Parekh Exim Pvt Ltd
About Parekh Exim Pvt Ltd
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Parekh Exim Pvt Ltd 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2004PTC070754.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 4 Mahesh Chambers 391 Narsi Natha Street Masjid West, Mumbai, Maharashtra, India – 400004.
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- Registered Address4 Mahesh Chambers 391 Narsi Natha Street Masjid West, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Parekh Exim Pvt Ltd
No directors are listed for Parekh Exim in the MCA records available to us.
Financials of Parekh Exim Pvt Ltd
Ten-year financial statements for Parekh Exim Pvt Ltd
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.
Charges & Borrowings of Parekh Exim
Parekh Exim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parekh Exim
Employment history and EPFO contributions of people linked to Parekh Exim.
Employee and EPFO history for Parekh Exim Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Parekh Exim
GST registrations and filing compliance for Parekh Exim Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Parekh Exim
Credit ratings, litigation, and regulatory alerts for Parekh Exim Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Parekh Exim
MSME payment history for Parekh Exim Pvt Ltd
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 Parekh Exim
Corporate group structure for Parekh Exim Pvt Ltd
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.
MCA Filings & Documents of Parekh Exim
MCA filings and documents for Parekh Exim Pvt Ltd
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.
Recent Activity on Parekh Exim
Frequently Asked Questions about Parekh Exim Pvt Ltd
Parekh Exim 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.
Parekh Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 August 2004 and is registered under CIN U51900MH2004PTC070754. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Parekh Exim is U51900MH2004PTC070754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Parekh Exim is at 4 Mahesh Chambers 391 Narsi Natha Street Masjid West, Mumbai, Maharashtra, India – 400004.
Parekh Exim was incorporated on 03 August 2004. It is registered with the Registrar of Companies, Mumbai.
Parekh Exim has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Parekh Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Parekh Exim is not listed on any stock exchange. It is an unlisted company.
Parekh Exim can be reached at its registered office: 4 Mahesh Chambers 391 Narsi Natha Street Masjid West, Mumbai, Maharashtra, India – 400004.