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PARAMHANS PROPERTIES PRIVATE LIMITED

As on: 2024-06-25

PARAMHANS PROPERTIES PRIVATE LIMITED (CIN: U45200DL2007PTC159182) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PARAMHANS PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAMHANS PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of PARAMHANS PROPERTIES PRIVATE LIMITED are PRAMOD KUMAR AGRAWAL, and LAXMI DEVI.

PARAMHANS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC159182 and its registration number is 159182. Users may contact PARAMHANS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMHANS PROPERTIES PRIVATE LIMITED is 804 VIKASDEEP BUILDING LAXMI NAGAR , DISTRICT CENTRE, Delhi, India - 110092.

Current status of PARAMHANS PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45200DL2007PTC159182
Name PARAMHANS PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 159182
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-02-12
Age of Company 18 years, 1 months, 1 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PARAMHANS PROPERTIES PRIVATE LIMITED

Previous CINs

U45200DL2007PTC159182

Regulatory Filings of PARAMHANS PROPERTIES

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Litigation Search Report of PARAMHANS PROPERTIES

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

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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 PARAMHANS PROPERTIES 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 PARAMHANS PROPERTIES

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 PARAMHANS PROPERTIES

Current Directors & Key Managerial Personnel of PARAMHANS PROPERTIES
DIN Director Name Designation Appointment Date
01241319 PRAMOD KUMAR AGRAWAL Director 2007-10-24
07932394 LAXMI DEVI Additional Director 2021-10-08
Past Directors & Key Managerial Personnel of PARAMHANS PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01870965 KISHAN MALIK Director - 2012-05-08
02176680 NEENA AGARWAL Director - 2022-04-01
00466097 RAJ KUMAR ARORA Director - 2010-08-31
00631076 BHAGWAN DASS Director - 2021-10-07
Other Directorships of PRAMOD KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEENA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JAIPUR GOLDEN AGRO-PRODUCTS PRIVATE LIMI TED U01403DL2007PTC165458 Director 2007-07-03 Ongoing
TERRA ENTERPRISES PRIVATE LIMITED U17291DL2008PTC178573 Additional Director 2021-08-27 Ongoing
TERRA ENTERPRISES PRIVATE LIMITED U17291DL2008PTC178573 Director - 2018-03-20
OJJUS GARMENTS PRIVATE LIMITED U18101DL2005PTC141122 Director - 2009-12-16
NEXT GEN CREATIONS PRIVATE LIMITED U18109DL2006PTC151713 Director - 2019-05-10
ADVANCE BUILDWELL PRIVATE LIMITED U45200DL2008PTC179495 Director 2008-11-12 Ongoing
TIMEBOUND CONTRACTS PRIVATE LIMITED U45201DL2004PTC131599 Director - 2013-03-25
DESERT LANDSCAP PRIVATE LIMITED U45201RJ2008PTC027851 Additional Director - 2009-09-30
DESERT LANDSCAP PRIVATE LIMITED U45201RJ2008PTC027851 Director - 2010-08-21
VASTAVIK DEVELOPER & INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170959 Director 2007-11-30 Ongoing
LEVITATE GREEN INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC215288 Director - 2013-12-05
LEVITATE GREEN PROJECTS PRIVATE LIMITED U45400DL2011PTC215551 Director 2016-08-16 Ongoing
LEVITATE GREEN PROJECTS PRIVATE LIMITED U45400DL2011PTC215551 Director - 2016-08-15
GREATER NOIDA FILLING STATION PRIVATE LIMITED U51102DL2003PTC122673 Director - 2014-03-08
ETHICS EXPORTS PRIVATE LIMITED U51311DL2005PTC137318 Additional Director - 2012-09-28
ETHICS EXPORTS PRIVATE LIMITED U51311DL2005PTC137318 Director 2012-09-28 Ongoing
ETHICS EXPORTS PRIVATE LIMITED U51311DL2005PTC137318 Director - 2010-01-29
N R M ENTERPRISES PRIVATE LIMITED U51909DL2013PTC249483 Director - 2014-12-05
CROSSTEL COMMUNICATIONS PRIVATE LIMITED U64202DL2006PTC156353 Director 2008-01-25 Ongoing
SHREE SHAKTI EXPORTS PRIVATE LIMITED U67120DL2000PTC104209 Director 2000-03-09 Ongoing
BUILD INDIA PROPMART PRIVATE LIMITED U70100DL2012PTC231275 Director 2012-02-09 Ongoing
LEVITATE CONSTRUCTIONS PRIVATE LIMITED U70100UP2013PTC060501 Director 2013-11-08 Ongoing
JAIPUR GOLDEN INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U70102DL2007PTC159775 Director - 2010-04-26
SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Additional Director - 2016-09-30
SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Director - 2010-12-04
GWALA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC230724 Director - 2018-09-20
PARAMHANS SOFTWARE INDIA PRIVATE LIMITED U72300DL2004PTC128008 Director - 2014-03-08
PRUDENT INFOTECH PRIVATE LIMITED U72300DL2008PTC175433 Director - 2010-06-01
JAIPUR GOLDEN TEXMART PARK PRIVATE LIMITED U74140DL2007PTC165442 Director 2007-07-02 Ongoing
OJJUS DEVELOPERS LIMITED U74899DL2005PLC141875 Director - 2009-11-28
GWALA MILK PRODUCTS LIMITED U15139DL2007PLC170754 Director - 2009-02-02
SHREE SHAKTI HANDIFAB PRIVATE LIMITED U17299DL2005PTC138384 Director - 2010-07-20
DOLLY ENTERPRISES PRIVATE LIMITED U34300DL2001PTC111594 Director 2001-07-09 Ongoing
BHAGWAN DASS ARORA AND CO PRIVATE LIMITED U74899DL1994PTC057862 Director - 2020-05-29
GWALA FRUITS PROCESSING PRIVATE LIMITED U15122DL2010PTC203437 Additional Director 2013-06-01 Ongoing
GWALA FRUITS PROCESSING PRIVATE LIMITED U15122DL2010PTC203437 Director - 2011-12-06
AVP FOODS INDIA PRIVATE LIMITED U15132DL2013PTC254782 Director 2013-07-02 Ongoing
GWALA MILK PRODUCTS LIMITED U15139DL2007PLC170754 Director 2007-11-26 Ongoing
GWALA AGRO STORAGE INDIA PRIVATE LIMITED U63020DL2008PTC179541 Director 2008-09-01 Ongoing
SOLITAIRE CAPITAL TRUSTEES PRIVATE LIMITED U67190DL2005PTC133605 Additional Director - 2017-09-30
SOLITAIRE CAPITAL TRUSTEES PRIVATE LIMITED U67190DL2005PTC133605 Director 2017-09-30 Ongoing
FV ESTATES PRIVATE LIMITED U70101KA2009PTC050796 Director - 2009-09-03
JAIPUR GOLDEN INFRASTRUCTURE DEVELOPER PRIVATE LIMITED U70102DL2007PTC159775 Director - 2007-06-01
SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Additional Director - 2019-09-25
SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Director 2019-09-25 Ongoing
SUN-MOON INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC150464 Director - 2016-02-19
GWALA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC230724 Director - 2021-01-28
NOIDA MANAGEMENT SYSTEM PRIVATE LIMITED U74140DL2005PTC134133 Director - 2017-09-19
OJJUS DEVELOPERS LIMITED U74899DL2005PLC141875 Director 2007-06-01 Ongoing
VASTAVIK DEVELOPER & INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170959 Director 2007-11-30 Ongoing
CROSSTEL COMMUNICATIONS PRIVATE LIMITED U64202DL2006PTC156353 Director 2008-01-25 Ongoing
OJJUS DEVELOPERS LIMITED U74899DL2005PLC141875 Director - 2008-05-01
GWALA FRUITS PROCESSING PRIVATE LIMITED U15122DL2010PTC203437 Director 2011-11-29 Ongoing
AVP FOODS INDIA PRIVATE LIMITED U15132DL2013PTC254782 Additional Director 2015-09-04 Ongoing
GWALA MILK PRODUCTS LIMITED U15139DL2007PLC170754 Director 2009-01-31 Ongoing
GWALA AGRO STORAGE INDIA PRIVATE LIMITED U63020DL2008PTC179541 Director 2013-02-28 Ongoing
GWALA AGRO STORAGE INDIA PRIVATE LIMITED U63020DL2008PTC179541 Director - 2012-01-15
GWALA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC230724 Director - 2021-01-28
BAL GOPAL RESORTS PRIVATE LTD U74899DL1986PTC023667 Director - 2017-09-05
AVJ PACKAGING PRIVATE LIMITED U51909DL2013PTC251742 Director 2017-11-24 Ongoing
NEAD IT SOLUTION PRIVATE LIMITED U72100UP2017PTC097883 Director - 2022-09-23
Other Directorships of RAJ KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGWAN DASS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PARAMHANS PROPERTIES

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

Charges (Secured Loans) of PARAMHANS PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100890936 2024-03-05 - - 26,000,000.00 PUNJAB NATIONAL BANK

Contact Details of PARAMHANS PROPERTIES

Email ID: [email protected] Website: Not Available Address: 804 VIKASDEEP BUILDING LAXMI NAGAR , DISTRICT CENTRE, Delhi, India - 110092

Principal Products & Services of PARAMHANS PROPERTIES

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 PARAMHANS PROPERTIES

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 PARAMHANS PROPERTIES

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

Fund Raising Activity of PARAMHANS PROPERTIES

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 PARAMHANS PROPERTIES

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

Board Meetings of PARAMHANS PROPERTIES

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 PARAMHANS PROPERTIES

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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