Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U67120MH1995PTC087448 As on: 2026-07-13
PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U67120MH1995PTC087448) is a Private company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED'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 PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED are PANKAJ MOTICHAND JHAVERI, and KAMINI PANKAJ JHAVERI.
PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087448 and its registration number is 87448. Users may contact PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED is 707, SHREEPAL NAGAR,12, HARKNESS ROAD,MUMBAI - 6 WEF - 14.7.99 , MUMBAI - 6, Maharashtra, India - 000000.
Current status of PARIPURNA TRADING AND INVESTMENT PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARIPURNA TRADING AND INVESTMENT 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 PARIPURNA TRADING AND INVESTMENT
Purchase full report of PARIPURNA TRADING AND INVESTMENT
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 PARIPURNA TRADING AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARIPURNA TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06956915 | PANKAJ MOTICHAND JHAVERI | Director | 1999-07-14 |
| 06956922 | KAMINI PANKAJ JHAVERI | Director | 1997-07-14 |
Past Directors & Key Managerial Personnel of PARIPURNA TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ MOTICHAND JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMINI PANKAJ JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC101687 | HETAL TRADE-INVEST PRIVATE LIMITED | ROOM NO.6,1ST FLOOR,RATANABAD,TUKARAM JAVAJI ROAD, GRANT ROAD WEST, , MUMBAI-7 WEF 01/12/2004, Maharashtra, India - 000000 |
| U45200MH1989PTC052399 | DARVESH BUILDERS PVT. LTD. | 202,DARVESH CHAMBERS 10TH ROADP.D.HINDUJA ROAD & JUNCTION OF S.V.ROAD KHAR WEST , MUMBAI 52 6/7/99, Maharashtra, India - 000000 |
| U65990MH1995PTC089537 | OSCAR SECURITIES AND FINANCE PRIVATE LIM ITED | A/101,MOTANAGAR,ANDHERI-KURLA ROAD, CHAKALA,ANDHERI(E), , MUMBAI-99 DT.6.7.95, Maharashtra, India - 000000 |
| U99999MH2000PTC124277 | JOBSTREET.COM INDIA PRIVATE LIMITED | 409, MIDAS,SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI-400 059. WEF-12.6.2000., Maharashtra, India - 000000 |
| U26933MH1996PTC100430 | DARVESH GRANITES PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , 6/7/99, Maharashtra, India - 000000 |
| U99999MH1997PTC108587 | AAREN SYNTEX PRIVATE LIMITED | 7,MITTAL INDUSTRIAL ESTATEGROUND FLOOR ANDHERI KURLA ROAD,SAKINAKA,ANDHERI (E) , MUMBAI W.E.F. 10-6-97, Maharashtra, India - 000000 |
| U72900MH1999PTC120571 | GOPESH COMPUTERS PRIVATE LIMITED | ROOM NO.6 1ST FLOOR 12/16-A1ST CROSS OLD HANUMAN GALLI , MUMBAI-400002 WEF.20/12/99, Maharashtra, India - 000000 |
| U99999MH1979PTC021377 | P.D.G.ANDR TECHNO SERVICES PRIVATE LIMITED | 97,JAIN MANDI, ALKESHAR ROAD,NEAR WHITE HOUSE, MUMBAI , MUMBAI 6. 15/12/03, Maharashtra, India - 000000 |
| U65920MH1994PTC080667 | NIHARIKA LEASEFIN PRIVATE LIMITED | 4, VASUKI, 7TH ROAD RAJAWADIVIDYAVIHAR STATION ROAD VIDYAVIHAR EAST MUMBAI 77. , MUMBAI WEF 14.3.1997, Maharashtra, India - 000000 |
| U65923MH1995PTC086037 | MECORD FINANCIAL SERVICES PRIVATE LIMITE D | 23, MANISH VIJAYCOMPLEX,MAHUL ROAD, VASINAKA CHEMBUR, MUMBAI -74. , MUMBAI -74. W.E.F.6.10.1997, Maharashtra, India - 000000 |
