Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PARICHAY COMMOTRADE PVT LTD
CIN: U99999MH1994PTC165876
PARICHAY COMMOTRADE PVT LTD (CIN: U99999MH1994PTC165876) is a Private company incorporated on 30 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 67500000.00 and its paid up capital is Rs. 63422000.00.
PARICHAY COMMOTRADE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARICHAY COMMOTRADE PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of PARICHAY COMMOTRADE PVT LTD are SHARVAN KAMESHWARLAL GUPTA, and SUNITA GUPTA.
PARICHAY COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U99999MH1994PTC165876 and its registration number is 165876. Users may contact PARICHAY COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of PARICHAY COMMOTRADE PVT LTD is 101, PRIME PLAZA, S.V. ROAD, SANTA CRUZ (W), , MUMBAI, Maharashtra, India - 400054.
Current status of PARICHAY COMMOTRADE PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARICHAY COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARICHAY COMMOTRADE
Purchase full report of PARICHAY COMMOTRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARICHAY COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARICHAY COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00562910 | SHARVAN KAMESHWARLAL GUPTA | Director | 2004-01-01 |
| 00563049 | SUNITA GUPTA | Director | 2008-08-20 |
Past Directors & Key Managerial Personnel of PARICHAY COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563168 | SAURABH SHARVAN GUPTA | Director | - | 2008-08-25 |
Other Directorships of SHARVAN KAMESHWARLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILPAR EXIM INTERNATIONAL LLP | AAE-3886 | Designated Partner | 2015-07-15 | Ongoing |
| SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) | U19129MH2000PTC334304 | Director | 2000-09-07 | Ongoing |
| KAILPAR ENGINEERING COMPANY PRIVATE LIMITED | U27109MH2003PTC359962 | Director | 2003-09-02 | Ongoing |
| KAILPAR ENGINEERING CO LTD | U27201WB1982PLC035265 | Director | 1983-07-11 | Ongoing |
| EXPERT JEWELLERS PRIVATE LIMITED | U27205MH2008PTC283559 | Director | - | 2014-06-09 |
| KALKI FASHION PRIVATE LIMITED | U46909MH2024PTC424839 | Director | 2024-05-07 | Ongoing |
| SUARABHAKTI GOODS PRIVATE LIMITED | U51909MH2004PTC331820 | Director | 2004-03-25 | Ongoing |
| ESSEN INDUSTRIES PRIVATE LIMITED | U74899MH1988PTC360831 | Director | - | 2009-03-04 |
| ESSEN INDUSTRIES PRIVATE LIMITED | U74899MH1988PTC360831 | Managing Director | 2009-03-04 | Ongoing |
| KAILPAR SECURITIES PRIVATE LIMITED | U74899MH1995PTC342501 | Director | 1995-05-25 | Ongoing |
| SNOOPER COMMERCE PVT LTD | U74899MH2000PTC330433 | Director | 2000-09-07 | Ongoing |
Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILPAR EXIM INTERNATIONAL LLP | AAE-3886 | Partner | 2015-07-15 | Ongoing |
| SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) | U19129MH2000PTC334304 | Director | 2000-09-07 | Ongoing |
| KAILPAR ENGINEERING COMPANY PRIVATE LIMITED | U27109MH2003PTC359962 | Director | - | 2009-03-04 |
| KAILPAR ENGINEERING COMPANY PRIVATE LIMITED | U27109MH2003PTC359962 | Managing Director | 2009-03-04 | Ongoing |
