Parakh Commodities Pvt Ltd - Company overview

Parakh Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201WB1994PTC064672).…

1994-08-23 Howrah, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.70 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-08-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Parakh Commodities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Parakh Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Parakh Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201WB1994PTC064672). Business overview includes Construction (Construction), incorporated on August 23, 1994 (32+ years old), based in Howrah. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location 51, Moulana Abul Kalam Azad Road, Shree Kunj, 1St Floor,, Howrah, West Bengal - 711101
Legal NameParakh Commodities Pvt Ltd
CIN / LLPINU45201WB1994PTC064672
Company No.064672
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-23
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Parakh Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Anand Parakh
Director | Since 2012-11-05 | DIN: 00763453
S
Shashi Kant Rai
Director | Since 2014-11-21 | DIN: 05174146

Financial Performance of Parakh Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Financial Ratios of Parakh Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Parakh Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Parakh Commodities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Parakh Commodities Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Parakh Commodities Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Parakh Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Parakh Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Parakh Commodities Pvt Ltd is U45201WB1994PTC064672. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064672 as per MCA.
When was Parakh Commodities Pvt Ltd incorporated?
Parakh Commodities Pvt Ltd was incorporated 32 years 1 month ago on 23 Aug 1994.
Who are the current board members and directors of Parakh Commodities Pvt Ltd?
Parakh Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Parakh Commodities Pvt Ltd?
Parakh Commodities Pvt Ltd is registered in Howrah, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Parakh Commodities Pvt Ltd?
Parakh Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Parakh Commodities Pvt Ltd?
Parakh Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Parakh Commodities Pvt Ltd - is it listed or unlisted?
Parakh Commodities Pvt Ltd is a Unlisted company.
What is the current status of Parakh Commodities Pvt Ltd?
Parakh Commodities Pvt Ltd is currently Amalgamated and registered in Howrah, West Bengal, India.
What industry or business activity is Parakh Commodities Pvt Ltd associated with?
Parakh Commodities Pvt Ltd lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Parakh Commodities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Parakh Commodities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.