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
PARWATI COMMO TRADING PRIVATE LIMITED
CIN: U51101WB2006PTC109539
PARWATI COMMO TRADING PRIVATE LIMITED (CIN: U51101WB2006PTC109539) is a Private company incorporated on 23 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
PARWATI COMMO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARWATI COMMO TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PARWATI COMMO TRADING PRIVATE LIMITED are SHREE BINANI MOHAN, and VIKASH PACHERIWALA.
PARWATI COMMO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2006PTC109539 and its registration number is 109539. Users may contact PARWATI COMMO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARWATI COMMO TRADING PRIVATE LIMITED is 11 India Exchange Place 5th Floor Kolkata 700 001 , Kolkata, West Bengal, India - 700001.
Current status of PARWATI COMMO TRADING PRIVATE LIMITED is - Converted to LLP.
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 PARWATI COMMO TRADING 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 PARWATI COMMO TRADING
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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 PARWATI COMMO TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARWATI COMMO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514421 | SHREE BINANI MOHAN | Director | 2010-07-20 |
| 09057418 | VIKASH PACHERIWALA | Director | 2021-08-31 |
Past Directors & Key Managerial Personnel of PARWATI COMMO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00328832 | NAVIN AGARWAL | Director | - | 2013-05-03 |
| 00560513 | BRIJ RATAN BINANI | Director | - | 2021-01-08 |
| 00597680 | ANITA BAGRI | Director | - | 2010-08-30 |
| 00597765 | PAWAN KUMAR BAGRI | Director | - | 2018-09-26 |
| 02129696 | HANUMAN DAS BAGDI | Director | - | 2010-07-20 |
| 09057418 | VIKASH PACHERIWALA | Additional Director | - | 2021-08-31 |
Other Directorships of NAVIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASS TRADERS PVT LTD | U26931WB1988PTC043886 | Additional Director | - | 2015-09-14 |
| KLASS TRADERS PVT LTD | U26931WB1988PTC043886 | Director | - | 2022-02-28 |
| M N CIVIL CONSTRUCTIONS PRIVATE LIMITED | U45200WB2006PTC112051 | Director | - | 2013-11-29 |
| L.K. SECURITIES PVT. LTD. | U67120WB1993PTC061126 | Director | 2005-02-01 | Ongoing |
| P R B SECURITIES PVT LTD | U67120WB1995PTC067948 | Director | - | 2007-08-29 |
| KNA SHARE BROKERS PRIVATE LIMITED | U67120WB2004PTC098245 | Director | 2004-04-01 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | - | 2023-09-29 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2024-04-01 |
| INSEC TECHNOLOGIES PRIVATE LIMITED | U72200WB2012PTC175364 | Director | 2012-03-07 | Ongoing |
| SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140WB2008PTC123873 | Director | 2010-11-08 | Ongoing |
| AGARWAL COMMODITIES BROKER PRIVATE LIMITED | U74999WB2003PTC097095 | Director | 2004-10-01 | Ongoing |
Other Directorships of SHREE BINANI MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVPA PRINTALES LLP | AAH-4014 | Designated Partner | 2016-09-15 | Ongoing |
| SMB CAPITAL MARKET PVT LTD | U67120WB2006PTC109096 | Director | - | 2018-09-11 |
Other Directorships of BRIJ RATAN BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMB CAPITAL MARKET PVT LTD | U67120WB2006PTC109096 | Director | - | 2020-12-31 |
Other Directorships of ANITA BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARWATI CAPITAL MARKET PRIVATE LIMITED | U67120WB2002PTC094249 | Director | 2002-02-18 | Ongoing |
Other Directorships of PAWAN KUMAR BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRPA DEVELOPERS LLP | AAC-8544 | Designated Partner | 2014-10-28 | Ongoing |
| PVPA PRINTALES LLP | AAH-4014 | Designated Partner | 2016-09-15 | Ongoing |
| PARWATI CAPITAL MARKET PRIVATE LIMITED | U67120WB2002PTC094249 | Director | 2002-02-18 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | 2024-05-31 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2022-04-01 |