| KAILPAR ENGINEERING CO LTD | U27201WB1982PLC035265 | Director | 1987-01-31 | Ongoing |
| EXPERT JEWELLERS PRIVATE LIMITED | U27205MH2008PTC283559 | Director | - | 2014-06-09 |
| SEA VIEW APPARTMENTS PRIVATE LIMITED | U45400MH2008PTC260395 | Director | 2013-01-16 | Ongoing |
| SUARABHAKTI GOODS PRIVATE LIMITED | U51909MH2004PTC331820 | Director | 2006-03-25 | Ongoing |
| ESSEN INDUSTRIES PRIVATE LIMITED | U74899MH1988PTC360831 | Director | 1988-04-26 | Ongoing |
| KAILPAR SECURITIES PRIVATE LIMITED | U74899MH1995PTC342501 | Director | 1995-05-25 | Ongoing |
| SNOOPER COMMERCE PVT LTD | U74899MH2000PTC330433 | Director | 2000-09-07 | Ongoing |
Other Directorships of SAURABH SHARVAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILPAR EXIM INTERNATIONAL LLP | AAE-3886 | Partner | 2015-07-15 | Ongoing |
| SAMVRITAH VINIMAY LLP | AAG-0966 | Designated Partner | 2016-03-31 | Ongoing |
| KAILPAR ENGINEERING COMPANY PRIVATE LIMITED | U27109MH2003PTC359962 | Director | - | 2014-05-15 |
| EXPERT JEWELLERS PRIVATE LIMITED | U27205MH2008PTC283559 | Additional Director | - | 2014-09-19 |
| EXPERT JEWELLERS PRIVATE LIMITED | U27205MH2008PTC283559 | Director | 2014-09-19 | Ongoing |
| SEA VIEW APPARTMENTS PRIVATE LIMITED | U45400MH2008PTC260395 | Director | 2013-01-16 | Ongoing |
| KALKI FASHION PRIVATE LIMITED | U46909MH2024PTC424839 | Director | 2024-05-07 | Ongoing |
| SUARABHAKTI GOODS PRIVATE LIMITED | U51909MH2004PTC331820 | Whole-time director | 2014-01-01 | Ongoing |
| SAMVRITAH VINIMAY PRIVATE LIMITED | U52100MH2010PTC261604 | Director | 2013-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899MH1995PTC342501 | KAILPAR SECURITIES PRIVATE LIMITED | 101, PRIME PLAZA, S.V. ROAD, SANTA CRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U72900MH1996PTC098295 | HARGIRI TECHNOLOGIES PRIVATE LIMITED | SOLITAIRE BUILDING, 1ST FLOOR, ABOVE BANK OF INDIA OPP.ASHA PAREKH HOSPITAL, S.V.ROAD,SANTA CRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH2000PTC124813 | TWIN EARTH SECURITIES PRIVATE LIMITED | 301-302, PRIME PLAZA, 38-A, S.V.ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAE-3886 | KAILPAR EXIM INTERNATIONAL LLP | 101, PRIME PLAZA, NEXT TO ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U72900MH2008PTC186043 | JMD PARIVAAR NETWORK MARKETING PRIVATE LIMITED | 207,DHEERAJ HERITAGE, JUNCTION OF MILAN SUBWAY, S.V.ROAD,SANTA CRUZ(W), , MUMBAI, Maharashtra, India - 400054 |
| U92110MH1999PTC120957 | AAMIR KHAN PRODUCTIONS PRIVATE LIMITED | 201-203, Prime Plaza, 38-A, S. V. Road, Near Asha Parekh Hospital, Santacruz (W) , , Mumbai, Maharashtra, India - 400054 |
| U45400MH2011PTC216103 | E D DEVELOPERS PRIVATE LIMITED | 501 , 5th Floor , Prime Plaza Next to Asha Parekh Hospital,S V Road,Sa ntacruz w , Mumbai, Maharashtra, India - 400054 |
| U70102MH2015PTC267273 | AVENUES ENTERPRISES PRIVATE LIMITED | PLAZA ASIAD SHOPPING CE, GALA NO B 1ST FLOOR, JUNCTION S V ROAD & STATION ROAD, SANTAC RUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U28998MH2012PTC228496 | CREST METAL INDUSTRIES PRIVATE LIMITED | Office NO 333, Dheeraj Heritage, S V Road Santa Cruz (West), Mumbai , mumbai, Maharashtra, India - 400054 |
