Parekh Constructions LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-3075 Incorporated 15 March 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8.89 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Mar 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Parekh Constructions LLP

Data last updated:

Parekh Constructions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-3075.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parveen Parekh and Mohamed Iqbal Aboobaker Parikh.

The registered office is at 100 Floor Grd 97 & 98 Mustafa Bazar Sant Savta Marg, Mumbai, Maharashtra, India – 400010.

As per MCA filings, the LLP has open charges of ₹8.89 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 3 cases are pending.

Company details

LLPIN AAW-3075
Incorporation Date 15 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Parekh Constructions LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    100 Floor Grd 97 & 98 Mustafa Bazar Sant Savta Marg, Mumbai, Maharashtra, India – 400010
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials of Parekh Constructions LLP

Year-wise financial statements and ratios of Parekh Constructions LLP are in the company report Buy the company report.

Designated partners of Parekh Constructions LLP

Parekh Constructions has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Parveen ParekhDesignated Partner15 Mar 20215 Years 7 MonthsCurrent
Mohamed Iqbal Aboobaker ParikhDesignated Partner15 Mar 20215 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹8.89 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹8.89 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Jun 2021100499024State Bank of India₹8.89 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Parekh Constructions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Parekh Constructions LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Parekh Constructions LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Asif Iqbal Parekh was appointed as Partner on 15 Mar 2021.

Charges
A charge with State Bank Of India amounted to Rs. 889.00 Lakh with Charge ID 100499024 was registered on 30 Jun 2021.
Appointed
Asif Iqbal Parekh was appointed as Partner.
Appointed
Mohamed Iqbal Aboobaker Parikh was appointed as Designated Partner.
Appointed
Muhammad Adil Iqbal Parekh was appointed as Partner.
Appointed
Parveen Parekh was appointed as Designated Partner.
Incorporation
15 Mar 2021
Parekh Constructions Llp was registered on 15 Mar 2021 with Roc Mumbai I & aged 5 years 7 months as per MCA records.

Frequently asked questions

Parekh Constructions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 March 2021 (5+ years old) and is registered under LLPIN AAW-3075.

Parekh Constructions has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Parekh Constructions is AAW-3075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Parekh Constructions has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the district courts.

Parekh Constructions was incorporated on 15 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Asif Iqbal Parekh was appointed as Partner on 15 Mar 2021. Mohamed Iqbal Aboobaker Parikh was appointed as Designated Partner on 15 Mar 2021. Muhammad Adil Iqbal Parekh was appointed as Partner on 15 Mar 2021. Parekh Constructions has 4 designated partner changes on record in total.

The registered office of Parekh Constructions is at 100 Floor Grd 97 & 98 Mustafa Bazar Sant Savta Marg, Mumbai, Maharashtra, India – 400010.

Parekh Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.

Parekh Constructions has open charges of ₹8.89 Cr and no satisfied charges on record as per latest MCA filings.

Parekh Constructions can be reached at its registered office: 100 Floor Grd 97 & 98 Mustafa Bazar Sant Savta Marg, Mumbai, Maharashtra, India – 400010.