Parwani Traders Private Limited

An investment company dealing in various products such as wood, gems, plastic, and more.

2009 | Kanpur Dehat, Uttar Pradesh (India) | Active
Last Updated:

Parwani Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.13 M
  • Company Age 16 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -14.65%
  • Profit Growth -215.28%
  • Ebitda 9.44%
  • Net Worth -0.14%
  • Total Assets -7.84%

About Parwani Traders

Parwani Traders Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 March 2009 and has a history of 16 years. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.

The Corporate was formerly known as Zenstar Dealers Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.20 M and a paid-up capital of Rs 2.13 M, as per Ministry of Corporate Affairs (MCA) records.

Navin Parwani, Dharmendra Jha, and Puneet Khanna serve as directors at the Company.

Company Details

  • Location

    Kanpur Dehat, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2009PTC097706

  • Company No.

    097706

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Parwani Traders Private Limited

Explore comprehensive data for Parwani Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Parwani Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Navin Parwani Country flag representing In Director 30-Dec-2011Current
Dharmendra Jha Country flag representing In Director 14-Mar-2013Current
Puneet Khanna Country flag representing In Director 11-Aug-2021Current

Financial Performance of Parwani Traders.

Parwani Traders Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.65% decrease. The company also saw a substantial fall in profitability, with a 215.28% decrease in profit. The company's net worth dipped by a decrease of 0.14%.

Parwani Traders revenue growth over time
Parwani Traders 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
-14.65%
Revenue from Operations
Total Assets
-7.84%
Profit or Loss
-215.28%
Net Worth
-0.14%
EBITDA
9.44%

What is the Ownership and Shareholding Structure of Parwani Traders?

In 2018, Parwani Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Parwani Traders?

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

Employee growth trends for Parwani Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Parwani Traders, 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 Parwani Traders's trajectory.

Rating

Graph displaying rating trends over time

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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 Parwani Traders

Recent activity within the organization

  • Annual General Meeting

    Parwani Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Parwani Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Puneet Khanna was appointed as a Director was appointed as a Director on 11 Aug 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Dharmendra Kumar Jha was appointed as a Director was appointed as a Director on 14 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Navin Parwani was appointed as a Director was appointed as a Director on 30 Dec 2011 & has been associated with this company since 13 years 2 months .

  • Company Incorporation

    Parwani Traders Private Limited was registered on 04 Mar 2009 with Roc Kanpur & aged 16 years 8 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Parwani Traders Private Limited?

    Parwani Traders Private Limited was incorporated on 04 Mar 2009.

  • What is authorized share capital and paid-up capital of Parwani Traders Private Limited?

    The authorized share capital of Parwani Traders Private Limited is ₹ 2.20 M and paid-up capital is ₹ 2.13 M.

  • Who are the current board members & directors of Parwani Traders Private Limited?

    Currently 3 directors are associated with Parwani Traders Private Limited.

    • Navin Parwani
    • Dharmendra Kumar Jha
    • Puneet Khanna

  • 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 India, Kanpur, Uttar Pradesh, 208001.

  • What is the corporate identification number (CIN) and company number of Parwani Traders Private Limited?

    The corporate identification number (CIN) of Parwani Traders Private Limited is U51909UP2009PTC097706 and the company number is 097706 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Parwani Traders Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Parwani Traders Private Limited has fallen by -14.65%.

  • What change has been observed in the net worth of Parwani Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Parwani Traders Private Limited has experienced an downturn of -0.14%.

  • When was the last Balance Sheet of Parwani Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Parwani Traders Private Limited was filed with the ROC on 31 Mar 2024.

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