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PARAKH COMMODITIES PVT LTD

CIN : U45201WB1994PTC064672
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 10-06-2023
CINU45201WB1994PTC064672
Company NamePARAKH COMMODITIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number064672
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)25,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-1994
Registered Address51, MOULANA ABUL KALAM AZAD ROAD, Shree Kunj, 1st Floor, Howrah Howrah WB 711101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00763453ANAND PARAKH05-11-2012
05174146SHASHI KANT RAI21-11-2014
PARAKH COMMODITIES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-1994. Its Corporate Identification Number (CIN) is U45201WB1994PTC064672, and it carries the registration number 064672. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PARAKH COMMODITIES PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹25,70,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 51, MOULANA ABUL KALAM AZAD ROAD, Shree Kunj, 1st Floor, Howrah Howrah WB 711101 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PARAKH COMMODITIES PVT LTD?
    51, MOULANA ABUL KALAM AZAD ROAD, Shree Kunj, 1st Floor, Howrah Howrah WB 711101 IN
  • Who are the owners / directors of PARAKH COMMODITIES PVT LTD?
    • ANAND PARAKH
    • SHASHI KANT RAI
  • How can I contact PARAKH COMMODITIES PVT LTD?
    [email protected]
  • When was PARAKH COMMODITIES PVT LTD established?
    It was founded on 23-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,19,400
MGT-7₹ 10,98,400
Total Penalty₹ 22,17,800
🎉90% WAIVER APPLIED
- ₹ 19,96,020
Amount Payable (10%)₹ 2,21,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.