Parshwa Intermediates Private Limited
About Parshwa Intermediates Private Limited
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Parshwa Intermediates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 2004.
Registered with ROC Mumbai under CIN U51397MH2004PTC145369.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Bina Sunil Sheth and Rasila Suresh Sheth.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 205/206 Bps Plazadevi Dayal Road Mulund (W), Mumbai, Maharashtra, India – 400080.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address205/206 Bps Plazadevi Dayal Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryTrading, Other Wholesale, Wholesale
- 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 Parshwa Intermediates Private Limited
Parshwa Intermediates 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 |
|---|---|---|---|---|
| Bina Sunil Sheth | Director | 11 Mar 2014 | 12 Years 6 Months | As last reported |
| Rasila Suresh Sheth | Director | 11 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Parshwa Intermediates Private Limited FY 2016 filings available
Ten-year financial statements for Parshwa Intermediates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Parshwa Intermediates
Parshwa Intermediates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parshwa Intermediates
Employment history and EPFO contributions of people linked to Parshwa Intermediates.
Employee and EPFO history for Parshwa Intermediates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Parshwa Intermediates
GST registrations and filing compliance for Parshwa Intermediates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Parshwa Intermediates
Credit ratings, litigation, and regulatory alerts for Parshwa Intermediates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Parshwa Intermediates
MSME payment history for Parshwa Intermediates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Parshwa Intermediates
Corporate group structure for Parshwa Intermediates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Parshwa Intermediates
MCA filings and documents for Parshwa Intermediates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Parshwa Intermediates
Frequently Asked Questions about Parshwa Intermediates Private Limited
Parshwa Intermediates 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.
Parshwa Intermediates is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2004 and is registered under CIN U51397MH2004PTC145369. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Parshwa Intermediates was incorporated on 29 March 2004. Registered with ROC Mumbai.
The current directors of Parshwa Intermediates are:
- Bina Sunil Sheth - Director
- Rasila Suresh Sheth - Director
The CIN (Corporate Identification Number) of Parshwa Intermediates is U51397MH2004PTC145369. 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 Parshwa Intermediates is trading. The company specifically operates in other wholesale.