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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PARAMHANS COMMODITIES PRIVATE LIMITED
CIN: U51109WB2007GOI120210 As on: 2026-07-13
PARAMHANS COMMODITIES PRIVATE LIMITED (CIN: U51109WB2007GOI120210) is a Private company incorporated on 05 Nov 2007. It is classified as Union government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3000000.00.
PARAMHANS COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAMHANS COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of PARAMHANS COMMODITIES PRIVATE LIMITED are GAGAN DEEP SHARMA, and MD ARIF.
PARAMHANS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007GOI120210 and its registration number is 120210. Users may contact PARAMHANS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMHANS COMMODITIES PRIVATE LIMITED is 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204.
Current status of PARAMHANS COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PARAMHANS COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARAMHANS COMMODITIES
Purchase full report of PARAMHANS COMMODITIES
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 PARAMHANS COMMODITIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARAMHANS COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08122451 | GAGAN DEEP SHARMA | Director | 2018-05-10 |
| 08146314 | MD ARIF | Director | 2018-05-30 |
Past Directors & Key Managerial Personnel of PARAMHANS COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01193874 | VIKASH MODI | Director | - | 2018-02-20 |
| 01193897 | VANDANA MODI | Director | - | 2018-02-20 |
| 08034788 | ANIL KUMAR SHAW | Director | - | 2018-05-30 |
| 08034803 | GOPAL MONDAL | Director | - | 2018-05-30 |
Other Directorships of VIKASH MODI
Other Directorships of VANDANA MODI
Other Directorships of ANIL KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHAKTI IRON AND ALLOYS DEALER PRIVATE LIMITED | U27310WB2010PTC150246 | Director | 2017-12-26 | Ongoing |
| GURUKRIPA DEALCOMM PRIVATE LIMITED | U51109WB2008PTC122445 | Director | 2017-12-26 | Ongoing |
| SIGNET GOODS PRIVATE LIMITED | U51909WB2007PTC119011 | Director | 2017-12-26 | Ongoing |
| HAPPY TRADE-LINKS PRIVATE LIMITED | U51909WB2007PTC119013 | Director | 2017-12-26 | Ongoing |
| ALPHA VYAPAAR PRIVATE LIMITED | U51909WB2007PTC119014 | Director | 2017-12-26 | Ongoing |
Other Directorships of GOPAL MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHAKTI IRON AND ALLOYS DEALER PRIVATE LIMITED | U27310WB2010PTC150246 | Director | 2017-12-26 | Ongoing |
| GURUKRIPA DEALCOMM PRIVATE LIMITED | U51109WB2008PTC122445 | Director | 2017-12-26 | Ongoing |
| SIGNET GOODS PRIVATE LIMITED | U51909WB2007PTC119011 | Director | 2017-12-26 | Ongoing |
| HAPPY TRADE-LINKS PRIVATE LIMITED | U51909WB2007PTC119013 | Director | 2017-12-26 | Ongoing |
| ALPHA VYAPAAR PRIVATE LIMITED | U51909WB2007PTC119014 | Director | 2017-12-26 | Ongoing |
| SHIVSHAKTI METALLURGICS PRIVATE LIMITED | U51909WB2021PTC245225 | Director | 2021-05-15 | Ongoing |
Other Directorships of GAGAN DEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R P ADWAIT STEELS LTD | U27109WB2006PLC107690 | Director | - | 2020-10-01 |
| LILY SALES PRIVATE LIMITED | U51109WB2007PTC118860 | Director | - | 2020-10-01 |
| BANDHAN GEMS AND JEWELS PRIVATE LIMITED | U51109WB2007PTC118949 | Director | - | 2020-10-01 |
| SARANDAS TRADERS PRIVATE LIMITED | U51109WB2007PTC118950 | Director | - | 2020-10-01 |
| RAGHUNATH TIE UP PRIVATE LIMITED | U51109WB2008PTC122446 | Director | - | 2020-10-01 |
Other Directorships of MD ARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R P ADWAIT STEELS LTD | U27109WB2006PLC107690 | Director | - | 2020-10-01 |
| LILY SALES PRIVATE LIMITED | U51109WB2007PTC118860 | Director | - | 2020-10-01 |
| BANDHAN GEMS AND JEWELS PRIVATE LIMITED | U51109WB2007PTC118949 | Director | - | 2020-10-01 |
| SARANDAS TRADERS PRIVATE LIMITED | U51109WB2007PTC118950 | Director | - | 2020-10-01 |
