Parakh Estates Pvt Ltd - Company overview

Parakh Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1986PTC040107). Bus…

1986-01-31 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.10 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
40 Years 8 Months
since 1986-01-31
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-08-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Parakh Estates Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUSHIL KUMAR DUDHERIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Parakh Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Parakh Estates Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1986PTC040107). Business overview includes Real Estate (Real Estate Leasing), incorporated on January 31, 1986 (40+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 56 Netaji Subhash Rd4Th Floor R No 5, Kolkata, West Bengal - 700001
Legal NameParakh Estates Pvt Ltd
CIN / LLPINU70109WB1986PTC040107
Company No.040107
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-01-31
Date of AGM2007-08-31
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Parakh Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sushil Kumar Dudheria
Director | Since 1988-12-29 | DIN: 00381902
J
Jatan Lal Parakh
Director | Since 1986-01-31 | DIN: 00762877

Companies With Common Directors Of Parakh Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shri Sadan Builders Pvt Ltd 2 Shared Directors
Arrowspace Developers Private Limited 1 Shared Director
Credai Howrah-Hooghly 1 Shared Director
Dnh Electricals Pvt Ltd 1 Shared Director
Dobson Properties Llp 1 Shared Director
Dream Royally Llp 1 Shared Director
Parakh Associates Llp 1 Shared Director
Parakh Brothers Pvt Ltd 1 Shared Director
Parakh Commercial Private Limited 1 Shared Director
Parakh Projects Private Limited 1 Shared Director
Parakh Properties Llp 1 Shared Director
Parakh Realtors Private Limited 1 Shared Director
Parakh Securities Private Limited 1 Shared Director
Shanti Deep Homes Llp 1 Shared Director
Shree Kunj Hotels Pvt. Ltd. 1 Shared Director
Shri Vinayak Developers Llp 1 Shared Director
Shri Vinayak Developers Private Limited 1 Shared Director
Sri Ganesh Real Estates Private Limited 1 Shared Director
Sri Projects Llp 1 Shared Director
Tenth Wonder Project Llp 1 Shared Director
Tenth Wonder Resorts Llp 1 Shared Director

MSME Payment Delays by Parakh Estates Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Parakh Estates Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Parakh Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Parakh Estates Pvt Ltd?
The Corporate Identification Number (CIN) for Parakh Estates Pvt Ltd is U70109WB1986PTC040107. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040107 as per MCA.
When was Parakh Estates Pvt Ltd incorporated?
Parakh Estates Pvt Ltd was incorporated 40 years 8 months ago on 31 Jan 1986.
Who are the current board members and directors of Parakh Estates Pvt Ltd?
Parakh Estates Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Parakh Estates Pvt Ltd?
Parakh Estates Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Parakh Estates Pvt Ltd?
Parakh Estates Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Parakh Estates Pvt Ltd?
Parakh Estates Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Parakh Estates Pvt Ltd - is it listed or unlisted?
Parakh Estates Pvt Ltd is a Unlisted company.
What is the current status of Parakh Estates Pvt Ltd?
Parakh Estates Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Parakh Estates Pvt Ltd associated with?
Parakh Estates Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Parakh Estates Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Parakh Estates Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.