
Parveen Commodity Brokers Private Limited
Provides share trading services for agricultural products, metals, precious stones, diamonds, petroleum, energy, and securities.
Provides share trading services for agricultural products, metals, precious stones, diamonds, petroleum, energy, and securities.
Parveen Commodity Brokers Private Limited (PCBPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 August 2006 and has a history of 18 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.14 Cr.
The company currently has active open charges totaling ₹1.80 Cr. The company has closed loans amounting to ₹9.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nishi Jain and Bhukhal Prasad serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U51909DL2006PTC152164
152164
Private Limited Indian Non-Government Company
18 Aug 2006
30 Sep 2019
31 Mar 2019
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Nishi Jain ![]() | Director | 17-Jan-2014 | Current |
Bhukhal Prasad ![]() | Additional Director | 17-May-2023 | Current |
Parveen Commodity Brokers Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 98.24% decrease. The company also saw a substantial improvement in profitability, with a 78.57% increase in profit. The company's net worth dipped by a decrease of 0.29%.
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In 2019, Parveen Commodity Brokers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Nishi Jain and Bhukhal Prasad are mutual person
Nishi Jain and Bhukhal Prasad are mutual person
Nishi Jain and Bhukhal Prasad are mutual person
Nishi Jain is a mutual person
Nishi Jain is a mutual person
₹1.80 Cr
₹9.20 Cr
Date | Lender | Amount | Status |
---|---|---|---|
29 May 2013 | Andhra Bank | ₹1.80 Cr | Open |
27 Apr 2012 | Bajaj Finance Limited | ₹1.36 Cr | Satisfied |
14 Apr 2012 | Bajaj Finance Limited | ₹2.64 Cr | Satisfied |
16 Aug 2011 | First Blue Home Finance Limited | ₹2.50 Cr | Satisfied |
31 Dec 2009 | Indiabulls Financial Services Limited | ₹1.50 Cr | Satisfied |
Unlock and access historical data on people associated with Parveen Commodity Brokers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Parveen Commodity Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Parveen Commodity Brokers's trajectory.
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Bhukhal Prasad was appointed as a Additional Director was appointed as a Additional Director on 17 May 2023 & has been associated with this company since 1 year 9 months .
Parveen Commodity Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Parveen Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Nishi Jain was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 11 years 1 month .
A charge registered on 27 Apr 2012 via Charge ID 10351735 with Bajaj Finance Limited was fully satisfied on 12 Nov 2013.
A charge registered on 14 Apr 2012 via Charge ID 10351708 with Bajaj Finance Limited was fully satisfied on 12 Nov 2013.
Parveen Commodity Brokers Private Limited was incorporated on 18 Aug 2006.
The authorized share capital of Parveen Commodity Brokers Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.14 Cr.
Currently 2 directors are associated with 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 India, Delhi, 110055.
The corporate identification number (CIN) of Parveen Commodity Brokers Private Limited is U51909DL2006PTC152164 and the company number is 152164 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2019, the revenue trend for Parveen Commodity Brokers Private Limited has fallen by -98.24%.
The financial reports for the fiscal year 2019 indicates that The net worth of Parveen Commodity Brokers Private Limited has experienced an downturn of -0.29%.
As per the financial statements for fiscal Year 2019, The total open charges for Parveen Commodity Brokers Private Limited amount to ₹ 1.80 Cr.
The most recent Balance Sheet for Parveen Commodity Brokers Private Limited was filed with the ROC on 31 Mar 2019.
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