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.
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- 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
- 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
Auditor Details of Parakh Commodities
Parakh Commodities Pvt Ltd is audited by KARISHMA CHORARIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARISHMA CHORARIA | Locked | Locked | Locked |
Complete auditor history for Parakh Commodities Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 10 Months | As last reported |
Financials of Parakh Commodities Pvt Ltd FY 2017 filings available
Parakh Commodities Pvt Ltd reported revenue of ₹644 (up 347.00% YoY) for FY 2017.
Ten-year financial statements for Parakh Commodities Pvt Ltd
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.
Ownership and Shareholding of Parakh Commodities
Shareholding and ownership data for Parakh Commodities Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Parakh Commodities Pvt Ltd
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.
Charges & Borrowings of Parakh Commodities
Parakh Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parakh Commodities
Employment history and EPFO contributions of people linked to Parakh Commodities.
Employee and EPFO history for Parakh Commodities Pvt Ltd
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.
GST Compliance of Parakh Commodities
GST registrations and filing compliance for Parakh Commodities Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Parakh Commodities
Credit ratings, litigation, and regulatory alerts for Parakh Commodities Pvt Ltd
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 Parakh Commodities
MSME payment history for Parakh Commodities Pvt Ltd
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 Parakh Commodities
Corporate group structure for Parakh Commodities Pvt Ltd
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.
MCA Filings & Documents of Parakh Commodities
MCA filings and documents for Parakh Commodities Pvt Ltd
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.
Recent Activity on Parakh Commodities
Frequently Asked Questions about Parakh Commodities Pvt Ltd
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.
Parakh Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.7 Lakh.
Parakh Commodities operated in the construction industry.
No. Parakh Commodities is not listed on any stock exchange. It is an unlisted company.