Palresha Trading Limited
About Palresha Trading Limited
Data last updated: 24 February 2026
Palresha Trading Limited is a public limited company based in Bangalore., Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 May 1990, the company has been in operation for over 36 years.
Registered with ROC Bangalore under CIN U65192KA1998PLC010918.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Kavitha P Shah and Praveen P Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.203 Ii Floor Bataviachambers Kumarakrupa Road Bangalore., Karnataka, India – 560001.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.203 Ii Floor Bataviachambers Kumarakrupa Road Bangalore., Karnataka, India – 560001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Palresha Trading Limited
Palresha Trading Limited has one previous CIN (Corporate Identification Number): U65192KA1998PLC010918. The current CIN is U65192KA1990PLC010918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65192KA1990PLC010918 | Current |
| U65192KA1998PLC010918 | Previous |
Board of Directors of Palresha Trading Limited
Palresha Trading Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kavitha P Shah
Also directs:
Sparkle Handicrafts Private Limited
|
Director | 28 Jun 2007 | 19 Years 1 Months | Current |
| Praveen P Shah | Director | 15 Apr 2002 | 24 Years 3 Months | Current |
| Rajesh Pukhraj Shah | Director | 28 Jun 2007 | 19 Years 1 Months | Current |
Financials of Palresha Trading Limited FY 2025 filings available
Ten-year financial statements for Palresha Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Palresha Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2002 | Punjab National Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Palresha Trading Limited
View historical data on people associated with Palresha Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palresha Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Palresha Trading Limited
GST registrations and filing compliance for Palresha Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Palresha Trading Limited
Credit ratings, litigation, and regulatory alerts for Palresha Trading 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
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MSME Payment Delays by Palresha Trading Limited
MSME payment history for Palresha Trading 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
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Subsidiaries & Group Companies of Palresha Trading Limited
Corporate group structure for Palresha Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Palresha Trading Limited
MCA filings and documents for Palresha Trading 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
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Recent Activity on Palresha Trading Limited
Frequently Asked Questions about Palresha Trading Limited
Palresha Trading Limited is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 02 May 1990 (36+ years old) and is registered under CIN U65192KA1990PLC010918.
The current directors of Palresha Trading Limited are:
- Kavitha P Shah - Director
- Praveen P Shah - Director
- Rajesh Pukhraj Shah - Director
The primary industry of Palresha Trading Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Palresha Trading Limited can be reached at the registered office: No.203 Ii Floor Bataviachambers Kumarakrupa Road Bangalore, Karnataka, India – 560001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at No.203 Ii Floor Bataviachambers Kumarakrupa Road Bangalore., Karnataka, India – 560001.