Parveen Commodity Brokers Private Limited
About Parveen Commodity Brokers Private Limited
Data last updated: 13 March 2026
Parveen Commodity Brokers Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 August 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC152164.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Bhukhal Prasad and Nishi Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 10578/29 Sadar Thana Road Motia Khan, Delhi, 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.
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.
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Registered Address10578/29 Sadar Thana Road Motia Khan, Delhi, Delhi, India – 110055
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Parveen Commodity Brokers Private Limited
Parveen Commodity Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Parveen Commodity Brokers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Parveen Commodity Brokers Private Limited
Parveen Commodity Brokers Private Limited is audited by S A B D & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A B D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Parveen Commodity Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Parveen Commodity Brokers Private Limited
Parveen Commodity Brokers Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhukhal Prasad | Additional Director | 17 May 2023 | 3 Years 2 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 6 Months | Current |
Financials of Parveen Commodity Brokers Private Limited FY 2019 filings available
Parveen Commodity Brokers Private Limited reported revenue of ₹1.11 Lakh (down 98.00% YoY) for FY 2019.
Ten-year financial statements for Parveen Commodity Brokers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Parveen Commodity Brokers Private Limited
Shareholding and ownership data for Parveen Commodity Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Parveen Commodity Brokers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2013 | Andhra Bank | ₹1.8 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 | ₹2.5 Cr | Satisfied |
| 31 Dec 2009 | Indiabulls Financial Services Limited | ₹1.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Parveen Commodity Brokers Private Limited
View historical data on people associated with Parveen Commodity Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parveen Commodity Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Parveen Commodity Brokers Private Limited
GST registrations and filing compliance for Parveen Commodity Brokers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Parveen Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Parveen Commodity Brokers Private Limited
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- Rating history
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MSME Payment Delays by Parveen Commodity Brokers Private Limited
MSME payment history for Parveen Commodity Brokers Private Limited
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Subsidiaries & Group Companies of Parveen Commodity Brokers Private Limited
Corporate group structure for Parveen Commodity Brokers Private Limited
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MCA Filings & Documents of Parveen Commodity Brokers Private Limited
MCA filings and documents for Parveen Commodity Brokers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Parveen Commodity Brokers Private Limited
Frequently Asked Questions about Parveen Commodity Brokers Private Limited
Parveen Commodity Brokers Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 August 2006 (20+ years old) and is registered under CIN U51909DL2006PTC152164.
Parveen Commodity Brokers Private Limited reported revenue of ₹1.11 Lakh for FY 2019 (down 98.00% YoY).
The current directors of Parveen Commodity Brokers Private Limited are:
- Bhukhal Prasad - Additional Director
- Nishi Jain - Director
The primary industry of Parveen Commodity Brokers Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Parveen Commodity Brokers Private Limited can be reached at the registered office: 1057829 Sadar Thana Road Motia Khan, Delhi, Delhi, India – 110055.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.14 Cr.