Parshvanatha Import And Export Private Limited
About Parshvanatha Import And Export Private Limited
Data last updated: 07 February 2026
Parshvanatha Import And Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 June 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC282913.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faiz Ahmad Abdul Hamid Shekh and Singh Sandeep Nageshwar.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address19Th Floor 3Rd Floor Lot – 38 Binani Building Bhoiwada 2Nd Lane Bhuleshwar Market Kalb, Adevi, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Parshvanatha Import And Export Private Limited
Parshvanatha Import And Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faiz Ahmad Abdul Hamid Shekh | Director | 27 Jun 2016 | 10 Years 0 Months | Current |
| Singh Sandeep Nageshwar | Director | 27 Jun 2016 | 10 Years 0 Months | Current |
Financials of Parshvanatha Import And Export Private Limited
Ten-year financial statements for Parshvanatha Import And Export 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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Charges & Borrowings Parshvanatha Import And Export Private Limited
Parshvanatha Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parshvanatha Import And Export Private Limited
View historical data on people associated with Parshvanatha Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parshvanatha Import And Export 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 Parshvanatha Import And Export Private Limited
GST registrations and filing compliance for Parshvanatha Import And Export 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
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Credit Ratings, Litigation & Regulatory Alerts for Parshvanatha Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Parshvanatha Import And Export 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 Parshvanatha Import And Export Private Limited
MSME payment history for Parshvanatha Import And Export 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
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Subsidiaries & Group Companies of Parshvanatha Import And Export Private Limited
Corporate group structure for Parshvanatha Import And Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Parshvanatha Import And Export Private Limited
MCA filings and documents for Parshvanatha Import And Export 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 Parshvanatha Import And Export Private Limited
Frequently Asked Questions about Parshvanatha Import And Export Private Limited
Parshvanatha Import And Export Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC282913.
The current directors of Parshvanatha Import And Export Private Limited are:
- Faiz Ahmad Abdul Hamid Shekh - Director
- Singh Sandeep Nageshwar - Director
The primary industry of Parshvanatha Import And Export Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Parshvanatha Import And Export Private Limited can be reached at the registered office: 19Th Floor 3Rd Floor Lot – 38 Binani Building Bhoiwada 2Nd Lane Bhuleshwar Market Kalb, Adevi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 19Th Floor 3Rd Floor Lot – 38 Binani Building Bhoiwada 2Nd Lane Bhuleshwar Market Kalb, Adevi, Mumbai, Maharashtra, India – 400002.