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GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD.

CIN: U67120MH1986PTC041949 As on: 2026-07-13

GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. (CIN: U67120MH1986PTC041949) is a Private company incorporated on 22 Dec 1986. 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. 100000.00.

GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. are GAJANAN POSTI VASUDEV, and CHANDRAKANT VASUDEV JOSHI.

GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD.'s Corporate Identification Number (CIN) is U67120MH1986PTC041949 and its registration number is 41949. Users may contact GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. on its Email address - [email protected]. Registered address of GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. is 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092.

Current status of GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • 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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ZaubaCorp's company report for GAPARIK TRADE AND FINANCE RESOURCES . 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 GAPARIK TRADE AND FINANCE RESOURCES . 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 GAPARIK TRADE AND FINANCE RESOURCES .
DIN Director Name Designation Appointment Date
01166242 GAJANAN POSTI VASUDEV Director 2019-05-13
08398213 CHANDRAKANT VASUDEV JOSHI Director 2019-05-13
Past Directors & Key Managerial Personnel of GAPARIK TRADE AND FINANCE RESOURCES .
DIN Director Name Designation Appointment Date Cessation
00050830 HIREN SHANTILAL KOTHARI Director - 2014-12-22
00050869 CHETAN SHANTILAL KOTHARI Director - 2019-05-13
00050947 PALLAVI HIREN KOTHARI Additional Director - 2012-01-03
01127473 CHETNA CHETAN KOTHARI Director - 2019-05-13
00027702 PRADIP CHANDRAKANT MEHTA Director - 2011-12-28
Other Directorships of HIREN SHANTILAL KOTHARI
Other Directorships of CHETAN SHANTILAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
TRIO MERCANTILE AND TRADING LIMITED L51909MH2002PLC136975 Director - 2012-12-31
TRICOM INDIA LIMITED L65910MH1992PLC068953 Managing Director 2015-04-14 Ongoing
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2010-09-28
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director 2023-04-11 Ongoing
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director - 2013-01-27
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Managing Director - 2019-04-16
TRICOM AGROCHEM LIMITED U01134MH1997PLC106028 Director 1997-02-19 Ongoing
RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Additional Director - 2018-09-30
RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Director - 2019-03-26
TRICOM INFOTECH (INDIA) PRIVATE LIMITED U64200MH2000PTC126707 Director - 2014-08-20
PARK CAPITAL PRIVATE LIMITED U65900MH2008PTC179039 Director - 2008-02-20
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Additional Director - 2018-09-30
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director 2023-03-30 Ongoing
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director - 2019-03-26
ADILNATH FINANCE PRIVATE LIMITED U65910MH1996PTC097059 Director - 2019-05-13
OPEC SHARE AND STOCK BROKERS PRIVATE LIM ITED U67190MH2000PTC124517 Director 2000-07-17 Ongoing
TRICOM DATA PROCESSING PRIVATE LIMITED U72200MH2004PTC148566 Director 2010-09-30 Ongoing
EDATA PROCESSING PRIVATE LIMITED U72900MH2008PTC181297 Director - 2019-03-26
TRICOM LPO PRIVATE LIMITED U72900MH2010PTC210946 Director 2010-12-13 Ongoing
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Additional Director - 2008-07-26
