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PARAMOUNT FINTRADE PVT.LTD.

CIN: U65999OR1995PTC025999 As on: 2026-07-13

PARAMOUNT FINTRADE PVT.LTD. (CIN: U65999OR1995PTC025999) is a Private company incorporated on 28 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4212000.00.

PARAMOUNT FINTRADE PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PARAMOUNT FINTRADE PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of PARAMOUNT FINTRADE PVT.LTD. are PRADIP KUMAR SAHAL, SATYAM SARAF, and ANJU SARAF.

PARAMOUNT FINTRADE PVT.LTD.'s Corporate Identification Number (CIN) is U65999OR1995PTC025999 and its registration number is 25999. Users may contact PARAMOUNT FINTRADE PVT.LTD. on its Email address - [email protected]. Registered address of PARAMOUNT FINTRADE PVT.LTD. is OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017.

Current status of PARAMOUNT FINTRADE PVT.LTD. is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for PARAMOUNT FINTRADE . 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.

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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 PARAMOUNT FINTRADE . 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

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

Current Directors & Key Managerial Personnel of PARAMOUNT FINTRADE .
DIN Director Name Designation Appointment Date
00179901 PRADIP KUMAR SAHAL Director 2012-02-17
00552647 SATYAM SARAF Director 2017-10-13
00953726 ANJU SARAF Director 2019-06-10
Past Directors & Key Managerial Personnel of PARAMOUNT FINTRADE .
DIN Director Name Designation Appointment Date Cessation
00954102 KISHOR JAIRAMKA Director - 2017-10-14
00192562 PAWAN KUMAR DROLIA Director - 2017-01-31
00486435 JAY SHANKER GUPTA Director - 2012-02-17
00486474 SHAMBHU LAL JAIN Director - 2014-07-21
Other Directorships of KISHOR JAIRAMKA
Company Name CIN Designation Appointment Date Cessation
ADANI CONTAINER MANUFACTURING LIMITED U35100GJ2013PLC113349 Director - 2014-03-11
SAGAR AWAS PRIVATE LIMITED U45400WB2008PTC124828 Director 2014-02-06 Ongoing
AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director 2009-07-07 Ongoing
SWADHA COMMODITY TRADING PRIVATE LIMITED U51101CT2009PTC002053 Director - 2009-07-14
STUTI VINIMAY PRIVATE LIMITED U51101WB2010PTC146949 Director - 2013-11-30
SARASWATI DEALCOM PRIVATE LIMITED U51101WB2010PTC146950 Director - 2012-05-02
KEDAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146951 Director - 2012-05-02
SATYANARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147234 Director - 2013-11-30
RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2009-07-10
MAYUR RESOURCES PVT LTD U51109WB1987PTC041738 Director - 2011-09-14
ROMASS VINIMAY PVT LTD U51109WB1994PTC064383 Director - 2014-06-05
ALOSHA MARKETING PVT. LTD. U51109WB1994PTC066783 Director - 2013-11-30
FONTANA COMMODEAL PVT.LTD. U51109WB1995PTC067409 Director - 2008-02-02
RAMOLI VINCOM PVT.LTD.. U51109WB1995PTC070302 Director - 2008-11-21
ATASH SUPPLIERS PVT. LTD. U51109WB1995PTC070591 Director - 2013-11-30
ANSHUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104887 Director - 2012-06-02
OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director 2009-03-19 Ongoing
JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director - 2018-06-14
JEWELROCK BARTER PVT.LTD. U51909RJ1994PTC037280 Director 2006-05-15 Ongoing
KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director 2009-03-19 Ongoing
MARUTINANDAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163823 Director - 2013-01-31
LOOKLINE TRADELINKS PRIVATE LIMITED U51909WB2012PTC173587 Director - 2019-07-27
PANCHSHREE DEALMARK PRIVATE LIMITED U51909WB2012PTC173589 Director - 2018-08-07
PANCHKOTI TRADERS PRIVATE LIMITED U51909WB2012PTC173619 Director - 2018-08-07
JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2017-10-17
CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-10-17
JAIRAMKA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202104 Director 2014-06-11 Ongoing
PAWANDOOT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125327 Director 2008-05-01 Ongoing
TRIPURARI PROPERTIES PRIVATE LIMITED U70109WB2008PTC125328 Director - 2017-10-17
NATHULAL FOOD SERVICES PRIVATE LIMITED U74900WB2015PTC208964 Director 2015-12-22 Ongoing
Other Directorships of PRADIP KUMAR SAHAL
Company Name CIN Designation Appointment Date Cessation
CHOWDHURY ROLLER FLOUR MILLS PVT LTD U15311WB1988PTC043609 Director - 2009-06-25
