Parveen Commodity Brokers Private Limited
About Parveen Commodity Brokers Private Limited
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Parveen Commodity Brokers Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC152164.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Nishi Jain and Bhukhal Prasad.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 10578/29 Sadar Thana Road Motia Khan, Delhi, India – 110055.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.11 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹1.84 Lakh (net margin -165.7%) and EBITDA of -₹1.84 Lakh (EBITDA margin -165.7%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
As per MCA filings, the company has open charges of ₹1.8 Cr and satisfied charges of ₹9.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Parveen Commodity Brokers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10578/29 Sadar Thana Road Motia Khan, Delhi, India – 110055
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Parveen Commodity Brokers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Parveen Commodity Brokers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Parveen Commodity Brokers Private Limited, buy the company report.
Financials of Parveen Commodity Brokers Private Limited
FY 2019 filings availableParveen Commodity Brokers Private Limited reported revenue of ₹1.11 Lakh (down 98% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years, including a 98% fall in the latest year. EBITDA rose 79% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Revenue | ₹1.11 Lakh | ||||
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| EBITDA | -₹1.84 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.84 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -165.7% | ||||
| Net Profit Margin | -165.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Parveen Commodity Brokers Private Limited, buy the company report.
Board of directors of Parveen Commodity Brokers Private Limited
Parveen Commodity Brokers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhukhal Prasad | Additional Director | 17 May 2023 | 3 Years 5 Months | Current |
| Nishi Jain Also directs: Mehandipur Bala Ji Alloys Private Limited, Ajay Alloys Private Limited, KBSP Alloys Private Limited and 2 more | Director | 17 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Parveen Commodity Brokers Private Limited is audited by S A B D & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A B D & ASSOCIATES | FY 2019 | 020830N |
Shareholding
The shareholding of Parveen Commodity Brokers Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Parveen Commodity Brokers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2013 | 10429134 | Andhra Bank | ₹1.8 Cr | Open | |
| 27 Apr 2012 | 10351735 | Bajaj Finance Limited | ₹1.36 Cr | Satisfied | |
| 14 Apr 2012 | 10351708 | Bajaj Finance Limited | ₹2.64 Cr | Satisfied | |
| 16 Aug 2011 | 10303998 | First Blue Home Finance Limited | ₹2.5 Cr | Satisfied | |
| 31 Dec 2009 | 10197164 | Indiabulls Financial Services Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Parveen Commodity Brokers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Parveen Commodity Brokers 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 Parveen Commodity Brokers 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 Parveen Commodity Brokers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parveen Commodity Brokers Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Bhukhal Prasad was appointed as Additional Director on 17 May 2023.
9 earlier events are in the company report.
Frequently asked questions
Parveen Commodity Brokers is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 August 2006 (20+ years old) and is registered under CIN U51909DL2006PTC152164.
Parveen Commodity Brokers has 2 current directors:
- Bhukhal Prasad - Additional Director
- Nishi Jain - Director
The latest financial statements of Parveen Commodity Brokers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Parveen Commodity Brokers is U51909DL2006PTC152164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parveen Commodity Brokers was incorporated on 18 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Bhukhal Prasad was appointed as Additional Director on 17 May 2023. Parveen Jain ceased to be Director on 31 Mar 2014. Bhukhal Prasad ceased to be Director on 17 Jan 2014. Parveen Commodity Brokers has 7 board changes on record in total.
The registered office of Parveen Commodity Brokers is at 1057829 Sadar Thana Road Motia Khan, Delhi, India – 110055.
Parveen Commodity Brokers operates in the financial services industry, in the brokerage and trading services segment.
Parveen Commodity Brokers has open charges of ₹1.8 Cr and satisfied charges of ₹9.2 Cr as per latest MCA filings.
The compliance status of Parveen Commodity Brokers is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.