Parakh Associates LLP
About Parakh Associates LLP
Data last updated:
Parakh Associates LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAY-6032. Its GSTIN is 01ABAFP8982B1ZG (Jammu and Kashmir). The LLP holds 4 GST registrations, of which 3 are active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Jatan Lal Parakh and Shyam Sunder Swami.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 51 Moulana Abul Kalam Azad Road, Kolkata, West Bengal, India – 711101.
The LLP has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹57.49 Lakh on record.
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- Registered Address51 Moulana Abul Kalam Azad Road, Kolkata, West Bengal, India – 711101
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Parakh Associates LLP FY 2025 filings available
Financial Statement Summary of Parakh Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Parakh Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Parakh Associates are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Parakh Associates LLP
Parakh Associates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatan Lal Parakh | Designated Partner | 14 Sep 2021 | 5 Years 0 Months | Current |
| Shyam Sunder Swami | Designated Partner | 14 Sep 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Parakh Associates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2023 | Au Small Finance Bank Limited | ₹26.29 Lakh | Open |
| 20 Mar 2023 | Au Small Finance Bank Limited | ₹31.2 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Parakh Associates LLP
Employment history and EPFO contributions of people linked to Parakh Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Parakh Associates LLP
Parakh Associates LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Anil Joshi was appointed as Partner on 14 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Parakh Associates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Parakh Associates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Parakh Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Parakh Associates LLP
Parakh Associates has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01ABAFP8982B1ZG | Jammu and Kashmir | Active | 22 Nov 2021 |
| 24ABAFP8982B1Z8 | Gujarat | Active | 03 Feb 2023 |
| 17ABAFP8982B1Z3 | Meghalaya | Active | 03 Aug 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Parakh Associates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Parakh Associates LLP
Parakh Associates is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 September 2021 (5+ years old) and is registered under LLPIN AAY-6032.
Parakh Associates has 2 current designated partners:
- Jatan Lal Parakh - Designated Partner
- Shyam Sunder Swami - Designated Partner
The GSTIN of Parakh Associates is 01ABAFP8982B1ZG, registered in Jammu and Kashmir. The LLP has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 24ABAFP8982B1Z8 (Gujarat), 17ABAFP8982B1Z3 (Meghalaya).
The LLPIN (Limited Liability Partnership Identification Number) of Parakh Associates is AAY-6032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parakh Associates was incorporated on 14 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Joshi was appointed as Partner on 14 Sep 2021. Jatan Lal Parakh was appointed as Designated Partner on 14 Sep 2021. Shyam Sunder Swami was appointed as Designated Partner on 14 Sep 2021.
The registered office of Parakh Associates is at 51 Moulana Abul Kalam Azad Road, Kolkata, West Bengal, India – 711101.
The total obligation of contribution is ₹1 Cr.
Parakh Associates operates in the real estate and construction industry, in the real estate builders and developers segment.
Parakh Associates has open charges of ₹57.49 Lakh and no satisfied charges on record as per latest MCA filings.