Payal Enterprises Private Limited
About Payal Enterprises Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 01 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC089086.
The company had 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.
Its last annual general meeting (AGM) was held on 03 June 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at G – 12 A – Wing Satyam Shopping Centre M.G.Road Ghatkopar, Mumbai, Maharashtra, India – 400077.
The company had about 27 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Payal Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 12 A – Wing Satyam Shopping Centre M.G.Road Ghatkopar, Mumbai, Maharashtra, India – 400077
- IndustryTrading, Specialty, Wholesale
- 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 Payal Enterprises Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Payal Enterprises Private Limited, buy the company report.
Board of directors of Payal Enterprises Private Limited
Payal Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Amrutlal Parekh | Director | 16 Sep 1996 | 30 Years 1 Months | As last reported |
| Rasesh Sharad Parekh | Director | 10 Sep 2003 | 23 Years 1 Months | As last reported |
Legal cases
Payal Enterprises Private Limited has 7 court cases on record: 5 filed by Payal Enterprises, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 1 Thane -, Sharma Akhileshwar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against individuals | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Payal Enterprises 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 Payal Enterprises 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 Payal Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Payal Enterprises Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Rasesh Sharad Parekh was appointed as Director on 10 Sep 2003.
Frequently asked questions
Payal Enterprises 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 01 June 1995 and is registered under CIN U51900MH1995PTC089086. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Payal Enterprises was incorporated on 01 June 1995. It is registered with the Registrar of Companies, Mumbai.
Payal Enterprises had 2 directors:
- Sharad Amrutlal Parekh - Director
- Rasesh Sharad Parekh - Director
The CIN (Corporate Identification Number) of Payal Enterprises is U51900MH1995PTC089086. 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 Payal Enterprises is at G – 12 A – Wing Satyam Shopping Centre M.G.Road Ghatkopar, Mumbai, Maharashtra, India – 400077.
The latest financial statements of Payal Enterprises on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 03 June 2010. Year-wise statements from 2015 are in the company report.
Payal Enterprises operated in the trading industry, in the specialty segment.
Payal Enterprises has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Rasesh Sharad Parekh was appointed as Director on 10 Sep 2003. Sharad Amrutlal Parekh was appointed as Director on 16 Sep 1996.