Parsvanath Trading Private Limited
About Parsvanath Trading Private Limited
Data last updated:
Parsvanath Trading Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Tirthankar Tie-Up Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2008PTC127527.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Rakesh Kumar Jain and Nilu Chopra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 27 Brabourne Road 3rd Floor Room No – 309, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Parsvanath Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Brabourne Road 3rd Floor Room No – 309, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Parsvanath 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
Business activity
The main business activity of Parsvanath Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Parsvanath Trading Private Limited, buy the company report.
Financials of Parsvanath Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Parsvanath Trading Private Limited, buy the company report.
Board of directors of Parsvanath Trading Private Limited
Parsvanath Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Jain Also directs: Sevenseas Jewellery Private Limited, Samajas Vinimay Private Limited, Tirthankar Tie-Up Private Limited and 5 more | Director | 18 Jan 2010 | 16 Years 9 Months | Current |
| Nilu Chopra | Director | 18 Jan 2010 | 16 Years 9 Months | Current |
Auditor
Parsvanath Trading Private Limited is audited by ASHA BANTHIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHA BANTHIA & CO | FY 2019 | 327389E |
Shareholding
The shareholding of Parsvanath Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Parsvanath Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Parsvanath Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parsvanath 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 Parsvanath Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parsvanath Trading Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ankit Gangwani ceased to be Director on 24 Jan 2012.
Frequently asked questions
Parsvanath Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 July 2008 (18+ years old) and is registered under CIN U51900WB2008PTC127527.
Parsvanath Trading has 2 current directors:
- Rakesh Kumar Jain - Director
- Nilu Chopra - Director
The latest financial statements of Parsvanath Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Parsvanath Trading is U51900WB2008PTC127527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parsvanath Trading was incorporated on 15 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Ankit Gangwani ceased to be Director on 24 Jan 2012. Asha Manoj Banthia ceased to be Director on 18 Jan 2010. Manoj Kumar Banthia ceased to be Director on 18 Jan 2010. Parsvanath Trading has 5 board changes on record in total.
The registered office of Parsvanath Trading is at 27 Brabourne Road 3rd Floor Room No – 309, Kolkata, West Bengal, India – 700001.
Parsvanath Trading operates in the financial services industry, in the diversified financial services segment.
The compliance status of Parsvanath Trading is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Parsvanath Trading can be reached at its registered office: 27 Brabourne Road 3rd Floor Room No – 309, Kolkata, West Bengal, India – 700001.
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