Parwani Traders Private Limited
About Parwani Traders Private Limited
Data last updated:
Parwani Traders Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2009PTC097706. Its GSTIN is 09AAACZ3659B1ZA (Uttar Pradesh).
The company has an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.32 Lakh. It was formerly known as Zenstar Dealers Private Limited. It is led by directors including Navin Parwani and Dharmendra Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 309 Krishna Tower 15/63 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹61.82 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹3.48 Lakh (net margin -5.6%) and EBITDA of -₹2.42 Lakh (EBITDA margin -3.9%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 5% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address309 Krishna Tower 15/63 Civil Lines, Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Parwani Traders Private Limited
The main business activity of Parwani Traders is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Parwani Traders Private Limited FY 2025 filings available
Parwani Traders Private Limited reported revenue of ₹61.82 Lakh (down 50% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Parwani Traders Private Limited
Revenue fell 50% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 156% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Parwani Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.48 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Parwani Traders Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -5.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Parwani Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Parwani Traders Private Limited
Parwani Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Efficient Industrial Finance Ltd | ₹61.94 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Finer Surfaces Private Limited | ₹61.91 Lakh (FY 2024) | •••• | •••• | 33723.0% | •••• | Ahmedabad, Gujarat, India |
| Stream Suppliers Private Limited | ₹61.88 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Manvel Pada Virar East, Maharashtra, India |
| Jaikapeesh Vincom Private Limited | ₹61.85 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Gupta Commerce Pvt Ltd | ₹61.85 Lakh (FY 2025) | •••• | •••• | 24.0% | •••• | Mumbai, Maharashtra, India |
| Parwani Traders Private Limited this company | ₹61.82 Lakh (FY 2024) | •••• | •••• | -50.0% | •••• | Kanpur, Uttar Pradesh, India |
| Moneytalks Wealth Private Limited | ₹61.82 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Nabha, Punjab, India |
| Ascensio Investments Private Limited | ₹61.81 Lakh (FY 2017) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Sahib Forex Private Limited | ₹61.81 Lakh (FY 2025) | •••• | •••• | -65.0% | •••• | New Delhi, Delhi, India |
| M.M. Wears Pvt. Ltd. | ₹61.79 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Reliance Money Services Private Limited | ₹61.78 Lakh (FY 2025) | •••• | •••• | 236.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Parwani Traders by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Parwani Traders Private Limited
Parwani Traders Private Limited is audited by V K SINGH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Parwani Traders Private Limited
Parwani Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Parwani Also directs: Radha Mohan Construction LLP, Golden Trio Limited Liability Partnership, Bankey Bihari Infra Design Private Limited and 5 more | Director | 30 Dec 2011 | 14 Years 9 Months | Current |
| Dharmendra Kumar Jha Also directs: Assemble Dealcom Privite Limited, Salvo Dealers Private Limited | Director | 14 Mar 2013 | 13 Years 6 Months | Current |
| Puneet Khanna | Director | 11 Aug 2021 | 5 Years 1 Months | Current |
Ownership and Shareholding of Parwani Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Parwani Traders Private Limited
Parwani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Parwani Traders Private Limited
Parwani Traders Private Limited has 3 court cases on record: 3 filed by Parwani Traders. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (APO) | Filed by the company against Union of India | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Parwani Traders Private Limited
Employment history and EPFO contributions of people linked to Parwani Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Parwani Traders Private Limited
Parwani Traders has one previous CIN (Corporate Identification Number): U51909WB2009PTC133437. The current CIN is U51909UP2009PTC097706, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2009PTC097706 | Current |
| U51909WB2009PTC133437 | Previous |
Recent Activity on Parwani Traders Private Limited
Parwani Traders Private Limited has 17 board changes on record since 2009: 10 appointments and 7 cessations. The latest: Puneet Khanna was appointed as Director on 11 Aug 2021.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Parwani Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Parwani Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Parwani Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Parwani Traders Private Limited
Parwani Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACZ3659B1ZA | Uttar Pradesh | Active | 28 Aug 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Parwani Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Parwani Traders Private Limited
Parwani Traders is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 March 2009 (17+ years old) and is registered under CIN U51909UP2009PTC097706.
Parwani Traders reported revenue of ₹61.82 Lakh for FY 2024 (down 50% YoY).
Parwani Traders has 3 current directors:
- Navin Parwani - Director
- Dharmendra Kumar Jha - Director
- Puneet Khanna - Director
Parwani Traders reported a net loss of ₹3.48 Lakh (net margin -5.6%) and EBITDA of -₹2.42 Lakh (EBITDA margin -3.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Parwani Traders is 27% over three years and 5% over five years. In the latest year (FY 2024) revenue fell 50%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Parwani Traders is 09AAACZ3659B1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Parwani Traders is U51909UP2009PTC097706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parwani Traders has 3 court cases on record: 3 filed by the company.
Parwani Traders was incorporated on 04 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Parwani Traders by revenue are Efficient Industrial Finance Ltd, Finer Surfaces Private Limited, Stream Suppliers Private Limited, Jaikapeesh Vincom Private Limited, Gupta Commerce Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Puneet Khanna was appointed as Director on 11 Aug 2021. Chandra Prakash Gupta ceased to be Director on 05 May 2021. Chandra Prakash Gupta was appointed as Director on 15 Nov 2017. Parwani Traders has 17 board changes on record in total.