Parshwanath Commodity Private Limited - Company overview

Parshwanath Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66010UP2004…

2004-02-05 Bara Chauraha, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
95.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
6.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 17:44:28

Company Health Scores

Health scores for Parshwanath Commodity Private Limited 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (95), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Parshwanath Commodity Private Limited

Parshwanath Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66010UP2004PTC028268). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 05, 2004 (22+ years old), headquartered in Bara Chauraha, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
CIN / LLPINU66010UP2004PTC028268
Company No.028268
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Parshwanath Commodity Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Parshwanath Commodity Private Limited (2)

R
Director | Since 2004-02-05 | DIN: 00458561
J
Director | Since 2004-02-05 | DIN: 00714491

Charges of Parshwanath Commodity Private Limited

Hdfc Bank Limited : 6.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 6.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Sep 2020
6.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Parshwanath Commodity Private Limited
What is CIN of Parshwanath Commodity Private Limited?
The Corporate Identification Number (CIN) for Parshwanath Commodity Private Limited is U66010UP2004PTC028268. 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 028268 as per MCA.
When was Parshwanath Commodity Private Limited incorporated?
Parshwanath Commodity Private Limited was incorporated 22 years 6 months ago on 05 Feb 2004.
What is paid-up capital and authorised share capital of Parshwanath Commodity Private Limited?
The paid-up capital of Parshwanath Commodity Private Limited is ₹ 9,500,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Parshwanath Commodity Private Limited?
Parshwanath Commodity Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Parshwanath Commodity Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Parshwanath Commodity Private Limited is 3Rd Floor Peepal Wali Kothi, 54/1 Naya Ganj Kanpur, Bara Chauraha, Uttar Pradesh, 208001, India.
What is the official website of Parshwanath Commodity Private Limited?
The official website of Parshwanath Commodity Private Limited is https://parshwanathcommodity.com.
What is the ROC code of Parshwanath Commodity Private Limited?
Parshwanath Commodity Private Limited ROC code is Roc Kanpur.
What is the company classification of Parshwanath Commodity Private Limited?
Parshwanath Commodity Private Limited is classified as Private Limited Indian Non-Government Company.
Parshwanath Commodity Private Limited - is it listed or unlisted?
Parshwanath Commodity Private Limited is a Unlisted company.
What is the current status of Parshwanath Commodity Private Limited?
Parshwanath Commodity Private Limited is currently Active and registered in Bara Chauraha, Uttar Pradesh, India.
What industry or business activity is Parshwanath Commodity Private Limited associated with?
Parshwanath Commodity Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Trade. See the Overview and Competition sections for fuller industry context.
Does Parshwanath Commodity Private Limited have GST registrations on file?
Parshwanath Commodity Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Parshwanath Commodity Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Parshwanath Commodity Private Limited.
How do I contact Parshwanath Commodity Private Limited?
Use the official website at https://parshwanathcommodity.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Parshwanath Commodity Private Limited?
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 Parshwanath Commodity Private Limited?
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.