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
PAROLE TRADING COMPANY PRIVATE LIMITED
CIN: U24239MH1995PTC087731 As on: 2026-07-13
PAROLE TRADING COMPANY PRIVATE LIMITED (CIN: U24239MH1995PTC087731) is a Private company incorporated on 26 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6700000.00 and its paid up capital is Rs. 6700000.00.
PAROLE TRADING COMPANY PRIVATE LIMITED'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.PAROLE TRADING COMPANY PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of PAROLE TRADING COMPANY PRIVATE LIMITED are SAROJ KISHORE TAWADE, MAHESH CHANDRA PURSHOTTAM PAWANI, and KISAN LATTAR KAMAT.
PAROLE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239MH1995PTC087731 and its registration number is 87731. Users may contact PAROLE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAROLE TRADING COMPANY PRIVATE LIMITED is B-2, AGFA BUILDING, DR. RAJENDRA PRASAD ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of PAROLE TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAROLE TRADING COMPANY 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 PAROLE TRADING COMPANY
Purchase full report of PAROLE TRADING COMPANY
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 PAROLE TRADING COMPANY 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 PAROLE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07118325 | SAROJ KISHORE TAWADE | Director | 2017-03-08 |
| 07137370 | MAHESH CHANDRA PURSHOTTAM PAWANI | Director | 2015-09-30 |
| 08369346 | KISAN LATTAR KAMAT | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of PAROLE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07137370 | MAHESH CHANDRA PURSHOTTAM PAWANI | Additional Director | - | 2015-09-30 |
| 00013770 | RAMGAR KALYANGAR GOSWAMI | Director | - | 2008-12-26 |
| 00013836 | UMESH JEKISHAN MISTRY | Director | - | 2007-04-02 |
| 01676337 | PRATAPKUMAR N KOTHARI | Director | - | 2011-04-18 |
| 03499933 | SANJAY NARAYANDAS HAMLAI | Additional Director | - | 2011-09-21 |
| 03499933 | SANJAY NARAYANDAS HAMLAI | Director | - | 2019-06-24 |
| 07108681 | KISHORE PANDOJI TAWADE | Additional Director | - | 2015-09-30 |
| 07108681 | KISHORE PANDOJI TAWADE | Director | - | 2017-01-04 |
| 07693441 | RAMESHKUMAR SHANKARDAS VARMA | Director | - | 2017-03-08 |
| 08369346 | KISAN LATTAR KAMAT | Additional Director | - | 2020-12-30 |
| 03560393 | MITESH PRATAPRAI HAMLAI | Additional Director | - | 2011-09-21 |
| 03560393 | MITESH PRATAPRAI HAMLAI | Director | - | 2015-06-04 |
Other Directorships of SAROJ KISHORE TAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEEKAY COMMODITIES TRADING LIMITED | U36911MH1997PLC109416 | Additional Director | - | 2015-09-30 |
| PEEKAY COMMODITIES TRADING LIMITED | U36911MH1997PLC109416 | Director | - | 2018-08-08 |
| AAYUSHYA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC090381 | Additional Director | - | 2015-09-30 |
| AAYUSHYA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC090381 | Director | - | 2017-03-08 |
| SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118312 | Additional Director | - | 2015-09-30 |
| SADHIKA TRADING AND INVESTMENT PRIVATE LIMITED | U51900MH1999PTC118312 | Director | - | 2017-03-08 |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Additional Director | - | 2015-09-30 |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Director | - | 2017-03-08 |
Other Directorships of MAHESH CHANDRA PURSHOTTAM PAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED | U25190MH1990PTC057049 | Additional Director | - | 2015-09-30 |
| MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED | U25190MH1990PTC057049 | Director | 2015-09-30 | Ongoing |
| BAHOS TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076145 | Additional Director | - | 2015-09-30 |
| BAHOS TRADING COMPANY PRIVATE LIMITED | U51900MH1994PTC076145 | Director | 2015-09-30 | Ongoing |
| AERIAL TRADING COMPANY PRIVATE LIMITED | U65100MH1997PTC107237 | Director | - | 2022-11-04 |
| VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | U74110MH1996PTC103154 | Additional Director | - | 2015-09-30 |
| VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | U74110MH1996PTC103154 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAMGAR KALYANGAR GOSWAMI
Other Directorships of UMESH JEKISHAN MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSHYA TRADING COMPANY PRIVATE LIMITED | U51397MH1995PTC090381 | Director | - | 2007-05-05 |
| BARSAT TRADING COMPANY PRIVATE LIMITED | U51900GJ1994PTC056933 | Director | - | 2007-04-02 |
| TANIYA TRADING COMPANY PRIVATE LIMITED | U51900GJ1997PTC056942 | Director | - | 2007-05-07 |
| LAMINATE TRADING COMPANY PRIVATE LIMITED | U52311GJ1995PTC056939 | Director | - | 2007-05-07 |
