It is a consumer goods private limited company based in Guwahati, Assam, India, established in 1976.
1976 | Guwahati, Assam, India | ActiveParveen Trading Pvt Ltd, a active private limited company, was established on 20 March 1976 in Guwahati, Assam, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51109AS1976PTC001653. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Anjuman Ahmed (Additional Director), Adib Ahmed (Director). Past directors included Suraiya Ahmed, Jamiruddin Ahmed. It holds ₹0.83 M open charges and ₹0.40 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sonabeel Commercial Complex Mrd Road,-781003, Guwahati, Assam, 781003.
U51109AS1976PTC001653
001653
20 March 1976
₹2.00 M
₹1.00 M
Roc Guwahati
Unlisted
Active
Explore comprehensive insights into Parveen Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjuman Ahmed | Additional Director | 30 Apr 2021 | Current |
| Adib Ahmed | Director | 20 Aug 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2009 | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Parveen Trading Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 16.69% decrease. The company also saw a substantial fall in profitability, with a 27.69% decrease in profit. The company's net worth moved up by a moderate rise of 4.22%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Parveen Trading had a promoter holding of 89.20% and a public holding of 10.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹831,198.00
₹400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2022 | Hdfc Bank Limited | ₹0.83 M | Open |
| 31 Mar 2008 | Indian Overseas Bank | ₹0.40 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Parveen Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Parveen Trading, 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 Trading's trajectory.
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.
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.
Parveen Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Parveen Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.83 M with Charge ID 100873772 was registered on 11 Jul 2022. was documented.
Progress on Anjuman Ahmed was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
Progress on A charge registered on 31 Mar 2008 via Charge ID 10102861 with Indian Overseas Bank was fully satisfied on 05 Mar 2018. was documented.
A charge with Indian Overseas Bank amounted to Rs. 0.40 M with Charge ID 10102861 was registered on 31 Mar 2008. was recorded as a recent event.
The CIN of Parveen Trading Pvt Ltd is U51109AS1976PTC001653.
Parveen Trading Pvt Ltd is headquartered at Sonabeel Commercial Complex Mrd Road,-781003, Guwahati, Assam, 781003.
Parveen Trading Pvt Ltd was incorporated on 20 March 1976.
The current directors of Parveen Trading Pvt Ltd are
The primary industry of Parveen Trading Pvt Ltd is Consumer Goods.
Parveen Trading Pvt Ltd is unlisted.
The authorized capital of Parveen Trading Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Parveen Trading Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX