Parshvamani Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.

2006 Mumbai, Maharashtra, India Active

Last Updated: February 21, 2026

About Parshvamani Trading Company Private Limited

Parshvamani Trading Company Private Limited, a active private limited company, was established on 21 June 2006 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74992MH2006PTC162756. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.45 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kaushal Haresh Varaiya (Director), Jenny Nehal Parikh (Director). Past directors included Haresh Mohanlal Varaiya. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Block No. 8, Prakash Building 4Th Floor, Banganga Cross Lane, Walkeshw, Ar, Mumbai, Maharashtra, 400006.

Company Details

CIN/LLPIN
U74992MH2006PTC162756
Registration Number
162756
Incorporation Date
21 June 2006
Authorized Capital
₹0.45 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.45 M as on 21-02-2026
Paid Up Capital ₹ 0.10 M as on 21-02-2026
Company Age 19 Year, 8 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Parshvamani Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Parshvamani Trading Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kaushal Haresh Varaiya	Director	21 Jun 2006	Current
Jenny Nehal Parikh	Director	07 Sep 2009	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	07 Sep 2009	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Parshvamani Trading Company.

Parshvamani Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Parshvamani Trading Company?

In 2017, Parshvamani Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Parshvamani Trading Company?

Unlock and access historical data on people associated with Parshvamani Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Parshvamani Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Parshvamani Trading Company's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Parshvamani Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Parshvamani Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Parshvamani Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.
31 Mar 2025
Director Appointment

The activity Jenny Nehal Parikh was appointed as a Director was appointed as a Director on 07 Sep 2009 & has been associated with this company since 16 years 5 months . was completed.
07 Sep 2009
Director Appointment

The activity Kaushal Haresh Varaiya was appointed as a Director was appointed as a Director on 21 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.
21 Jun 2006
Company Incorporation

The activity Parshvamani Trading Company Private Limited was registered on 21 Jun 2006 with Roc Mumbai I & aged 19 years 8 months as per MCA records. was completed.
21 Jun 2006

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Parshvamani Trading Company Private Limited?

The CIN of Parshvamani Trading Company Private Limited is U74992MH2006PTC162756.

Where is Parshvamani Trading Company Private Limited headquartered?

Parshvamani Trading Company Private Limited is headquartered at Block No. 8, Prakash Building 4Th Floor, Banganga Cross Lane, Walkeshw, Ar, Mumbai, Maharashtra, 400006.

When was Parshvamani Trading Company Private Limited incorporated?

Parshvamani Trading Company Private Limited was incorporated on 21 June 2006.

Who are the current directors of Parshvamani Trading Company Private Limited?

The current directors of Parshvamani Trading Company Private Limited are

What is the primary industry of Parshvamani Trading Company Private Limited?

The primary industry of Parshvamani Trading Company Private Limited is Financial And Insurance Service.

Is Parshvamani Trading Company Private Limited a listed company?

Parshvamani Trading Company Private Limited is unlisted.

What is the capital structure of Parshvamani Trading Company Private Limited?

The authorized capital of Parshvamani Trading Company Private Limited is ₹0.45 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Parshvamani Trading Company Private Limited?

The compliance status of Parshvamani Trading Company Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available