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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner 2021-01-14 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner 2020-10-22 Ongoing
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2020-07-06
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
DHULEVA INFRASTRUCTURES LLP AAK-1379 Designated Partner 2020-09-26 Ongoing
ANANTAYA REALTIES LLP AAK-2347 Designated Partner - 2018-10-09
DURVARA REAL ESTATE LLP AAK-2348 Designated Partner - 2018-10-13
DEETYA REAL ESTATE LLP AAK-3611 Designated Partner - 2018-10-09
TYGRUS REAL ESTATE LLP AAK-3754 Designated Partner - 2018-10-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-10-09
SRJ PROPERTIES LLP AAR-5232 Designated Partner 2020-01-07 Ongoing
DHULEVA HOUSING LLP AAU-3281 Designated Partner 2020-10-20 Ongoing
SUNMET INDUSTRIES LLP ABC-4855 Designated Partner 2022-09-21 Ongoing
DHULEVA CORPBIZ LLP ACA-5476 Designated Partner 2023-04-10 Ongoing
DHULEVA LIFESTYLE LLP ACA-5980 Designated Partner 2023-04-16 Ongoing
DHULEVA DREAM HOME LLP ACA-5982 Designated Partner 2023-04-16 Ongoing
DHULEVA REALTY LLP ACA-5999 Designated Partner 2023-04-16 Ongoing
DHULEVA LIVING LLP ACA-6003 Designated Partner 2023-04-16 Ongoing
DHULEVA BUILDCON LLP ACA-8744 Designated Partner 2023-05-01 Ongoing
GUJARAT COPPER ALLOYS LIMITED U27200DN1989PLC000346 Director 2004-12-20 Ongoing
BOMBAY METAL EXCHANGE LIMITED U27200MH1955GAP009594 Director 2019-09-28 Ongoing
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Additional Director - 2017-09-29
SUNMET EXTRUSIONS PRIVATE LIMITED U27200MH2005PTC152780 Director 2017-09-29 Ongoing
THE NEW ERA AGENCIES PVT LTD U51900MH1941PTC003508 Additional Director 2024-08-16 Ongoing
TAPASVINI REAL ESTATE PRIVATE LIMITED U70100MH2010PTC199117 Additional Director - 2017-08-09
NARAVAHINI REALTIES PRIVATE LIMITED U70100MH2010PTC199394 Additional Director - 2017-09-14
ANANTAYA REALTIES PRIVATE LIMITED U70102MH2010PTC199498 Additional Director - 2017-08-06
DURVARA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199541 Additional Director - 2017-08-06
TYGRUS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199545 Additional Director - 2017-08-21
DEETYA REAL ESTATE PRIVATE LIMITED U70200MH2010PTC199468 Additional Director - 2017-08-20
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Additional Director - 2017-09-29
SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED U99999MH1992PTC067930 Director 2017-09-04 Ongoing
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
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

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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