Payal Enterprises Private Limited
About Payal Enterprises Private Limited
Data last updated: 23 July 2025
Payal Enterprises 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 01 June 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC089086.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It was led by directors Sharad Amrutlal Parekh and Rasesh Sharad Parekh.
Last AGM: 03 June 2010. Financial statements filed for year ended 31 December 2009. Office: G – 12 A – Wing Satyam Shopping Centre M.G.Road Ghatkopar, Mumbai, Maharashtra, India – 400077.
The company had a reported workforce of approximately 27 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 12 A – Wing Satyam Shopping Centre M.G.Road Ghatkopar, Mumbai, Maharashtra, India – 400077
-
IndustryTrading, Specialty, 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 Payal Enterprises Private Limited
Payal Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Amrutlal Parekh | Director | 16 Sep 1996 | 29 Years 10 Months | As last reported |
| Rasesh Sharad Parekh | Director | 10 Sep 2003 | 22 Years 10 Months | As last reported |
Financials of Payal Enterprises Private Limited FY 2009 filings available
Ten-year financial statements for Payal Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Payal Enterprises Private Limited
Payal Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Payal Enterprises Private Limited
View historical data on people associated with Payal Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Payal Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Payal Enterprises Private Limited
GST registrations and filing compliance for Payal Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Payal Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Payal Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Payal Enterprises Private Limited
MSME payment history for Payal Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Payal Enterprises Private Limited
Corporate group structure for Payal Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Payal Enterprises Private Limited
MCA filings and documents for Payal Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Payal Enterprises Private Limited
Frequently Asked Questions about Payal Enterprises Private Limited
Payal Enterprises Private Limited 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.
Payal Enterprises Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1995 and is registered under CIN U51900MH1995PTC089086. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Payal Enterprises Private Limited was incorporated on 01 June 1995. Registered with ROC Mumbai.
The current directors of Payal Enterprises Private Limited are:
- Sharad Amrutlal Parekh - Director
- Rasesh Sharad Parekh - Director
The CIN (Corporate Identification Number) of Payal Enterprises Private Limited is U51900MH1995PTC089086. 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 Payal Enterprises Private Limited is trading. The company specifically operates in specialty.