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
PARVEEN FOODS EXPORT PRIVATE LIMITED
CIN: U51909DL2020PTC367663 As on: 2026-07-13
PARVEEN FOODS EXPORT PRIVATE LIMITED (CIN: U51909DL2020PTC367663) is a Private company incorporated on 08 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PARVEEN FOODS EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARVEEN FOODS EXPORT 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 PARVEEN FOODS EXPORT PRIVATE LIMITED are SHAMIM KHAN AHMED, MOHD QAZZAFI, AMIR KHAN, and REHAN KHAN.
PARVEEN FOODS EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2020PTC367663 and its registration number is 367663. Users may contact PARVEEN FOODS EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARVEEN FOODS EXPORT PRIVATE LIMITED is 4832/24, GALI NO 24 ANSARI ROAD , New Delhi, Delhi, India - 110002.
Current status of PARVEEN FOODS EXPORT 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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Previous CINs
ZaubaCorp's company report for PARVEEN FOODS EXPORT 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 PARVEEN FOODS EXPORT
Purchase full report of PARVEEN FOODS EXPORT
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 PARVEEN FOODS EXPORT 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 PARVEEN FOODS EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01541764 | SHAMIM KHAN AHMED | Director | 2020-08-08 |
| 08826710 | MOHD QAZZAFI | Director | 2020-08-08 |
| 08826711 | AMIR KHAN | Director | 2020-08-08 |
| 01523435 | REHAN KHAN | Director | 2020-08-08 |
Past Directors & Key Managerial Personnel of PARVEEN FOODS EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMIM KHAN AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAD AGRO PRIVATE LIMITED | U01222DL2005PTC132773 | Additional Director | - | 2008-02-19 |
| MAHAD OVERSEAS PRIVATE LIMITED | U52203DL2004PTC129289 | Director | 2019-06-26 | Ongoing |
| MAHAD OVERSEAS PRIVATE LIMITED | U52203DL2004PTC129289 | Director | - | 2019-06-25 |
Other Directorships of MOHD QAZZAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REHAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAD AGRO PRIVATE LIMITED | U01222DL2005PTC132773 | Additional Director | - | 2009-09-24 |
| MAHAD AGRO PRIVATE LIMITED | U01222DL2005PTC132773 | Director | 2009-09-24 | Ongoing |
| MAHAD AGRO PRIVATE LIMITED | U01222DL2005PTC132773 | Director | - | 2007-12-30 |
| AL RAFAY AGRO FOODS PRIVATE LIMITED | U15132DL2013PTC249204 | Director | 2021-11-26 | Ongoing |
| AL RAFAY AGRO FOODS PRIVATE LIMITED | U15132DL2013PTC249204 | Director | - | 2021-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46529DL2025PTC460132 | PEERMOUNT TECHNOLOGIES PRIVATE LIMITED | 401, H. No. 4832/24,Gali No. 24, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| U22100DL2014PTC263767 | VEDI BOOKS PRIVATE LIMITED | 4841, C/O SH AYUSH AGGARWAL U/G/F, GALI NO- 24/24 RAHUL APPT. ANSARI ROAD, DARYA GANJ OPP , NEW DELHI, Delhi, India - 110002 |
| ACH-7529 | ADVAYA OVERSEAS LLP | 4832/24 F/F FLAT NO-101 ANSARI ROAD,New Delhi,Central Delhi,Delhi,India-110002 |
| U70102DL1997PTC089871 | CUBIC BUILDCON PRIVATE LIMITED | FLAT NO ,206 4832/24,ANSARI ROAD DARYAGANG , NEW DELHI, Delhi, India - 110002 |
| U70102DL2014PTC270421 | SIKAR FLATS PRIVATE LIMITED | Flat No. 206, 4832/24, Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC073361 | MAXIM PROJECTS PRIVATE LIMITED | FLAT NO 206,4832/24 ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC059694 | ROLEX EXPORTS PRIVATE LIMITED | FLAT NO 206 4832/24ANSARI ROAD DARYAGANG , NEW DELHI, Delhi, India - 110002 |
