Parsh Pharmachem Private Limited
About Parsh Pharmachem Private Limited
Data last updated: 24 July 2025
Parsh Pharmachem Private Limited is a private limited company based in Mumbai, 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 real estate financing, a part of the broader financial services sector. Incorporated on 13 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U24230MH2004PTC148538.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 301 Kailash Tower Co Op Hsgsoc N S Phadka Margnbehind Stc Coloney Andheri(W), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.52 Lakh, a growth of 28% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹16 Cr 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 AddressA – 301 Kailash Tower Co Op Hsgsoc N S Phadka Margnbehind Stc Coloney Andheri(W), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Parsh Pharmachem Private Limited
Parsh Pharmachem Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Parsh Pharmachem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Parsh Pharmachem Private Limited
Parsh Pharmachem Private Limited is audited by PARIKH & AMIN ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIKH & AMIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parsh Pharmachem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Parsh Pharmachem Private Limited
Parsh Pharmachem Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Parsh Pharmachem Private Limited FY 2016 filings available
Parsh Pharmachem Private Limited reported revenue of ₹5.52 Lakh (up 28.00% YoY) for FY 2016.
Ten-year financial statements for Parsh Pharmachem 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 Parsh Pharmachem Private Limited
Shareholding and ownership data for Parsh Pharmachem 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 of Parsh Pharmachem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2007 | Bank of Baroda | ₹15 Cr | Satisfied |
| 27 Feb 2006 | Bank of Baroda | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Parsh Pharmachem Private Limited
View historical data on people associated with Parsh Pharmachem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parsh Pharmachem 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
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GST Compliance of Parsh Pharmachem Private Limited
GST registrations and filing compliance for Parsh Pharmachem 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 Parsh Pharmachem Private Limited
Credit ratings, litigation, and regulatory alerts for Parsh Pharmachem 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 Parsh Pharmachem Private Limited
MSME payment history for Parsh Pharmachem 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 Parsh Pharmachem Private Limited
Corporate group structure for Parsh Pharmachem Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Parsh Pharmachem Private Limited
MCA filings and documents for Parsh Pharmachem 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
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Recent Activity on Parsh Pharmachem Private Limited
Frequently Asked Questions about Parsh Pharmachem Private Limited
Parsh Pharmachem Private Limited 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.
Parsh Pharmachem Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2004 and is registered under CIN U24230MH2004PTC148538. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Parsh Pharmachem Private Limited is U24230MH2004PTC148538. 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 Parsh Pharmachem Private Limited is financial services. The company specifically operates in real estate financing.
Parsh Pharmachem Private Limited was incorporated on 13 September 2004. Registered with ROC Mumbai.
Parsh Pharmachem Private Limited can be reached at the registered office: A – 301 Kailash Tower Co Op Hsgsoc N S Phadka Margnbehind Stc Coloney AndheriW, Mumbai, Maharashtra, India – 400069.