| RAGHUNATH TIE UP PRIVATE LIMITED | U51109WB2008PTC122446 | Director | - | 2020-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2006PLC107690 | R P ADWAIT STEELS LTD | 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204 |
| U51109WB2008PTC122446 | RAGHUNATH TIE UP PRIVATE LIMITED | 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204 |
| U51109WB2007PTC118860 | LILY SALES PRIVATE LIMITED | 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204 |
| U51109WB2007PTC118949 | BANDHAN GEMS AND JEWELS PRIVATE LIMITED | 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204 |
| U51109WB2007PTC118950 | SARANDAS TRADERS PRIVATE LIMITED | 15, Abhoy Guha Road, , Liluah, West Bengal, India - 711204 |
| AAX-8487 | MAHESHVARA TOWERS LLP | 4, ABHOY GUHA ROAD LILUAH HOWRAH, West Bengal, India - 711204 |
| U70109WB2008PTC126415 | TIRUBALA INFRAPROJECTS PRIVATE LIMITED | 9, ABHOY GUHA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U74999WB2017PTC222120 | BHURBHUVAKSHI SOLUTION PRIVATE LIMITED | 19, ABHOY GUHA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70109WB2011PTC163966 | D S INFRA PROPERTIES PRIVATE LIMITED | 28/1,ABHOY GUHA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U72900WB2021OPC249367 | ARADHYA BUSINESS (OPC) PRIVATE LIMITED | 35/1 Abhoy Guha Road Liluah , Howrah, West Bengal, India - 711204 |
| ACL-6201 | MAGIC SURESPACE INFRA LLP | 28/1, Abhoy Guha Road, Liluah,Uluberia - II,Howrah,West Bengal,India-711204 |
| U70101WB2006PTC109228 | BANSAL PROJECTS PRIVATE LIMITED | 19 ABHOY GUHA ROAD, GROUND FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70109WB2010PTC151417 | AIT INFRA PROJECTS PRIVATE LIMITED | 3/1A, ABHOY GUHA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52190WB2011PTC170400 | PARSHWANATH PEARLS PRIVATE LIMITED | 3/1, ABHOY GUHA ROAD, JAIN VILLA LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52190WB2011PTC164317 | MEGACITY BARTER PRIVATE LIMITED | 37, ABHOY GUHA ROAD FLAT-3A 3RD FLOOR LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2009PTC132687 | NEELAKANTHA COMMOSALES PRIVATE LIMITED | LP.80/5/1, GROUND FLOOR SHOP NO. 2 19, ABHOY GUHA ROAD, (LILUAH) , Howrah, West Bengal, India - 711204 |
| U51101WB2009PTC132195 | INDRAJIT DEALERS PRIVATE LIMITED. | LP.80/5/1, GROUND FLOOR SHOP NO. 2 19, ABHOY GUHA ROAD, (LILUAH) , HOWRAH, West Bengal, India - 711204 |
| U51101WB2009PTC132198 | MAHAMAYA GOODS PRIVATE LIMITED. | LP.80/5/1, GROUND FLOOR SHOP NO. 2 19, ABHOY GUHA ROAD, (LILUAH) , Howrah, West Bengal, India - 711204 |
| U51909WB2013PTC193063 | KOLPLAST POLY PRIVATE LIMITED | 37 ABHAY GUHA ROAD , LILUAH, West Bengal, India - 711204 |
| U25111WB2015PTC204801 | KOKO PLAST (INDIA) PRIVATE LIMITED | 270/15 G T ROAD , LILUAH, West Bengal, India - 711204 |
| U92140WB2012PTC185135 | GIANT WHEEL ENTERTAINMENT PRIVATE LIMITED | 5/4 GUHA PARK ROAD LILUAH, HOWRAH - 711204 , KOLKATA, West Bengal, India - 711204 |
| AAE-2666 | SHREE PAHARI MATA INFRACON LLP | 15/1 BELUR ROAD LILUAH HOWRAH, West Bengal, India - 711204 |
| U74999WB2020PTC237561 | FINOABILITY PRIVATE LIMITED | 31 ABHOY GUHA ROAD , HOWRAH, West Bengal, India - 711204 |
| U27320WB1992PTC055606 | TIKMANY STEEL FORGINGS PVT. LTD. | 15/1, BELUR ROAD, LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U51109WB1993PTC060471 | POTENTIAL VYAPAAR PVT LTD | 15/2, BELUR ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U74999WB2020PTC238617 | GANANATHA LIFESTYLE PRIVATE LIMITED | 18 ABHAY GUHA ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U74999WB2017OPC220147 | SHIVAAY IT SOLUTIONS (OPC) PRIVATE LIMITED | 4 Abhay Guha Road Liluah , howrah, West Bengal, India - 711204 |
| U74999WB2017PTC221605 | AOE ACUMEN PRIVATE LIMITED | 22,ABHOY GUHA ROAD BALLY , KOLKATA, West Bengal, India - 711204 |
| U27100WB2007PTC120217 | TIKMANY ISPAT & ALLOYS PRIVATE LIMITED. | 15/A/1, BELUR ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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 | |
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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 |
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.