Paresh Exports Private Limited
Exports and imports various goods and services, promotes 100% export-oriented projects.
1996 | Bangalore. 560001, Karnataka (India) | Active
Paresh Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.17 M
- Company Age 29 Year, 6 Days
- Last Filing with ROC 31 Mar 2007
- Open Charges ₹ 7.50 M
About Paresh Exports
Paresh Exports Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 1996 and has a history of 29 years. Its registered office is in Bangalore. 560001, Karnataka.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2007. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.17 M.
The company currently has active open charges totaling ₹7.50 M.
Mohammed Parvez and Uttamchand Bhandari serve as directors at the Company.
Company Details
- Location Bangalore. 560001, Karnataka
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U00063KA1996PTC020108
- Company No.
020108
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 1996
- Date of AGM
29 Sep 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Who are the key members and board of directors at Paresh Exports?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Parvez  | Managing Director | 21-Mar-1996 | Current |
| Uttamchand Bhandari | Managing Director | 21-Mar-1996 | Current |
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Paresh Exports.
Enhance accessibility to Paresh Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Paresh Exports?
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Related Corporates (Common Directorship)
- Paresh Credits Private Limited
Mohammed Parvez is a mutual person
- Aniradha Finance Private Limited
Uttamchand Bhandari is a mutual person
- Ritual Garments Exports Private Limited
Uttamchand Bhandari is a mutual person
- Bon Chance Finance Private Limited
Uttamchand Bhandari is a mutual person
- Enrich Stocks Private Limited
Uttamchand Bhandari is a mutual person
- B&B Infratech Limited
Uttamchand Bhandari is a mutual person
Charges (Loans)
Open Charges
₹0.75 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Asset Reconstruction Company (India) Limited : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2006 | Asset Reconstruction Company (India) Limited | ₹7.50 M | Open |
How Many Employees Work at Paresh Exports?
Unlock and access historical data on people associated with Paresh Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Paresh Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paresh Exports's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Paresh Exports
Recent activity within the organization
- Charges
A charge with Asset Reconstruction Company (India) Limited of Rs. 0.75 Cr registered on 29 Sep 2006 with Charge ID 10024540 was modified on 19 Mar 2011.
- Annual General Meeting
Paresh Exports Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
- Balance Sheet
Paresh Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Bangalore.
- Charges
A charge with Asset Reconstruction Company (India) Limited amounted to Rs. 0.75 Cr with Charge ID 10024540 was registered on 29 Sep 2006.
- Director Appointment
Mohammed Parvez was appointed as a Managing Director was appointed as a Managing Director on 21 Mar 1996 & has been associated with this company since 29 years 6 days .
- Director Appointment
Uttamchand Bhandari was appointed as a Managing Director was appointed as a Managing Director on 21 Mar 1996 & has been associated with this company since 29 years 6 days .
Frequently asked questions
What is the Incorporation or founding date of Paresh Exports Private Limited?
Paresh Exports Private Limited was incorporated on 21 Mar 1996.
What is authorized share capital and paid-up capital of Paresh Exports Private Limited?
The authorized share capital of Paresh Exports Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.17 M.
Who are the current board members & directors of Paresh Exports Private Limited?
Currently 2 directors are associated with Paresh Exports Private Limited.
- Mohammed Parvez
- Uttamchand Bhandari
What is the registered address of Paresh Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Paresh Exports Private Limited is No.104 Ist Floor 56 Centrepoint Residency Road India, Bangalore. 560001, Karnataka.
What is the corporate identification number (CIN) and company number of Paresh Exports Private Limited?
The corporate identification number (CIN) of Paresh Exports Private Limited is U00063KA1996PTC020108 and the company number is 020108 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Paresh Exports Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Paresh Exports Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Paresh Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Paresh Exports Private Limited was filed with the ROC on 31 Mar 2007.
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