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Key Metrics
AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
1.14 cr
COMPANY AGE
19 Years 10 Months
since 2006-08-18
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
-7.40 cr
SATISFIED CHARGES
5
9.20 cr
ACTIVE GST
-
Company Health Scores
Health scores for Parveen Commodity Brokers 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
Moderate
63/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (75), financial health (40), director (55) and company-foundation signals.
- Operating for 19+ years.
Compliance Score
Low risk
75/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2019.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director BHUKHAL PRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Parveen Commodity Brokers Private Limited
Parveen Commodity Brokers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2006PTC152164). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 18, 2006 (20+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location 10578/29, Sadar Thana Road Motia Khan, Delhi, Delhi - 110055
CIN / LLPINU51909DL2006PTC152164
Company No.152164
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-08-18
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Parveen Commodity Brokers Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Parveen Commodity Brokers Private Limited (2)
Charges of Parveen Commodity Brokers Private Limited
Bajaj Finance Limited : 4.00 cr
First Blue Home Finance Limited : 2.50 cr
Andhra Bank : 1.80 cr
Indiabulls Financial Services Limited : 1.50 cr
Open Charges: 1
Satisfied Charges: 5
| Lender | Amount | Status |
|---|---|---|
|
Andhra Bank
Creation Date: 29 May 2013
|
1.80 cr | Open |
|
Bajaj Finance Limited
Creation Date: 27 Apr 2012
|
1.36 cr | Closed |
|
Bajaj Finance Limited
Creation Date: 14 Apr 2012
|
2.64 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Parveen Commodity Brokers Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Parveen Commodity Brokers Private Limited
What is CIN of Parveen Commodity Brokers Private Limited?
The Corporate Identification Number (CIN) for Parveen Commodity Brokers Private Limited is U51909DL2006PTC152164. 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 152164 as per MCA.
When was Parveen Commodity Brokers Private Limited incorporated?
Parveen Commodity Brokers Private Limited was incorporated 19 years 10 months ago on 18 Aug 2006.
What is paid-up capital and authorised share capital of Parveen Commodity Brokers Private Limited?
The paid-up capital of Parveen Commodity Brokers Private Limited is ₹ 11,375,000.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Parveen Commodity Brokers Private Limited?
Parveen Commodity Brokers 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 Parveen Commodity Brokers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Parveen Commodity Brokers Private Limited is 10578/29, Sadar Thana Road Motia Khan, Delhi, Delhi, 110055, India.
What is the ROC code of Parveen Commodity Brokers Private Limited?
Parveen Commodity Brokers Private Limited ROC code is Roc Delhi I.
What is the company classification of Parveen Commodity Brokers Private Limited?
Parveen Commodity Brokers Private Limited is classified as Private Limited Indian Non-Government Company.
Parveen Commodity Brokers Private Limited - is it listed or unlisted?
Parveen Commodity Brokers Private Limited is a Unlisted company.
What is the current status of Parveen Commodity Brokers Private Limited?
Parveen Commodity Brokers Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Parveen Commodity Brokers Private Limited associated with?
Parveen Commodity Brokers Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Parveen Commodity Brokers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Parveen Commodity Brokers Private Limited.
What is the turnover or revenue of Parveen Commodity Brokers 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 Parveen Commodity Brokers 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.
