Parthesh Realty Private Limited
About Parthesh Realty Private Limited
Data last updated:
Parthesh Realty 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC200205.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It was formerly known as Parthesh Shakun Realtors Private Limited. It was led by directors including Santosh Raghu Shetty and Nirav Pravinkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. 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 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Parthesh Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Pushpa Varkha 97 S. V. Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Realty Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Parthesh Realty Private Limited, buy the company report.
Board of directors of Parthesh Realty Private Limited
Parthesh Realty has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Raghu Shetty | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
| Nirav Pravinkumar Shah | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
| Monica Hirav Shah | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2012 | 10348302 | Ecl Finance Limited | ₹55 Cr | Satisfied |
To see the full charge records of Parthesh Realty Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Parthesh Realty Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| 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 Realty 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 Realty 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 Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parthesh Realty Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Sachin Chokhani Kailash Prasad ceased to be Director on 27 Oct 2010.
Frequently asked questions
Parthesh Realty 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 Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 February 2010 and is registered under CIN U45400MH2010PTC200205. The company has been struck off by the Registrar of Companies and is no longer operational.
Parthesh Realty had 3 directors:
- Santosh Raghu Shetty - Director
- Nirav Pravinkumar Shah - Director
- Monica Hirav Shah - Director
The CIN (Corporate Identification Number) of Parthesh Realty is U45400MH2010PTC200205. 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 Realty is at 4 Pushpa Varkha 97 S. V. Road Khar West, Mumbai, Maharashtra, India – 400052.
Parthesh Realty was incorporated on 18 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Parthesh Realty on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Parthesh Realty operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Parthesh Realty has 2 court cases on record: 2 filed against it. 1 is pending.
Sachin Chokhani Kailash Prasad ceased to be Director on 27 Oct 2010. Monica Hirav Shah was appointed as Director on 18 Feb 2010. Nirav Pravinkumar Shah was appointed as Director on 18 Feb 2010. Parthesh Realty has 4 board changes on record in total.
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