
Parakh Commodities Pvt Ltd
About Parakh Commodities Pvt Ltd
Data last updated:
Parakh Commodities Pvt Ltd was a private limited company based in Howrah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 23 August 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1994PTC064672.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.7 Lakh. It was led by directors Anand Parakh and Shashi Kant Rai.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 51 Moulana Abul Kalam Azad Road Shree Kunj 1st Floor, Howrah, West Bengal, India – 711101.
Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it; 3 cases are pending.
Company details
Contact details
Parakh Commodities Pvt Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address51 Moulana Abul Kalam Azad Road Shree Kunj 1st Floor, Howrah, West Bengal, India – 711101
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
To see the full contact details of Parakh Commodities Pvt Ltd, buy the company report.
- 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
Financials of Parakh Commodities Pvt Ltd
FY 2017 filings availableParakh Commodities Pvt Ltd reported revenue of ₹644 (up 347% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 347% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹644 | ||
| Cost of Materials Consumed | |||
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| Share Capital | |||
| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Parakh Commodities Pvt Ltd, buy the company report.
Board of directors of Parakh Commodities Pvt Ltd
Parakh Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Parakh Also directs: Parakh Securities Private Limited | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
| Shashi Kant Rai Also directs: Jiw Jatan Ventures LLP, Parakh Realtors Private Limited, Dona Construction & Projects Private Limited and 2 more | Director | 21 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor
Parakh Commodities Pvt Ltd is audited by KARISHMA CHORARIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARISHMA CHORARIA | FY 2017 | 307252 |
Shareholding
The shareholding of Parakh Commodities Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Parakh Commodities Pvt Ltd, buy the company report.
Legal cases
Parakh Commodities Pvt Ltd has 16 court cases on record: 8 filed by Parakh Commodities, 8 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 8 | 3 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Revision petition | Filed against the company by M/S Paprika Electronics Pvt. Ltd. and 2 others | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Vamona Holding Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Vamona Holding Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Vamona Holding Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Vamona Holdings Pvt and Prakash Bafna Ltd | Disposed |
To see the full case history of Parakh Commodities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parakh Commodities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Parakh Commodities has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Parakh Commodities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parakh Commodities Pvt Ltd has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Kanchan Devi Parakh ceased to be Additional Director on 21 Nov 2014.
Frequently asked questions
Parakh Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Parakh Commodities was a private limited company based in Howrah, West Bengal, India. The company worked in the construction industry. It was incorporated on 23 August 1994 and is registered under CIN U45201WB1994PTC064672. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Parakh Commodities was incorporated on 23 August 1994. It is registered with the Registrar of Companies, Kolkata.
Parakh Commodities had 2 directors:
- Anand Parakh - Director
- Shashi Kant Rai - Director
The CIN (Corporate Identification Number) of Parakh Commodities is U45201WB1994PTC064672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Parakh Commodities is at 51 Moulana Abul Kalam Azad Road Shree Kunj 1st Floor, Howrah, West Bengal, India – 711101.
The latest financial statements of Parakh Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Parakh Commodities operated in the construction industry.
Parakh Commodities has 16 court cases on record: 8 filed by the company and 8 filed against it. 3 are pending.
Kanchan Devi Parakh ceased to be Additional Director on 21 Nov 2014. Shashi Kant Rai was appointed as Director on 21 Nov 2014. Anand Parakh was appointed as Director on 05 Nov 2012. Parakh Commodities has 5 board changes on record in total.