PARESH MOHANLAL PAREKH

PARESH MOHANLAL PAREKH (DIN: 00203235) is a director in 36 company(ies). PARESH MOHANLAL PAREKH holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as THIRDWAVE MULTITRADE LLP, PARESH MOHANLAL PAREKH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00203235
Full Name:	PARESH MOHANLAL PAREKH
Date of Birth:

Personal Details

First Name:	PARESH
Middle Name:	MOHANLAL
Last Name:	PAREKH
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
THIRDWAVE MULTITRADE LLP	AAA-0678	Designated Partner	30 Jun 2010	30 Jun 2010	LLP	N/A	02 Feb 2010	Active	null	MUMBAI
DOSTI SEAVIEW REALTY LLP	AAA-1738	Designated Partner	06 Jul 2010	06 Jul 2010	LLP	N/A	06 Jul 2010	Active	null	MUMBAI
MGN PROPERTIES LLP	AAA-2029	Designated Partner	05 Jul 2019	05 Jul 2019	LLP	N/A	16 Aug 2010	Active	N/A	MUMBAI
VIJAY SURAKSHA REALTY LLP	AAB-7607	Designated Partner	01 Apr 2014	01 Apr 2014	LLP	N/A	12 Sept 2013	Active	N/A	Mumbai
AUTUS INVESTMENT FUND AIF LLP	AAB-8221	Designated Partner	09 Jan 2019	09 Jan 2019	LLP	N/A	17 Oct 2013	Active	null	Mumbai
GENERIC SOLAR POWER LLP	AAE-7937	Designated Partner	22 Sept 2015	22 Sept 2015	0	0	N/A	Active	null	Mumbai
GALAXY MULTI-DEALERS LLP	AAF-9011	Designated Partner	10 Mar 2016	10 Mar 2016	LLP	N/A	10 Mar 2016	Active	null	Mumbai
AEON MULTI DEALERS LLP	AAG-2460	Designated Partner	27 Apr 2016	27 Apr 2016	LLP	N/A	27 Apr 2016	Active	null	Mumbai
EKNATH INFRACON LLP	AAG-8403	Designated Partner	05 Nov 2018	05 Nov 2018	LLP	N/A	04 Jul 2016	Active	N/A	Mumbai
CAPTIVATE ADVISORS LLP	AAH-6267	Designated Partner	18 Oct 2016	18 Oct 2016	LLP	N/A	18 Oct 2016	Active	null	MUMBAI
TRUMPCARD ADVISORS AND FINVEST LLP	AAH-6275	Designated Partner	18 Oct 2016	18 Oct 2016	LLP	N/A	18 Oct 2016	Active	null	MUMBAI
COMPOSITE POWER GENERATION LLP	AAI-0162	Designated Partner	15 Dec 2016	15 Dec 2016	LLP	N/A	15 Dec 2016	Active	N/A	Mumbai
VINTAGE POWER GENERATION LLP	AAI-0164	Designated Partner	15 Dec 2016	15 Dec 2016	LLP	N/A	15 Dec 2016	Active	null	MUMBAI
VIJESH BUILDWELL LLP	AAR-0812	Designated Partner	19 Nov 2019	19 Nov 2019	LLP	N/A	19 Nov 2019	Active	null	Mumbai
FINELINE BUILDCON LLP	AAT-2468	Designated Partner	06 Aug 2020	06 Aug 2020	LLP	N/A	06 Aug 2020	Active	null	Mumbai
SHEJI BUILDERS LIMITED	U45200MH2004PLC149644	Director	30 Sept 2008	30 Sept 2008	Company	500000	22 Nov 2004	Active	N/A	Mumbai
LONGEVITY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC159901	Director	30 Sept 2011	30 Sept 2011	Company	100000	21 Feb 2006	Active	ACTIVE compliant	MUMBAI
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC160187	Director	27 Sept 2011	27 Sept 2011	Company	100000	02 Mar 2006	Active	ACTIVE compliant	MUMBAI
