About Parnami Com Trade Private Limited
Data last updated: 22 July 2025
Parnami Com Trade Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 December 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U70200DL2002PTC118017.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors including Parmod Aggarwal and Kusum Aggarwal.
Last AGM: 11 August 2023. Financial statements filed for year ended 31 March 2023. Office: 1171 – 72 Millennium Tower – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.55 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is pelffin.com.
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Registered Address1171 – 72 Millennium Tower – Ii Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Financial Activities
- 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 Parnami Com Trade Private Limited
Parnami Com Trade Private Limited has one previous CIN (Corporate Identification Number): U67120DL2002PTC118017. The current CIN is U70200DL2002PTC118017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL2002PTC118017 | Current |
| U67120DL2002PTC118017 | Previous |
Business Activity of Parnami Com Trade Private Limited
Parnami Com Trade Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Parnami Com Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Parnami Com Trade Private Limited
Parnami Com Trade Private Limited is audited by SURESH&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parnami Com Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Parnami Com Trade Private Limited
Parnami Com Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmod Aggarwal | Director | 13 Dec 2002 | 23 Years 8 Months | As last reported |
| Kusum Aggarwal | Director | 13 Dec 2002 | 23 Years 8 Months | As last reported |
| Vinod Aggarwal | Director | 01 Aug 2003 | 23 Years 0 Months | As last reported |
Financials of Parnami Com Trade Private Limited FY 2023 filings available
Parnami Com Trade Private Limited reported revenue of ₹4.55 Lakh for FY 2017.
Ten-year financial statements for Parnami Com Trade Private Limited
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- Income statements
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Ownership and Shareholding of Parnami Com Trade Private Limited
Shareholding and ownership data for Parnami Com Trade Private Limited
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Charges & Borrowings Parnami Com Trade Private Limited
Parnami Com Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parnami Com Trade Private Limited
View historical data on people associated with Parnami Com Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parnami Com Trade Private Limited
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GST Compliance of Parnami Com Trade Private Limited
GST registrations and filing compliance for Parnami Com Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Parnami Com Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Parnami Com Trade Private Limited
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MSME Payment Delays by Parnami Com Trade Private Limited
MSME payment history for Parnami Com Trade Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Parnami Com Trade Private Limited
Corporate group structure for Parnami Com Trade Private Limited
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MCA Filings & Documents of Parnami Com Trade Private Limited
MCA filings and documents for Parnami Com Trade Private Limited
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- Annual returns and statements
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Recent Activity on Parnami Com Trade Private Limited
Frequently Asked Questions about Parnami Com Trade Private Limited
Parnami Com Trade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Parnami Com Trade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 December 2002 and is registered under CIN U70200DL2002PTC118017. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Parnami Com Trade Private Limited is U70200DL2002PTC118017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Parnami Com Trade Private Limited are:
- Parmod Aggarwal - Director
- Kusum Aggarwal - Director
- Vinod Aggarwal - Director
The primary industry of Parnami Com Trade Private Limited is financial services. The company specifically operates in financial activities.
Parnami Com Trade Private Limited was incorporated on 13 December 2002. Registered with ROC Delhi.