Parilekh Trading Private Limited
About Parilekh Trading Private Limited
Data last updated:
Parilekh Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the steel sector. It was incorporated on 12 September 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1991PTC063235.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Shwetambari Naresh Raval and Daksha Naresh Raval.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 111 Pyarmid Apartment 11th Floor Plot No. 29 Cts No. 1063 J.P Road Andheri(West), Mumbai, Maharashtra, India – 400061.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Parilekh Trading has one previous CIN (Corporate Identification Number): U67120MH1991PTC063235. The current CIN is U27100MH1991PTC063235, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100MH1991PTC063235 | Current |
| U67120MH1991PTC063235 | Previous |
Contact details
Parilekh Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address111 Pyarmid Apartment 11th Floor Plot No. 29 Cts No. 1063 J.P Road Andheri(West), Mumbai, Maharashtra, India – 400061
- IndustrySteel, Manufacturing, Iron & Steel
To see the full contact details of Parilekh Trading Private Limited, buy the company report.
- 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 Parilekh Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Parilekh Trading Private Limited, buy the company report.
Board of directors of Parilekh Trading Private Limited
Parilekh Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shwetambari Naresh Raval Also directs: Prathama Trading Private Limited, Tezas Trading Co. Private Limited, Zodiac Tradelink Private Limited and 2 more | Additional Director | 25 Sep 2020 | 6 Years 1 Months | Current |
| Daksha Naresh Raval Also directs: Dynamatic Developers Private Limited, Aviana Enterprises LLP, Panecea Technologies LLP and 5 more | Additional Director | 25 Sep 2020 | 6 Years 1 Months | Current |
Shareholding
The shareholding of Parilekh Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Parilekh Trading Private Limited, buy the company report.
Legal cases
Parilekh Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Parilekh Trading Private Limited, 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 Parilekh Trading Private Limited; 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 Parilekh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parilekh Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Kawaljeetsingh Pritamsingh Pawa ceased to be Director on 01 Oct 2020.
Frequently asked questions
Parilekh Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the steel industry. It was incorporated on 12 September 1991 (35+ years old) and is registered under CIN U27100MH1991PTC063235.
Parilekh Trading has 2 current directors:
- Shwetambari Naresh Raval - Additional Director
- Daksha Naresh Raval - Additional Director
The latest financial statements of Parilekh Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Parilekh Trading is U27100MH1991PTC063235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parilekh Trading has 1 court case on record: 1 filed against it.
Parilekh Trading was incorporated on 12 September 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Kawaljeetsingh Pritamsingh Pawa ceased to be Director on 01 Oct 2020. Sonia Fakirchand Arora ceased to be Director on 01 Oct 2020. Daksha Naresh Raval was appointed as Additional Director on 25 Sep 2020. Parilekh Trading has 7 board changes on record in total.
The registered office of Parilekh Trading is at 111 Pyarmid Apartment 11th Floor Plot No. 29 Cts No. 1063 J.P Road AndheriWest, Mumbai, Maharashtra, India – 400061.
Parilekh Trading operates in the steel industry, in the manufacturing segment.
The compliance status of Parilekh Trading is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
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