• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED

      CIN: U64990DL2023PLC411868 As on: 2026-07-13
      Purchase Report

      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED (CIN: U64990DL2023PLC411868) is a Public company incorporated on 31 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.PARSHAV INVESTMENT AND TRADING COMPANY LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

      Directors of PARSHAV INVESTMENT AND TRADING COMPANY LIMITED are ABHILASH OSWAL, RUCHIKA OSWAL, MONICA OSWAL, KOMAL JAIN, and DINESH GOGNA.

      PARSHAV INVESTMENT AND TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U64990DL2023PLC411868 and its registration number is 411868. Users may contact PARSHAV INVESTMENT AND TRADING COMPANY LIMITED on its Email address - . Registered address of PARSHAV INVESTMENT AND TRADING COMPANY LIMITED is 105, Ashoka Estate,,24, Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India.

      Current status of PARSHAV INVESTMENT AND TRADING COMPANY 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 PARSHAV INVESTMENT AND 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 Report

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      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.

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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 PARSHAV INVESTMENT AND 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.

      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 PARSHAV INVESTMENT AND TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00564855 ABHILASH OSWAL Director 2023-03-31
      00565979 RUCHIKA OSWAL Director 2023-03-31
      00566052 MONICA OSWAL Director 2023-03-31
      00399948 KOMAL JAIN Director 2023-03-31
      00498670 DINESH GOGNA Director 2023-03-31
      Past Directors & Key Managerial Personnel of PARSHAV INVESTMENT AND TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHILASH OSWAL
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director 2012-08-13 Ongoing
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2012-08-17 Ongoing
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director 2015-06-04 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-30 Ongoing
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 1980-06-30 Ongoing
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2014-09-27
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director 2014-09-27 Ongoing
      NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Additional Director - 2014-09-27
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director 2014-09-27 Ongoing
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2021-08-31
      PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2021-08-31 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 1995-03-28 Ongoing
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 1995-03-28 Ongoing
      ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
      NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-02-12 Ongoing
      NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
      J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director 1991-02-12 Ongoing
      Other Directorships of RUCHIKA OSWAL
      Company Name CIN Designation Appointment Date Cessation
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2011-09-05
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Whole-time director 2011-09-05 Ongoing
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Additional Director - 2015-09-30
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director - 2019-12-16
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2019-09-30
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2019-09-30 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director 2012-08-13 Ongoing
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2012-08-17 Ongoing
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director - 2020-11-09
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 2000-07-21 Ongoing
      GENERATION NEXT TECH APPS PRIVATE LIMITED U74110PB2019PTC050340 Director - 2022-12-05
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 1990-09-26 Ongoing
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Additional Director - 2021-09-27
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 2021-09-27 Ongoing
      Other Directorships of MONICA OSWAL
      Company Name CIN Designation Appointment Date Cessation
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2011-09-05
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Whole-time director 2011-09-05 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2015-09-30
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2015-09-30 Ongoing
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Additional Director - 2019-09-30
      VANAIK SPINNING MILLS LIMITED U17115DL1980PLC177084 Director 2019-09-30 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director 2012-08-13 Ongoing
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2012-08-17 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 2000-07-21 Ongoing
      ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-08-02
      VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director 1999-10-12 Ongoing
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Additional Director - 2021-09-27
      RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director 2021-09-27 Ongoing
      MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director 1990-09-26 Ongoing
      MONICA OSWAL PRODUCTS PRIVATE LIMITED U74999DL2019PTC346922 Director 2019-03-06 Ongoing
      Other Directorships of KOMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2020-06-26
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Additional Director - 2020-09-25
      KOVALAM INVESTMENT AND TRADING COMPANY LIMITED L65910PB1981PLC023058 Director 2020-09-25 Ongoing
      AMLOH INDUSTRIES LIMITED U15421PB2015PLC039860 Director 2015-10-30 Ongoing
      ABROTEX APPARELS PRIVATE LIMITED U18109PB2014PTC038473 Director 2014-03-10 Ongoing
      SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director 2012-08-13 Ongoing
      SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director 2012-08-17 Ongoing
      SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Director - 2020-11-09
      BERMUDA INSURANCE BROKERS PRIVATE LIMITED U65990DL1980PTC166557 Director 1989-08-04 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1986-01-10 Ongoing
      VANAIK INVESTORS LTD U65993DL1972PLC006178 Director 1986-01-10 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2003-03-25 Ongoing
      VIGIL INVESTMENT PRIVATE LIMITED U74899DL1993PTC055526 Director - 2007-11-06
      WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2005-05-04 Ongoing
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Additional Director - 2021-08-05
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director 2021-08-05 Ongoing
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Director - 2007-11-06
      Other Directorships of DINESH GOGNA
      Company Name CIN Designation Appointment Date Cessation
      NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2006-12-07 Ongoing
      NAHAR SPINNING MILLS LTD L17115PB1980PLC004341 Director 1985-05-21 Ongoing
      NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
      NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2007-01-12 Ongoing
      MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2008-07-01 Ongoing
      OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1984-01-19 Ongoing
      OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2006-10-18
      OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director 2006-10-18 Ongoing
      COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2006-11-30 Ongoing
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Company Secretary - 2015-12-23
      GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-10 Ongoing
      SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Company Secretary - 2015-12-14
      NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Company Secretary - 2015-12-14