JEENMA MERCHANTS PRIVATE LIMITED U51101WB2009PTC131692 Director - 2015-03-23
SAHAL TRADERS PRIVATE LIMITED U51101WB2009PTC131693 Director - 2015-02-12
SITLA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113799 Director - 2007-11-07
SAHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC131562 Director 2008-12-30 Ongoing
TRIPURARI VINIMAY PRIVATE LIMITED U51109WB2009PTC131824 Director - 2013-07-25
JEENMA BUSINESS PVT. LTD. U51311WB1994PTC064406 Director - 2019-09-16
PHYMAX TRADERS PVT LTD U51909WB1994PTC065626 Director - 2010-05-10
DADHIMATI VINCOM PRIVATE LIMITED U51909WB2011PTC163824 Director 2013-07-10 Ongoing
JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director 2017-01-31 Ongoing
CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director 2017-01-31 Ongoing
SAHAL COMMERCIAL PRIVATE LIMITED U52190WB2011PTC170422 Director - 2015-12-26
RUPAK TRADING PVT LTD U52321WB1996PTC076999 Director - 2021-11-23
WALTARE INVESTMENT PVT LTD U65993WB1995PTC072047 Director 2012-02-17 Ongoing
TANISHA PROPERTIES PVT LTD U70101UP1996PTC109614 Director - 2012-06-13
TANWI ESTATES PVT LTD U70101WB1996PTC080043 Director - 2007-08-10
ROLOC PROPERTIES PVT. LTD. U70109WB1994PTC064113 Director - 2007-07-30
CUMEX MARKETING PVT. LTD. U74140WB1994PTC066249 Director - 2009-02-12
WINSTREAK TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC184486 Director - 2012-11-02
ADESH BROKING HOUSE PRIVATE LIMITED U93000OR2005PTC026002 Director - 2014-05-13
Other Directorships of PAWAN KUMAR DROLIA
Company Name CIN Designation Appointment Date Cessation
FASHION EARTH GARMENTS PRIVATE LIMITED U18100WB2009PTC135615 Director - 2013-08-27
SAGAR MANSION PRIVATE LIMITED U45400WB2008PTC121856 Director 2013-11-06 Ongoing
SAGAR AWAS PRIVATE LIMITED U45400WB2008PTC124828 Director - 2018-05-22
CRAZY DEALERS PRIVATE LIMITED U51101WB2010PTC146274 Director - 2017-11-24
GENTLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146275 Director - 2017-11-24
MODEL VINTRADE PRIVATE LIMITED U51101WB2010PTC146342 Director - 2014-07-21
ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Director - 2014-07-21
PARVATI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146946 Director - 2017-10-28
BHAWANI DEALERS PRIVATE LIMITED U51101WB2010PTC146948 Director - 2017-10-28
PRATUSH CONSULTANTS PVT.LTD. U51909WB1992PTC057061 Director - 2017-10-28
RAGHVAN DEALER PVT.LTD. U51909WB1996PTC080735 Director - 2017-11-24
VAISHNAVI BARTER PRIVATE LIMITED U51909WB2009PTC135973 Director - 2013-08-27
PAWAN COMOSALES PRIVATE LIMITED U51909WB2011PTC167168 Director 2011-09-05 Ongoing
CRADEL VINIMAY PRIVATE LIMITED U51909WB2013PTC193665 Director - 2021-02-06
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-10
DEER GOLD DEALERS PVT LTD U65910WB1995PTC069211 Director - 2012-03-10
WALTARE INVESTMENT PVT LTD U65993WB1995PTC072047 Director - 2016-01-30
PRATUSH COMMERCIAL PVT LTD U67120WB1991PTC051195 Director - 2017-11-24
SARVLOK VANIJYA PRIVATE LIMITED U67120WB2012PTC171924 Director - 2017-10-28
VARUN APARTMENTS PVT LTD U70101WB2006PTC107017 Director - 2017-10-28
ZENCO ADVISORY SERVICES PVT.LTD. U74140WB1995PTC073861 Director - 2010-07-19
ADESH BROKING HOUSE PRIVATE LIMITED U93000OR2005PTC026002 Director - 2017-10-14
Other Directorships of JAY SHANKER GUPTA
Other Directorships of SHAMBHU LAL JAIN
Company Name CIN Designation Appointment Date Cessation
BEAUTY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC130071 Director 2015-07-15 Ongoing
MANIMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC128426 Director - 2020-10-27
BLUELAND VINTRADE LIMITED U51909WB2014PLC201044 Director - 2014-07-21
WALTARE INVESTMENT PVT LTD U65993WB1995PTC072047 Director - 2014-07-21
Other Directorships of SATYAM SARAF
Company Name CIN Designation Appointment Date Cessation
V.R. SECURITIES PVT. LTD. U67120WB1993PTC061176 Director 1993-12-21 Ongoing
GRD SECURITIES LIMITED U67120WB1994PLC224302 Director 2016-09-30 Ongoing
GRD COMMODITIES LIMITED U74999WB2004PLC224351 Director - 2017-07-25
ADESH BROKING HOUSE PRIVATE LIMITED U93000OR2005PTC026002 Director 2017-10-13 Ongoing
Other Directorships of ANJU SARAF
Company Name CIN Designation Appointment Date Cessation
PARAM APARTMENTS PRIVATE LIMITED U45201WB1993PTC060709 Additional Director 2011-12-14 Ongoing
KRISNMURTY EDUTECH PRIVATE LIMITED U58132OD2023PTC043111 Director 2023-07-07 Ongoing
KESHRI TOWERS PVT LTD U70101WB2006PTC107180 Director 2006-01-10 Ongoing
ADESH BROKING HOUSE PRIVATE LIMITED U93000OR2005PTC026002 Director - 2020-09-21

