About Parshwanath Commodity Private Limited
Data last updated: 21 December 2025
Parshwanath Commodity Private Limited is a private limited company based in Bara Chauraha, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 February 2004, the company has been in operation for over 22 years.
Registered with ROC Kanpur under CIN U66010UP2004PTC028268.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh. It is led by directors Rajesh Shah and Jignesh Vasani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bara Chauraha, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.49 Cr, a decline of 78% compared to the previous year.
The company is associated with 1 brand - Parshwanath Commodity. As per MCA filings, the company has open charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website parshwanathcommodity.com.
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Registered Address3Rd Floor Peepal Wali Kothi, 54/1 Naya Ganj Kanpur, Bara Chauraha, Uttar Pradesh, India – 208001
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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
Associated Brands with Parshwanath Commodity Private Limited
Parshwanath Commodity Private Limited operates one associated brand: Parshwanath Commodity. These brands represent Parshwanath Commodity Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commodity trading, investment services, and financial advice in India. | parshwanathcommodity.com |
Business Activity of Parshwanath Commodity Private Limited
Parshwanath Commodity Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Parshwanath Commodity Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Parshwanath Commodity Private Limited
Parshwanath Commodity Private Limited is audited by HIREN & JAIN 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 |
|---|---|---|---|
| HIREN & JAIN | Locked | Locked | Locked |
Complete auditor history for Parshwanath Commodity Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Parshwanath Commodity Private Limited
Parshwanath Commodity Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Shah | Director | 05 Feb 2004 | 22 Years 6 Months | Current |
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Jignesh Vasani
Also directs:
Veenus Courier Services Private Limited
|
Director | 05 Feb 2004 | 22 Years 6 Months | Current |
Financials of Parshwanath Commodity Private Limited FY 2025 filings available
Parshwanath Commodity Private Limited reported revenue of ₹1.49 Cr (down 78.00% YoY) for FY 2024.
Ten-year financial statements for Parshwanath Commodity Private Limited
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Ownership and Shareholding of Parshwanath Commodity Private Limited
Shareholding and ownership data for Parshwanath Commodity Private Limited
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Charges & Borrowings of Parshwanath Commodity Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2020 | Hdfc Bank Limited | ₹6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Parshwanath Commodity Private Limited
View historical data on people associated with Parshwanath Commodity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parshwanath Commodity Private Limited
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GST Compliance of Parshwanath Commodity Private Limited
GST registrations and filing compliance for Parshwanath Commodity Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Parshwanath Commodity Private Limited
Credit ratings, litigation, and regulatory alerts for Parshwanath Commodity Private Limited
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MSME Payment Delays by Parshwanath Commodity Private Limited
MSME payment history for Parshwanath Commodity Private Limited
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Subsidiaries & Group Companies of Parshwanath Commodity Private Limited
Corporate group structure for Parshwanath Commodity Private Limited
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MCA Filings & Documents of Parshwanath Commodity Private Limited
MCA filings and documents for Parshwanath Commodity Private Limited
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- Annual returns and statements
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Recent Activity on Parshwanath Commodity Private Limited
Frequently Asked Questions about Parshwanath Commodity Private Limited
Parshwanath Commodity Private Limited is an active private limited company in the financial services sector based in Bara Chauraha, Uttar Pradesh, India. It was incorporated on 05 February 2004 (22+ years old) and is registered under CIN U66010UP2004PTC028268.
Parshwanath Commodity Private Limited reported revenue of ₹1.49 Cr for FY 2024 (down 78.00% YoY).
The current directors of Parshwanath Commodity Private Limited are:
- Rajesh Shah - Director
- Jignesh Vasani - Director
The primary industry of Parshwanath Commodity Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Parshwanath Commodity Private Limited can be reached at the registered office: 3Rd Floor Peepal Wali Kothi, 541 Naya Ganj Kanpur, Bara Chauraha, Uttar Pradesh, India – 208001, or through the website parshwanathcommodity.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹95 Lakh.