Parveen Trading Pvt Ltd

Established in 1976, this company trades artificial jewelry and conducts real estate activities.

1976 | Kamrup, Assam (India) | Active
Last Updated: December 28, 2024

Parveen Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 48 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.83 M
  • Satisfied Charges ₹ 0.40 M
  • Revenue Growth -16.69%
  • Profit Growth -27.69%
  • Ebitda -124.57%
  • Net Worth 4.22%
  • Total Assets 11.43%

About Parveen Trading

Parveen Trading Pvt Ltd (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1976 and has a history of 48 years and 11 months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹0.83 M. The company has closed loans amounting to ₹0.40 M, as per Ministry of Corporate Affairs (MCA) records.

Jamiruddin Ahmed, Adib Ahmed, and Anjuman Ahmed serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109AS1976PTC001653

  • Company No.

    001653

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1976

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Consumer Goods
Real Estate and Construction

Who are the key members and board of directors at Parveen Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Jamiruddin Ahmed Country flag representing In Director 20-May-1995Current
Adib Ahmed Country flag representing In Director 20-Aug-1996Current
Anjuman Ahmed Country flag representing In Additional Director 30-Apr-2021Current

Financial Performance of Parveen Trading.

Parveen Trading Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 16.69% decrease. The company also saw a substantial fall in profitability, with a 27.69% decrease in profit. The company's net worth moved up by a moderate rise of 4.22%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-16.69%
Revenue from Operations
-16.61%
Total Assets
11.43%
Profit or Loss
-27.69%
Net Worth
4.22%
EBITDA
-124.57%

What is the Ownership and Shareholding Structure of Parveen Trading?

In 2019, Parveen Trading had a promoter holding of 89.20% and a public holding of 10.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.83 M

Satisfied Charges

₹0.40 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
11 Jul 2022Hdfc Bank Limited₹0.83 MOpen
31 Mar 2008Indian Overseas Bank₹0.40 MSatisfied

How Many Employees Work at Parveen Trading?

Unlock and access historical data on people associated with Parveen Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Parveen Trading, 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 Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Parveen Trading

Recent activity within the organization

  • Annual General Meeting

    Parveen Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Parveen Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.83 M with Charge ID 100873772 was registered on 11 Jul 2022.

    11 Jul 2022

  • Director Appointment

    Anjuman Ahmed was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2021 & has been associated with this company since 3 years 9 months .

    30 Apr 2021

  • Charges

    A charge registered on 31 Mar 2008 via Charge ID 10102861 with Indian Overseas Bank was fully satisfied on 05 Mar 2018.

    05 Mar 2018

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 0.40 M with Charge ID 10102861 was registered on 31 Mar 2008.

    31 Mar 2008

Frequently asked questions

  • Parveen Trading Pvt Ltd was incorporated on 20 Mar 1976.

  • The authorized share capital of Parveen Trading Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Parveen Trading Pvt Ltd.

    • Jamiruddin Ahmed
    • Adib Ahmed
    • Anjuman Ahmed
  • As per Ministry of Corporate Affairs (Mca), the registered address of Parveen Trading Pvt Ltd is Sonabeel Commercial Complex Mrd Road, - India, Guwahati, Assam, 781003.

  • The corporate identification number (CIN) of Parveen Trading Pvt Ltd is U51109AS1976PTC001653 and the company number is 001653 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Parveen Trading Pvt Ltd has fallen by -16.69%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Parveen Trading Pvt Ltd has experienced an upsurge of 4.22%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Parveen Trading Pvt Ltd amount to ₹ 0.83 M.

  • The most recent Balance Sheet for Parveen Trading Pvt Ltd was filed with the ROC on 31 Mar 2024.

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