| U74999MH2012PTC229423 | STEMKOR INTERNATIONAL PRIVATE LIMITED | Office NO 333, Dheeraj Heritage, S V Road Santa Cruz (West), Mumbai , mumbai, Maharashtra, India - 400054 |
| U45200MH1990PTC057642 | WINDWAR CONSTRUCTION COMPANY PRIVATE LIMITED | FLAT NO. 101, POOJA APTS, STANDREWS ROAD S'CRUZ (W) BOMBAY-54. , MUMBAI 400054, Maharashtra, India - 000000 |
| U70101MH1990PTC057641 | BRENT WOOD CONSTRUCTION PRIVATE LIMITED | FLAT NO. 101, POOJA APTS, STANDREWS ROAD S'CRUZ (W), BOMBAY-54. , MUMBAI-400054, Maharashtra, India - 000000 |
| ACS-3021 | KAMADGIRI REAL ESTATE LLP | 419, 4th Floor, Dheeraj Heritage Premises CHS Ltd S V Road, Santa Cruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAF-7877 | WHITE UNICORN VENTURES LLP | A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054 |
| F02803 | DEEP DRILLING 1 PTE. LTD. | 8 VIKAS CENTRE S V ROAD, SANTA CRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| F03427 | DEEP DRILLING 4 PTE LTD | 8 VIKAS CENTRE S V ROAD, SANTA CRUZ(WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2013PTC243083 | VEDAVID REALTORS PRIVATE LIMITED | 303 PRIME PLAZA, S V ROAD NEAR ASHA PAREKH HOSPITAL , Mumbai, Maharashtra, India - 400054 |
| U92110MH1979PTC021509 | CINTRONICS SERVICES PRIVATE LIMITED | S-2 KHIRA INDUSTRIAL ESTATES.V.ROAD SANTA CRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2010PTC198945 | SPIRITUAL BROADCASTING PRIVATE LIMITED | 401, 4TH FLOOR, PRIME CENTRE 18, S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U93090MH2009PTC198162 | ARIHANT BROADCASTING NETWORK PRIVATE LIMITED | 401,4th Floor, Prime Centre, 18,S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAW-2414 | PAANI ECO LLP | 303,PRIME PLAZA,38 A, NEAR ASHA PAREKH HOSPITAL S.V ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAM-5097 | AAMIR KHAN FILMS LLP | 303, Prime Plaza, 38 A, S V Road, Near Asha Parekh Hospital, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U45200MH1993PTC074824 | JAYCEE HOMES PRIVATE LIMITED | 501, Prime Plaza, Next to Asha Parekh Hospital S.V.Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U74120MH2013PTC243805 | KNOW MORE CONSULTANCY PRIVATE LIMITED | 101 CARMEL 18 ST. FRANCIS AVENUE, WILLINGDON COLONY, S.V. ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U29253MH2010PTC200952 | STRONG PLANT INFRASTRUCTURE PRIVATE LIMITED | Victoria Plaza, Unit No. 1/A, 4th Floor, S.V. Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U51909MH2008PTC183957 | LE MEILLEUR GLOBAL TRADE PRIVATE LIMITED | Raj Residency,401 B wing,Gujar Lane Off S.V.Road, Santa cruz West, , Mumbai, Maharashtra, India - 400054 |
| U45202MH2009PLC190269 | MEUSE INFRASTRUCTURE AND CONSTRUCTIONS LIMITED | 26, 5th FLOOR DHEERAJ HERITAGE MILAN SUBWAY JUNCTION, S. V. ROAD, SANTA CRUZE(W) , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1999PTC122797 | KAMADGIRI REAL ESTATE PRIVATE LIMITED | 419, 4th Floor, Dheeraj Heritage Premises CHS Ltd S V Road, Santa Cruz West , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2004PTC150055 | FEEL BETTER PROPERTIES PRIVATE LIMITED | 101-102 MANGAL ASHIRWAD 1STFLOOR JUNCTION OF S V & DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100949971 | 2024-06-13 | - | - | 457,058,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.