Parveen Trading Pvt Ltd
About Parveen Trading Pvt Ltd
Data last updated: 11 March 2026
Parveen Trading Pvt Ltd is a private limited company based in Guwahati, Assam, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 20 March 1976, the company has been in operation for over 50 years.
Registered with ROC Guwahati under CIN U51109AS1976PTC001653.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.97 Lakh. It is led by directors Anjuman Ahmed and Adib Ahmed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sonabeel Commercial Complex Mrd Road – 781003, Guwahati, Assam, India – 781003.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.49 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.31 Lakh and satisfied charges of ₹4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSonabeel Commercial Complex Mrd Road – 781003, Guwahati, Assam, India – 781003
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Trading Pvt Ltd
Parveen Trading Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Parveen Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Parveen Trading Pvt Ltd
Parveen Trading Pvt Ltd is audited by BRIJ GOSWAMI & COMPANY 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 |
|---|---|---|---|
| BRIJ GOSWAMI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Parveen Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Parveen Trading Pvt Ltd
Parveen Trading Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Anjuman Ahmed | Director | 30 Apr 2021 | 5 Years 3 Months | Current |
| Adib Ahmed | Director | 20 Aug 1996 | 29 Years 11 Months | Current |
Financials of Parveen Trading Pvt Ltd FY 2025 filings available
Parveen Trading Pvt Ltd reported revenue of ₹70.49 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Parveen Trading Pvt Ltd
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Ownership and Shareholding of Parveen Trading Pvt Ltd
Shareholding and ownership data for Parveen Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Parveen Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2022 | Hdfc Bank Limited | ₹8.31 Lakh | Open |
| 31 Mar 2008 | Indian Overseas Bank | ₹4 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Parveen Trading Pvt Ltd
View historical data on people associated with Parveen Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Parveen Trading Pvt Ltd
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GST Compliance of Parveen Trading Pvt Ltd
GST registrations and filing compliance for Parveen Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Parveen Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Parveen Trading Pvt Ltd
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- Rating history
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MSME Payment Delays by Parveen Trading Pvt Ltd
MSME payment history for Parveen Trading Pvt Ltd
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Subsidiaries & Group Companies of Parveen Trading Pvt Ltd
Corporate group structure for Parveen Trading Pvt Ltd
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MCA Filings & Documents of Parveen Trading Pvt Ltd
MCA filings and documents for Parveen Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Parveen Trading Pvt Ltd
Frequently Asked Questions about Parveen Trading Pvt Ltd
Parveen Trading Pvt Ltd is an active private limited company in the consumer goods sector based in Guwahati, Assam, India. It was incorporated on 20 March 1976 (50+ years old) and is registered under CIN U51109AS1976PTC001653.
Parveen Trading Pvt Ltd reported revenue of ₹70.49 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Parveen Trading Pvt Ltd are:
- Anjuman Ahmed - Director
- Adib Ahmed - Director
The primary industry of Parveen Trading Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Parveen Trading Pvt Ltd can be reached at the registered office: Sonabeel Commercial Complex Mrd Road – 781003, Guwahati, Assam, India – 781003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9.97 Lakh.