Parvatiya Coal Traders Private Limited
About Parvatiya Coal Traders Private Limited
Data last updated:
Parvatiya Coal Traders Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 04 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U17111UP1995PTC018648.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000. It is led by directors including Mahendra Kumar Dhasmana and Rita Dhasmana.
Its last annual general meeting (AGM) was held on 26 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Taxi Standrampur Road Moradabad, Uttar Pradesh, India – 244001.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Parvatiya Coal Traders Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressTaxi Standrampur Road Moradabad, Uttar Pradesh, India – 244001
- IndustryTextile, Spinning & Weaving, Textile Weaving, Cotton Fiber
- 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
Financials of Parvatiya Coal Traders Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Parvatiya Coal Traders Private Limited, buy the company report.
Board of directors of Parvatiya Coal Traders Private Limited
Parvatiya Coal Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Dhasmana | Director | 04 Sep 1995 | 31 Years 1 Months | Current |
| Rita Dhasmana | Director | 14 Jul 1999 | 27 Years 3 Months | Current |
| Hari Krishan Sharma | Director | 04 Sep 1995 | 31 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 1999 | 90279562 | State Bank of Patiala | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Parvatiya Coal Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parvatiya Coal Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Parvatiya Coal Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parvatiya Coal Traders Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Rita Dhasmana was appointed as Director on 14 Jul 1999.
Frequently asked questions
Parvatiya Coal Traders is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U17111UP1995PTC018648.
Parvatiya Coal Traders has 3 current directors:
- Mahendra Kumar Dhasmana - Director
- Rita Dhasmana - Director
- Hari Krishan Sharma - Director
The latest financial statements of Parvatiya Coal Traders on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 26 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Parvatiya Coal Traders is U17111UP1995PTC018648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parvatiya Coal Traders was incorporated on 04 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rita Dhasmana was appointed as Director on 14 Jul 1999. Hari Krishan Sharma was appointed as Director on 04 Sep 1995. Mahendra Kumar Dhasmana was appointed as Director on 04 Sep 1995.
The registered office of Parvatiya Coal Traders is at Taxi Standrampur Road Moradabad, Uttar Pradesh, India – 244001.
Parvatiya Coal Traders operates in the textile industry, in the spinning and weaving segment.
Parvatiya Coal Traders has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Parvatiya Coal Traders is active non-compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.