Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
22.00 Lakh
PAID-UP CAPITAL
21.32 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-03-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-27 05:14:53
Company Health Scores
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.
Vendor Trust Score
Low risk
77/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (40), director (95) and company-foundation signals.
- Operating for 17+ years.
Compliance Score
Low risk
93/100
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
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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 Parwani Traders Private Limited
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), headquartered in Kanpur, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location 309, Krishna Tower, 15/63 Civil Lines, Kanpur, Uttar Pradesh - 208001
Name History
CIN / LLPINU51909UP2009PTC097706
Company No.097706
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-03-04
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 Parwani Traders 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 |
|---|---|---|---|---|---|
| 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)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Parwani Traders Private Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Parwani Traders 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 Parwani Traders Private Limited
What is CIN of Parwani Traders Private Limited?
The Corporate Identification Number (CIN) for Parwani Traders Private Limited is U51909UP2009PTC097706. 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 097706 as per MCA.
When was Parwani Traders Private Limited incorporated?
Parwani Traders Private Limited was incorporated 17 years 4 months ago on 04 Mar 2009.
What is paid-up capital and authorised share capital of Parwani Traders Private Limited?
The paid-up capital of Parwani Traders Private Limited is ₹ 2,132,000.00 and authorised share capital is ₹ 2,200,000.00.
Who are the current board members and directors of Parwani Traders Private Limited?
Parwani Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Parwani Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Parwani Traders Private Limited is 309, Krishna Tower, 15/63 Civil Lines, Kanpur, Uttar Pradesh, 208001, India.
What is the ROC code of Parwani Traders Private Limited?
Parwani Traders Private Limited ROC code is Roc Kanpur.
What is the company classification of Parwani Traders Private Limited?
Parwani Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Parwani Traders Private Limited - is it listed or unlisted?
Parwani Traders Private Limited is a Unlisted company.
What is the current status of Parwani Traders Private Limited?
Parwani Traders Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Parwani Traders Private Limited associated with?
Parwani Traders Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Parwani Traders Private Limited have GST registrations on file?
Parwani Traders 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.
What is the turnover or revenue of Parwani Traders 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 Parwani Traders 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.
