Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAREEK TRADE & COMMERCE PRIVATE LIMITED
CIN: U51909WB2005PTC101673 As on: 2026-07-13
PAREEK TRADE & COMMERCE PRIVATE LIMITED (CIN: U51909WB2005PTC101673) is a Private company incorporated on 14 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
PAREEK TRADE & COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PAREEK TRADE & COMMERCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PAREEK TRADE & COMMERCE PRIVATE LIMITED are BABU LAL PAREEK, and PAWAN KUMAR PAREEK.
PAREEK TRADE & COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101673 and its registration number is 101673. Users may contact PAREEK TRADE & COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAREEK TRADE & COMMERCE PRIVATE LIMITED is 207 MAHARSHI DEVENDRA ROAD5TH FLOOR R , KOLKATA, West Bengal, India - 000000.
Current status of PAREEK TRADE & COMMERCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PAREEK TRADE & COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAREEK TRADE & COMMERCE
Purchase full report of PAREEK TRADE & COMMERCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAREEK TRADE & COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAREEK TRADE & COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00209710 | BABU LAL PAREEK | Director | 2005-02-14 |
| 00209821 | PAWAN KUMAR PAREEK | Director | 2005-02-14 |
Past Directors & Key Managerial Personnel of PAREEK TRADE & COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABU LAL PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15209WB1997PTC084370 | NICHE CONFECTIONERY PRIVATE LIMITED | 14C, MAHARSHI DEVENDRA ROAD3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U64201WB2000PTC091197 | NEW WAVE DIGICOM PRIVATE LIMITED | 207 MAHARSHI DEBENDRA ROADROOM NO 100 5TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1981PLC034417 | KALPTARAN INVESTMENTS LTD | 77 NETAJI SUBHAS ROAD5TH FLOOR R NO 5 , KOLKATA, West Bengal, India - 000000 |
| U24114WB1993PLC060979 | VIKRANT SHELTER LTD. | 71 B R B BASU ROAD5TH FLOOR A 512 , KOLKATA, West Bengal, India - 000000 |
| U70109WB1996PTC079561 | VSV REALTORS PVT LTD | 207 MAHARSHI DEBENDRA ROADROOM NO 100 5TH FLOOR PS JORABAGAN , KOLKATA, West Bengal, India - 000000 |
| U27101WB1993PTC059297 | K.S. STEEL & ALLOYS PVT. LTD. | 18/1L MAHARSHI DEVENDRA ROAD7TH FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 000000 |
| U27310WB2006PTC110211 | ABHISHEK EXIM PRIVATE LIMITED | 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000 |
| U65110WB1987PTC042609 | BHOOTNATH COMMODITIES PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE4TH FLOOR R NO 5 , KOLKATA, West Bengal, India - 000000 |
| U27109WB1961PTC025011 | LUXMI STEEL IMPORT & EXPORT PVT LTD | 20 MAHARSHI DEVENDRA RD , KOLKATA, West Bengal, India - 000000 |
| U45201WB1948PTC016924 | KUSUMIKA CONSTRUCTION & IRON WORKS PVT L TD | 3 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1949PTC018482 | ISHAN CHANDRA CHATTERJEE & SON PVT LTD | 20 MAHARSHI DEVENDRA RD , KOLKATA, West Bengal, India - 000000 |
| U51909WB1989PTC047020 | PAREEK FERRO PVT LTD. | 207 MAHARSHI DEBENDRA RD , KOLKATA, West Bengal, India - 000000 |
| U74210WB1931PTC007081 | KUSHUMIKA IRON WORKS PVT LTD | 3 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 000000 |
| U20219WB1990PTC050397 | SAHA PLYBOARD INDUSTRIES PVT LTD | 206/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 000000 |
| U20299WB2004PTC099077 | MACSS TIMBER TRADERS PRIVATE LIMITED | 65/1 MAHARSHI DEVENDRA RD , KOLKATA, West Bengal, India - 000000 |
| U72900WB2006PTC109767 | GMS INFOTECH PRIVATE LIMITED | 65/1 MAHARSHI DEVENDRA RD , KOLKATA, West Bengal, India - 000000 |
| U70101WB2005PTC106023 | VIBGYOR PROJECTS PRIVATE LIMITED | 15 C R AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U70101WB2005PTC106024 | PHOENIX ENCLAVES PRIVATE LIMITED | 15 C R AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U70101WB2005PTC106025 | SAPPHIRE APPARTMENTS PRIVATE LIMITED | 15 C R AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U25206WB1997PTC085271 | CRYSTAL PET PRIVATE LIMITED | 20/1 MAHARSHI DEVENDRA RD PS SHIBPUR , KOLKATA, West Bengal, India - 000000 |
| AAA-6008 | SHRI JAGADAMBA SERVICES LLP | 65/1, MAHARSHI DEBNDRA ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 000000 |
| U23109WB1993PTC060451 | ROLAND PETRO PRODUCTS PVT. LTD. | 11 FAIRLIE PLACE R.NO 6126TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U01117WB1992PLC056246 | TEAKO PLANTATIONS LTD. | 19 R N MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U60210WB1993PTC059094 | MAA VINDYAWASINI BIO-TECH PRIVATE LIMITED | 170A C R AVENUE3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1990PTC048203 | AEROFIN HOLDINGS PVT LTD | 204 R K SAMADHI ROAD 1ST FLOOR\ , KOLKATA, West Bengal, India - 000000 |
| U65999WB1987PLC042330 | HAMILTON LEASING & FINANCE LIMITED | 19 R N MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65999WB1996PTC076490 | SRI LAKSHMI FINVEST PVT LTD | 18 R N MUKHERJEE ROAD2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U29141WB1984PTC038311 | UNIFIRE COMBUSTIONS PVT LTD | 19 R N MUKHERJEE ROADEASTERN BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U28992WB1986PTC041616 | CHAMUNDI POLYCAN PVT. LTD. | 135 B R B BOSE RD3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.