Parichay Commotrade Pvt Ltd
About Parichay Commotrade Pvt Ltd
Data last updated:
Parichay Commotrade Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 30 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC165876. Its GSTIN is 27AACCP0679B1ZM (Maharashtra).
The company has an authorised share capital of ₹6.75 Cr and a paid-up capital of ₹6.34 Cr. It is led by directors Sharvan Kameshwarlal Gupta and Sunita Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Prime Plaza S.V. Road Santa Cruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹1.66 Cr (net margin 69%) and EBITDA of ₹2.09 Cr (EBITDA margin 87.1%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹54.46 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Parichay Commotrade has one previous CIN (Corporate Identification Number): U99999WB1994PTC062757. The current CIN is U99999MH1994PTC165876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1994PTC165876 | Current |
| U99999WB1994PTC062757 | Previous |
Contact details
Parichay Commotrade Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Prime Plaza S.V. Road Santa Cruz (W), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Parichay Commotrade Pvt Ltd, 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
Financials of Parichay Commotrade Pvt Ltd
FY 2025 filings availableParichay Commotrade Pvt Ltd reported revenue of ₹2.4 Cr (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 37% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.09 Cr | ||||
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| Net Profit (PAT) | ₹1.66 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.1% | ||||
| Net Profit Margin | 69% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Parichay Commotrade Pvt Ltd, buy the company report.
Board of directors of Parichay Commotrade Pvt Ltd
Parichay Commotrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharvan Kameshwarlal Gupta | Director | 01 Jan 2004 | 22 Years 9 Months | Current |
| Sunita Gupta | Director | 20 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Parichay Commotrade Pvt Ltd is audited by Kumar Sharma & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kumar Sharma & Co. | FY 2023 | 001036N |
Shareholding
The shareholding of Parichay Commotrade Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Parichay Commotrade Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2024 | 100949971 | Others | ₹54.46 Cr | Open |
To see the full charge records of Parichay Commotrade Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Parichay Commotrade Pvt Ltd has 1 court case on record: 1 filed by Parichay Commotrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Company,W.B. | Disposed |
To see the full case history of Parichay Commotrade 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 Parichay Commotrade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Parichay Commotrade has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Parichay Commotrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCP0679B1ZM | Maharashtra | Active | 11 Apr 2018 |
To see the full GST registrations and return filing status of Parichay Commotrade Pvt Ltd, buy the company report.
Recent activity
Parichay Commotrade Pvt Ltd has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Saurabh Sharvan Gupta ceased to be Director on 25 Aug 2008.
Frequently asked questions
Parichay Commotrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 30 March 1994 (32+ years old) and is registered under CIN U99999MH1994PTC165876.
Parichay Commotrade has 2 current directors:
- Sharvan Kameshwarlal Gupta - Director
- Sunita Gupta - Director
The latest financial statements of Parichay Commotrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Parichay Commotrade is 27AACCP0679B1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Parichay Commotrade is U99999MH1994PTC165876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parichay Commotrade has 1 court case on record: 1 filed by the company.
Parichay Commotrade was incorporated on 30 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Saurabh Sharvan Gupta ceased to be Director on 25 Aug 2008. Sunita Gupta was appointed as Director on 20 Aug 2008. Sharvan Kameshwarlal Gupta was appointed as Director on 01 Jan 2004.
The registered office of Parichay Commotrade is at 101 Prime Plaza S.V. Road Santa Cruz W, Mumbai, Maharashtra, India – 400054.
Parichay Commotrade operates in the financial services industry, in the investment and credit nbfc segment.
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