Shri Parasnath Bullion Private Limited
U51100DL2019PTC354718ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Shri Parasnath Bullion Private Limited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Nikhil. Shri Parasnath Bullion Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2019-20, the company reported revenue of ₹3.47 Cr and profit after tax of ₹85.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹3.47 Cr
2019-20
PAT (latest FY)
₹85.3K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
n************(at)gmail.com
Registered Office
BUILDING No. 1139 SHOP No. 403 4th FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN
Quick facts
Registered office
BUILDING No. 1139 SHOP No. 403 4th FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Sept 2019 · 30 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Director7.3y · Hyderabad · DIN 4507447
VS
Vikram Singh Rathore
Whole-time Director5.5y · Pune · DIN 4364836
SI
Suresh Iyer
Whole-time Director4.8y · Ahmedabad · DIN 7581197
AD
Anita Desai
Managing Director3.9y · Chennai · DIN 3183785
Get the full board of directors
Directors, DINs & appointment history for Shri Parasnath Bullion Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +25d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Shri Parasnath Bullion Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 900748895 | Kotak Mahindra Bank Ltd(Bank) | ₹18.38 Cr | 04 Jul 2021 | Open |
| 126891718 | State Bank of India(Bank) | ₹4.26 Cr | 19 Sep 2023 | Open |
| 522828395 | State Bank of India(Bank) | ₹17.95 Cr | 04 Jul 2023 | Open |
| 417213440 | State Bank of India(Bank) | ₹17.81 Cr | 12 Mar 2022 | Open |
| 428253089 | HDFC Bank Ltd(Bank) | ₹12.86 Cr | 04 Jul 2021 | Open |
| 579583302 | Kotak Mahindra Bank Ltd(Bank) | ₹2.99 Cr | 04 Jul 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Shri Parasnath Bullion Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹87.78 Cr | +29.6% | +7.9% | +7.5% |
| Profit after Tax | ₹-6.69 Cr | +12.5% | +5.2% | +1.1% |
| Net Worth | ₹96.52 Cr | -5.3% | +25.8% | -0.6% |
| Employees | 42 | +25.3% | +18.1% | +20.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Shri Parasnath Bullion Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +0.25% | — | +7.86% | +0.30% | 26.53 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,76,37,684 | 69.72% |
| Institutional Investors | 2 | 49,46,040 | 12.48% |
| Public & Others | 40 | 70,59,217 | 17.81% |
See the full shareholding pattern
Promoter, institutional & public holding for Shri Parasnath Bullion Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P78
PAT (latest FY)
2nd quartile · P65
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
204 Sept 2019
Company incorporated
Shri Parasnath Bullion Private Limited registered with RoC-Delhi; year 2019
04 Sept 2019
Nikhil appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Shri Parasnath Bullion Private Limited
When was Shri Parasnath Bullion Private Limited incorporated?
Shri Parasnath Bullion Private Limited was incorporated in 2019 (around 04 Sept 2019). Its CIN is U51100DL2019PTC354718 and it is registered with RoC-Delhi.
Where is Shri Parasnath Bullion Private Limited located?
Shri Parasnath Bullion Private Limited is headquartered in Delhi, at: BUILDING No. 1139 SHOP No. 403 4th FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN .
What sector does Shri Parasnath Bullion Private Limited operate in?
Shri Parasnath Bullion Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Shri Parasnath Bullion Private Limited?
Director details for Shri Parasnath Bullion Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shri Parasnath Bullion Private Limited?
Shri Parasnath Bullion Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Shri Parasnath Bullion Private Limited have any open charges?
Shri Parasnath Bullion Private Limited has no open MCA-registered charges on record.
What is Shri Parasnath Bullion Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shri Parasnath Bullion Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.