Parv Exim Private Limited
About Parv Exim Private Limited
Data last updated:
Parv Exim Private Limited was a private limited company based in Shahdara, Delhi, 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 wood and wood products segment of the wood and timber products sector. It was incorporated on 25 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC236491. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anju Jain and Payal Jain.
Its last annual general meeting (AGM) was held on 30 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at P – 50 Gali No. 15 1st Floor Bihari Colony, Shahdara, Delhi, India – 110032.
As per the financials filed for FY 2017, the company reported a revenue of ₹18,570.
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- Registered AddressP – 50 Gali No. 15 1st Floor Bihari Colony, Shahdara, Delhi, India – 110032
- IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Parv Exim
Parv Exim operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Parv Exim Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Parv Exim
Parv Exim Private Limited is audited by ATUL K GARG & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL K GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Parv Exim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Parv Exim Private Limited
Parv Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Jain | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
| Payal Jain | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
Financials of Parv Exim Private Limited FY 2018 filings available
Parv Exim Private Limited reported revenue of ₹18,570 for FY 2017.
Ten-year financial statements for Parv Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Parv Exim
Shareholding and ownership data for Parv Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Parv Exim
Parv Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parv Exim
Employment history and EPFO contributions of people linked to Parv Exim.
Employee and EPFO history for Parv Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Parv Exim
Parv Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Parv Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Parv Exim
Credit ratings, litigation, and regulatory alerts for Parv Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Parv Exim
MSME payment history for Parv Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Parv Exim
Corporate group structure for Parv Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Parv Exim
MCA filings and documents for Parv Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Parv Exim
Frequently Asked Questions about Parv Exim Private Limited
Parv Exim 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.
Parv Exim was a private limited company based in Shahdara, Delhi, India. The company worked in wood and wood products, within the wood industry. It was incorporated on 25 May 2012 and is registered under CIN U51909DL2012PTC236491. The company has been struck off by the Registrar of Companies and is no longer operational.
Parv Exim had 2 directors:
- Anju Jain - Director
- Payal Jain - Director
The CIN (Corporate Identification Number) of Parv Exim is U51909DL2012PTC236491. 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 Parv Exim is at P – 50 Gali No. 15 1st Floor Bihari Colony, Shahdara, Delhi, India – 110032.
Parv Exim was incorporated on 25 May 2012. It is registered with the Registrar of Companies, Delhi.
Parv Exim reported revenue of ₹18,570 for FY 2017.
Parv Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Parv Exim has 1 GST registration on record and it is cancelled or inactive.