Parag Nivesh Pvt. Ltd.
About Parag Nivesh Pvt. Ltd.
Data last updated: 18 December 2025
Parag Nivesh Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70109WB1993PTC058032.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹69.58 Lakh. It is led by directors Arvind Singh and Dipak Majumder.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Loyns Range, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60,000, a growth of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Loyns Range, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Parag Nivesh Pvt. Ltd.
Parag Nivesh Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058032. The current CIN is U70109WB1993PTC058032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC058032 | Current |
| U99999WB1993PTC058032 | Previous |
Business Activity of Parag Nivesh Pvt. Ltd.
Parag Nivesh Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Parag Nivesh Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Parag Nivesh Pvt. Ltd.
Parag Nivesh Pvt. Ltd. is audited by AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parag Nivesh Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Parag Nivesh Pvt. Ltd.
Parag Nivesh Pvt. Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arvind Singh
Also directs:
Kamrup Vyapaar Pvt Ltd, Amarlaxmi Housing Private Limited, Safalta Trexim Private Limited and 5 more
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Additional Director | 10 Mar 2025 | 1 Years 4 Months | Current |
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Dipak Majumder
Also directs:
Subhkari Exim Private Limited, Bhupati Tracom Private Limited, Bhupati Vincom Private Limited and 5 more
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Additional Director | 10 Mar 2025 | 1 Years 4 Months | Current |
Financials of Parag Nivesh Pvt. Ltd. FY 2025 filings available
Parag Nivesh Pvt. Ltd. reported revenue of ₹60,000 (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Parag Nivesh Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Parag Nivesh Pvt. Ltd.
Shareholding and ownership data for Parag Nivesh Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Parag Nivesh Pvt. Ltd.
Parag Nivesh Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parag Nivesh Pvt. Ltd.
View historical data on people associated with Parag Nivesh Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Parag Nivesh Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Parag Nivesh Pvt. Ltd.
GST registrations and filing compliance for Parag Nivesh Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Parag Nivesh Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Parag Nivesh Pvt. Ltd.
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
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MSME Payment Delays by Parag Nivesh Pvt. Ltd.
MSME payment history for Parag Nivesh Pvt. Ltd.
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
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Subsidiaries & Group Companies of Parag Nivesh Pvt. Ltd.
Corporate group structure for Parag Nivesh Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Parag Nivesh Pvt. Ltd.
MCA filings and documents for Parag Nivesh Pvt. Ltd.
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
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Recent Activity on Parag Nivesh Pvt. Ltd.
Frequently Asked Questions about Parag Nivesh Pvt. Ltd.
Parag Nivesh Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 1993 (33+ years old) and is registered under CIN U70109WB1993PTC058032.
Parag Nivesh Pvt. Ltd. reported revenue of ₹60,000 for FY 2025 (up 25.00% YoY).
The current directors of Parag Nivesh Pvt. Ltd. are:
- Arvind Singh - Additional Director
- Dipak Majumder - Additional Director
The primary industry of Parag Nivesh Pvt. Ltd. is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Parag Nivesh Pvt. Ltd. can be reached at the registered office: 6 Loyns Range, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹69.58 Lakh.