Parichay Commotrade Pvt Ltd
About Parichay Commotrade Pvt Ltd
Data last updated: 25 February 2026
Parichay Commotrade Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U99999MH1994PTC165876.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹54.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Prime Plaza S.V. Road Santa Cruz (W), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Parichay Commotrade Pvt Ltd
Parichay Commotrade Pvt Ltd 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 |
Auditor Details of Parichay Commotrade Pvt Ltd
Parichay Commotrade Pvt Ltd is audited by Kumar Sharma & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Parichay Commotrade Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Parichay Commotrade Pvt Ltd
Parichay Commotrade Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sharvan Kameshwarlal Gupta | Director | 01 Jan 2004 | 22 Years 6 Months | Current |
| Sunita Gupta | Director | 20 Aug 2008 | 17 Years 11 Months | Current |
Financials of Parichay Commotrade Pvt Ltd FY 2025 filings available
Parichay Commotrade Pvt Ltd reported revenue of ₹2.4 Cr (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Parichay Commotrade Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Parichay Commotrade Pvt Ltd
Shareholding and ownership data for Parichay Commotrade Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Parichay Commotrade Pvt Ltd
Parichay Commotrade Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Parichay Commotrade Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Parichay Commotrade Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2024 | Others | ₹54.46 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Parichay Commotrade Pvt Ltd
View historical data on people associated with Parichay Commotrade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Parichay Commotrade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Parichay Commotrade Pvt Ltd
GST registrations and filing compliance for Parichay Commotrade Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Parichay Commotrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Parichay Commotrade Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Parichay Commotrade Pvt Ltd
MSME payment history for Parichay Commotrade Pvt Ltd
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Subsidiaries & Group Companies of Parichay Commotrade Pvt Ltd
Corporate group structure for Parichay Commotrade Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Parichay Commotrade Pvt Ltd
MCA filings and documents for Parichay Commotrade Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Parichay Commotrade Pvt Ltd
Frequently Asked Questions about Parichay Commotrade Pvt Ltd
Parichay Commotrade Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 1994 (32+ years old) and is registered under CIN U99999MH1994PTC165876.
Parichay Commotrade Pvt Ltd reported revenue of ₹2.4 Cr for FY 2025 (down 37.00% YoY).
The current directors of Parichay Commotrade Pvt Ltd are:
- Sharvan Kameshwarlal Gupta - Director
- Sunita Gupta - Director
The primary industry of Parichay Commotrade Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Parichay Commotrade Pvt Ltd can be reached at the registered office: 101 Prime Plaza S.V. Road Santa Cruz W, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹6.75 Cr, and the paid-up capital is ₹6.34 Cr.