PARSIK TRADERS PRIVATE LIMITED
CIN: U51909MH2003PTC138879 As on: 2026-07-13
PARSIK TRADERS PRIVATE LIMITED (CIN: U51909MH2003PTC138879) is a Private company incorporated on 28 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
PARSIK TRADERS 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.PARSIK TRADERS 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.].
Directors of PARSIK TRADERS PRIVATE LIMITED are RAVI MOHANLAL JAIN, MANJULA M JAIN, and GANGA RAMESH JAIN.
PARSIK TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138879 and its registration number is 138879. Users may contact PARSIK TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARSIK TRADERS PRIVATE LIMITED is OFFICE NO.1,3RD FLOOR,CHAMAN CHAMBERS,CINEMA LANE, METRO CINEMA , MUMBAI, Maharashtra, India - 400020.
Current status of PARSIK TRADERS 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 PARSIK TRADERS 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.
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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 PARSIK TRADERS 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 PARSIK TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00771469 | RAVI MOHANLAL JAIN | Director | 2009-09-30 |
| 00783825 | MANJULA M JAIN | Director | 2009-09-30 |
| 02955750 | GANGA RAMESH JAIN | Additional Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of PARSIK TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00591193 | AJAY NAGPAL | Director | - | 2009-10-03 |
| 00592588 | SANTOSH CHANDAN PARMAR | Director | - | 2009-10-03 |
| 00771469 | RAVI MOHANLAL JAIN | Additional Director | - | 2009-09-30 |
| 00783825 | MANJULA M JAIN | Additional Director | - | 2009-09-30 |
| 02955750 | GANGA RAMESH JAIN | Additional Director | - | 2009-09-30 |
Other Directorships of AJAY NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED | L31100TN1992PLC156105 | Additional Director | - | 2015-07-24 |
Other Directorships of SANTOSH CHANDAN PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOREGAON ELECTRICAL INDUSTRIES LLP | AAL-5055 | Partner | 2017-12-25 | Ongoing |
| ELEGANT TRADEPLACE PRIVATE LIMITED | U15121MH2005PTC153476 | Director | - | 2007-07-27 |
| CAPTAIN MERCANTILE PRIVATE LIMITED | U51900MH1997PTC107736 | Director | - | 2007-09-15 |
| ALAKNANDA FINTRADE PRIVATE LIMITED | U67120MH1997PTC108911 | Director | 1998-10-28 | Ongoing |
| GATEWAY CHEMISTS PRIVATE LIMITED | U99999MH1979PTC021109 | Director | 1999-05-24 | Ongoing |
Other Directorships of RAVI MOHANLAL JAIN
Other Directorships of MANJULA M JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMRA PROPERTIES LLP | AAR-4944 | Designated Partner | 2020-01-02 | Ongoing |
| MKD HOUSING LLP | ACA-7517 | Designated Partner | 2023-04-24 | Ongoing |
| GUJARAT COPPER ALLOYS LIMITED | U27200DN1989PLC000346 | Director | - | 2016-02-10 |
Other Directorships of GANGA RAMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SRJ PROPERTIES LLP | AAR-5232 | Designated Partner | 2020-01-07 | Ongoing |
| GUJARAT COPPER ALLOYS LIMITED | U27200DN1989PLC000346 | Director | - | 2016-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292696 | HEMSTAR TECHBUZZ PRIVATE LIMITED | OFFICE NO.1, 3RD FLOOR, CHAMAN CHAMBERS 10-A CINEMA ROAD, NEAR METRO CINEMA, , MARINE STREET,DHOBI TALAO, Maharashtra, India - 400020 |
| U72900MH2022PTC384076 | POUCH FINTECH PRIVATE LIMITED | 1, GROUND FLOOR DADI MANSION PLOT No 5, CINEMA LANE NEXT TO METRO ADL,ABS MUMBAI,MUMBAI,Mumbai City,Maharashtra,400020-India |
| U45203MH2007PTC175539 | NAMRATA INFRASTRUCTURE PRIVATE LIMITED | Office No. 3, Chaman Chambers, 10A Cinema Lane, Dhobi Talao, , Mumbai, Maharashtra, India - 400020 |
