K Parikh Agencies Private Limited
About K Parikh Agencies Private Limited
Data last updated: 24 July 2025
K Parikh Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 10 July 1975.
Registered with ROC Mumbai under CIN U51209MH1975PTC018421.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It was led by directors Hiren Revashankar Gor and Anita Nalin Parikh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mittal Tower A Wing16Th Floor Nariman Point, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.96 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMittal Tower A Wing16Th Floor Nariman Point, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of K Parikh Agencies Private Limited
K Parikh Agencies Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for K Parikh Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of K Parikh Agencies Private Limited
K Parikh Agencies Private Limited is audited by H. V. Raja & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. V. Raja & Co. | Locked | Locked | Locked |
Complete auditor history for K Parikh Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K Parikh Agencies Private Limited
K Parikh Agencies Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hiren Revashankar Gor
Also directs:
Enbee Trade And Finance Limited, Tpv Sales Limited
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Director | 01 Sep 2023 | 2 Years 10 Months | As last reported |
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Anita Nalin Parikh
Also directs:
Wrm Private Limited, Fleurette Investments Pvt Ltd
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Director | 11 Jul 2002 | 24 Years 0 Months | As last reported |
Financials of K Parikh Agencies Private Limited FY 2023 filings available
K Parikh Agencies Private Limited reported revenue of ₹27.96 Lakh for FY 2017.
Ten-year financial statements for K Parikh Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K Parikh Agencies Private Limited
Shareholding and ownership data for K Parikh Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings K Parikh Agencies Private Limited
K Parikh Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K Parikh Agencies Private Limited
View historical data on people associated with K Parikh Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K Parikh Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of K Parikh Agencies Private Limited
GST registrations and filing compliance for K Parikh Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for K Parikh Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for K Parikh Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K Parikh Agencies Private Limited
MSME payment history for K Parikh Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K Parikh Agencies Private Limited
Corporate group structure for K Parikh Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K Parikh Agencies Private Limited
MCA filings and documents for K Parikh Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K Parikh Agencies Private Limited
Frequently Asked Questions about K Parikh Agencies Private Limited
K Parikh Agencies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K Parikh Agencies Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 1975 and is registered under CIN U51209MH1975PTC018421. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K Parikh Agencies Private Limited are:
- Hiren Revashankar Gor - Director
- Anita Nalin Parikh - Director
The CIN (Corporate Identification Number) of K Parikh Agencies Private Limited is U51209MH1975PTC018421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of K Parikh Agencies Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Mittal Tower A Wing16Th Floor Nariman Point, Mumbai, Maharashtra, India – 400023.