Paresh Exports Private Limited
About Paresh Exports Private Limited
Data last updated:
Paresh Exports Private Limited is a private limited company based in Bangalore, Karnataka, India. It was incorporated on 21 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U00063KA1996PTC020108.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.71 Lakh. It is led by directors Mohammed Parvez (Managing Director) and Uttamchand Bhandari (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at No.104 Ist Floor 56 Centrepoint Residency Road Bangalore. 560001, Karnataka, India.
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Paresh Exports Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.104 Ist Floor 56 Centrepoint Residency Road Bangalore. 560001, Karnataka, India
- 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
Financials of Paresh Exports Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paresh Exports Private Limited, buy the company report.
Board of directors of Paresh Exports Private Limited
Paresh Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Parvez Also directs: Paresh Credits Private Limited | Managing Director | 21 Mar 1996 | 30 Years 7 Months | Current |
| Uttamchand Bhandari Also directs: Aniradha Finance Private Limited, Ritual Garments Exports Private Limited, Bon Chance Finance Private Limited and 5 more | Managing Director | 21 Mar 1996 | 30 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2006 | 10024540 | Asset Reconstruction Company (India) Limited | ₹75 Lakh | Open |
To see the full charge records of Paresh Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Paresh Exports Private Limited has 6 court cases on record: 1 filed by Paresh Exports, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by M/S Pec Limited | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by MMTC Ltd | Disposed |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed by the company against Ms M .M .T .C . Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by The Dy. Commissioner of Income Tax | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by M S M M T C Ltd | Disposed |
To see the full case history of Paresh Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paresh Exports Private Limited; 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 Paresh Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paresh Exports Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Ashu Bhandari ceased to be Director on 18 Mar 2012.
Frequently asked questions
Paresh Exports is an active private limited company based in Bangalore, Karnataka, India. It was incorporated on 21 March 1996 (30+ years old) and is registered under CIN U00063KA1996PTC020108.
Paresh Exports has 2 current directors:
- Mohammed Parvez - Managing Director
- Uttamchand Bhandari - Managing Director
The latest financial statements of Paresh Exports on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Paresh Exports is U00063KA1996PTC020108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paresh Exports has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Paresh Exports was incorporated on 21 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Bangalore.
Ashu Bhandari ceased to be Director on 18 Mar 2012. Bharat Kumar Bhandari ceased to be Director on 18 Mar 2012. Mohammed Parvez was appointed as Managing Director on 21 Mar 1996. Paresh Exports has 4 board changes on record in total.
The registered office of Paresh Exports is at No.104 Ist Floor 56 Centrepoint Residency Road Bangalore. 560001, Karnataka, India.
Paresh Exports has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Paresh Exports is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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