Distripark Tradeplace Private Limited
About Distripark Tradeplace Private Limited
Data last updated: 21 July 2025
Distripark Tradeplace Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 May 2007.
Registered with ROC Mumbai under CIN U52100MH2007PTC170534.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayveer Jayesh Parekh and Rishabh Jayesh Parekh.
Last AGM: 11 September 2018. Financial statements filed for year ended 31 March 2018. Office: Western Winds 4Th Floor Opp. Manekji Cooper School Juhu Tara Road, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.7 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressWestern Winds 4Th Floor Opp. Manekji Cooper School Juhu Tara Road, Mumbai, Maharashtra, India – 400049
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Distripark Tradeplace Private Limited
Distripark Tradeplace Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Distripark Tradeplace Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Distripark Tradeplace Private Limited
Distripark Tradeplace Private Limited is audited by UKG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UKG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Distripark Tradeplace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Distripark Tradeplace Private Limited
Distripark Tradeplace Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayveer Jayesh Parekh
Also directs:
Maidstone Enterprises Llp, Sunidhi Securities & Finance Limited, Karman Properties Private Limited and 1 more
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Director | 24 Apr 2018 | 8 Years 3 Months | As last reported |
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Rishabh Jayesh Parekh
Also directs:
Maidstone Enterprises Llp, Sunidhi Securities & Finance Limited, Karmaan Dp Private Limited and 4 more
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Director | 01 Jun 2018 | 8 Years 2 Months | As last reported |
| Jayesh Dhirajlal Parekh | Director | 08 Jun 2007 | 19 Years 2 Months | As last reported |
| Hina Jayesh Parekh | Director | 08 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of Distripark Tradeplace Private Limited FY 2018 filings available
Distripark Tradeplace Private Limited reported revenue of ₹3.7 Cr (up 352.00% YoY) for FY 2018.
Ten-year financial statements for Distripark Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Distripark Tradeplace Private Limited
Shareholding and ownership data for Distripark Tradeplace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Distripark Tradeplace Private Limited
Distripark Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Distripark Tradeplace Private Limited
View historical data on people associated with Distripark Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Distripark Tradeplace Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Distripark Tradeplace Private Limited
GST registrations and filing compliance for Distripark Tradeplace Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Distripark Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Distripark Tradeplace Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Distripark Tradeplace Private Limited
MSME payment history for Distripark Tradeplace Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Distripark Tradeplace Private Limited
Corporate group structure for Distripark Tradeplace Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Distripark Tradeplace Private Limited
MCA filings and documents for Distripark Tradeplace Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Distripark Tradeplace Private Limited
Frequently Asked Questions about Distripark Tradeplace Private Limited
Distripark Tradeplace Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Distripark Tradeplace Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2007 and is registered under CIN U52100MH2007PTC170534. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Distripark Tradeplace Private Limited was incorporated on 03 May 2007. Registered with ROC Mumbai.
The current directors of Distripark Tradeplace Private Limited are:
- Jayveer Jayesh Parekh - Director
- Rishabh Jayesh Parekh - Director
- Jayesh Dhirajlal Parekh - Director
- Hina Jayesh Parekh - Director
The CIN (Corporate Identification Number) of Distripark Tradeplace Private Limited is U52100MH2007PTC170534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Distripark Tradeplace Private Limited is trading. The company specifically operates in other wholesale.