About Parsheen Enterprises Private Limited
Data last updated: 04 July 2025
Parsheen Enterprises Private Limited was a private limited company based in Parel, 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 specialised in personal care and skincare products, a part of the broader FMCG sector. Incorporated on 07 July 2020.
Registered with ROC Mumbai under CIN U52520MH2020PTC341545.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors Behzad Mogal and Adil Homi Gae.
Last AGM: 11 July 2024. Financial statements filed for year ended 31 March 2024. Office: 3 Floor – 0 1 – B Tata Mills Chs Jagannathrao Bhatankar Marg Nr Elphinstone Bridge, Parel, Maharashtra, India – 400012.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.07 Lakh.
The company was associated with 1 brand - Parsheen Enterprises Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is parsheenenterprises.com.
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Registered Address3 Floor – 0 1 – B Tata Mills Chs Jagannathrao Bhatankar Marg Nr Elphinstone Bridge, Parel, Maharashtra, India – 400012
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IndustryFMCG, Personal Care & Skincare Products
- 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
Associated Brands with Parsheen Enterprises Private Limited
Parsheen Enterprises Private Limited operates one associated brand: Parsheen Enterprises Private Limited. These brands represent Parsheen Enterprises Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading of goods and services in India and internationally. | parsheenenterprises.com |
Business Activity of Parsheen Enterprises Private Limited
Parsheen Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Parsheen Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Parsheen Enterprises Private Limited
Parsheen Enterprises Private Limited is audited by THAKKAR PATEL AND ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAKKAR PATEL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parsheen Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Parsheen Enterprises Private Limited
Parsheen Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Behzad Mogal | Director | 07 Jul 2020 | 6 Years 1 Months | As last reported |
| Adil Homi Gae | Director | 07 Jul 2020 | 6 Years 1 Months | As last reported |
Financials of Parsheen Enterprises Private Limited FY 2024 filings available
Parsheen Enterprises Private Limited reported revenue of ₹1.07 Lakh for FY 2021.
Ten-year financial statements for Parsheen Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Parsheen Enterprises Private Limited
Shareholding and ownership data for Parsheen Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Parsheen Enterprises Private Limited
Parsheen Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parsheen Enterprises Private Limited
Parsheen Enterprises Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Parsheen Enterprises 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 Parsheen Enterprises Private Limited
GST registrations and filing compliance for Parsheen Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Parsheen Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Parsheen Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Parsheen Enterprises Private Limited
MSME payment history for Parsheen Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Parsheen Enterprises Private Limited
Corporate group structure for Parsheen Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Parsheen Enterprises Private Limited
MCA filings and documents for Parsheen Enterprises 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 Parsheen Enterprises Private Limited
Frequently Asked Questions about Parsheen Enterprises Private Limited
Parsheen Enterprises Private Limited 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.
Parsheen Enterprises Private Limited is a struck-off private limited company in the FMCG sector based in Parel, Maharashtra, India. It was incorporated on 07 July 2020 and is registered under CIN U52520MH2020PTC341545. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parsheen Enterprises Private Limited are:
- Behzad Mogal - Director
- Adil Homi Gae - Director
The CIN (Corporate Identification Number) of Parsheen Enterprises Private Limited is U52520MH2020PTC341545. 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 Parsheen Enterprises Private Limited is FMCG. The company specifically operates in personal care and skincare products. The company was active in this sector before being struck off.
The company has its registered office at 3 Floor – 0 1 – B Tata Mills Chs Jagannathrao Bhatankar Marg Nr Elphinstone Bridge, Parel, Maharashtra, India – 400012.