Other Directorships of HANUMAN DAS BAGDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANINDRA LAND & BUILDING CORPN LTD | U65191WB1930PLC006854 | Director | 2014-09-30 | Ongoing |
| GDB PROPERTIES PRIVATE LIMITED | U70101WB2007PTC118085 | Director | - | 2021-03-15 |
Other Directorships of VIKASH PACHERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-0259 | PARWATI COMMO TRADING LLP | 11 India Exchange Place 5th Floor Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-5907 | BAHETI CONSULTANCY & SERVICES LLP | 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U32309WB2005PTC104531 | VAIBHAV COMMUNICATION PRIVATE LIMITED | 16 INDIA EXCHANGE PLACE HARE STREET, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001 |
| U43219WB2010PTC147196 | ZENOX TECHNOLOGY SERVICES PRIVATE LIMITED | No. 16, India Exchange Place, Ground Floor Opposite Kolkata Stock Exchange,Kolkata,Kolkata,West Bengal,700001-India |
| U32903WB2023PTC260635 | SINGHANIA AGROTECH & FUELS PRIVATE LIMITED | 15 INDIA EXCHANGE PLACE,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-3015 | SUPERKING ELECTRICALS LLP | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2011PTC169225 | MEWARA COMMTRADE PRIVATE LIMITED | JUTE HOUSE, 12, INDIA EXCHANGE PLACE 3RD FLOOR, OPP. KOLKATA STOCK EXCHANGE , KOLKATA, West Bengal, India - 700001 |
| AAZ-2197 | VERSATILE STOCK BROKING LLP | 11, India Exchange Place, 3rd Floor, Kolkata, West Bengal, India - 700001 |
| U70100WB2007PTC121044 | MANORAM ENCLAVE PRIVATE LIMITED | 11, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45200WB2006PTC112230 | B R ENCLAVE PRIVATE LIMITED | 1ST FLOOR, 11 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126207 | DISHA SUPPLIERS PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113760 | PASUPATI VINCOM PRIVATE LIMITED | 11, INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC062450 | INSILCO MERCHANTS PVT LTD | 11, INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB2006PTC109096 | SMB CAPITAL MARKET PVT LTD | 11, INDIA EXCHANGE PLACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC141457 | BI ASSET MANAGEMENT COMPANY PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-8654 | PRECIOUS MULTI TRADES LLP | 16, INDIA EXCHANGE PLACE, GROUND FLOOR, ROOM NO. C-11, KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC121744 | EAGLE NIWAS PRIVATE LIMITED | 9,INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM-03 , KOLKATA, West Bengal, India - 700001 |
| U27201WB1986PTC041642 | SAI COPPER WIRES PRIVATE LIMITED | 2 INDIA EXCHANGE PLACE1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| U17232WB2002PTC095208 | RISHABH JUTE & HASSIANS PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001 |
| U17111WB1986PTC040420 | SIDHARTHA SILK UDYOG PVT LTD | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| U51491WB1987PTC042372 | NOKHA JUTE UDYOG PVT LTD | 9, INDIA EXCHANGE PLACE, 5TH FLOOR, SUITE NO-1, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC126783 | LAKEVIEW SALES PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC150175 | ADVENTURE COMMOTRADE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125504 | AXIS TRADECOMM PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125505 | ARION COMMOTRADE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125512 | SYNERGY VINTRADE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126784 | UTSAV SUPPLIERS PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112779 | PRECIOUS MULTI TRADES PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, GROUND FLOOR, ROOM NO. C-11 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC184235 | HRITIKA VINCOM PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO-8 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100308690 | 2019-11-13 | - | 2023-01-18 | 70,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100433474 | 2021-03-25 | - | 2023-06-09 | 50,000,000.00 | Axis Bank Limited | |
| 100493755 | 2021-10-08 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100670026 | 2022-12-30 | - | - | 100,000,000.00 | ICICI BANK LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.