Parinee Developers & Projects Private Limited - Company overview

Parinee Developers & Projects Private Limited was incorporated on 21 May 2004 and is registered with ROC Mumbai I.

2004-05-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹1–5 Cr
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
2
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-05-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
73.00 cr

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

Health scores for Parinee Developers & Projects Private Limited 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Parinee Developers & Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Parinee Developers & Projects Private Limited was incorporated on 21 May 2004 and is registered with ROC Mumbai I. It is an active private limited company, now about 22 years old. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has two directors: Mashkoor Ahmad and Dhaval Dilipbhai Shah. The longest-serving is Dhaval Dilipbhai Shah, on the board since 2015; the most recent to join is Mashkoor Ahmad, appointed in June 2021. Five former directors are on record; the most recent to leave was Vipul Dilip Shah in June 2021. Between them, the directors also sit on the boards of 32 other companies, including Parinee Housing Private Limited and Sales Ally Realty Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All three charges registered against it have been satisfied, so no secured loan is open.

Construction ••••••••
  • Location Flat No.102/103,1St Floor,Smag House, Plot No.157A Sarojini Rd Extension,Opp Darshanaapt,Vi, Mumbai, Maharashtra - 400056
Legal NameParinee Developers & Projects Private Limited
CIN / LLPINU45200MH2004PTC146455
Company No.146455
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Parinee Developers & Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2021-06-24 | DIN: 02270636
D
Director | Since 2015-03-10 | DIN: 00154843

Financial Performance of Parinee Developers & Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA ₹1–5 Cr
Net worth Loss · ₹50 Lakh–1 Cr

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Charges of Parinee Developers & Projects Private Limited Open and satisfied charges registered against the company with MCA.

The South Indian Bank Limited : 50.00 cr
Union Bank Of India : 23.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 73.00 cr
LenderAmountStatus
The South Indian Bank Limited
Creation Date: 29 Mar 2014
25.00 cr Closed
The South Indian Bank Limited
Creation Date: 14 Feb 2013
25.00 cr Closed
Union Bank Of India
Creation Date: 15 May 2009
23.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Parinee Developers & Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Parinee Developers & Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Parinee Developers & Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Parinee Developers & Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Parinee Developers & Projects Private Limited 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

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MCA Filings & Documents of Parinee Developers & Projects Private Limited 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

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Frequently Asked Questions about Parinee Developers & Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Parinee Developers & Projects Private Limited?
MCA does not publish an "owner" field. Parinee Developers & Projects Private Limited is run by its directors, Mashkoor Ahmad and Dhaval Dilipbhai Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Parinee Developers & Projects Private Limited?
Parinee Developers & Projects Private Limited has two current directors: Mashkoor Ahmad (since June 2021) and Dhaval Dilipbhai Shah (since March 2015).
What is CIN of Parinee Developers & Projects Private Limited?
The CIN of Parinee Developers & Projects Private Limited is U45200MH2004PTC146455. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 146455 is its registration number.
When was Parinee Developers & Projects Private Limited incorporated?
Parinee Developers & Projects Private Limited was incorporated on 21 May 2004 with ROC Mumbai I. That makes it about 22 years old.
What is the registered address of Parinee Developers & Projects Private Limited?
The registered office on MCA records is Flat No.102/103, 1St Floor, Smag House, Plot No.157A Sarojini Rd Extension, Opp Darshanaapt, Vi, Mumbai, Maharashtra - 400056.
What is the current status of Parinee Developers & Projects Private Limited?
MCA shows Parinee Developers & Projects Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Parinee Developers & Projects Private Limited?
You can post to its registered office at Flat No.102/103, 1St Floor, Smag House, Plot No.157A Sarojini Rd Extension, Opp Darshanaapt, Vi, Mumbai, Maharashtra - 400056.
What industry or business activity is Parinee Developers & Projects Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Parinee Developers & Projects Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Parinee Developers & Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Parinee Developers & Projects Private Limited?
No charge is open. All three charges registered against Parinee Developers & Projects Private Limited have been satisfied. Lenders named in the filings include The South Indian Bank Limited and Union Bank Of India.
Have any directors left Parinee Developers & Projects Private Limited?
Yes, five former directors are on record. The most recent to leave were Vipul Dilip Shah (June 2021), Benny Varghese (November 2018) and Danny Surendra Borkar (March 2015).
Which companies share directors with Parinee Developers & Projects Private Limited?
32 companies share directors with Parinee Developers & Projects Private Limited. Among them are Parinee Housing Private Limited, Sales Ally Realty Private Limited, Sambhavsole Enterprise Private Limited and 29 more.
What is the turnover or revenue of Parinee Developers & Projects Private Limited?
Based on filed financial statements, the revenue of Parinee Developers & Projects Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Parinee Developers & Projects Private Limited?
For FY 2017, the net worth of Parinee Developers & Projects Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Parinee Developers & Projects Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Parinee Developers & Projects Private Limited - is it listed or unlisted?
Parinee Developers & Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Parinee Developers & Projects Private Limited?
Parinee Developers & Projects Private Limited is registered with ROC Mumbai I.
What is the company classification of Parinee Developers & Projects Private Limited?
MCA classifies Parinee Developers & Projects Private Limited as: Private Limited Indian Non-Government Company.

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.