Parvin Exim Private Limited

Parvin Exim Private Limited - agriculture in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U51900GJ2014PTC080516 Incorporated 19 August 2014 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Private Limited Company agriculture
Data last updated
Revenue · FY 2017
₹8.83 Cr
▼ 93.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹2.12 Cr
Registered with MCA
Paid-up capital
₹1.1 Cr
Issued & subscribed
Open charges
₹14.5 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2017
Balance sheet date

About Parvin Exim Private Limited

Data last updated: 11 March 2026

Parvin Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India, a subsidiary of Parvin Agro Private Limited. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 19 August 2014, the company has been in operation for over 12 years.

Registered with ROC Ahmedabad under CIN U51900GJ2014PTC080516.

Capital: an authorised share capital of ₹2.12 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Tausif Ahamad Abdulbhai Vhora and Tanvir Ahamed Vhora.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: A Safal Solitaire Park, Ahmedabad, Gujarat.

As per the financials filed for FY 2017, the company reported a revenue of ₹8.83 Cr, a decline of 93% compared to the previous year.

It operates as a subsidiary of Parvin Agro Private Limited.

As per MCA filings, the company has open charges of ₹14.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website parvingroup.co.in.

Company Details of Parvin Exim Private Limited
CIN U51900GJ2014PTC080516
Registration Number 080516
Incorporation Date 19 August 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Parvin Agro Private Limited
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No – 507 Block – A Safal Solitaire Park Nr Divyabhaskar Press S.G.Highway Maka, Rba, Ahmedabad, Gujarat, India – 380051
  • Industry
    Agriculture, Agro Retail & Distribution
Company report
Parvin Exim Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Parvin Exim Private Limited report

Financials, compliance, directors, charges, ownership and filings for Parvin Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Parvin Exim Private Limited

Parvin Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading Locked
Premium access

Business activity turnover details for Parvin Exim Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Parvin Exim Private Limited

Parvin Exim Private Limited is audited by S K CHALISHAZAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S K CHALISHAZAR & CO Locked Locked Locked
Premium access

Complete auditor history for Parvin Exim Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Parvin Exim Private Limited

Parvin Exim Private Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Tausif Ahamad Abdulbhai Vhora Director 19 Aug 2014 11 Years 11 Months Current
Tanvir Ahamed Vhora Director 31 Mar 2015 11 Years 3 Months Current
Nasiruddin Akbarbhai Vhora Director 19 Aug 2014 11 Years 11 Months Current

Financials of Parvin Exim Private Limited FY 2017 filings available

Parvin Exim Private Limited reported revenue of ₹8.83 Cr (down 93.00% YoY) for FY 2017.

Revenue · FY 2017
₹8.83 Cr ▼ 93.00%
Premium access

Ten-year financial statements for Parvin Exim Private Limited

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.

Ownership and Shareholding of Parvin Exim Private Limited

Premium access

Shareholding and ownership data for Parvin Exim Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Parvin Exim Private Limited

Open charges
₹14.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Dena Bank₹14.50 Cr
Latest charge details
DateLenderAmountStatus
18 Apr 2016 Dena Bank ₹14.5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Parvin Exim Private Limited

View historical data on people associated with Parvin Exim Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Parvin Exim Private Limited

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 Parvin Exim Private Limited

Premium access

GST registrations and filing compliance for Parvin Exim Private Limited

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 Parvin Exim Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Parvin Exim Private Limited

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 Parvin Exim Private Limited

Premium access

MSME payment history for Parvin Exim Private Limited

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 Parvin Exim Private Limited

Premium access

Corporate group structure for Parvin Exim Private Limited

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 Parvin Exim Private Limited

Premium access

MCA filings and documents for Parvin Exim Private Limited

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 Parvin Exim Private Limited

Activity
30 Sep 2017
Parvin Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Parvin Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Charges
18 Apr 2016
A charge with Dena Bank amounted to Rs. 14.50 Cr with Charge ID 100022572 was registered on 18 Apr 2016.
Charges
18 Apr 2016
A charge with Dena Bank of Rs. 14.50 Cr registered on 18 Apr 2016 with Charge ID 100022572 was modified on 18 Apr 2016.
Directors
31 Mar 2015
Tanvir Ahamed Vhora was appointed as a Director on 31 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
19 Aug 2014
Tausif Ahamad Abdulbhai Vhora was appointed as a Director on 19 Aug 2014 & has been associated with this company since 11 years 11 months.

Frequently Asked Questions about Parvin Exim Private Limited

Parvin Exim Private Limited is an active private limited company in the agriculture sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 August 2014 (12+ years old) and is registered under CIN U51900GJ2014PTC080516.

Parvin Exim Private Limited reported revenue of ₹8.83 Cr for FY 2017 (down 93.00% YoY).

The current directors of Parvin Exim Private Limited are:

The primary industry of Parvin Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.

Parvin Exim Private Limited can be reached at the registered office: Office No – 507 Block – A Safal Solitaire Park Nr Divyabhaskar Press S.G.Highway Maka, Rba, Ahmedabad, Gujarat, India – 380051, or through the website parvingroup.co.in.

The authorised capital is ₹2.12 Cr, and the paid-up capital is ₹1.1 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available