Parvati Impex Private Limited
About Parvati Impex Private Limited
Data last updated:
Parvati Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 May 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U51909PB2010PTC033885.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hardeep Singh and Anil Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.47 Veer Nagar Shivpuri Road, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,950, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No.47 Veer Nagar Shivpuri Road, Ludhiana, Punjab, India – 141001
- 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
Business Activity of Parvati Impex
The main business activity of Parvati Impex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Parvati Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Parvati Impex
Parvati Impex Private Limited is audited by MANJUL MITTAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJUL MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parvati Impex 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 Parvati Impex Private Limited
Parvati Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardeep Singh Also directs: Hindustan Cotsyn LTD, Venus Goods & Supply Pvt.Ltd., Shivmangal Shoppers Private Limited and 3 more | Director | 06 May 2010 | 16 Years 4 Months | Current |
| Anil Kumar Jain | Director | 06 May 2010 | 16 Years 4 Months | Current |
Financials of Parvati Impex Private Limited FY 2025 filings available
Parvati Impex Private Limited reported revenue of ₹4,950 (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Parvati Impex 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 Parvati Impex
Shareholding and ownership data for Parvati Impex 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 Parvati Impex
Parvati Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parvati Impex
Employment history and EPFO contributions of people linked to Parvati Impex.
Employee and EPFO history for Parvati Impex 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 Parvati Impex
GST registrations and filing compliance for Parvati Impex 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 Parvati Impex
Credit ratings, litigation, and regulatory alerts for Parvati Impex 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 Parvati Impex
MSME payment history for Parvati Impex 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 Parvati Impex
Corporate group structure for Parvati Impex 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 Parvati Impex
MCA filings and documents for Parvati Impex 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 Parvati Impex
Frequently Asked Questions about Parvati Impex Private Limited
Parvati Impex is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U51909PB2010PTC033885.
Parvati Impex reported revenue of ₹4,950 for FY 2025 (up 7.00% YoY).
The current directors of Parvati Impex are:
- Hardeep Singh - Director
- Anil Kumar Jain - Director
The primary industry of Parvati Impex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Parvati Impex can be reached at the registered office: Plot No.47 Veer Nagar Shivpuri Road, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.