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PARAMBHU INDUSTRIES LLP

As on: 2024-06-16

PARAMBHU INDUSTRIES LLP (LLPIN: ABA-0620) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PARAMBHU INDUSTRIES LLP are PRAKASH MEHTA, HEMANT AHUJA, and ROHIT AGARWAL.

PARAMBHU INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PARAMBHU INDUSTRIES LLP's LLP Identification Number is (LLPIN)ABA-0620. Its Email address is [email protected] and its registered address is C/O SH B.D. Mehta, C 94 First Floor, Shivalik New Delhi, Delhi, India - 110017

Current status of PARAMBHU INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number ABA-0620
Name PARAMBHU INDUSTRIES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2021-12-30
Age of Company 3 years, 2 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PARAMBHU INDUSTRIES LLP

Previous CINs

ABA-0620

Regulatory Filings of PARAMBHU INDUSTRIES

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Litigation Search Report of PARAMBHU INDUSTRIES

Get a list of all litigations PARAMBHU INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARAMBHU INDUSTRIES. This report helps you understand the risk associated in dealing with PARAMBHU INDUSTRIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARAMBHU INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PARAMBHU INDUSTRIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PARAMBHU INDUSTRIES

Current Directors & Key Managerial Personnel of PARAMBHU INDUSTRIES
DIN Director Name Designation Appointment Date
00076901 PRAKASH MEHTA Designated Partner 2021-12-30
02512309 HEMANT AHUJA Designated Partner 2021-12-30
03550030 ROHIT AGARWAL Designated Partner 2021-12-30
Past Directors & Key Managerial Personnel of PARAMBHU INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAKASH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
COLONIAL INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC208282 Director - 2016-08-19
OCUS HOSPITALITY PROJECTS PRIVATE LIMITED U45200DL2011PTC215217 Director - 2016-02-26
PARKASH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC099318 Additional Director - 2023-09-29
PARKASH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC099318 Director 2022-10-06 Ongoing
PARKASH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL1999PTC099318 Director - 2015-05-08
MGC ESTATES PRIVATE LIMITED U45201DL2002PTC116618 Director 2004-10-20 Ongoing
MEHTA BUILDHOME PRIVATE LIMITED U45201DL2003PTC122431 Director - 2021-09-30
A-ONE REALTORS PRIVATE LIMITED U45201DL2004PTC129749 Director - 2015-11-01
BRIJWASI REALTORS PRIVATE LIMITED U45201DL2004PTC130161 Director 2006-04-10 Ongoing
A-ONE BUILDWELL PRIVATE LIMITED U45201DL2005PTC132157 Director - 2007-07-21
VARDAAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC138264 Director - 2008-06-10
PUSHKAR BUILDWELL PRIVATE LIMITED U45201DL2006PTC146494 Director 2006-02-17 Ongoing
ASHAINA BUILDCON PRIVATE LIMITED U45201DL2006PTC148160 Director - 2012-04-26
MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director - 2007-07-17
SUBHI INTERNATIONAL PRIVATE LIMITED U63090DL1997PTC090684 Director - 2008-04-25
GT TELECOM PRIVATE LIMITED U64201DL2005PTC135603 Director - 2009-11-17
PERFECT CONSTECH PRIVATE LIMITED U70100DL2011PTC219977 Additional Director - 2023-09-29
PERFECT CONSTECH PRIVATE LIMITED U70100DL2011PTC219977 Director 2022-12-19 Ongoing
BUCON PROJECTS INDIA PRIVATE LIMITED U70101DL2005PTC134196 Additional Director - 2021-11-23
BUCON PROJECTS INDIA PRIVATE LIMITED U70101DL2005PTC134196 Director - 2022-12-09
OCUS BUSINESS CENTRES PRIVATE LIMITED U70101DL2009PTC192890 Director 2009-08-06 Ongoing
KUBE BUILDERS PRIVATE LIMITED U70102DL1996PTC081633 Director 1997-02-14 Ongoing
OCUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2005PTC136351 Director 2005-05-17 Ongoing
OCUS SKYSCRAPERS REALTY PRIVATE LIMITED U70200DL2005PTC135611 Director - 2011-10-14
OCUS SKYSCRAPERS REALTY PRIVATE LIMITED U70200DL2005PTC135611 Managing Director 2011-10-14 Ongoing
OCUS FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2005PTC135602 Director 2005-04-29 Ongoing
PK PANKHAS LLP AAC-7367 Designated Partner 2014-09-19 Ongoing
SR INNOVATION LLP AAG-4351 Designated Partner - 2022-11-01
SRIHAR STONES LLP AAM-7656 Designated Partner 2018-06-01 Ongoing
OCUS HEIGHTS LLP AAT-6045 Designated Partner 2020-08-31 Ongoing
PRAH CONSTECH LLP AAW-1563 Designated Partner 2021-03-03 Ongoing
