It is a financial services private limited company based in Delhi, Delhi, India, established in 2006.
2006 | Delhi, Delhi, India | ActiveParveen 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.
U51909DL2006PTC152164
152164
18 August 2006
₹1.25 Cr
₹1.14 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhukhal Prasad | Additional Director | 17 May 2023 | Current |
| Nishi Jain | Director | 17 Jan 2014 | Current |
| 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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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%.
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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.
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₹18,000,000.00
₹92,000,000.00
| 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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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 6 months . was recorded as a recent event.
Parveen Commodity Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Parveen Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
The activity Nishi Jain was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 11 years 10 months . was completed.
Progress on A charge registered on 27 Apr 2012 via Charge ID 10351735 with Bajaj Finance Limited was fully satisfied on 12 Nov 2013. was documented.
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.
The CIN of Parveen Commodity Brokers Private Limited is U51909DL2006PTC152164.
Parveen Commodity Brokers Private Limited is headquartered at 10578/29, Sadar Thana Road Motia Khan, Delhi, Delhi, 110055.
Parveen Commodity Brokers Private Limited was incorporated on 18 August 2006.
The current directors of Parveen Commodity Brokers Private Limited are
The primary industry of Parveen Commodity Brokers Private Limited is Financial And Insurance Service.
Parveen Commodity Brokers Private Limited is unlisted.
The authorized capital of Parveen Commodity Brokers Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.14 Cr.
The compliance status of Parveen Commodity Brokers Private Limited is Compliant.
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