About Parikh Clearing Agency Private Limited
Data last updated: 08 January 2026
Parikh Clearing Agency Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 30 October 1998, the company has been in operation for over 28 years.
Registered with ROC Ahmedabad under CIN U60231GJ1998PTC034894.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Rupin Kishor Parikh and Purvi Rupin Parikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 803 President Houseopp N Vidyalaya Ambawadi, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.51 Cr, a growth of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website parikhclearing.com.
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Registered Address803 President Houseopp N Vidyalaya Ambawadi, Ahmedabad, Gujarat, India – 380006
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
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Business Activity of Parikh Clearing Agency Private Limited
Parikh Clearing Agency Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Parikh Clearing Agency Private Limited
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Auditor Details of Parikh Clearing Agency Private Limited
Parikh Clearing Agency Private Limited is audited by KHOKHANI & ASSOCIATES 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 |
|---|---|---|---|
| KHOKHANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parikh Clearing Agency Private Limited
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Board of Directors of Parikh Clearing Agency Private Limited
Parikh Clearing Agency Private Limited 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 |
|---|---|---|---|---|
| Rupin Kishor Parikh | Managing Director | 30 Oct 1998 | 27 Years 9 Months | Current |
| Purvi Rupin Parikh | Director | 05 Aug 2025 | 1 Years 0 Months | Current |
Financials of Parikh Clearing Agency Private Limited FY 2025 filings available
Parikh Clearing Agency Private Limited reported revenue of ₹4.51 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Parikh Clearing Agency Private Limited
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Ownership and Shareholding of Parikh Clearing Agency Private Limited
Shareholding and ownership data for Parikh Clearing Agency Private Limited
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Charges & Borrowings of Parikh Clearing Agency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2020 | Hdfc Bank Limited | ₹91 Lakh | Open |
| 21 May 2019 | Hdfc Bank Limited | ₹4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Parikh Clearing Agency Private Limited
View historical data on people associated with Parikh Clearing Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parikh Clearing Agency Private Limited
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GST Compliance of Parikh Clearing Agency Private Limited
GST registrations and filing compliance for Parikh Clearing Agency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Parikh Clearing Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Parikh Clearing Agency Private Limited
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MSME Payment Delays by Parikh Clearing Agency Private Limited
MSME payment history for Parikh Clearing Agency Private Limited
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Subsidiaries & Group Companies of Parikh Clearing Agency Private Limited
Corporate group structure for Parikh Clearing Agency Private Limited
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MCA Filings & Documents of Parikh Clearing Agency Private Limited
MCA filings and documents for Parikh Clearing Agency Private Limited
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Recent Activity on Parikh Clearing Agency Private Limited
Frequently Asked Questions about Parikh Clearing Agency Private Limited
Parikh Clearing Agency Private Limited is an active private limited company in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 October 1998 (28+ years old) and is registered under CIN U60231GJ1998PTC034894.
Parikh Clearing Agency Private Limited reported revenue of ₹4.51 Cr for FY 2025 (up 20.00% YoY).
The current directors of Parikh Clearing Agency Private Limited are:
- Rupin Kishor Parikh - Managing Director
- Purvi Rupin Parikh - Director
The primary industry of Parikh Clearing Agency Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Parikh Clearing Agency Private Limited can be reached at the registered office: 803 President Houseopp N Vidyalaya Ambawadi, Ahmedabad, Gujarat, India – 380006, or through the website parikhclearing.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.