Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Parwani Traders 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.
- Blend of compliance (93), financial health (40), director (95) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2020.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Parwani Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Parwani Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909UP2009PTC097706). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 04, 2009 (17+ years old), based in Kanpur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 309, Krishna Tower, 15/63 Civil Lines, Kanpur, Uttar Pradesh - 208001
Current Directors of Parwani Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Parwani Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Parwani Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Parwani Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Parwani Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Parwani Traders Private Limited 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.
MSME Payment Delays by Parwani Traders Private Limited 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.
MCA Filings & Documents of Parwani Traders Private Limited 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.
What is CIN of Parwani Traders Private Limited?
When was Parwani Traders Private Limited incorporated?
Who are the current board members and directors of Parwani Traders Private Limited?
What is the registered address of Parwani Traders Private Limited?
What is the ROC code of Parwani Traders Private Limited?
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Parwani Traders Private Limited - is it listed or unlisted?
What is the current status of Parwani Traders Private Limited?
What industry or business activity is Parwani Traders Private Limited associated with?
Does Parwani Traders Private Limited have GST registrations on file?
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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.
