Pariwar Trading Limited
About Pariwar Trading Limited
Data last updated: 23 December 2025
Pariwar Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 August 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U55990MH1991PLC063076.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹1.61 Cr. Formerly known as Phf Trading Limited and Phf Traders Limited. It is led by directors including Kunal Haresh Mehta and Bhavesh Navnitlal Goradia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOff504 Metercabinb Suryahouse Villagekirolctsno.464/A Rajawadi Vidyavihar(E, ), Mumbai, Maharashtra, India – 400077
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Pariwar Trading Limited
Pariwar Trading Limited has undergone 8 name changes throughout its history. The current legal name is Pariwar Trading Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pariwar Trading Limited | Current |
| Phf Trading Limited | Previous |
| Phf Traders Limited | Previous |
| Pariwar Traders Limited | Previous |
| Shri Pariwar Tradex Limited | Previous |
| Shree Pariwar Tradecom Limited | Previous |
| Sri Pariwar Trade Impex Limited | Previous |
| Pariwar Enterprises Limited | Previous |
| Pariwar Housing Finance Company Limited | Previous |
CIN History of Pariwar Trading Limited
Pariwar Trading Limited has one previous CIN (Corporate Identification Number): U55990MH1991PTC063076. The current CIN is U55990MH1991PLC063076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55990MH1991PLC063076 | Current |
| U55990MH1991PTC063076 | Previous |
Business Activity of Pariwar Trading Limited
Pariwar Trading Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pariwar Trading Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pariwar Trading Limited
Pariwar Trading Limited is audited by AMS & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMS & Co. | Locked | Locked | Locked |
Complete auditor history for Pariwar Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pariwar Trading Limited
Pariwar Trading Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
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Kunal Haresh Mehta
Also directs:
Pariwar Trading Limited
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Director | 06 Mar 2017 | 9 Years 6 Months | Current |
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Bhavesh Navnitlal Goradia
Also directs:
Goradia Auto Sales India Private Limited, Pariwar Trading Limited
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Director | 30 Mar 2017 | 9 Years 5 Months | Current |
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Rajesh Jitendra Parekh
Also directs:
Pariwar Trading Limited
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Director | 09 Feb 2018 | 8 Years 7 Months | Current |
Financials of Pariwar Trading Limited FY 2022 filings available
Ten-year financial statements for Pariwar Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pariwar Trading Limited
Shareholding and ownership data for Pariwar Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pariwar Trading Limited
Pariwar Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pariwar Trading Limited
View historical data on people associated with Pariwar Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pariwar Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pariwar Trading Limited
GST registrations and filing compliance for Pariwar Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pariwar Trading Limited
Credit ratings, litigation, and regulatory alerts for Pariwar Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pariwar Trading Limited
MSME payment history for Pariwar Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pariwar Trading Limited
Corporate group structure for Pariwar Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pariwar Trading Limited
MCA filings and documents for Pariwar Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pariwar Trading Limited
Frequently Asked Questions about Pariwar Trading Limited
Pariwar Trading Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 1991 (35+ years old) and is registered under CIN U55990MH1991PLC063076.
The current directors of Pariwar Trading Limited are:
- Kunal Haresh Mehta - Director
- Bhavesh Navnitlal Goradia - Director
- Rajesh Jitendra Parekh - Director
The primary industry of Pariwar Trading Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Pariwar Trading Limited can be reached at the registered office: Off504 Metercabinb Suryahouse Villagekirolctsno.464A Rajawadi VidyaviharE, , Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹3.05 Cr, and the paid-up capital is ₹1.61 Cr.
The company has its registered office at Off504 Metercabinb Suryahouse Villagekirolctsno.464A Rajawadi VidyaviharE, , Mumbai, Maharashtra, India – 400077.