| U74999MH2010PTC198690 | NAVJYOT CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO. 3, CHAMAN CHAMBERS, 10A CINEMA LANE, MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAA-9321 | CONFLUENCE ENTERTAINMENT LLP | 2-CHAMAN CHAMBERS, 1ST FLOOR, 10A CINEMA ROAD, NEAR METRO B IG CINEMAS MUMBAI, Maharashtra, India - 400020 |
| AAI-3110 | BATCO TRUCKING LLP | DADI MANSION, GROUND FLOOR, FLAT - 1, CINEMA LANE, BEHIND METRO BIG CINEMA, MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAU-6004 | SPACE KING MANAGEMENT LLP | FLOOR GRD, PLOT NO.1, KAPADIA CHAMBER, CINEMA RD NEW METRO CINEMA, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U79110MH1997PLC110027 | FLYCREATIVE ONLINE LIMITED | OFFICE NO. 3, 1ST FLOOR, KAPADIA CHAMBER 4-4 &1-1C, CINEMA ROAD, DHOBI TALAO,MUMBAI,Maharashtra,400020-India |
| AAH-0304 | FLY CREATIVE LLP | Office No. 03, 1st Floor Kapadia Chember, 4-4 and 1-1 C Cinema Road, Dhobi Talao, MUMBAI, Maharashtra, India - 400020 |
| U17299MH2022PTC395649 | RAJKAMAL TEXTILE MART PRIVATE LIMITED | Office No. 103, Floor-1st, Plot No-1825, Lotus House Nr. Libarty Cinema , Mumbai, Maharashtra, India - 400020 |
| U45202MH2008PTC183253 | SHANTI INFRACON PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| U73100MH2003PTC143149 | NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1993PTC074384 | AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED | COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020 |
| AAX-1882 | CIRCULATION MISSION LLP | Ground Floor, Office No. 2, Meghji Bhavan, Barrack Road, Behind Metro Cinema, Mumbai Mumbai, Maharashtra, India - 400020 |
| U62013MH2025OPC453295 | SWIFTDECK TECHNOLOGIES (OPC) PRIVATE LIMITED | 102, FLOOR-1, PLOT-4 4A 4B, JEHANGIR MENSION,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India |
| U01110MH1995PLC088652 | DARSHAN KRISHI UDHYAN LIMITED | OFFICE NO.2,MASTER CHAMBERS,IST FLOOR,CINEMA LINES , MUMBAI, Maharashtra, India - 400020 |
| U27100MH1991PLC064295 | BENITE STEELS LTD | 1/2 JAHANGIR MANSIONGROUND FLOOR CINEMA LANE BEHIND METRO THEATRE , MUMBAI, Maharashtra, India - 400020 |
| U45204MH2013PTC251040 | DHULEVA INFRASTRUCTURES PRIVATE LIMITED | OFFICE 1, FLOOR 3RD, PLOT 10A, CHAMAN CHAMBER, CINEMA ROAD, NEW MARINE LINES, CHURCHGAT E, , MUMBAI, Maharashtra, India - 400020 |
| U51490MH1995PLC095187 | ADNANI EXPORTS LIMITED | 3, Dadi Mansion, 1st Floor, Cinema Road, Behind Metro Cinema, , Mumbai, Maharashtra, India - 400020 |
| U51909MH2005PTC153296 | LIBERAL TRADEPLACE PRIVATE LIMITED | 10-A, CINEMA ROAD, CHAMAN CHAMBERS, NEAR METRO CINEMA DHOBI TALAO, , MUMBAI, Maharashtra, India - 400020 |
| AAN-1070 | N2K CARE LLP | 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U31900MH2014PTC252010 | THE WHITE TREE ELECTRO PRIVATE LIMITED | 7, FLOOR-2, PLOT-1, KAPADIA CHAMBER,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020 |
| AAG-1349 | DIVIT FINSERV LLP | OFFICE NO 315, 3RD FLOOR, JOLLY BHAVAN NO 1, NEW MARINE LINES, SIR VITHALDAS THAKKERSEY MARG, MUMBAI, Maharashtra, India - 400020 |
| AAD-9570 | RMPL PHARMA LLP | OFFICE NO. S-1, GROUND FLOOR,SHARDA CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARINE LINES, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020 |
| U51109MH2009PTC190730 | ARGALA ISPAT PRIVATE LIMITED | 1 & 2, JAHANGIR MANSION, CINEMA LANE, BEHIND METRO THEATRE, , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2005PTC156727 | KSMZ PROPERTIES PRIVATE LIMITED | CHAMAN CHAMBERS 2ND FLOORFLAT NO 2 CINEMA ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400020 |
| U92412MH2010PTC208115 | SELECTION CENTRE SPORTS PRIVATE LIMITED | CHAMAN CHAMBERS, NEXT TO METRO BIG CINEMA, A.P. MARG, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2005PTC151505 | BEST DEAL PROPERTIES PRIVATE LIMITED | FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1995PTC087855 | ILLUSION SECURITIES PRIVATE LIMITED | FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| 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.