| U25209DL2007PTC158157 | ADVANCE FLEXPACK PRIVATE LIMITED | FLAT NO 206, 4832/24 ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U72900DL2011PTC217382 | INVENTA INFOCOM PRIVATE LIMITED | FLAT NO. 206, 4832 / 24, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U74999DL1997PTC089632 | ENVIRON TECHNOLOGIES (INDIA) PRIVATE LIMITED | FLAT NO 206 4832/24 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U72200DL1999PTC391893 | EBIXCASH FINANCIAL TECHNOLOGIES PRIVATE LIMITED | Flat No. 101, First Floor, 4832/24, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U63040DL1948PLC402251 | EBIX TRAVEL & HOLIDAYS LIMITED | Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U63040DL1991PTC393341 | EBIX TOURS AND TRAVELS PRIVATE LIMITED | Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U63040DL2001PTC393891 | LEISURE CORP PRIVATE LIMITED | Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U63040DL2007PTC392725 | EBIX TRAVELS PRIVATE LIMITED | Flat No. 101, First Floor, 4832/24 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U72900DL2014PTC392060 | EBIX TECHNOLOGIES PRIVATE LIMITED | Flat No. 101, First Floor, 4832/24, Ansari Road, Darya Ganj, , New Delhi, Delhi, India - 110002 |
| U27106DL1996PTC082711 | TRINITY METALS PRIVATE LIMITED | 4834/24, KIRAN MENSION,FLAT NO. 306 GALI PRAHALAD, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U74140DL2015PTC285639 | LOW CARBON FUTURE PRIVATE LIMITED | 205, 4262/3, GALI NO. 24-A, PUNJABI LANE, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70200DL2011PTC223018 | BALAJI FABCON PRIVATE LIMITED | 4832/24,Prahlad House.1st Floor, Room No.103,Ansari Road,Dariya Ganj, , New Delhi, Delhi, India - 110002 |
| U27106DL2008PTC183079 | KPS IRON & ALLOYS COMPANY PRIVATE LIMITED | 4832/24 ANSARI ROAD DARYA GANJ DELHI , New Delhi, Delhi, India - 110002 |
| U46593DL2026PTC461367 | EVOLTKRAFT TECHNOLOGIES PRIVATE LIMITED | Office No-404,Street No-24, Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
| ABZ-1617 | Scuti Artificial Intelligence Technology Services LLP | 4855/56, F/F, ROOM NO-205/24,HARBANSH SINGH SINGH, ANSARI ROAD, DELHI,New Delhi,Central Delhi,Delhi,India-110002 |
| ACA-2386 | DUBLIEU EDUCATIONAL SERVICES LLP | Krishna Niwash, H. No-4826/24 Ansari RoadNear Delhi Nursing Home, Dariyaganj New Delhi, Delhi, India - 110002 |
| U46620DL2016PTC304782 | REURJA SOLUTIONS PRIVATE LIMITED | Cabin No. 2, Chair A, Third Floor, 4873/1B,,24 Ansari Road, Darya Ganj, Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| U46901DL2023OPC413044 | FORIOX DECORE (OPC) PRIVATE LIMITED | FLAT NO 103, GF, PROP NO 4855-56,ANSARI ROAD, HARBANS SINGH STREET, 24 DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U63000DL2012PTC237449 | KALKA HOLIDAYS PRIVATE LIMITED | OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002 |
| U45200DL2024PTC428637 | ZEN FLO SOLUTIONS PRIVATE LIMITED | Flat No. 504, 4834/24,,Prahlad StreetAnsari Road,New Delhi,Central Delhi,Delhi,110002-India |
| U29301DL2025FTC455805 | MIC NTF (MINT) INDIA PRIVATE LIMITED | Flat No. 504, 4834/24, Prahlad Street,Ansari Road,New Delhi,Central Delhi,Delhi,110002-India |
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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.
| 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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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.