It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveParichay 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 101, Prime Plaza, S.V. Road, Santa Cruz (W),, Mumbai, Maharashtra, 400054.
U99999MH1994PTC165876
165876
30 March 1994
₹6.75 Cr
₹6.34 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharvan Kameshwarlal Gupta | Director | 01 Jan 2004 | Current |
| Sunita Gupta | Director | 20 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2008 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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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%.
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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.
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₹544,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2024 | Others | ₹54.46 Cr | Open |
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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.
The activity Parichay Commotrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 54.46 Cr with Charge ID 100949971 was registered on 13 Jun 2024. was documented.
The activity Parichay Commotrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on 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 3 months . was documented.
The activity Sharvan Kameshwarlal Gupta was appointed as a Director was appointed as a Director on 01 Jan 2004 & has been associated with this company since 21 years 10 months . was completed.
The CIN of Parichay Commotrade Pvt Ltd is U99999MH1994PTC165876.
Parichay Commotrade Pvt Ltd is headquartered at 101, Prime Plaza, S.V. Road, Santa Cruz (W),, Mumbai, Maharashtra, 400054.
Parichay Commotrade Pvt Ltd was incorporated on 30 March 1994.
The current directors of Parichay Commotrade Pvt Ltd are
The primary industry of Parichay Commotrade Pvt Ltd is Trade.
Parichay Commotrade Pvt Ltd is unlisted.
The authorized capital of Parichay Commotrade Pvt Ltd is ₹6.75 Cr, and the paid-up capital is ₹6.34 Cr.
The compliance status of Parichay Commotrade Pvt Ltd is Compliant.
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