| GLOBEX TRAVELS AND EXCHANGE LIMITED. | U63040MH1996PLC103263 | Whole-time director | - | 2007-08-04 |
| MISRI INVESTMENTS AND TRADING COMPANY PVT LTD | U65990GJ1993PTC056940 | Director | - | 2007-04-02 |
| GLOBEX SHARE BROKING LIMITED | U99999GJ1994PLC056944 | Director | - | 2007-04-02 |
Other Directorships of PRATAPKUMAR N KOTHARI
Other Directorships of SANJAY NARAYANDAS HAMLAI
Other Directorships of KISHORE PANDOJI TAWADE
Other Directorships of RAMESHKUMAR SHANKARDAS VARMA
Other Directorships of KISAN LATTAR KAMAT
Other Directorships of MITESH PRATAPRAI HAMLAI
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7107 | BNCA & ASSOCIATES LLP | B-4, AGFA BUILDING, DR. RAJENDRA PRASAD ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U25190MH1990PTC057049 | MOTHERLAND PLASTIC INDUSTRIES PRIVATE LIMITED | B-8,AGFA BLDG, DR,RAJENDRA PRASAD ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC280794 | GOKHRU INVESTMENTS PRIVATE LIMITED | B 6 AND 7 SANGHVI ESTATE PRESS BUILDING, RAJENDRA PRASAD ROAD B/H SYNDICATE BANK MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51900MH1991PTC061245 | AMIJAY TRADING PRIVATE LIMITED | SANGHAVI BLDG, 2ND FLOOR, DR.RAJENDRA PRASAD ROAD MULUND (W) BOMBAY 80 , MUMBAI-400080, Maharashtra, India - 000000 |
| U65990MH1995PTC090768 | RAJIV FINVEST AND IMPEX PRIVATE LIMITED | 2/16,SHIVYATAN, R.H.B.ROAD MULUND(W) MUMBAI-400080. W.E.F.01.04.200 2. , MUMBAI 400080., Maharashtra, India - 000000 |
| AAB-1922 | SSQUARE VENTURES LLP | B-401, RAHUL TOWER, RAJENDRA PRASAD ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| U74110MH1996PTC103154 | VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | B-4 AGFA BUILDINGDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| F03960 | PURSHOTTAM KANJI EXCHANGE CO. LLC | B-4, AGFA BUILDING, DR. R.P.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAS-3043 | GOOD OLD DELIGHT LLP | 403 B WING FLOOR 4TH VARDHAMAN NAGAR CHS VARDHAMAN NAGAR DR. RAJENDRA PRASAD RD MULUND W MUMBAI, Maharashtra, India - 400080 |
| U65900MH1996PTC099140 | APHELION FINANCE PRIVATE LIMITED | 2nd Floor, B-Wing, Bhagyashree Building Above Apna Sahakari Bank, Dr. Ambedkar Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U65900MH2016PTC274812 | AARVI CORPORATE ADVISORY PRIVATE LIMITED | B, FLAT-203, FLOOR-2, WING-B, RAVI APARTMENT, S.L. ROAD, RAVI APARTMENT, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| ACF-0080 | NBJ PRIME PLUS LLP | B NO 2 RAKESH SMRUTI BLDG,DR R P ROAD MULUND,Mumbai,Mumbai,Maharashtra,India-400080 |
| U25113MH2017PTC298704 | CAMELPLAST ENTERPRISES PRIVATE LIMITED | 5, RAMGOPAL INDUSTRIAL ESTATE DR RAJENDRA PRASAD ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U64200MH2019PTC328890 | SEPPIC SPECIALITY INGREDIENTS PRIVATE LIMITED | O2 Commercial Twin Tower B/1304, Asha Nagar Road, Mulund (W),MUMBAI,Mumbai City,Maharashtra,400080-India |
| U51900MH1996PTC095771 | YASHRAJ IMPEX PRIVATE LIMITED | 5/51 HIMMAT APARTMENT,A WING,DR.RAJENDRA PRASAD ROAD,MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| U51900MH2022PTC384937 | O2C PRIVATE LIMITED | Garege No. 2, Vardhman Nagar, I building Dr. R.P Road, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U74140MH2009PTC197208 | AEROLITE ADVISORY SERVICES PRIVATE LIMITED | 210 B, B P Plaza, 2nd floor, Devidayal Road, Mulund (West) Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| U74110MH2011PTC220356 | ZEPO TECHNOLOGIES PRIVATE LIMITED | 9, AGFA BUILDING, DR R P ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| AAX-3080 | RS MAURYA CONSTRUCTION LLP | 701, Opal Building, Nirmal Lifestyle L.B.S. Road, Mulund (w) Mumbai, Maharashtra, India - 400080 |
| U35122MH2010PTC208705 | RICHMOND AEROSPACE PRIVATE LIMITED | B 10, SUDAMA SADAN, DR. R P ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51900MH1994PTC076145 | BAHOS TRADING COMPANY PRIVATE LIMITED | B-4,AGFA BUILDING, NR.VARDHAMAN NAGAR,DR. R P ROAD , MULUND, Maharashtra, India - 400080 |
| U45300MH2008PTC186179 | VIVANK ENTERPRISES PRIVATE LIMITED | 14 UDAY BUILDING, GROUND FLOOR 236 B, J.N. ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51109MH2008PTC188090 | PRATHAMESH IMPEX PRIVATE LIMITED | VISHVA SAHAKAR SOCIETY, B-2, JAWAHARLAL NEHRU ROAD SARVODAY NAGAR, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| U67190MH2023PTC397822 | JLV ADVISORS PRIVATE LIMITED | 18/3, ABHILASHA CHS, DR RAJENDRA PRASAD ROAD LIC COLNY, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U85100MH2008PTC177781 | GOLDWIN HEALTH CARE PRIVATE LIMITED | 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W), , Mumbai, Maharashtra, India - 400080 |
| AAF-7208 | AABAR TRADING LLP | ROOM NO-707, SAI SHRADDHA CHS, BUILDING-B/2, G.G ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.