Parichay Commotrade Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Parichay Commotrade Pvt Ltd

Parichay Commotrade Pvt Ltd, a active private limited company, was established on 30 March 1994 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U99999MH1994PTC165876. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹6.75 Cr and a paid-up capital of ₹6.34 Cr.

It upholds a compliant status. Its leadership includes Sharvan Kameshwarlal Gupta (Director), Sunita Gupta (Director). Past directors included Saurabh Sharvan Gupta, Jasmeet Kaur. It holds ₹54.46 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101, Prime Plaza, S.V. Road, Santa Cruz (W),, Mumbai, Maharashtra, 400054.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1994PTC165876

  • Registration Number

    165876

  • Incorporation Date

    30 March 1994

  • Authorized Capital

    ₹6.75 Cr

  • Paid-Up Capital

    ₹6.34 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.75 Cr
  • Paid Up Capital ₹ 6.34 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 54.46 Cr
  • Revenue Growth **** 25.78%
  • Profit Growth **** 1.02%
  • Ebitda **** -4587.31%
  • Net Worth 4.15%
  • Total Assets **** 4.24%
Company report

Parichay Commotrade Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Parichay Commotrade Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Parichay Commotrade Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sharvan Kameshwarlal Gupta Director 01 Jan 2004 Current
Sunita Gupta Director 20 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2008 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Parichay Commotrade.

Parichay Commotrade Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 25.78% increase. The company also saw a slight improvement in profitability, with a 1.02% increase in profit. The company's net worth moved up by a moderate rise of 4.15%.

Parichay Commotrade revenue growth over time
Parichay Commotrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 25.78%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 4.24%
*******
*******
*******
*******
Profit or Loss
*******
 1.02%
*******
*******
*******
*******
Net Worth
*******
 4.15%
*******
*******
*******
*******
EBITDA
*******
 -4587.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Parichay Commotrade?

In 2023, Parichay Commotrade had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹544,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 54.46 Cr
Latest Charge Details
Date Lender Amount Status
13 Jun 2024 Others ₹54.46 Cr Open

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How Many Employees Work at Parichay Commotrade?

Unlock and access historical data on people associated with Parichay Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Parichay Commotrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Parichay Commotrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Parichay Commotrade
Recent Activity within the Organization
  • Annual General Meeting

    Parichay Commotrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Parichay Commotrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 54.46 Cr registered on 13 Jun 2024 with Charge ID 100949971 was modified on 28 Feb 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 54.46 Cr with Charge ID 100949971 was registered on 13 Jun 2024. was recorded as a recent event.

  • Director Appointment

    Sunita Gupta was appointed as a Director was appointed as a Director on 20 Aug 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sharvan Kameshwarlal Gupta was appointed as a Director was appointed as a Director on 01 Jan 2004 & has been associated with this company since 22 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Parichay Commotrade Pvt Ltd?

The CIN of Parichay Commotrade Pvt Ltd is U99999MH1994PTC165876.

Where is Parichay Commotrade Pvt Ltd headquartered?

Parichay Commotrade Pvt Ltd is headquartered at 101, Prime Plaza, S.V. Road, Santa Cruz (W),, Mumbai, Maharashtra, 400054.

When was Parichay Commotrade Pvt Ltd incorporated?

Parichay Commotrade Pvt Ltd was incorporated on 30 March 1994.

Who are the current directors of Parichay Commotrade Pvt Ltd?

The current directors of Parichay Commotrade Pvt Ltd are

What is the primary industry of Parichay Commotrade Pvt Ltd?

The primary industry of Parichay Commotrade Pvt Ltd is Trade.

Is Parichay Commotrade Pvt Ltd a listed company?

Parichay Commotrade Pvt Ltd is unlisted.

What is the capital structure of Parichay Commotrade Pvt Ltd?

The authorized capital of Parichay Commotrade Pvt Ltd is ₹6.75 Cr, and the paid-up capital is ₹6.34 Cr.

What is the compliance status of Parichay Commotrade Pvt Ltd?

The compliance status of Parichay Commotrade Pvt Ltd is Compliant.

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