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
PARESH TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1997PTC107423 As on: 2026-07-13
PARESH TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1997PTC107423) is a Private company incorporated on 24 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.PARESH TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
PARESH TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC107423 and its registration number is 107423. Users may contact PARESH TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of PARESH TRADING COMPANY PRIVATE LIMITED is 9 11 TELGALLYSHOP NO 1 MUMBAI , MAHARASTRA, Maharashtra, India - 000000.
Current status of PARESH TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 PARESH 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 PARESH TRADING COMPANY
Purchase full report of PARESH 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 PARESH 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 PARESH TRADING COMPANY
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Past Directors & Key Managerial Personnel of PARESH TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U35110MH2001PTC132468 | PETROMACS IMPEX PRIVATE LIMITED | M-1, MEZANNINE, 1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U63012MH2000PTC125079 | PETROMACS SHIPPING AND LOGISTICS PRIVATE LIMITED | M-1, MEZANNINE,1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U24110MH1971PTC015345 | VINICHEM PRIVATE LIMITED | FLAT NO.9,2ND FLOOR,BUILDING NO.1,THE STARSWAY CHS 16,JUHUTARA ROAD SANTACRUZ , MUMBAI 49.W.E.F.01.11.2001, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U35110MH1996PTC097539 | UNITED SHIP REPAIRS AND MARINE WORKS PRIVATE LIMITED | 62, J. KARIA INDUSTRIAL ESTATEBLDG NO. 2 1ST FLOOR MOOSA KILEDAR STREE,JECOB CIRC LE , MUMBAI-11 W. E. F 1/4/2005, Maharashtra, India - 000000 |
| U65900MH1995PTC091891 | BABULNATH FINANCE PRIVATE LIMITED | SHOP NO.7SAMARTH NAGAR SOCT.,VILLAGE ROAD BHANDUP WEST, , MUMBAI-78 DT.9.11.98, Maharashtra, India - 000000 |
| U17110MH1994PTC080657 | MANROOP YARN PRIVATE LIMITED | PANT NAGAR, USHA KIRAN CO.OPHSG SOC, BLDG NO.139 PANT NAGAR, GHATKOPAR , MUMBAI 75 9/1/95, Maharashtra, India - 000000 |
| U45200MH1980PTC023315 | VEETRAG BUILDERS PRIVATE LIMITED | FLAT NO.2,FIRST FLDARYA MAHAL NO.1,80,NEPEANSEA RD, , MUMBAI-6 DT.24.9.99, Maharashtra, India - 000000 |
| U92110MH1997PTC108103 | MAA SHERAWALI IMPEX PRIVATE LIMITED | FLAT NO.603,BLDG.NO.1,NEW OSHIWARA POLICE STATION, JOGESHWARI (W), , MUMBAI 400 102.(WEF-20/11/2000, Maharashtra, India - 000000 |
| U74210MH1989PTC051263 | SHIVA ARCHITECTS PVT LTD. | BLDG NO.49, GANDHI NAGAR,NEAR APNA BAZAR, MAHADA, BANDRA EAST. , MUMBAI 51.W.E.F.1/9/03, Maharashtra, India - 000000 |
| U16000MH1998PTC112943 | CIGACORP TOBBACO TRADERS PRIVATE LIMITED | ALBAMA GROUP,SHALIBHAM CENTRENO.1, SHOP NO.1&2 CHAKALA WEIGHT BRIDGE,OPP.HOLYCHURCH , ANDHERI E,MUMBAI 93. 25.11.02, Maharashtra, India - 000000 |
