Parakh Cloth Stores Pvt Ltd.
About Parakh Cloth Stores Pvt Ltd.
Data last updated: 23 July 2025
Parakh Cloth Stores Pvt Ltd. is a private limited company based in Nashik, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 July 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U99999MH1988PTC048205.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 18 September 2018. Financial statements filed for year ended 31 March 2018. Office: S.No. 772A/1/2A/13 Plot No. 12 Near Vijan Hospital College Road, Nashik, Maharashtra, India – 422005.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressS.No. 772A/1/2A/13 Plot No. 12 Near Vijan Hospital College Road, Nashik, Maharashtra, India – 422005
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IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Parakh Cloth Stores Pvt Ltd.
Parakh Cloth Stores Pvt Ltd. has had 9 former directors who have contributed to the organization's development.
Financials of Parakh Cloth Stores Pvt Ltd. FY 2018 filings available
Ten-year financial statements for Parakh Cloth Stores Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Parakh Cloth Stores Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2009 | Bank of Baroda | ₹20 Lakh | Satisfied |
| 22 Feb 2008 | Bank of Baroda | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Parakh Cloth Stores Pvt Ltd.
View historical data on people associated with Parakh Cloth Stores Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Parakh Cloth Stores Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Parakh Cloth Stores Pvt Ltd.
GST registrations and filing compliance for Parakh Cloth Stores Pvt Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Parakh Cloth Stores Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Parakh Cloth Stores Pvt Ltd.
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
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MSME Payment Delays by Parakh Cloth Stores Pvt Ltd.
MSME payment history for Parakh Cloth Stores Pvt Ltd.
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
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Subsidiaries & Group Companies of Parakh Cloth Stores Pvt Ltd.
Corporate group structure for Parakh Cloth Stores Pvt Ltd.
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 Parakh Cloth Stores Pvt Ltd.
MCA filings and documents for Parakh Cloth Stores Pvt Ltd.
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
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Recent Activity on Parakh Cloth Stores Pvt Ltd.
Frequently Asked Questions about Parakh Cloth Stores Pvt Ltd.
Parakh Cloth Stores Pvt Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Parakh Cloth Stores Pvt Ltd. is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Nashik, Maharashtra, India. It was incorporated on 22 July 1988 and is registered under CIN U99999MH1988PTC048205. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Parakh Cloth Stores Pvt Ltd. is U99999MH1988PTC048205. 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 Parakh Cloth Stores Pvt Ltd. is trading. The company specifically operates in retail trading.
Parakh Cloth Stores Pvt Ltd. was incorporated on 22 July 1988. Registered with ROC Mumbai.
Parakh Cloth Stores Pvt Ltd. can be reached at the registered office: S.No. 772A12A13 Plot No. 12 Near Vijan Hospital College Road, Nashik, Maharashtra, India – 422005.