Parsik Estates Private Limited
About Parsik Estates Private Limited
Data last updated: 25 July 2025
Parsik Estates Private Limited was a private limited company based in Mumbai, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 18 August 1994.
Registered with ROC Mumbai under CIN U45200MH1994PTC080440.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neeta Kanayo Motwani and Kanayo Khubchand Motwani.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 501 Tulsiani Chambers5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
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.
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Registered Address501 Tulsiani Chambers5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Parsik Estates Private Limited
Parsik Estates Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
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Neeta Kanayo Motwani
Also directs:
Mota Foods And Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more
|
Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
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Kanayo Khubchand Motwani
Also directs:
Mota Foods And Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more
|
Managing Director | 18 Aug 1994 | 32 Years 0 Months | As last reported |
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Gauri Hiren Bhanu
Also directs:
Komakazi Design Llp
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Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
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Deepak Motwani Kanayo
Also directs:
Mota Foods And Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more
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Director | 18 Aug 1994 | 32 Years 0 Months | As last reported |
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Hasina Deepak Motwani
Also directs:
Mota Foods And Stores Private Limited, K K Motwani Estates Private Limited, Motwani Builders Pvt Ltd and 3 more
|
Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Parsik Estates Private Limited FY 2008 filings available
Ten-year financial statements for Parsik Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Parsik Estates Private Limited
Parsik Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parsik Estates Private Limited
View historical data on people associated with Parsik Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parsik Estates 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 Parsik Estates Private Limited
GST registrations and filing compliance for Parsik Estates 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 Parsik Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Parsik Estates 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 Parsik Estates Private Limited
MSME payment history for Parsik Estates 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 Parsik Estates Private Limited
Corporate group structure for Parsik Estates 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 Parsik Estates Private Limited
MCA filings and documents for Parsik Estates 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 Parsik Estates Private Limited
Frequently Asked Questions about Parsik Estates Private Limited
Parsik Estates 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.
Parsik Estates Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 1994 and is registered under CIN U45200MH1994PTC080440. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parsik Estates Private Limited are:
- Neeta Kanayo Motwani - Director
- Kanayo Khubchand Motwani - Managing Director
- Gauri Hiren Bhanu - Director
- Deepak Motwani Kanayo - Director
- Hasina Deepak Motwani - Director
The CIN (Corporate Identification Number) of Parsik Estates Private Limited is U45200MH1994PTC080440. 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 Parsik Estates Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 501 Tulsiani Chambers5Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.