Parshva Multitrade Limited - Company overview

Parshva Multitrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46909MH2023PLC413668), …

2023-11-10 Malad West, Maharashtra Active Unlisted
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PM Parshva Multitrade Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
2 Years 10 Months
since 2023-11-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-10
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Parshva Multitrade Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Parshva Multitrade Limited Company identity, industry, contact, and registration details from MCA and company records.

Parshva Multitrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U46909MH2023PLC413668), incorporated on November 10, 2023 (3+ years old), based in Malad West. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

  • Location 811A Wing, Jaswanti Allie, Malad West, Maharashtra - 400064
Legal NameParshva Multitrade Limited
CIN / LLPINU46909MH2023PLC413668
Company No.413668
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2023-11-10
Date of AGM2025-07-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Parshva Multitrade Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prashant Avantilal Vora
Director | Since 2023-11-10 | DIN: 06574912
M
Mehul Abhaykumar Shah
Director | Since 2023-11-10 | DIN: 09806622
H
Harsh Prashant Vora
Director | Since 2023-11-10 | DIN: 07861487

Companies With Common Directors Of Parshva Multitrade Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Parshva Enterprises Limited 3 Shared Directors
Abn Wealth (India) Private Limited 2 Shared Directors
Accufast Metals Limited 2 Shared Directors
Naminath Foundation 2 Shared Directors
Virti Enterprises Llp 2 Shared Directors
Vora Exim Llp 2 Shared Directors
Vora Shares And Stock Broker Llp 2 Shared Directors
Vora Securities Llp 1 Shared Director

Employees and EPFO Compliance at Parshva Multitrade Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Parshva Multitrade Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Parshva Multitrade Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Parshva Multitrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Parshva Multitrade Limited?
The Corporate Identification Number (CIN) for Parshva Multitrade Limited is U46909MH2023PLC413668. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 413668 as per MCA.
When was Parshva Multitrade Limited incorporated?
Parshva Multitrade Limited was incorporated 2 years 11 months ago on 10 Nov 2023.
Who are the current board members and directors of Parshva Multitrade Limited?
Parshva Multitrade Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Parshva Multitrade Limited?
Parshva Multitrade Limited is registered in Malad West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Parshva Multitrade Limited?
Parshva Multitrade Limited ROC code is Roc Mumbai I.
What is the company classification of Parshva Multitrade Limited?
Parshva Multitrade Limited is classified as Public Limited Indian Non-Government Company.
Parshva Multitrade Limited - is it listed or unlisted?
Parshva Multitrade Limited is a Unlisted company.
What is the current status of Parshva Multitrade Limited?
Parshva Multitrade Limited is currently Active and registered in Malad West, Maharashtra, India.
Are there similar companies to Parshva Multitrade Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Parshva Multitrade Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Parshva Multitrade Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.