About Parexgroup Construction Products Private Limited
Data last updated: 25 July 2025
Parexgroup Construction Products Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Parexgroup Sa. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in construction materials, a part of the broader manufacturing sector. Incorporated on 13 April 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC244746.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.25 Lakh. It was led by directors including Eric Charles Pierre Berge and Timothy John Holfert.
Last AGM: 30 November 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.04 Cr, a growth of 8% compared to the previous year.
The company had a reported workforce of approximately 15 employees prior to being dissolved. It operated as a subsidiary of Parexgroup Sa.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is parex-group.in.
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Registered AddressOffice No.2 Second Floor New Udyog Mandir No.2 7 – C Pitambar Lane (Mogul Lane) Mahim (W, ), Mumbai, Maharashtra, India – 400016
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IndustryManufacturing, Construction Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Parexgroup Construction Products Private Limited
Parexgroup Construction Products Private Limited has one previous CIN (Corporate Identification Number): U45400WB2012PTC180338. The current CIN is U45400MH2012PTC244746, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2012PTC244746 | Current |
| U45400WB2012PTC180338 | Previous |
Business Activity of Parexgroup Construction Products Private Limited
Parexgroup Construction Products Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Parexgroup Construction Products Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Parexgroup Construction Products Private Limited
Parexgroup Construction Products Private Limited is audited by S R B C & CO LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R B C & CO LLP | Locked | Locked | Locked |
Complete auditor history for Parexgroup Construction Products Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Parexgroup Construction Products Private Limited
Parexgroup Construction Products Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Eric Charles Pierre Berge | Director | 27 Feb 2015 | 11 Years 5 Months | As last reported |
| Timothy John Holfert | Director | 17 Dec 2012 | 13 Years 8 Months | As last reported |
| Ashok Narayan Kate | Managing Director | 07 Jan 2017 | 9 Years 7 Months | As last reported |
| Frederic Herbaut | Director | 13 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Parexgroup Construction Products Private Limited FY 2016 filings available
Parexgroup Construction Products Private Limited reported revenue of ₹10.04 Cr (up 8.00% YoY) for FY 2017.
Ten-year financial statements for Parexgroup Construction Products Private Limited
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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Ownership and Shareholding of Parexgroup Construction Products Private Limited
Shareholding and ownership data for Parexgroup Construction Products Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Parexgroup Construction Products Private Limited
Parexgroup Construction Products Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parexgroup Construction Products Private Limited
Parexgroup Construction Products Private Limited has a workforce of 15 employees as of Apr 07, 2024.
Employee and EPFO history for Parexgroup Construction Products Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Parexgroup Construction Products Private Limited
GST registrations and filing compliance for Parexgroup Construction Products Private Limited
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 Parexgroup Construction Products Private Limited
Credit ratings, litigation, and regulatory alerts for Parexgroup Construction Products Private Limited
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 Parexgroup Construction Products Private Limited
MSME payment history for Parexgroup Construction Products Private Limited
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 Parexgroup Construction Products Private Limited
Corporate group structure for Parexgroup Construction Products Private Limited
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 Parexgroup Construction Products Private Limited
MCA filings and documents for Parexgroup Construction Products Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Parexgroup Construction Products Private Limited
Frequently Asked Questions about Parexgroup Construction Products Private Limited
Parexgroup Construction Products Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Parexgroup Construction Products Private Limited is a amalgamated private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2012 and is registered under CIN U45400MH2012PTC244746. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Parexgroup Construction Products Private Limited was incorporated on 13 April 2012. Registered with ROC Mumbai.
The current directors of Parexgroup Construction Products Private Limited are:
- Eric Charles Pierre Berge - Director
- Timothy John Holfert - Director
- Ashok Narayan Kate - Managing Director
- Frederic Herbaut - Director
The CIN (Corporate Identification Number) of Parexgroup Construction Products Private Limited is U45400MH2012PTC244746. 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 Parexgroup Construction Products Private Limited is manufacturing. The company specifically operates in construction materials.