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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Parshvamani Trading Company Private Limited

Company Report FY 2025-2026

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.

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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

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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%.

Parshvamani Trading Company revenue growth over time
Parshvamani Trading Company profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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)
shareholding
  • 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

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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
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Parshvamani Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Parshvamani Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Parshvamani Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on 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 documented.

  • Director Appointment

    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 recorded as a recent event.

  • Company Incorporation

    Progress on 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 documented.

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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.

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