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED	U45200MH2006PTC161956	Director	01 Nov 2007	01 Nov 2007	Company	100000	17 Jul 2006	Active	ACTIVE compliant	MUMBAI
SURAKSHA REALTY LIMITED	U45201MH2008PLC180675	Director	01 Apr 2008	01 Apr 2008	Company	65893740	01 Apr 2008	Active	N/A	Mumbai
MAITRI BUILDCON PRIVATE LIMITED	U45202MH2008PTC178953	Director	27 Sept 2011	27 Sept 2011	Company	100000	15 Feb 2008	Active	N/A	MUMBAI
VISION FINSTOCK LIMITED	U65910MH1997PLC234241	Director	29 Sept 2003	29 Sept 2003	Company	500000	17 Jan 1997	Converted to LLP	N/A	Mumbai
MONEY LINK SECURITIES PRIVATE LIMITED	U67120MH1991PTC060695	Director	26 Sept 2003	26 Sept 2003	Company	100000	11 Mar 1991	Active	ACTIVE compliant	Mumbai
MINAXI FISCAL SERVICES PRIVATE LIMITED	U67120MH1996PTC099627	Director	30 Sept 2013	30 Sept 2013	Company	100000	17 May 1996	Amalgamated	N/A	MUMBAI
VIJESH INFRA PRIVATE LIMITED	U70100MH2008PTC178910	Director	22 Sept 2016	22 Sept 2016	Company	100000	14 Feb 2008	Active	ACTIVE compliant	MUMBAI
NEOSTREET DEVELOPERS PRIVATE LIMITED	U70102MH2007PTC176544	Director	24 Mar 2015	24 Mar 2015	Company	100000	07 Dec 2007	Active	ACTIVE compliant	MUMBAI
SUPERSHINE CONSTRUCTION PRIVATE LIMITED	U70102MH2009PTC191592	Director	20 Mar 2015	20 Mar 2015	Company	100000	09 Apr 2009	Active	ACTIVE compliant	Mumbai
LIME PROPERTY PRIVATE LIMITED	U70102MH2009PTC194735	Director	30 Sept 2010	30 Sept 2010	Company	100000	07 Aug 2009	Active	ACTIVE compliant	Mumbai
BLACKSKY PROPERTY PRIVATE LIMITED	U70102MH2009PTC195039	Director	30 Sept 2011	30 Sept 2011	Company	100000	19 Aug 2009	Active	ACTIVE compliant	Mumbai
DISTINCT CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC198270	Director	30 Sept 2010	30 Sept 2010	Company	100000	01 Jan 2010	Active	ACTIVE compliant	Mumbai
EXIMIUS CONSTRUCTION PRIVATE LIMITED	U70102MH2010PTC206879	Director	27 Sept 2012	27 Sept 2012	Company	100000	24 Aug 2010	Active	ACTIVE compliant	MUMBAI
CGS DEVELOPERS PRIVATE LIMITED	U70102MH2010PTC207191	Director	25 Sept 2014	25 Sept 2014	Company	100000	28 Aug 2010	Active	ACTIVE compliant	Mumbai
CIVILSHINE PROPERTY PRIVATE LIMITED	U70102MH2011PTC219321	Director	30 Sept 2013	30 Sept 2013	Company	100000	01 Jul 2011	Active	ACTIVE compliant	MUMBAI
COGNIZANT PROPERTIES PRIVATE LIMITED	U70109MH2019PTC322736	Additional Director	01 Apr 2019	01 Apr 2019	Company	10100000	19 Mar 2019	Active	N/A	MUMBAI
JB TECHNOLOGIES PRIVATE LIMITED	U72100MH2004PTC146626	Director	29 Sept 2012	29 Sept 2012	Company	1000000	31 May 2004	Active	N/A	MUMBAI
MULTILINK INFOTECH PRIVATE LIMITED	U72200MH2000PTC125022	Director	24 Mar 2015	24 Mar 2015	Company	500000	16 Mar 2000	Active	ACTIVE compliant	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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