Pariwar Trading Limited
About Pariwar Trading Limited
Data last updated:
Pariwar Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 August 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55990MH1991PLC063076. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹1.61 Cr. It was formerly known as Phf Trading Limited and Phf Traders Limited. It is led by directors including Kunal Haresh Mehta and Bhavesh Navnitlal Goradia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Pariwar Trading has undergone 8 name changes throughout its history. The current legal name is Pariwar Trading Limited.
| Company Name | Status |
|---|---|
| Pariwar Trading Limited | Current |
| Phf Trading Limited | Previous |
| Phf Traders Limited | Previous |
| Pariwar Traders Limited | Previous |
| Shri Pariwar Tradex Limited | Previous |
| Shree Pariwar Tradecom Limited | Previous |
| Sri Pariwar Trade Impex Limited | Previous |
| Pariwar Enterprises Limited | Previous |
| Pariwar Housing Finance Company Limited | Previous |
CIN history
Pariwar Trading has one previous CIN (Corporate Identification Number): U55990MH1991PTC063076. The current CIN is U55990MH1991PLC063076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55990MH1991PLC063076 | Current |
| U55990MH1991PTC063076 | Previous |
Contact details
Pariwar Trading Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOff504 Metercabinb Suryahouse Villagekirolctsno.464/A Rajawadi Vidyavihar(E, ), Mumbai, Maharashtra, India – 400077
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Pariwar Trading Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Pariwar Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Pariwar Trading Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pariwar Trading Limited, buy the company report.
Board of directors of Pariwar Trading Limited
Pariwar Trading has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Haresh Mehta Also directs: Ov Realty LLP | Director | 06 Mar 2017 | 9 Years 7 Months | Current |
| Bhavesh Navnitlal Goradia Also directs: Goradia Auto Sales India Private Limited | Director | 30 Mar 2017 | 9 Years 6 Months | Current |
| Rajesh Jitendra Parekh | Director | 09 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Pariwar Trading Limited is audited by AMS & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMS & Co. | FY 2022 | 130878W |
Shareholding
The shareholding of Pariwar Trading Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Pariwar Trading Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pariwar Trading Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pariwar Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pariwar Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pariwar Trading Limited, buy the company report.
Recent activity
Pariwar Trading Limited has 13 board changes on record since 2010: 3 appointments and 10 cessations. The latest: Rajesh Jitendra Parekh ceased to be Additional Director on 29 Sep 2018.
4 earlier events are in the company report.
Frequently asked questions
Pariwar Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 27 August 1991 (35+ years old) and is registered under CIN U55990MH1991PLC063076.
Pariwar Trading has 3 current directors:
- Kunal Haresh Mehta - Director
- Bhavesh Navnitlal Goradia - Director
- Rajesh Jitendra Parekh - Director
The latest financial statements of Pariwar Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Pariwar Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pariwar Trading is U55990MH1991PLC063076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pariwar Trading was incorporated on 27 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Jitendra Parekh ceased to be Additional Director on 29 Sep 2018. Rajesh Jitendra Parekh was appointed as Director on 09 Feb 2018. Vijay Ramchandra Devle ceased to be Director on 09 Feb 2018. Pariwar Trading has 13 board changes on record in total.
The registered office of Pariwar Trading is at Off504 Metercabinb Suryahouse Villagekirolctsno.464A Rajawadi VidyaviharE, , Mumbai, Maharashtra, India – 400077.
Pariwar Trading operates in the trading industry, in the wholesale segment.
The compliance status of Pariwar Trading is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.