Parmarthi Traders and Developers Private Limited

Parmarthi Traders and Developers Private Limited - recycling & waste management in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U51430MH2005PTC152456 Incorporated 06 April 2005 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company recycling and waste management
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹16 Lakh
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data

About Parmarthi Traders and Developers Private Limited

Data last updated:

Parmarthi Traders and Developers Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 06 April 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51430MH2005PTC152456.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sweta Rathi (Director Appointed In Casual Vacancy) and Vinay Mohanlal Rathi.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Lg – 1 Pushpakunj Complexcentral Bazar Road Ramdaspeth, Nagpur, Maharashtra, India – 440010.

As per MCA filings, the company had satisfied charges of ₹16 Lakh on record.

Company Details of Parmarthi Traders and Developers Private Limited
CIN U51430MH2005PTC152456
Registration Number 152456
Incorporation Date 06 April 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Lg – 1 Pushpakunj Complexcentral Bazar Road Ramdaspeth, Nagpur, Maharashtra, India – 440010
  • Industry
    Recycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
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Financials, compliance, directors, charges, ownership and filings for Parmarthi Traders and Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Parmarthi Traders and Developers Private Limited FY 2011 filings available

Financial Statement Summary of Parmarthi Traders and Developers Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
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Cost of Materials Consumed••••
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Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Parmarthi Traders and Developers Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
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Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Parmarthi Traders and Developers are in the company report.

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Financial statements from 2015

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Board of Directors of Parmarthi Traders and Developers Private Limited

Parmarthi Traders and Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sweta RathiDirector Appointed In Casual Vacancy12 Sep 200719 Years 0 MonthsAs last reported
Vinay Mohanlal RathiDirector30 Sep 200620 Years 0 MonthsAs last reported

Charges & Borrowings of Parmarthi Traders and Developers Private Limited

Open charges
None
Satisfied charges
₹16 Lakh
Breakdown by lending institutions
Uco Bank₹0.16 Cr
Latest charge details
DateLenderAmountStatus
08 Aug 2007Uco Bank₹16 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Parmarthi Traders and Developers Private Limited

Employment history and EPFO contributions of people linked to Parmarthi Traders and Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Parmarthi Traders and Developers Private Limited

Parmarthi Traders and Developers Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Abhay Panpaliya ceased to be Director on 12 Sep 2007.

Charges
A charge registered on 08 Aug 2007 via Charge ID 10066709 with Uco Bank was fully satisfied on 25 Aug 2014.
AGM
Parmarthi Traders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Parmarthi Traders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Abhay Panpaliya ceased to be Director.
Appointed
Sweta Rathi was appointed as Director Appointed In Casual Vacancy.
Charges
A charge with Uco Bank amounted to Rs. 16.00 Lakh with Charge ID 10066709 was registered on 08 Aug 2007.
Appointed
Vinay Mohanlal Rathi was appointed as Director.
Incorporation
06 Apr 2005
Parmarthi Traders And Developers Private Limited was registered on 06 Apr 2005 with Roc Mumbai & aged 21 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Parmarthi Traders and Developers Private Limited

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MSME Payment Delays by Parmarthi Traders and Developers Private Limited

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Subsidiaries & Group Companies of Parmarthi Traders and Developers Private Limited

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GST Compliance of Parmarthi Traders and Developers Private Limited

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MCA Filings & Documents of Parmarthi Traders and Developers Private Limited

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MCA filings and documents

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Frequently Asked Questions about Parmarthi Traders and Developers Private Limited

Parmarthi Traders and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Parmarthi Traders and Developers was a private limited company based in Nagpur, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 06 April 2005 and is registered under CIN U51430MH2005PTC152456. The company has been struck off by the Registrar of Companies and is no longer operational.

Parmarthi Traders and Developers had 2 directors:

The CIN (Corporate Identification Number) of Parmarthi Traders and Developers is U51430MH2005PTC152456. 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 Parmarthi Traders and Developers is at Lg – 1 Pushpakunj Complexcentral Bazar Road Ramdaspeth, Nagpur, Maharashtra, India – 440010.

Parmarthi Traders and Developers was incorporated on 06 April 2005. It is registered with the Registrar of Companies, Mumbai.

Parmarthi Traders and Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Parmarthi Traders and Developers operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.

No. Parmarthi Traders and Developers is not listed on any stock exchange. It is an unlisted company.

Abhay Panpaliya ceased to be Director on 12 Sep 2007. Sweta Rathi was appointed as Director Appointed In Casual Vacancy on 12 Sep 2007. Vinay Mohanlal Rathi was appointed as Director on 30 Sep 2006.

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