Parthesh Infrastructure Private Limited
About Parthesh Infrastructure Private Limited
Data last updated:
Parthesh Infrastructure 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 operated in the building construction segment of the construction sector. It was incorporated on 11 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC200001.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Raghu Shetty and Nirav Pravinkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4 Pushpa Varkha 97 S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company had satisfied charges of ₹55 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Parthesh Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Pushpa Varkha 97 S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryConstruction, Buildings
- 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 Parthesh Infrastructure Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Parthesh Infrastructure Private Limited, buy the company report.
Board of directors of Parthesh Infrastructure Private Limited
Parthesh Infrastructure has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Raghu Shetty | Director | 10 Mar 2010 | 16 Years 7 Months | As last reported |
| Nirav Pravinkumar Shah | Director | 11 Feb 2010 | 16 Years 8 Months | As last reported |
| Monica Hirav Shah | Director | 11 Feb 2010 | 16 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2012 | 10348298 | Ecl Finance Limited | ₹55 Cr | Satisfied |
To see the full charge records of Parthesh Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Parthesh Infrastructure Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Parthesh Infrastructure 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 Parthesh Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Parthesh Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parthesh Infrastructure Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Hiren Jashvantlal Shah ceased to be Director on 25 Jul 2011.
Frequently asked questions
Parthesh Infrastructure 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.
Parthesh Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 11 February 2010 and is registered under CIN U45202MH2010PTC200001. The company has been struck off by the Registrar of Companies and is no longer operational.
Parthesh Infrastructure had 3 directors:
- Santosh Raghu Shetty - Director
- Nirav Pravinkumar Shah - Director
- Monica Hirav Shah - Director
The CIN (Corporate Identification Number) of Parthesh Infrastructure is U45202MH2010PTC200001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Parthesh Infrastructure is at 4 Pushpa Varkha 97 S. V. Road Khar West, Mumbai, Maharashtra, India – 400052.
Parthesh Infrastructure was incorporated on 11 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Parthesh Infrastructure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Parthesh Infrastructure operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Parthesh Infrastructure has 1 court case on record: 1 filed against it.
Hiren Jashvantlal Shah ceased to be Director on 25 Jul 2011. Vijay Chander Gangwani ceased to be Director on 14 Sep 2010. Dharmesh Chinubhai Shah ceased to be Director on 01 Apr 2010. Parthesh Infrastructure has 6 board changes on record in total.