
Paresh Invatrade Pvt Ltd
About Paresh Invatrade Pvt Ltd
Data last updated:
Paresh Invatrade Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 02 September 1988.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1988PTC011202.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Ashokbhai Vitthalbhai Patel and Paresh Bipinchandra Patel.
Its last annual general meeting (AGM) was held on 27 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at T/36 Shantinagar Society Usmanpura, Ahmedabad, Gujarat, India – 380013.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Paresh Invatrade Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressT/36 Shantinagar Society Usmanpura, Ahmedabad, Gujarat, India – 380013
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of Paresh Invatrade Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paresh Invatrade Pvt Ltd, buy the company report.
Board of directors of Paresh Invatrade Pvt Ltd
Paresh Invatrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokbhai Vitthalbhai Patel | Director | 02 Sep 1988 | 38 Years 2 Months | As last reported |
| Paresh Bipinchandra Patel Also directs: Schutz Carbon Electrodes Private Limited | Director | 01 Apr 2008 | 18 Years 7 Months | As last reported |
| Bipinchandra Vitthalbhai Patel | Director | 02 Sep 1988 | 38 Years 2 Months | As last reported |
| Sharadkumar Bipinchandra Patel Also directs: Schutz Carbon Electrodes Private Limited | Director | 01 Apr 2008 | 18 Years 7 Months | As last reported |
Legal cases
Paresh Invatrade Pvt Ltd has 4 court cases on record: 4 filed by Paresh Invatrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Paresh Invatrade Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paresh Invatrade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paresh Invatrade Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paresh Invatrade Pvt Ltd has 4 board changes on record since 1988: 4 appointments. The latest: Paresh Bipinchandra Patel was appointed as Director on 01 Apr 2008.
Frequently asked questions
Paresh Invatrade 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.
Paresh Invatrade was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 02 September 1988 and is registered under CIN U65910GJ1988PTC011202. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Paresh Invatrade was incorporated on 02 September 1988. It is registered with the Registrar of Companies, Ahmedabad.
Paresh Invatrade had 4 directors:
- Ashokbhai Vitthalbhai Patel - Director
- Paresh Bipinchandra Patel - Director
- Bipinchandra Vitthalbhai Patel - Director
- Sharadkumar Bipinchandra Patel - Director
The CIN (Corporate Identification Number) of Paresh Invatrade is U65910GJ1988PTC011202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paresh Invatrade is at T36 Shantinagar Society Usmanpura, Ahmedabad, Gujarat, India – 380013.
The latest financial statements of Paresh Invatrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 June 2014. Year-wise statements from 2015 are in the company report.
Paresh Invatrade operated in the financial services industry, in the financial and leasing segment.
Paresh Invatrade has 4 court cases on record: 4 filed by the company.
Paresh Bipinchandra Patel was appointed as Director on 01 Apr 2008. Sharadkumar Bipinchandra Patel was appointed as Director on 01 Apr 2008. Ashokbhai Vitthalbhai Patel was appointed as Director on 02 Sep 1988. Paresh Invatrade has 4 board changes on record in total.

