Parwani Traders Private Limited
About Parwani Traders Private Limited
Data last updated: 09 February 2026
Parwani Traders Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 March 2009, the company has been in operation for over 17 years.
Registered with ROC Kanpur under CIN U51909WB2009PTC133437.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.32 Lakh. Formerly known as Zenstar Dealers Private Limited. It is led by directors including Navin Parwani and Dharmendra Kumar Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address309 Krishna Tower 15/63 Civil Lines, Kanpur, Uttar Pradesh, India – 208001
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Parwani Traders Private Limited
Parwani Traders Private Limited 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 |
Business Activity of Parwani Traders Private Limited
Parwani Traders Private Limited 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 Parwani Traders 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.
Board of Directors of Parwani Traders Private Limited
Parwani Traders Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
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 6 Months | Current |
|
Dharmendra Kumar Jha
Also directs:
Assemble Dealcom Privite Limited, Salvo Dealers Private Limited
|
Director | 14 Mar 2013 | 13 Years 4 Months | Current |
| Puneet Khanna | Director | 11 Aug 2021 | 4 Years 11 Months | Current |
Financials of Parwani Traders Private Limited FY 2025 filings available
Parwani Traders Private Limited reported revenue of ₹61.82 Lakh (down 50.00% YoY) for FY 2024.
Ten-year financial statements for Parwani Traders 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.
Charges & Borrowings Parwani Traders Private Limited
Parwani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parwani Traders Private Limited
View historical data on people associated with Parwani Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parwani Traders 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 Parwani Traders Private Limited
GST registrations and filing compliance for Parwani Traders 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 Parwani Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Parwani Traders 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 Parwani Traders Private Limited
MSME payment history for Parwani Traders 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 Parwani Traders Private Limited
Corporate group structure for Parwani Traders 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 Parwani Traders Private Limited
MCA filings and documents for Parwani Traders 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 Parwani Traders Private Limited
Frequently Asked Questions about Parwani Traders Private Limited
Parwani Traders Private Limited is an active private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 04 March 2009 (17+ years old) and is registered under CIN U51909UP2009PTC097706.
Parwani Traders Private Limited reported revenue of ₹61.82 Lakh for FY 2024 (down 50.00% YoY).
The current directors of Parwani Traders Private Limited are:
- Navin Parwani - Director
- Dharmendra Kumar Jha - Director
- Puneet Khanna - Director
The primary industry of Parwani Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Parwani Traders Private Limited can be reached at the registered office: 309 Krishna Tower 1563 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹22 Lakh, and the paid-up capital is ₹21.32 Lakh.