Parth Fashion Private Limited.
About Parth Fashion Private Limited.
Data last updated:
Parth Fashion Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 11 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC103725. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹58.5 Lakh. It is led by directors Ramesh Bhatia and Vaneet Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at H.No. 1223 First Floor Rani Bagh, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹10.08 Cr and satisfied charges of ₹92 Lakh on record. Court records list 16 cases involving the company, including 2 filed by the company and 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Parth Fashion Private Limited.'s registered office is in New Delhi, Delhi.
- Registered AddressH.No. 1223 First Floor Rani Bagh, New Delhi, Delhi, India – 110034
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Parth Fashion Private Limited.
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Parth Fashion Private Limited., buy the company report.
Board of directors of Parth Fashion Private Limited.
Parth Fashion Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Bhatia Also directs: Shiva Sutex Limited | Director | 10 Aug 2005 | 21 Years 2 Months | Current |
| Vaneet Bhatia | Director | 05 Apr 2000 | 26 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2008 | 10091338 | Syndicate Bank | ₹1.15 Cr | Open | |
| 14 Oct 2005 | 80000660 | Syndicate Bank | ₹8.93 Cr | Open | |
| 09 Feb 2004 | 80000663 | Syndicate Bank | ₹- | Satisfied | |
| 22 Dec 2003 | 80000662 | Syndicate Bank | ₹- | Satisfied | |
| 11 Mar 2000 | 80037903 | State Bank of Hyderabad | ₹92 Lakh | Satisfied |
To see the full charge records of Parth Fashion Private Limited., buy the company report.
Total charge records: 5 View all charges
Legal cases
Parth Fashion Private Limited. has 16 court cases on record: 2 filed by Parth Fashion Private Limited, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 14 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Aerofly Freight Movers Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Kailash Fastner Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by KRF Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Taurus Forwarders Pvt Ltd | Disposed |
To see the full case history of Parth Fashion Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parth Fashion Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Parth Fashion Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Parth Fashion Private Limited., buy the company report.
Recent activity
Parth Fashion Private Limited. has 2 board changes on record since 2000: 2 appointments. The latest: Ramesh Bhatia was appointed as Director on 10 Aug 2005.
3 earlier events are in the company report.
Frequently asked questions
Parth Fashion Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 11 February 2000 (26+ years old) and is registered under CIN U74899DL2000PTC103725.
Parth Fashion Private Limited has 2 current directors:
- Ramesh Bhatia - Director
- Vaneet Bhatia - Director
The latest financial statements of Parth Fashion Private Limited on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
No. Parth Fashion Private Limited has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Parth Fashion Private Limited is U74899DL2000PTC103725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parth Fashion Private Limited has 16 court cases on record: 2 filed by the company and 14 filed against it.
Parth Fashion Private Limited was incorporated on 11 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Ramesh Bhatia was appointed as Director on 10 Aug 2005. Vaneet Bhatia was appointed as Director on 05 Apr 2000.
The registered office of Parth Fashion Private Limited is at H.No. 1223 First Floor Rani Bagh, New Delhi, Delhi, India – 110034.
Parth Fashion Private Limited operates in the manufacturing industry, in the textile and fabric production segment.
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