Parsoli Commodities Limited, a struck off public limited company, was established on 16 January 2007 in Ahmedabad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2007PLC049782. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.20 M.
Its leadership includes Talha Yunus Sareshwala (Director), Zafar Yunus Sareshwala (Director), Uves Mohammedyunus Sareshwala (Director). Past directors included Pradeep Asrani, Uto Volkhart Baader. Its latest AGM occurred on 20 September 2014, with the balance sheet filed on 31 March 2014. It is based at B/6-8, 4Th Floor, Shalimar Complex Mahalaxmi, Paldi, Ahmedabad, Gujarat, 380007.
U67190GJ2007PLC049782
049782
16 January 2007
₹6.00 M
₹5.20 M
Roc Ahmedabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Talha Yunus Sareshwala | Director | 11 Jan 2010 | Current |
| Zafar Yunus Sareshwala | Director | 16 Jan 2007 | Current |
| Uves Mohammedyunus Sareshwala | Director | 16 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jan 2010 | Past |
| Pramod Abcsdd | Director | 25 Mar 2009 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Parsoli Commodities Limited last Annual general meeting of members was held on 20 Sep 2014 as per latest MCA records. was documented.
Parsoli Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was recorded as a recent event.
The activity Talha Yunus Sareshwala was appointed as a Director was appointed as a Director on 11 Jan 2010 & has been associated with this company since 15 years 11 months . was completed.
The activity Zafar Yunus Sareshwala was appointed as a Director was appointed as a Director on 16 Jan 2007 & has been associated with this company since 18 years 11 months . was completed.
Progress on Uves Mohammedyunus Sareshwala was appointed as a Director was appointed as a Director on 16 Jan 2007 & has been associated with this company since 18 years 11 months . was documented.
Parsoli Commodities Limited was registered on 16 Jan 2007 with Roc Ahmedabad & aged 18 years 11 months as per MCA records. was recorded as a recent event.
India Business News: New Delhi, Jun 22 () Markets regulator Sebi today imposed a penalty of Rs 25 lakh on two promoters of financial services firm Parsoli Corporation Ltd .
Sebi fines Parsoli Corp Rs 15 lakh for manipulating DSIL shares in 2008. Broker failed to monitor client and risk management. Sebi says broker's actions were fraudulent and caused false price increase. Investigation found only 82 shares traded but price jumped from Rs 4,438 to Rs 10,817.70. Broker failed to check client's credibility. Shame on you Parsoli Corp! #SebiFinesParsoli #ManipulativeBroker #ShamefulActions.
The CIN of Parsoli Commodities Limited is U67190GJ2007PLC049782.
Parsoli Commodities Limited is headquartered at B/6-8, 4Th Floor, Shalimar Complex Mahalaxmi, Paldi, Ahmedabad, Gujarat, 380007.
Parsoli Commodities Limited was incorporated on 16 January 2007.
The current directors of Parsoli Commodities Limited are
The primary industry of Parsoli Commodities Limited is Financial Services.
Parsoli Commodities Limited is unlisted.
The authorized capital of Parsoli Commodities Limited is ₹6.00 M, and the paid-up capital is ₹5.20 M.
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