| U72200MH1993PTC072293 | KSANTI SOFTWARE SYSTEMS PVT.LTD. | NEW HARILEELA HOUSE, 5TH FLOOR28/32, MINT ROAD NEAR GPO., FORT, MUMBAI - 23 , MUMBAI 23 (WEF-5/7/99), Maharashtra, India - 000000 |
| U99999MH2001PTC133787 | FUTURE SOFTBIZ (INDIA ) PRIVATE LIMITED | B/4, SATNAM APT., L.T. ROAD,MULUND EAST, MUMBAI-81 , W.E.F. 6/7/2002, Maharashtra, India - 000000 |
| U51900MH1996PTC098165 | LEGEND TRADVEST PRIVATE LIMITED | PREMJI NAGAR,BLDG B/3,FLAT 6DOLAT NAGAR,10TH ROAD BORIVALI EAST , MUMBAI 66 5/11/99, Maharashtra, India - 000000 |
| U74210MH1997PTC111507 | HUMPHREYS AND GLASGOW ENGINEERING PRIVATE LIMITED | JACOBS HOUSE, RAMKRISHNAMANDIR ROAD, J.B.NAGAR, ANDHERI-EAST, , MUMBAI-400059 W.E.F.1.6.2000., Maharashtra, India - 000000 |
| U63030MH1985PTC036932 | NEW INDIA TRAVELS PVT LTD | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA RD & JUNCTION OF S.V. ROAD KHAR W,MUMBAI 52 , 6/7/99, Maharashtra, India - 000000 |
| U99999MH1996PTC104743 | BOAR INVESTMENT PRIVATE LIMITED | 6TH FLOOR RAHIMTOOLAH BLDG.,7 HOMJI STREET FORT FORT, , MUMBAI-1 W.E.F 05.12.2003, Maharashtra, India - 000000 |
| U15500MH1986PTC124248 | SOM DISTILLERIES PRIVATE LIMITED | FLAT NO.601, 6TH FLOOR,SHIVKARAN APTS., YARI ROAD, VERSOVA, ANDHERI WEST, , MUMBAI-61 W.E.F. 8/7/2002, Maharashtra, India - 000000 |
| U45202MH1994PTC082292 | DEVAGO PROPERTIES PRIVATE LIMITED | 6, LAXMI NIWAS, ZAVER ROAD,MULUND WEST MUMBAI 80. WEF.25.8.99. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1975PTC018315 | N.D.MANAGEMENT SERVICES PRIVATE LIMITED | 402,JALTARANG KISHOR KUTIAR,GANGULY MARG, JUHU TARA RD , MUMBAI-49 DT.6.7.99, Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U99999MH1986PTC040351 | TOR ALLIS ENGINEERING SERVICES PVT. LTD. | 217 SIR BALCHANDRA ROAD,DIVADKAR BUILDING,MATUNGA MUMBAI 19 , MUMBAI-400019 15/6/99, Maharashtra, India - 000000 |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| U45200MH1995PTC091981 | ZAP BUILDERS PRIVATE LIMITED | 7/ ELYASIUM MANSION,3RD FLOORWALTON ROAD, COLABA CAUSEWAY MUMBAI 400 005. , MUMBAI 400 005.W.E.F.29.12.00, Maharashtra, India - 000000 |
| U99999MH2001PTC132435 | PROPHET MERCANTILE COMPANY PRIVATE LIMITED | 14, STERLING CHMABERS, OLDNAGAR DAS ROAD, MOGRA, ANDHERI EAST, MUMBAI-59 , W.E.F. 21/6/2002, Maharashtra, India - 000000 |
| U65921MH1993PTC075558 | SAMUEL FINLEASE P.LTD. | 505, RAJGORCHEMBER,99,SURATSTREET NEAR MASSIJID STATION, ABOVE SBI WALBHAT , MUMBAI W.E.F. 3/6/2002, Maharashtra, India - 000000 |
| U72200MH1997PTC105053 | PIXEL ALLIANCES PRIVATE LIMITED | 604,AKANSHA,ASHA NAGAR HSG SCYNO.1 WESTERN EXPRESS HIGHWAY BORIVALI EAST,MU MBAI 66 , MUMBAI 66 18/6/99, Maharashtra, India - 000000 |
| U74140MH1962PTC012405 | CISSY PRIVATE LIMITED | 1, RATNAKAR,NARAIN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI-400 006 W.E.F.12/10/99, Maharashtra, India - 000000 |
| L76210MH1985PLC037143 | LOK HOUSING AND CONSTRUCTIONS LIMITED | SHOP NO.4,LOK BHAVAN,GROUND,,LOK BHARATI COMPLEX MAROL, MAROSHI ROAD,ANDHERI30-07-2002 , MUMBAI 59 6/8/99, Maharashtra, India - 000000 |
| U15130MH1990PTC059417 | AFNAN AGRO INDUSTRIES PRIVATE LIMITED | H/2, MELIOPOLIS BLDG, SHAHIDBHAGAT SINGH RD COLABA, BOMBAY 5 , MUMBAI-400005W.E.F. DT.14-7-99, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.