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RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED

CIN : U65990MH2017PTC292652
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-01-2021
CINU65990MH2017PTC292652
Company NameRUGHANI AND PAREKH CAPITAL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number292652
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,05,00,000
Paid up Capital (Rs)10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-2017
Registered AddressOff-1st CTS No.307425, Khandelwal, Village Valnai Evershine Nagar Malad (W) Mumbai Mumbai City MH 400063 IN
Email Idrahulparekh04@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07314133RAHUL VIJAYKUMAR PAREKH20-03-2017
07544539RAJ RASHMIN RUGHANI20-03-2017
RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-03-2017. Its Corporate Identification Number (CIN) is U65990MH2017PTC292652, and it carries the registration number 292652. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED has an authorised share capital of ₹2,05,00,000 and paid-up capital of ₹10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Off-1st CTS No.307425, Khandelwal, Village Valnai Evershine Nagar Malad (W) Mumbai Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, rahulparekh04@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED?
    Off-1st CTS No.307425, Khandelwal, Village Valnai Evershine Nagar Malad (W) Mumbai Mumbai City MH 400063 IN
  • Who are the owners / directors of RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED?
    • RAHUL VIJAYKUMAR PAREKH
    • RAJ RASHMIN RUGHANI
  • How can I contact RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED?
    rahulparekh04@gmail.com
  • When was RUGHANI AND PAREKH CAPITAL PRIVATE LIMITED established?
    It was founded on 20-03-2017 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.