Parsoli Commodities Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.20 M
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
About Parsoli Commodities
Parsoli Commodities Limited (PCL) is Strike Off company established on 16 Jan 2007 with its office registered at Ahmedabad, Gujarat, India and has been running since 18 Year, 2 Months with a paid up capital of 5.20 M. According to MCA records, 3 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190GJ2007PLC049782
- Company No.
049782
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Jan 2007
- Date of AGM
20 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Parsoli Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uves Sareshwala  | Director | 16-Jan-2007 | Current |
| Zafar Sareshwala | Director | 16-Jan-2007 | Current |
| Talha Sareshwala | Director | 11-Jan-2010 | Current |
Financial Performance of Parsoli Commodities.
Enhance accessibility to Parsoli Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Parsoli Commodities?
Unlock access to Parsoli Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Yconomy Engitech Private LimitedTalha Sareshwala is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Parsoli Commodities?
Unlock and access historical data on people associated with Parsoli Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Parsoli Commodities, 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 Parsoli Commodities'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.
Latest Updates, News, and FAQs on Parsoli Commodities
Recent activity within the organization
- Annual General Meeting
Parsoli Commodities Limited last Annual general meeting of members was held on 20 Sep 2014 as per latest MCA records.
- Balance Sheet
Parsoli Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
- Director Appointment
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 2 months .
- Director Appointment
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 2 months .
- Director Appointment
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 2 months .
- Company Incorporation
Parsoli Commodities Limited was registered on 16 Jan 2007 with Roc Ahmedabad & aged 18 years 2 months as per MCA records.
Recent News, Updates & Announcement
Sebi imposes Rs 25L fine on 2 promoters of Parsoli Corporation.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 Slaps Parsoli Corp with Rs 15 Lakh Fine for Manipulating DSIL Shares in 2008; Broker Neglected Risk Management and Client Monitoring, Causing False Price Increase.
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.
Frequently asked questions
What is the Incorporation or founding date of Parsoli Commodities Limited?
Parsoli Commodities Limited was incorporated on 16 Jan 2007.
What is authorized share capital and paid-up capital of Parsoli Commodities Limited?
The authorized share capital of Parsoli Commodities Limited is ₹ 6.00 M and paid-up capital is ₹ 5.20 M.
Who are the current board members & directors of Parsoli Commodities Limited?
Currently 3 directors are associated with Parsoli Commodities Limited.
- Uves Mohammedyunus Sareshwala
- Zafar Yunus Sareshwala
- Talha Yunus Sareshwala
What is the registered address of Parsoli Commodities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Parsoli Commodities Limited is B/6-8 4Th Floor Shalimar Complex Mahalaxmi, Paldi India, Ahmedabad, Gujarat, 380007.
What is the corporate identification number (CIN) and company number of Parsoli Commodities Limited?
The corporate identification number (CIN) of Parsoli Commodities Limited is U67190GJ2007PLC049782 and the company number is 049782 as per Ministry of Corporate Affairs (MCA).
What is the official website of Parsoli Commodities Limited?
The Official website of Parsoli Commodities Limited is https://www.parsoli.com
When was the last Balance Sheet of Parsoli Commodities Limited filed with the ROC?
The most recent Balance Sheet for Parsoli Commodities Limited was filed with the ROC on 31 Mar 2014.
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