• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PARIKH CLEARING AGENCY PRIVATE LIMITED

      CIN: U60231GJ1998PTC034894 As on: 2026-07-13
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      PARIKH CLEARING AGENCY PRIVATE LIMITED (CIN: U60231GJ1998PTC034894) is a Private company incorporated on 30 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      PARIKH CLEARING AGENCY 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.PARIKH CLEARING AGENCY PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of PARIKH CLEARING AGENCY PRIVATE LIMITED are RUPIN KISHOR PARIKH, and KISHOR PANALAL PARIKH.

      PARIKH CLEARING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231GJ1998PTC034894 and its registration number is 34894. Users may contact PARIKH CLEARING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARIKH CLEARING AGENCY PRIVATE LIMITED is 803 PRESIDENT HOUSEOPP N VIDYALAYA AMBAWADI , AHMEDABAD, Gujarat, India - 380006.

      Current status of PARIKH CLEARING AGENCY 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 PARIKH CLEARING AGENCY 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 PARIKH CLEARING AGENCY 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 PARIKH CLEARING AGENCY
      DIN Director Name Designation Appointment Date
      00030240 RUPIN KISHOR PARIKH Managing Director 1998-10-30
      00030196 KISHOR PANALAL PARIKH Director 1998-10-30
      Past Directors & Key Managerial Personnel of PARIKH CLEARING AGENCY
      DIN Director Name Designation Appointment Date Cessation
      00029696 PURVI RUPIN PARIKH Director - 2010-07-20
      Other Directorships of RUPIN KISHOR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ACE SILVERSTONE HOSPITALITY LLP AAC-5577 Designated Partner 2014-08-07 Ongoing
      ACE PAPER EDGES PRIVATE LIMITED U51100GJ1999PTC036736 Managing Director 1999-10-18 Ongoing
      ANKUR CLEARING AGENCY PRIVATE LIMITED U51399GJ1999PTC035921 Director 1999-05-04 Ongoing
      Other Directorships of PURVI RUPIN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ACE PAPER EDGES PRIVATE LIMITED U51100GJ1999PTC036736 Director 2000-01-01 Ongoing
      ANKUR CLEARING AGENCY PRIVATE LIMITED U51399GJ1999PTC035921 Additional Director - 2011-09-28
      ANKUR CLEARING AGENCY PRIVATE LIMITED U51399GJ1999PTC035921 Director 2011-09-28 Ongoing
      Other Directorships of KISHOR PANALAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ANKUR CLEARING AGENCY PRIVATE LIMITED U51399GJ1999PTC035921 Director 1999-05-04 Ongoing

