Paridhi Merchandise Pvt.Ltd.
About Paridhi Merchandise Pvt.Ltd.
Data last updated:
Paridhi Merchandise Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 13 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1995PTC075317.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunila Gulati and Jagdish Kamal Gulati.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 7B Hatibagan Road P.S. Beniapukur, Kolkata, West Bengal, India – 700014.
Court records list 15 cases involving the company, including 10 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Paridhi Merchandise Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address7B Hatibagan Road P.S. Beniapukur, Kolkata, West Bengal, India – 700014
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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 Paridhi Merchandise Pvt.Ltd.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paridhi Merchandise Pvt.Ltd., buy the company report.
Board of directors of Paridhi Merchandise Pvt.Ltd.
Paridhi Merchandise has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunila Gulati Also directs: Presto Commercial Pvt.Ltd., Sunman Commercial Pvt.Ltd., Ravitej Trading Pvt.Ltd. and 3 more | Director | 01 Aug 2000 | 26 Years 3 Months | Current |
| Jagdish Kamal Gulati | Director | 10 Feb 2001 | 25 Years 8 Months | Current |
Legal cases
Paridhi Merchandise Pvt.Ltd. has 15 court cases on record: 10 filed by Paridhi Merchandise, 5 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 0 |
| Supreme Court | 3 | 1 | 0 |
| District courts | 2 | 1 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Rakhal Raj Farmers Private Limited and Ors | Pending |
| Calcutta High Court | Court case (FMA) | Filed against the company by Rakhal Raj Farmers P Ltd. & Ors | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Debi Kamal Trust Estate and Ors | Pending |
| NCLT, Kolkata | Company petition | Filed by the company against Registrar of Companies Kolkata | Disposed |
| High Court, West Bengal | Arbitration matter | Filed by the company against Debi Kamal Trust Estate and Anr. | Disposed |
To see the full case history of Paridhi Merchandise 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 Paridhi Merchandise 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 Paridhi Merchandise Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paridhi Merchandise Pvt.Ltd. has 2 board changes on record since 2000: 2 appointments. The latest: Jagdish Kamal Gulati was appointed as Director on 10 Feb 2001.
Frequently asked questions
Paridhi Merchandise is an active private limited company based in Kolkata, West Bengal, India. The company works in accounting, within the professional services industry. It was incorporated on 13 November 1995 (31+ years old) and is registered under CIN U74140WB1995PTC075317.
Paridhi Merchandise has 2 current directors:
- Sunila Gulati - Director
- Jagdish Kamal Gulati - Director
The latest financial statements of Paridhi Merchandise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Paridhi Merchandise is U74140WB1995PTC075317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paridhi Merchandise has 15 court cases on record: 10 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Paridhi Merchandise was incorporated on 13 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Jagdish Kamal Gulati was appointed as Director on 10 Feb 2001. Sunila Gulati was appointed as Director on 01 Aug 2000.
The registered office of Paridhi Merchandise is at 7B Hatibagan Road P.S. Beniapukur, Kolkata, West Bengal, India – 700014.
Paridhi Merchandise operates in the professional services industry, in the accounting segment.
The compliance status of Paridhi Merchandise is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
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