| U51900MH1964PTC012930 | GUNJAN PRIVATE LIMITED | UNIT NO.2, INDUSTRY HOUSE,MAHAL INDUSTRIAL ESTATE, SHANTI NAGAR, ANDHERI EAST , MUMBAI-93 W.E.F.1/11/99, Maharashtra, India - 000000 |
| U70100MH1996PTC099414 | GEMSTONE CONSTRUCTION PRIVATE LIMITED | ROOM NO.2,GROUND FLOORBUILDING 4,SHANTI NAGAR OPP.HOTEL SAMENLAN,S.V.ROAD , DAHISAR E,MUMBAI 68 1/9/99, Maharashtra, India - 000000 |
| U51900MH1997PTC111465 | CARAVAN TRADING AND EXPORTS LIMITED | 294, WAHID MANSION,ROOM NO 20/21, S.G. BORVE MARG KURLA (WEST), , MUMBAI - 400 070.DT.1.11.2000, Maharashtra, India - 000000 |
| U67120MH1975PTC018097 | S.R.INVESTMENTS PRIVATE LIMITED | 5TH FLOOR, ROOM NO.1,7,HOMJISTREET,FORT MUM-1.------- W.E.F.04052001 , MUMBAI- W.E.F.9.8.2000, Maharashtra, India - 000000 |
| U25202MH1998PTC112933 | KOMAL PACKAGING PRIVATE LIMITED | VIJAY BHARTI CONSUMERS CO.OP.SOC,A/102 PLOT NO.117,SECTOR NO.1,CHARKOP KANDIVAL I WEST , .W,E,F, 11/09/2000MUMBAI, Maharashtra, India - 000000 |
| U55101MH1998PTC113048 | ALBAMA LEISURES PRIVATE LIMITED | ALBAMA GROUP,SHUBHAM CENTRE 1,SHOP NO.1&2 CHAKALA WEIGHT BRIDGE, ANDHERI EAST, , MUMBAI 400 093.W.E.F.25.11.02, Maharashtra, India - 000000 |
| U99999MH1998PTC115657 | ALBAMA HOSPITALITIES PRIVATE LIMITED | ALBAMA GROUP, SHUBHAM CENTRE 1SHOP NO.1&2 CHAKALA WEIGHT BRIDGE, ANDHERI EAST, , MUMBAI 400 093.W.E.F.25.11.02, Maharashtra, India - 000000 |
| U65920MH1995PTC093390 | CAVALIER FINVESTRADE PRIVATE LIMITED | NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U72900MH1993PTC074115 | PARIKH COMPUTERS PRIVATE LIMITED | SHOP NO,1, BUILDING NO.9,VARMANAGAR AAD RD OPP TELLIGAL LY ANDHERI(E) MUMBAI 69, , MUMBAI, Maharashtra, India - 000000 |
| U29120MH1994PTC081444 | UNIMARK ENGINEERS PRIVATE LIMITED | 101, ARCHANA PLOT NO. 300,SHER-E- PUNJAB SOC. ANDHERI E MUMBAI 93 , MUMBAI-400093 9/11/98, Maharashtra, India - 000000 |
| U01110MH1985PTC037887 | NIKAKA IMPEX PVT LTD | B/14, GIRIRAJ BUILDING,2NDFL.B.P.CROSS ROAD NO.3, MULUND WEST,MUMBAI 9 , MUMBAI26/11/98, Maharashtra, India - 000000 |
| U99999MH1997PTC106718 | PYARELAL ENTERPRISES PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX, SHOP NO.25 TO 28, SECTOR NO. 1 , PLOT NO.1,AIROLI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U65900MH1996PTC099038 | BDPS FINANCE AND LEASING PRIVATE LIMITED | UNIT NO.1,T.K.INDUSTRIAL ESTATE OFF ACHARYA DONDER MARG SEWREE , MUMBAI-400015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U99999MH1996PTC101516 | PURPLE-TULIPS ESTATE DEVELOPERS PRIVATE LIMITED | SHRENIVAS HOUSE,GR.FLOOR,H.SOMANI MARG,FORT MUMBAI-1 9.9.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U74140MH1999PTC119916 | JYOTSNA DWELLERS PRIVATE LIMITED | FLAT NO.1:1,PLOT NO.11,ROAD NO.10,SECTOR 1, NEW PANVEL-421 208. , NEW PANVEL, Maharashtra, India - 000000 |
| U27107MH1987PTC044344 | PERFECT HEAVY DUTY HEAT TREATERS PVT LTD | MALBAR VIEW NO.1,1ST FLOOR,PURANDARE HOSPITAL RD., BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U01211MH1996PTC097764 | ASHOKA DAIRY FARM PRIVATE LIMITED | ARAM BUILDING 1ST FLOORR.NO. 13, JAIL ROAD, DONGRI , MUMBAI 9, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.