      CIN Company Name Company Address
      U51100GJ1999PTC036736 ACE PAPER EDGES PRIVATE LIMITED 803 PRESIDENT HOUSEOPP C N VIDYALAYA AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U51399GJ1999PTC035921 ANKUR CLEARING AGENCY PRIVATE LIMITED 803 PRESIDENT HOUSE OPPC N VIDYALAYA AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      L74140GJ1982PLC005215 MASTEK LIMITED 804/805 PRESIDENT HOUSEOPP C N VIDYALAYA NR AMBAWADI CIRCLE , AHMEDABAD, Gujarat, India - 380006
      U51505GJ1999PTC112745 MASTEK ENTERPRISE SOLUTIONS PRIVATE LIMITED 804/805 PRESIDENT HOUSE OPP C N VIDYALAYA NR AMBAWADI CIRCLE , AHMEDABAD, Gujarat, India - 380006
      AAB-1988 SATYADEEP INFRASTRUCTURE LLP 1001& 1002, 10TH FLOOR, PRESIDENT HOUSE, NR. AMBAWADI CIRCLE, OPP. C. N. VIDYALAYA, AHMEDABAD, Gujarat, India - 380006
      U63030GJ2009PTC056382 NAVDURGA VOYAGE PRIVATE LIMITED 101, 1st Floor,President House,Nr. Ambawadi Circle Opp. C N Vidyalaya, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2020PTC113716 THUMMAR TECHNOLOGIES PRIVATE LIMITED Office No. 101 (111), First Floor, President House Opp. C N Vidyalaya, Ambawadi , Ahmedabad, Gujarat, India - 380006
      U26941GJ1988PTC011000 NOVARTIS PRODUCTS PRIVATE LIMITED MUTTI HOUSE,OP. PUNYAKOTI FLATNR.C.N.VIDYALAYA BEHIND LA- GAJJARS BUNGLOW,AMBAWADI, , AHMEDABAD -380006, Gujarat, India - 000000
      U74999GJ2021PTC122541 KRISHNA INCONCEPTS PRIVATE LIMITED OFFICE NO 101 1ST FLOOR,PRESIDENT HOUSE OPP.. C.N.VIDYALAYA,NR.AMBAWADI CIRCLE , AMBAWADI, Gujarat, India - 380006
      AAJ-0217 SU-DEV VENTURES LLP 501, Elegance Tower, Near C N Vidyalaya, Ambawadi Ahmedabad, Gujarat, India - 380006
      U45203GJ2015PLC083790 DHOLERA HOUSING AND DEVELOPMENT LIMITED 904, PRESIDENT HOUSE OPP C N VIDYALAYA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
      U69200GJ2023PTC145769 FINCUBEX GLOBUS PRIVATE LIMITED 111 (101) President House,Opp. C N Vidhyalaya,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U72900GJ2006PTC048744 CADD OUTSOURCING PRIVATE LIMITED MULTIHOUSE, LANE NEXT TO C.N VIDYALAYA AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U45202GJ2004PTC043577 MAURYA ORGANISERS PRIVATE LIMITED 10TH FLOOR PRESIDENT HOUSEAMBAWADI CIRCLE C N VIDYALAYA , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2015PTC085382 ALPHAVOICE TECHNOLOGIES PRIVATE LIMITED 204, PRESIDENT HOUSE OPP. C. N. VIDHYALAY, AMBAWADI CIRCLE , AHMEDABAD, Gujarat, India - 380006
      U45202GJ2004PTC043576 RAJDEEP ORGANISERS PRIVATE LIMITED 10TH FLOOR PRESIDENT HOUSEAMBAWADI CIRCLE OPP C N VIDYALAYA , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1995PTC028084 ANAR MCAT ADVANCED ELECTRONIC CHEMICALS PRIVATE LIMITED CHITRAKOOT, OPP. C.N.VIDYALAYA, B/H SHAKUNTAL COMPLEX, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U80902GJ2021PTC121526 EDUVISA SOLUTIONS PRIVATE LIMITED OFFICE NO 101, FIRST FLOOR ,PRESIDENT HOUSE OPP CN VIDYALAYA,AMBAWADI, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2016PTC092907 RECCONEXT LABS PRIVATE LIMITED Office No. 1, Ground Floor, President House, Opp. C. N. Vidhyalaya, Ambawadi , Ahmedabad, Gujarat, India - 380006
      U63090GJ2011PTC064285 MOONRISE SHIPPING PRIVATE LIMITED 101, First Floor, President House, Opp.C. N. Vidhyalay, Ambawadi Circle, El lisbridge, , Ahmedabad, Gujarat, India - 380006
      U72200GJ2022PTC131174 1STECH INFO PRIVATE LIMITED Office No. 101-110, President House, Near Ambawadi Circle, Ambawadi,Ahmedabad,Ahmedabad,Gujarat,380006-India
      U24100GJ2008PLC054660 VIDHI GLOBAL CHEMICALS LIMITED 603, PRESIDENT HOUSE, AMBAWADI CIRCLE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U26990GJ2021PTC122768 PARROT PINNACLE PRIVATE LIMITED OFFICE NO 101, PRESIDENT HOUSE NEAR AMBAWADI CIRCLE, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      U92490GJ2022PTC133826 PLANNING PRO EVENTS PRIVATE LIMITED Office No. 101-116, President House, Near Ambawadi Circle,Ambawadi , Ahmedabad, Gujarat, India - 380006
      AAS-3302 VYGA BIOCARE LLP Shop No. 2, Monalisa Apartment, Ambawadi Monalisa CHSL, Nr. C N Vidyalay, Ambawadi Ahmedabad, Gujarat, India - 380006
      U63040GJ2021PTC125949 JESPERO HOLIDAYS INDIA PRIVATE LIMITED T.F-301, AGRAWAL ARCADE, AMBAWADI CIRCLE NR. C.N. POLYTECHNIC, AMBAWADI , AHMEDABAD, Gujarat, India - 380006
      AAA-7813 HEM HANDICRAFTS LLP 18,STATE BANK OF INDIA EMPLYEES CO-OP H SOC LTDBEHIND C N VIDHAYALAYA, AMBAWADI AHMEDABAD, Gujarat, India - 380006
      AAC-3740 I-SOL ADVISORY LLP 306, PRESIDENT HOUSE AMBAWADI CIRCLE AHMEDABAD, Gujarat, India - 380006
      U72900GJ2008PTC054547 I-SOL ADVISORY PRIVATE LIMITED 306, PRESIDENT HOUSE, AMBAWADI CIRCLE , AHMEDABAD, Gujarat, India - 380006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100269964 2019-05-21 - - 40,000,000.00 HDFC BANK LIMITED
      100383736 2020-10-31 - - 9,100,000.00 HDFC BANK LIMITED

      • Email ID
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      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
      Download Audited Financials
      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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