SARAN MOTORS PRIVATE LIMITED U34102DL1937PTC000473 Additional Director - 2019-09-30
SARAN MOTORS PRIVATE LIMITED U34102DL1937PTC000473 Director 2019-09-30 Ongoing
NAVOXY INFRATECH PRIVATE LIMITED U45200DL2012PTC243633 Director 2017-09-29 Ongoing
MONEY WISE RETAIL PRIVATE LIMITED U47890DL2007PTC162034 Additional Director - 2016-08-27
MONEY WISE RETAIL PRIVATE LIMITED U47890DL2007PTC162034 Director - 2021-07-31
PERFECT CONSTECH PRIVATE LIMITED U70100DL2011PTC219977 Director - 2022-12-21
BUCON PROJECTS INDIA PRIVATE LIMITED U70101DL2005PTC134196 Additional Director - 2021-11-23
BUCON PROJECTS INDIA PRIVATE LIMITED U70101DL2005PTC134196 Director - 2022-12-09
OCUS SKYSCRAPERS REALTY PRIVATE LIMITED U70200DL2005PTC135611 Additional Director - 2021-11-30
OCUS SKYSCRAPERS REALTY PRIVATE LIMITED U70200DL2005PTC135611 Director - 2022-08-19
NINE-WEST INFOTECH PRIVATE LIMITED U72200DL2007PTC157467 Director - 2020-12-16
NRA AGRO FOODS LLP AAA-8175 Designated Partner 2012-02-29 Ongoing
NMA AGRO FOODS LLP AAA-8614 Designated Partner 2015-01-04 Ongoing
AMEY ASSETS & FACILITY MANAGEMENT SERVIC ES LLP AAF-6630 Designated Partner - 2019-02-25
SR INNOVATION LLP AAG-4351 Designated Partner 2018-06-04 Ongoing
HOSTA TRADERS LLP AAG-8597 Designated Partner 2016-07-06 Ongoing
SRIHAR STONES LLP AAM-7656 Designated Partner 2018-06-01 Ongoing
OCEAN BUILDSPACE LLP AAN-9076 Designated Partner 2019-07-04 Ongoing
PRAH CONSTECH LLP AAW-1563 Designated Partner 2021-03-03 Ongoing
NAVTUL INFRA DEVELOPERS LLP AAX-4634 Designated Partner 2024-01-09 Ongoing
YASHICA CONSTECH LLP ACE-5916 Designated Partner 2023-12-28 Ongoing
YAASHI POLYMERS LLP ACG-7918 Designated Partner 2024-04-25 Ongoing
LAGNESH PROMOTORS LLP ACH-4906 Designated Partner 2024-06-01 Ongoing
YASOBRIDHI PROMOTERS LLP ACH-5955 Designated Partner 2024-06-05 Ongoing
VGB TRADING PRIVATE LIMITED U00000DL2000PTC108398 Director 2013-03-15 Ongoing
SOLIDO ROCKS AND MINERALS PRIVATE LIMITED U13204DL2011PTC221882 Director 2011-07-04 Ongoing
ASHIND IT SOLUTIONS PRIVATE LIMITED U14100HR2015PTC056680 Additional Director - 2020-09-30
ASHIND IT SOLUTIONS PRIVATE LIMITED U14100HR2015PTC056680 Director 2020-09-30 Ongoing
SARAN MOTORS PRIVATE LIMITED U34102DL1937PTC000473 Additional Director - 2019-09-30
SARAN MOTORS PRIVATE LIMITED U34102DL1937PTC000473 Director 2019-09-30 Ongoing
NAVOXY INFRATECH PRIVATE LIMITED U45200DL2012PTC243633 Director 2012-10-15 Ongoing
TRUOXY INFRATECH PRIVATE LIMITED U45200DL2012PTC244393 Director 2012-11-02 Ongoing
TRUOXY INFRATECH PRIVATE LIMITED U45200DL2012PTC244393 Director - 2015-04-17
MITTAL BUILDWELL PRIVATE LIMITED U45201DL2005PTC136245 Director 2013-08-12 Ongoing
VOLGA ESTATES PRIVATE LIMITED U45400DL2013PTC259111 Director 2015-11-02 Ongoing
RADIANT RESIDENCY PRIVATE LIMITED U45400DL2013PTC259838 Additional Director - 2014-09-30
RADIANT RESIDENCY PRIVATE LIMITED U45400DL2013PTC259838 Director 2014-09-30 Ongoing
PERFECT CONSTECH PRIVATE LIMITED U70100DL2011PTC219977 Director - 2022-12-21
YASHICA CONSTECH PRIVATE LIMITED U70101DL2013PTC252836 Director 2013-05-27 Ongoing
NSA SOUL BUILDWELL PRIVATE LIMITED U70109DL2011PTC228388 Director 2011-12-07 Ongoing
YAVI CONSTECH PRIVATE LIMITED U70109DL2013PTC258441 Director 2023-10-28 Ongoing
YAVI CONSTECH PRIVATE LIMITED U70109DL2013PTC258441 Director - 2022-07-28
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Additional Director - 2019-09-30
JAM INDIA PRIVATE LIMITED U92199UP2006PTC031646 Director 2019-09-30 Ongoing
Other Directorships of HEMANT AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PARAMBHU INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PARAMBHU INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PARAMBHU INDUSTRIES

Email ID: [email protected] Website: Not Available Address: C/O SH B.D. Mehta, C 94 First Floor, Shivalik New Delhi, Delhi, India - 110017

Principal Products & Services of PARAMBHU INDUSTRIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PARAMBHU INDUSTRIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PARAMBHU INDUSTRIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PARAMBHU INDUSTRIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PARAMBHU INDUSTRIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of PARAMBHU INDUSTRIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PARAMBHU INDUSTRIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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