Parveen Commodity Brokers Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Active
Last Updated:
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About Parveen Commodity Brokers Private Limited

Parveen Commodity Brokers Private Limited, a active private limited company, was established on 18 August 2006 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909DL2006PTC152164. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr.

It upholds a compliant status. Its leadership includes Bhukhal Prasad (Additional Director), Nishi Jain (Director). Past directors included Bhukhal Prasad, Nishi Jain, Parveen Jain. It holds ₹1.80 Cr open charges and ₹9.20 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 10578/29, Sadar Thana Road Motia Khan, Delhi, Delhi, 110055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2006PTC152164

  • Registration Number

    152164

  • Incorporation Date

    18 August 2006

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.14 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.14 Cr
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 1.80 Cr
  • Satisfied Charges ₹ 9.20 Cr
  • Revenue Growth **** -98.24%
  • Profit Growth **** 78.57%
  • Ebitda **** 77.52%
  • Net Worth -0.29%
  • Total Assets -0.24%
Company report

Parveen Commodity Brokers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Parveen Commodity Brokers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Parveen Commodity Brokers Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhukhal Prasad Additional Director 17 May 2023 Current
Nishi Jain Director 17 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2014 Past
Pramod Abcsdd Director 02 Nov 2013 Past
Pramod Abcsdd Director 31 Mar 2014 Past
Pramod Abcsdd Director 10 Aug 2011 Past
Pramod Abcsdd Director 10 Oct 2013 Past

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Financial Performance of Parveen Commodity Brokers.

Parveen Commodity Brokers Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 98.24% decrease. The company also saw a substantial improvement in profitability, with a 78.57% increase in profit. The company's net worth dipped by a decrease of 0.29%.

Parveen Commodity Brokers revenue growth over time
Parveen Commodity Brokers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -98.24%
*******
*******
*******
*******
Revenue from Operations
*******
 -98.40%
*******
*******
*******
*******
Total Assets
*******
 -0.24%
*******
*******
*******
*******
Profit or Loss
*******
 78.57%
*******
*******
*******
*******
Net Worth
*******
 -0.29%
*******
*******
*******
*******
EBITDA
*******
 77.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Parveen Commodity Brokers?

In 2019, Parveen Commodity Brokers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹18,000,000.00

Satisfied Charges

₹92,000,000.00

Charges Breakdown by Lending Institutions
  • Andhra Bank : 1.80 Cr
Latest Charge Details
Date Lender Amount Status
29 May 2013 Andhra Bank ₹1.80 Cr Open
27 Apr 2012 Bajaj Finance Limited ₹1.36 Cr Satisfied
14 Apr 2012 Bajaj Finance Limited ₹2.64 Cr Satisfied
16 Aug 2011 First Blue Home Finance Limited ₹2.50 Cr Satisfied
31 Dec 2009 Indiabulls Financial Services Limited ₹1.50 Cr Satisfied

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How Many Employees Work at Parveen Commodity Brokers?

Unlock and access historical data on people associated with Parveen Commodity Brokers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Parveen Commodity Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Parveen Commodity Brokers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Parveen Commodity Brokers
Recent Activity within the Organization
  • Director Appointment

    The activity Bhukhal Prasad was appointed as a Additional Director was appointed as a Additional Director on 17 May 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Annual General Meeting

    Progress on Parveen Commodity Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Parveen Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Nishi Jain was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Charges

    The activity A charge registered on 27 Apr 2012 via Charge ID 10351735 with Bajaj Finance Limited was fully satisfied on 12 Nov 2013. was completed.

  • Charges

    A charge registered on 14 Apr 2012 via Charge ID 10351708 with Bajaj Finance Limited was fully satisfied on 12 Nov 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Parveen Commodity Brokers Private Limited?

The CIN of Parveen Commodity Brokers Private Limited is U51909DL2006PTC152164.

Where is Parveen Commodity Brokers Private Limited headquartered?

Parveen Commodity Brokers Private Limited is headquartered at 10578/29, Sadar Thana Road Motia Khan, Delhi, Delhi, 110055.

When was Parveen Commodity Brokers Private Limited incorporated?

Parveen Commodity Brokers Private Limited was incorporated on 18 August 2006.

Who are the current directors of Parveen Commodity Brokers Private Limited?

The current directors of Parveen Commodity Brokers Private Limited are

What is the primary industry of Parveen Commodity Brokers Private Limited?

The primary industry of Parveen Commodity Brokers Private Limited is Financial And Insurance Service.

Is Parveen Commodity Brokers Private Limited a listed company?

Parveen Commodity Brokers Private Limited is unlisted.

What is the capital structure of Parveen Commodity Brokers Private Limited?

The authorized capital of Parveen Commodity Brokers Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.14 Cr.

What is the compliance status of Parveen Commodity Brokers Private Limited?

The compliance status of Parveen Commodity Brokers Private Limited is Compliant.

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