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director - 2010-08-02
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Managing Director - 2012-03-31
Other Directorships of PALLAVI HIREN KOTHARI
Other Directorships of CHETNA CHETAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
TRICOM INDIA LIMITED L65910MH1992PLC068953 Additional Director - 2014-09-30
TRICOM INDIA LIMITED L65910MH1992PLC068953 Director - 2016-10-03
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2014-09-29
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director - 2019-04-22
TRICOM AGROCHEM LIMITED U01134MH1997PLC106028 Director 2007-06-18 Ongoing
ADILNATH FINANCE PRIVATE LIMITED U65910MH1996PTC097059 Director - 2019-05-13
Other Directorships of GAJANAN POSTI VASUDEV
Company Name CIN Designation Appointment Date Cessation
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Additional Director - 2019-09-30
TRICOM FRUIT PRODUCTS LIMITED. L67120PN1995PLC139099 Director 2019-09-30 Ongoing
RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Additional Director - 2019-09-29
RIDS TEXTILES PRIVATE LIMITED U17111MH1995PTC422232 Director 2019-09-29 Ongoing
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Additional Director - 2019-09-29
DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED U65910GJ1992PTC017500 Director 2019-09-29 Ongoing
ADILNATH FINANCE PRIVATE LIMITED U65910MH1996PTC097059 Director 2019-05-13 Ongoing
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Additional Director - 2019-09-30
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director 2019-09-30 Ongoing
Other Directorships of CHANDRAKANT VASUDEV JOSHI
Other Directorships of PRADIP CHANDRAKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
MUZALI ARTS LIMITED L20100MH1995PLC322040 Director - 2016-02-12
STARWOOD DEVELOPERS LIMITED U17119MH1994PLC312271 Director - 2017-05-26
STAR INFRASTRUCTURE PRIVATE LIMITED U20221MH1992PTC067635 Director - 2020-10-09
CORAZON PHARMA PRIVATE LIMITED U24100MH2009PTC196106 Director 2011-12-20 Ongoing
PARAM CHEMICALS PRIVATE LIMITED U24110MH1988PTC048512 Director - 2021-12-20
MICROGEN HEALTHCARE PRIVATE LIMITED U24119MH2006PTC164171 Director 2010-04-12 Ongoing
EXELITE LAMPS (INDIA)PVT LTD U31503MH1995PTC311739 Director - 2015-07-16
SCARLET YAMAHA PRIVATE LIMITED U50402KA2002PTC030980 Director - 2019-12-23
STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2015-06-22
SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2015-06-24
CHINTAMANI IMPEX PRIVATE LIMITED U51311MH2003PTC143731 Director - 2019-12-06
AKSHAR EUDAEMONICS PRIVATE LIMITED U51397MH2002PTC311073 Director - 2015-07-16
VYANJAN HOTELS PRIVATE LIMITED U55101MH2002PTC135554 Director - 2007-10-18
EXPORT CONSOLIDATION SERVICES INDIA PRIVATE LIMITED U63090MH1998PTC113045 Director - 2010-01-02
ROYALE CLEFORD PRIVATE LIMITED U63090MH1999PTC120184 Director - 2009-11-30
WAVELENGTH CONTAINERISED CARGO SERVICES PRIVATE LIMITED U64200MH1996PTC100330 Director - 2009-11-30
PAY POINT MICROFIN FOUNDATION U65923MH2011NPL212936 Director - 2015-06-25
SHRI AMBE PUNJINVESH PRIVATE LIMITED U67120MH1995PTC093279 Director 2010-07-29 Ongoing
MH LIFESCIENCE PRIVATE LIMITED U73100MH2009PTC196916 Director 2009-11-06 Ongoing
ECLOUD NETWORK PRIVATE LIMITED U74900MH2014PTC253946 Director - 2016-03-26
PAY POINT INDIA NETWORK PRIVATE LIMITED U74999MH2005PTC156130 Director 2007-03-20 Ongoing
SMILE EDUCATION PRIVATE LIMITED U80903MH2008PTC182047 Director - 2015-04-24
ALEXIN HEALTHCARE PRIVATE LIMITED U85100MH2008PTC178233 Director - 2015-06-23
TRANQUILITY HEALTH FITNESS LIMITED U85190MH1992PLC067643 Director - 2019-02-14

