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
PARTH TRADE EXPO PRIVATE LIMITED
CIN: U32112MH2023PTC404657 As on: 2026-07-13
PARTH TRADE EXPO PRIVATE LIMITED (CIN: U32112MH2023PTC404657) is a Private company incorporated on 14 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.PARTH TRADE EXPO PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of PARTH TRADE EXPO PRIVATE LIMITED are RAJENDRA RAIKA, and RAJESH KUMAR KHATI.
PARTH TRADE EXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112MH2023PTC404657 and its registration number is 404657. Users may contact PARTH TRADE EXPO PRIVATE LIMITED on its Email address - . Registered address of PARTH TRADE EXPO PRIVATE LIMITED is Ground Floor, Office No.51, Shree Ji Arcade,,Tata road no. 2, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India.
Current status of PARTH TRADE EXPO PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for PARTH TRADE EXPO 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 PARTH TRADE EXPO
Purchase full report of PARTH TRADE EXPO
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 PARTH TRADE EXPO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARTH TRADE EXPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07991913 | RAJENDRA RAIKA | Director | 2023-06-14 |
| 09180493 | RAJESH KUMAR KHATI | Director | 2023-06-14 |
Past Directors & Key Managerial Personnel of PARTH TRADE EXPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA RAIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JENISHA JEWELLERY EXPORTS PRIVATE LIMITED | U46498GJ2023PTC139517 | Director | 2023-03-24 | Ongoing |
| WAYFIC EXIM PRIVATE LIMITED | U74999MH2017PTC299937 | Director | - | 2022-12-14 |
| PARTIK EXPORTS PRIVATE LIMITED | U74999MH2017PTC302047 | Director | - | 2019-04-30 |
Other Directorships of RAJESH KUMAR KHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WRIZTY EXPORT PRIVATE LIMITED | U51909GJ2021PTC122762 | Director | - | 2022-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52291MH2024PTC433204 | ETS EXCLUSIVE TRIPS PRIVATE LIMITED | OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2015PTC262793 | BISMARK EXPORT & IMPORT PRIVATE LIMITED | 51,FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO.2 NEAR ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC296457 | FLUENCE GEMS AND JEWELLERY PRIVATE LIMITED | 51,FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO.2 NEAR ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2004PTC145443 | SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U68100MH2025PTC463332 | BBN VENTURES PRIVATE LIMITED | 22, Ground Floor, Shreeji Arcade, Tata Road no. 2,,Nr. Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2024PTC435699 | TGS JEWEL MANUFACTURERS PRIVATE LIMITED | NO.41, GROUND FLOOR, 4, POPULAR ARCADE, TATA ROAD NO..1,ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U46900MH2023PTC414671 | TREESS MULTI-TRADE PRIVATE LIMITED | Office No 67 A, MZ Floor,Popular Arcade,,Tata Road No.1, Roxy Cinema,Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| U46900MH2023PTC416129 | EXTENSION MULTITRADING PRIVATE LIMITED | Office No 67 A, Floor MZ, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| U46901MH2025PTC440422 | SUCASHA MULTITRADING PRIVATE LIMITED | Office No 67 A,Floor Mz, 4 Popular Arcade,,Tata Road No.1, Roxy Cinema Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACF-4838 | KAANIK METALS AND ALLOYS LLP | 47B, Ground Floor Shreeji Arcade Tata Road No 02,Near Roxy Cinema Opera House Girgaon Mumbai 40004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2018PTC309588 | SHRADAN TRADING PRIVATE LIMITED | 46,Mez floor, Plot no.290, Pratik Arcade Tata Road No.2,Roxy Cinema, Opera House, , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2007PTC168680 | AARDEE MULTITRADE PRIVATE LIMITED | Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou se,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51101MH2007PTC169472 | BARKHA MULTITRADE PRIVATE LIMITED | Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou se,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2007PTC169474 | BUDDHDEV TRADING PRIVATE LIMITED. | Office No. 34, Ground Floor, Popular Arcade, Tata Road No. 01, Roxy Cinema, Opera Hou se,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51101MH2014PTC252689 | MAHOTSAV ESTATES PRIVATE LIMITED | Office No.34, Pratik Arcade, Ground Floor Tata Road No.2, NR Roxi Cinema Opera Hou se, Girgao , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC291310 | GANAR TRADELINK PRIVATE LIMITED | OFFICE NO G-20 GRD FLOOR PEARL PLAZA TATA ROAD NO 2 NR ROXY CINEMA OPERA HOUSE GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U27100MH1990PLC055751 | CHHAJED STEEL LIMITED | OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U63112MH2025PTC463161 | CODGENIC PRIVATE LIMITED | 33, Floor 0, Shreeji Arcade,Tata Road No 2, Nr Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U62013MH2025OPC448769 | NETRASOFT SOFTWARE (OPC) PRIVATE LIMITED | 311, FLOOR 3, 11/15, REGAL ARCADE BUILDING,,TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2022PTC388668 | SHREEJI STAR TRADING PRIVATE LIMITED | 1, Floor-GRD, Shreeji Arcade, Tata Road No. 2, Near Roxy Cinema Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U47733MH2024PTC429850 | KESARI NANDAN MULTI EXIM PRIVATE LIMITED | 59 , GR FLOOR , SHREEJI ARCADE , TATA ROAD NO 2,NEAR ROXY CINEMA , OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U15100MH1954PTC009306 | BHAVAN JIVRAJ COMPANY PRIVATE LIMITED | 45 Ground Floor, Shreeji Arcade, Tata Road No. 2 Near Roxy Cinema, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH2018PTC309337 | JHANKAR EXIM PRIVATE LIMITED | 202, FLOOR-2, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO.2, ROXY CINEMA OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304166 | CALIBRE GEMS PRIVATE LIMITED | 201,Floor-2,11/15,Regal Arcade Building Tata road no 2,Roxy Cinema, Opera house , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.