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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
- 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 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GAPARIK TRADE AND FINANCE RESOURCES .
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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.
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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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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
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
| 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 |
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- 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.
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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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.