Parsoli Commodities Limited - Company overview

Parsoli Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190GJ2007PLC049782).…

2007-01-16 Ahmedabad, Gujarat Strike Off Unlisted
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PC Parsoli Commodities 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
52.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-01-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-20
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 Parsoli Commodities 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ZAFAR YUNUS SARESHWALA has DIN status "Disqualified by RoC u/s 164(2)".
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 Parsoli Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Parsoli Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190GJ2007PLC049782). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on January 16, 2007 (19+ years old), based in Ahmedabad. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location B/6-8, 4Th Floor, Shalimar Complex Mahalaxmi, Paldi, Ahmedabad, Gujarat - 380007
  • Website parsoli.com
Legal NameParsoli Commodities Limited
CIN / LLPINU67190GJ2007PLC049782
Company No.049782
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-01-16
Date of AGM2014-09-20
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

T
Talha Yunus Sareshwala
Director | Since 2010-01-11 | DIN: 00569693
Z
Zafar Yunus Sareshwala
Director | Since 2007-01-16 | DIN: 00123536
U
Uves Mohammedyunus Sareshwala
Director | Since 2007-01-16 | DIN: 00123493

Credit Ratings, Litigation & Regulatory Alerts for Parsoli Commodities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Parsoli Commodities 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 Parsoli Commodities 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 Parsoli Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Parsoli Commodities Limited?
The Corporate Identification Number (CIN) for Parsoli Commodities Limited is U67190GJ2007PLC049782. 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 049782 as per MCA.
When was Parsoli Commodities Limited incorporated?
Parsoli Commodities Limited was incorporated 19 years 8 months ago on 16 Jan 2007.
Who are the current board members and directors of Parsoli Commodities Limited?
Parsoli Commodities 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 Parsoli Commodities Limited?
Parsoli Commodities Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Parsoli Commodities Limited?
The official website of Parsoli Commodities Limited is https://parsoli.com.
What is the ROC code of Parsoli Commodities Limited?
Parsoli Commodities Limited ROC code is Roc Ahmedabad.
What is the company classification of Parsoli Commodities Limited?
Parsoli Commodities Limited is classified as Public Limited Indian Non-Government Company.
Parsoli Commodities Limited - is it listed or unlisted?
Parsoli Commodities Limited is a Unlisted company.
What is the current status of Parsoli Commodities Limited?
Parsoli Commodities Limited is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Parsoli Commodities Limited associated with?
Parsoli Commodities Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Parsoli Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Parsoli Commodities Limited?
Use the official website at https://parsoli.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Parsoli Commodities 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 Parsoli Commodities 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.