Parbha Tie-Up Pvt.Ltd.
About Parbha Tie-Up Pvt.Ltd.
Data last updated: 10 March 2026
Parbha Tie-Up Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC071040.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.57 Lakh. It is led by directors Arshad Nehal Khan and Aslam Parvez.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 94 Ripon Street 1St Floor Suit No. 2, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.19 Lakh, a growth of 8.06% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address94 Ripon Street 1St Floor Suit No. 2, Kolkata, West Bengal, India – 700016
-
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
CIN History of Parbha Tie-Up Pvt.Ltd.
Parbha Tie-Up Pvt.Ltd. has one previous CIN (Corporate Identification Number): U71040WB1995PTC071040. The current CIN is U51109WB1995PTC071040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PTC071040 | Current |
| U71040WB1995PTC071040 | Previous |
Business Activity of Parbha Tie-Up Pvt.Ltd.
Parbha Tie-Up Pvt.Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Parbha Tie-Up Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Parbha Tie-Up Pvt.Ltd.
Parbha Tie-Up Pvt.Ltd. is audited by O P TULSYAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P TULSYAN & CO | Locked | Locked | Locked |
Complete auditor history for Parbha Tie-Up 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
Verified entity values are shown only after access is granted.
Board of Directors of Parbha Tie-Up Pvt.Ltd.
Parbha Tie-Up Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Arshad Nehal Khan
Also directs:
Parbha Tie-Up Pvt.Ltd.
|
Director | 24 Dec 2009 | 16 Years 8 Months | Current |
|
Aslam Parvez
Also directs:
Parbha Tie-Up Pvt.Ltd.
|
Director | 20 Aug 2002 | 24 Years 0 Months | Current |
Financials of Parbha Tie-Up Pvt.Ltd. FY 2025 filings available
Parbha Tie-Up Pvt.Ltd. reported revenue of ₹7.19 Lakh (up 8.06% YoY) for FY 2022.
Ten-year financial statements for Parbha Tie-Up Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Parbha Tie-Up Pvt.Ltd.
Shareholding and ownership data for Parbha Tie-Up Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Parbha Tie-Up Pvt.Ltd.
Parbha Tie-Up Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parbha Tie-Up Pvt.Ltd.
View historical data on people associated with Parbha Tie-Up Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Parbha Tie-Up 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
Verified entity values are shown only after access is granted.
GST Compliance of Parbha Tie-Up Pvt.Ltd.
GST registrations and filing compliance for Parbha Tie-Up 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Parbha Tie-Up Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Parbha Tie-Up 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Parbha Tie-Up Pvt.Ltd.
MSME payment history for Parbha Tie-Up 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Parbha Tie-Up Pvt.Ltd.
Corporate group structure for Parbha Tie-Up 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Parbha Tie-Up Pvt.Ltd.
MCA filings and documents for Parbha Tie-Up 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 Parbha Tie-Up Pvt.Ltd.
Frequently Asked Questions about Parbha Tie-Up Pvt.Ltd.
Parbha Tie-Up Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 April 1995 (31+ years old) and is registered under CIN U51109WB1995PTC071040.
Parbha Tie-Up Pvt.Ltd. reported revenue of ₹7.19 Lakh for FY 2022 (up 8.06% YoY).
The current directors of Parbha Tie-Up Pvt.Ltd. are:
- Arshad Nehal Khan - Director
- Aslam Parvez - Director
The primary industry of Parbha Tie-Up Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Parbha Tie-Up Pvt.Ltd. can be reached at the registered office: 94 Ripon Street 1St Floor Suit No. 2, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹94.57 Lakh.