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Parichay Dealtrade Private Limited

U51909WB2011PTC158717ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Parichay Dealtrade Private Limited is a Private Non-govt company company incorporated in 2011 and based in West Bengal, India. Parichay Dealtrade Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1736d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
10 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c*******(at)gmail.com
Registered Office
5, GORKY TERRACE 2ND FLOOR KOLKATA WB 700017 IN
PARICHAY DEALTRADE PRIVATE LIMITED
Brand PARICHAY DEALTRADE PRIVATE LIMITED · Legal entity Parichay Dealtrade Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of PARICHAY DEALTRADE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U51909WB2011PTC158717

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5, GORKY TERRACE 2ND FLOOR KOLKATA WB 700017 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Feb 2011 · 10 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
7.9y · Gurugram · DIN 7115274
DR
Deepa Reddy
Managing Director
1.6y · Bengaluru · DIN 7008622
SI
Suresh Iyer
Director
5.6y · Hyderabad · DIN 9081960
AD
Anita Desai
Director
6.4y · Pune · DIN 3890727
Get the full board of directors

Directors, DINs & appointment history for Parichay Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Parichay Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
730027261State Bank of India(Bank)₹7.10 Cr12 Mar 2019Open
891505299Kotak Mahindra Bank Ltd(Bank)₹6.53 Cr27 Jan 2020Satisfied
198833961HDFC Bank Ltd(Bank)₹15.93 Cr04 Jul 2019Open
802242035State Bank of India(Bank)₹23.88 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Parichay Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹18.56 Cr-1.7%-2.1%+19.0%
Profit after Tax₹97.21 L-8.6%+9.4%+21.2%
Net Worth₹10.86 Cr-11.6%+26.6%+9.6%
Employees113+28.2%+8.1%+1.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Parichay Dealtrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,05,01,27561.81%
Institutional Investors115,88,7864.79%
Public & Others611,10,77,91933.40%
See the full shareholding pattern

Promoter, institutional & public holding for Parichay Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
25 Sept 2015
Vidhi appointed as Director
25 Sept 2015
Raj appointed as Director
09 Feb 2011
Company incorporated
Parichay Dealtrade Private Limited registered with RoC-Kolkata; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Parichay Dealtrade Private Limited

When was Parichay Dealtrade Private Limited incorporated?
Parichay Dealtrade Private Limited was incorporated in 2011 (around 09 Feb 2011). Its CIN is U51909WB2011PTC158717 and it is registered with RoC-Kolkata.
Where is Parichay Dealtrade Private Limited located?
Parichay Dealtrade Private Limited is headquartered in West Bengal, at: 5, GORKY TERRACE 2ND FLOOR KOLKATA WB 700017 IN .
What sector does Parichay Dealtrade Private Limited operate in?
Parichay Dealtrade Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Parichay Dealtrade Private Limited?
Director details for Parichay Dealtrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Parichay Dealtrade Private Limited?
Parichay Dealtrade Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Parichay Dealtrade Private Limited have any open charges?
Parichay Dealtrade Private Limited has no open MCA-registered charges on record.
What is Parichay Dealtrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Parichay Dealtrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.