR, 3RD BHOIWADA, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH1993PTC072616 | VOGUE PROPERTY DEVELOPERS PVT.LTD. | 78/91, GIRIRAJ BUILDING ,3RD FLOOR, 3RD BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.