Parandhan Traders Pvt. Ltd.
About Parandhan Traders Pvt. Ltd.
Data last updated: 21 December 2025
Parandhan Traders Pvt. Ltd. is a private limited company based in Kol, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066239.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹24.9 Lakh. It is led by directors Santosh Agarwal and Mangat Ram Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/1 Heysham Road 3Rd Floorblock – B Flat No – 3B Bhawanipur, Kol, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.24 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/1 Heysham Road 3Rd Floorblock – B Flat No – 3B Bhawanipur, Kol, West Bengal, India – 700020
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Parandhan Traders Pvt. Ltd.
Parandhan Traders Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Parandhan Traders Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Parandhan Traders Pvt. Ltd.
Parandhan Traders Pvt. Ltd. is audited by TARUN SURANA & ASSOCIATES 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 |
|---|---|---|---|
| TARUN SURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parandhan Traders Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Parandhan Traders Pvt. Ltd.
Parandhan Traders Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Agarwal
Also directs:
Standard Asset Management Private Limited
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Director | 03 Jun 2000 | 26 Years 2 Months | Current |
| Mangat Ram Agarwal | Director | 02 Jun 2000 | 26 Years 2 Months | Current |
Financials of Parandhan Traders Pvt. Ltd. FY 2025 filings available
Parandhan Traders Pvt. Ltd. reported revenue of ₹4.24 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Parandhan Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Parandhan Traders Pvt. Ltd.
Shareholding and ownership data for Parandhan Traders Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Parandhan Traders Pvt. Ltd.
Parandhan Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parandhan Traders Pvt. Ltd.
View historical data on people associated with Parandhan Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Parandhan Traders Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Parandhan Traders Pvt. Ltd.
GST registrations and filing compliance for Parandhan Traders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Parandhan Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Parandhan Traders 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 Parandhan Traders Pvt. Ltd.
MSME payment history for Parandhan Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Parandhan Traders Pvt. Ltd.
Corporate group structure for Parandhan Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Parandhan Traders Pvt. Ltd.
MCA filings and documents for Parandhan Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Parandhan Traders Pvt. Ltd.
Frequently Asked Questions about Parandhan Traders Pvt. Ltd.
Parandhan Traders Pvt. Ltd. is an active private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 30 November 1994 (32+ years old) and is registered under CIN U51109WB1994PTC066239.
Parandhan Traders Pvt. Ltd. reported revenue of ₹4.24 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Parandhan Traders Pvt. Ltd. are:
- Santosh Agarwal - Director
- Mangat Ram Agarwal - Director
The primary industry of Parandhan Traders Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Parandhan Traders Pvt. Ltd. can be reached at the registered office: 71 Heysham Road 3Rd Floorblock – B Flat No – 3B Bhawanipur, Kol, West Bengal, India – 700020.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹24.9 Lakh.