Parvi Impex Pvt Ltd
About Parvi Impex Pvt Ltd
Data last updated: 26 July 2025
Parvi Impex Pvt Ltd was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 May 2001.
Registered with ROC Delhi under CIN U51909DL2001PTC110724.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Komal Dang and Manohar Lal Dang.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1309 – 10/102 Shankar Market Gali Tansukhrai Kundewalan Ajmeri Gate, Delhi, Delhi, India – 110006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1309 – 10/102 Shankar Market Gali Tansukhrai Kundewalan Ajmeri Gate, Delhi, Delhi, India – 110006
-
IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Parvi Impex Pvt Ltd
Parvi Impex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Dang | Director | 08 May 2001 | 25 Years 2 Months | As last reported |
|
Manohar Lal Dang
Also directs:
Rohit Organics Private Limited
|
Director | 08 May 2001 | 25 Years 2 Months | As last reported |
Financials of Parvi Impex Pvt Ltd FY 2016 filings available
Ten-year financial statements for Parvi Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Parvi Impex Pvt Ltd
Parvi Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parvi Impex Pvt Ltd
View historical data on people associated with Parvi Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Parvi Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Parvi Impex Pvt Ltd
GST registrations and filing compliance for Parvi Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Parvi Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Parvi Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Parvi Impex Pvt Ltd
MSME payment history for Parvi Impex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Parvi Impex Pvt Ltd
Corporate group structure for Parvi Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Parvi Impex Pvt Ltd
MCA filings and documents for Parvi Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Parvi Impex Pvt Ltd
Frequently Asked Questions about Parvi Impex Pvt Ltd
Parvi Impex Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Parvi Impex Pvt Ltd is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 08 May 2001 and is registered under CIN U51909DL2001PTC110724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parvi Impex Pvt Ltd are:
- Komal Dang - Director
- Manohar Lal Dang - Director
The CIN (Corporate Identification Number) of Parvi Impex Pvt Ltd is U51909DL2001PTC110724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Parvi Impex Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1309 – 10102 Shankar Market Gali Tansukhrai Kundewalan Ajmeri Gate, Delhi, Delhi, India – 110006.