Parichay Vanijya LLP
About Parichay Vanijya LLP
Data last updated:
Parichay Vanijya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 03 January 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-3286.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Dhavnish Jogani and Nilesh Jogani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 29 R N Mukherjee Road 1st Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address29 R N Mukherjee Road 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Parichay Vanijya LLP FY 2025 filings available
Financial Statement Summary of Parichay Vanijya LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Parichay Vanijya LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Parichay Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Parichay Vanijya LLP
Parichay Vanijya has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhavnish Jogani Also directs: Kashyapi Advisors LLP, Jogani International Private Limited | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Nilesh Jogani Also directs: Lakecity Earthmovers & Parts Solution LLP, Kashyapi Advisors LLP, Gokuleshwar Enterprises LLP and 3 more | Designated Partner | 03 Jan 2011 | 15 Years 9 Months | Current |
Charges & Borrowings of Parichay Vanijya LLP
Parichay Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parichay Vanijya LLP
Employment history and EPFO contributions of people linked to Parichay Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Parichay Vanijya LLP
Parichay Vanijya LLP has 4 designated partner changes on record since 2011: 2 appointments and 2 cessations. The latest: Dhavnish Jogani was appointed as Designated Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Parichay Vanijya LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Parichay Vanijya LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Parichay Vanijya LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Parichay Vanijya LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Parichay Vanijya LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Parichay Vanijya LLP
Parichay Vanijya is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 03 January 2011 (15+ years old) and is registered under LLPIN AAA-3286.
Parichay Vanijya has 2 current designated partners:
- Dhavnish Jogani - Designated Partner
- Nilesh Jogani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Parichay Vanijya is AAA-3286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parichay Vanijya was incorporated on 03 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhavnish Jogani was appointed as Designated Partner on 01 Apr 2024. Paraj Mehta ceased to be Partner on 01 Apr 2024. Sanjay Jogani ceased to be Partner on 01 Apr 2020. Parichay Vanijya has 4 designated partner changes on record in total.
The registered office of Parichay Vanijya is at 29 R N Mukherjee Road 1st Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹20 Lakh.
Parichay Vanijya operates in the financial services industry, in the financial intermediation segment.
Parichay Vanijya can be reached at its registered office: 29 R N Mukherjee Road 1st Floor, Kolkata, West Bengal, India – 700001.
Parichay Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.