      CIN Company Name Company Address
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U52241DL2024FTC438414 MOL OCPL AUTOMOTIVE LOGISTICS PRIVATE LIMITED 609, ASHOKA ESTATE,24, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U52291DL2025PTC440735 JUNOOB HAJ SERVICES PRIVATE LIMITED GL -7/II Ashoka Estate,,24 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
      U33150DL2023FTC419095 GENERAL ATOMICS GLOBAL INDIA PRIVATE LIMITED 1105 , 11th Floor, Ashoka Estate,24 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U35107DL1980PLC177084 VANAIK GREEN ENERGY LIMITED 105, Ashoka Estate, 24, Barakhamba Road,New Delhi,Delhi,110001-India
      U64201DL2008PTC184864 ALVARION BWA WIRELESS SOLUTIONS INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
      U72300DL2007FTC170771 MINITAB INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
      U74999DL1997PLC084189 SARA ARTLIFT LIMITED GL-3, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      L65910DL1983PLC016036 OSWAL LEASING LIMITED 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U18101DL1981PLC329542 SHRI ATAM FABRICS LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2012PLC240125 SIDHANT AND MANNAT COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U51909DL2012PLC240365 SIMRAN AND SHANAYA COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U67120DL1972PLC006180 ATAM VALLABH FINANCIERS LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL1979PLC009388 SANKHESHWAR HOLDING COMPANY LIMITED 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67120DL1982PTC329084 CABOT TRADING AND INVESTMENT CO PVT LTD 105, Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U74999DL2019PTC346922 MONICA OSWAL PRODUCTS PRIVATE LIMITED 105, Ashoka Estate 24 Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U74899DL1983PTC015104 KULU INVESTMENT AND TRADING PVT LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1990PTC041601 MONICA GROWTH FUND PRIVATE LIMITED 105ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65992DL1972PLC006182 GIRNAR INVESTMENT LTD 105, Ashoka Estate, 24, Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U74999DL1991PLC043054 J L.GROWTH FUND LIMITED 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74900DL1979PLC009989 NAHAR FINANCIAL AND INVESTMENT LIMITED 105 ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1991PTC043052 ABHILASH GROWTH FUND PRIVATE LIMITED 105 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U68100DL2009PTC194269 INDORAMA INTERNATIONAL PRIVATE LIMITED Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India
      U45200DL2010PLC198263 MILLENNIUM INFRADEVELOPERS LIMITED Flat No. 701 & 702, 7th Floor, Ashoka Estate 24, Barakhamba Road, New Delhi 110001 , New Delhi, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U86909DL2023PTC410739 PRIYANKA STYLE PRIVATE LIMITED UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U46691DL2025FTC457452 KERSIA INDIA PRIVATE LIMITED 1201, Ashoka Estate,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U68100DL2025PTC446100 BRIGHTSTONE REAL ESTATE PRIVATE LIMITED 1110, Ashoka Estate,,Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
      U64990DL2025PTC458924 EQYIZEN INVESTMENT PRIVATE LIMITED 6th Flr, Flat 613, Ashoka,Estate, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
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      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
      Download Audited Financials
      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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