CIN Company Name Company Address
U24110MH1995PTC084342 VIMKAN ENTERPRISES PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
L51909MH2002PLC136975 TRIO MERCANTILE AND TRADING LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U51900MH1994PTC078523 SIDDHIVINAYAK MARKIN PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U51909MH2005PTC151416 AMON TRADE COM PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U64200MH2000PTC126707 TRICOM INFOTECH (INDIA) PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U70100MH1994PTC080853 SKY SCRAPER PROPERTIES PRIVATE LIMITED 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U64100MH2006PTC164573 SAICOM COMMUNICATIONS INDIA PRIVATE LIMITED A-201, MANGAL ARAMBH, NEAR KORAKENDRA OFF S. V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U51909MH2003PTC143493 PRANAM PLASTI-MECH EXPORTS PRIVATE LIMITED B/513 MANGAL AARAMBH COMM PRIMISES CHS LTD, NEAR MACDONALS KORAKENDRA, S V ROAD, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092
AAI-7180 PLUTO PHARMACHEM LLP B-411, Mangal Aarambh Comm. Premises CHSL,S V Road TPS-III, Kora Kendra, Near Mc.Donalds,Borivali(W) MUMBAI, Maharashtra, India - 400092
U80902MH2007PTC168011 EDUCATION SYSTEM SCHOOL PRIVATE LIMITED A-201, MANGAL ARAMBH, OFF. S.V. ROAD, NEAR KORAKENDRA, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092
AAB-7222 PARVATI REALTORS LIMITED LIABILITY PARTN ERSHIP B-108,Mangal Aarambh, Kora Kendra Hall, S V Road, Near Mcdonlads, Borivali (West), Mumbai, Maharashtra, India - 400092
U01119MH2006PTC166514 QUADRANT AGRI & EXPORTS PRIVATE LIMITED A-201,MANGAL ARAMBH, OFF.S.V.ROAD, NEAR KORA KENDRA, BORIVALI (W). , MUMBAI, Maharashtra, India - 400092
U74140MH2001PTC132735 JOSHI NAIR CONSULTANTS PRIVATE LIMITED A-201, MANGAL ARAMBH, OFF. S. V. ROAD, NEAR KORA KENDRA, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U17309MH2017PTC295338 MEWADA IMPEX PRIVATE LIMITED B-14 SMITANJALI BUILDING KOSAMGO NAGAR OFF S.V.ROAD NEAR FLYOVER BORIVALI W , MUMBAI, Maharashtra, India - 400092
AAZ-4093 ASHVAR REPRISE LLP B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092
U68200MH2024PTC425086 BUILDSCAPE CREATIONS PRIVATE LIMITED A/407 MANGAL ARAMBH, WING A, DATANI KORA,KENDRA LAYOUT, BORIVALI WEST, OFF S. V. ROAD,Borivali West,Mumbai,Maharashtra,400092-India
U45309MH2019PTC332685 HARSHAL PROPERTIES PRIVATE LIMITED Flat - 007, Borivali Himanshu CHS Ltd Off S V P Road,Borivali W, Near MCF Club , MUMBAI, Maharashtra, India - 400092
U55101MH2006PTC163134 GRANVILLE HOTEL PRIVATE LIMITED PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092
U65990MH1997PTC110702 ANUBHASH FINVEST PRIVATE LIMITED B/5 MULJI NAGAR NO 31ST FLOORSAI BABA MANDIR ROAD OFF S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAQ-8665 PTPHARMTRADES SOLUTION LLP Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092
ACJ-8691 MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092
ACL-6783 FENY-MONY TRADING LLP 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092
AAT-8444 VRAJ KAMAL DEVELOPERS LLP 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W), MUMBAI Mumbai, Maharashtra, India - 400092
U45201MH2006PTC163126 VRAJ KAMAL DEVELOPERS PRIVATE LIMITED 1 & 2 NANDLAL CO OP HSG SOC LTD,RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA BORIVALI (W) MUM BAI 400092 , MUMBAI, Maharashtra, India - 400092
U74120MH2012PTC232328 ARUSA CONSULTANTS PRIVATE LIMITED B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092
AAG-0975 WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092
U67120MH2003PTC142469 MULTIPLIER SHARE AND STOCK ADVISORS PRIVATE LIMITED B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
U67120MH2001PTC131717 SETU SECURITIES PRIVATE LIMITED B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092
U74999MH2020PTC348653 ANYTAP PRIVATE LIMITED B-12, OM PARSHVANATH CHS LIMITED, SAIBABANAGAR, OFF S. V. ROAD, BORIVALI W , Mumbai, Maharashtra, India - 400092

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
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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

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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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