CIN Company Name Company Address
U45400OR2008PTC025998 SOHIT INFRABUILD PRIVATE LIMITED OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017
U52190OR2009PTC025996 ASPOLIGHT MERCHANTS PRIVATE LIMITED OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017
U93000OR2005PTC026002 ADESH BROKING HOUSE PRIVATE LIMITED OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017
U60210OR2012PTC015676 MAA KALIKA TRANSPORT PRIVATE LIMITED OCL APPROACH ROAD , RAJGANGPUR, Orissa, India - 770017
U45201OR2003PTC007428 UTKAL IMPEX PRIVATE LIMITED Naresh Kumar Poddar OCL Approach Road, , Rajgangpur, Orissa, India - 770017
U70101OR2006PTC008836 APV COMMERCIALS PRIVATE LIMITED AT-OCL DAILY MARKET,RAJGANGPUR, SUNDARGARH, ORISSA-770017. , ORISSA-770017., Orissa, India - 000000
U27109OR2021PTC036846 PATITAPABAN MINERALS PRIVATE LIMITED C/O SURESH JOSHI, MAIN ROAD, P.O. RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017
U01113OD2024PTC045345 ARCHITRAJ FARMER PRODUCER COMPANY LIMITED AT- DUDI BHAGAT TOLA SHAN,PO- MALIDIHI, PS- RAJGANGPUR,Rajgangpur,Sundergarh,Orissa,770017-India
U15492OR2023PTC041788 INDO PNG COFFEE PRIVATE LIMITED KHATA NO. 328/715 MOUZA-RAJGANGPUR PS-RAJGANGPUR TEHSIL-RAJGANGPUR , Rajgangpur, Orissa, India - 770017
U51399OR2005PTC007962 ASTHA COMMERCIALS PRIVATE LIMITED AT OCL DAILY MARKETPO/DISTT RAJGANGPUR , ORISSA SUNDARGARH, Orissa, India - 770017
U27102OR2003PTC007304 SRADHA SABURI STEEL PRIVATE LIMITED MAIN ROAD,PO: RAJGANGPUR-770017. , DIST: SUNDARGARH., Orissa, India - 000000
U74999OR2016PTC025389 RUNPAY TECHNOLOGIES PRIVATE LIMITED Plot No. 672/5768, Mouza- Rajgangpur PS: Rajgangpur, , Rajgangpur, Orissa, India - 770017
U88900OD2025NPL049439 NAVSHRUSTI DEVELOPMENT INNOVATIONS FOUNDATION VILL PO KESRAMAL,,PS, RAJGANGPUR SUNDARGARH, RAILWAY COLONY (SUNDERGARH), SUNDERGARH, RAJAGANGAPUR,,Rajagangapur,Sundergarh,Orissa,770017-India
U74140OR2012PTC015598 CATALYST ABILITY PRIVATE LIMITED MAIN ROAD, RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017
U01403OR2007PTC009522 SHREERADHEY KRISHNA FOOD PROCESSING INDUSTRIES PRIVATE LIMITED AT/PO - RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017
U65993OR1974PLC000611 UTKAL INVESTMENTS LTD. RAJGANGPUR-770017. DISTT.SUNDARGARH, ORISSA. , SUNDARGARH, ORISSA., Orissa, India - 000000
U28910OR2006PTC008781 GINNI REFRACTORIES PRIVATE LIMITED MAIN ROAD , RAJGANGPUR, Orissa, India - 770017
U26942OR1993PLC003339 SITA CEMENT LTD MAIN ROAD , RAJGANGPUR, Orissa, India - 770017
U51909OR2009PTC026281 AVENIR VINIMAY PRIVATE LIMITED MAIN ROAD , RAJGANGPUR, Orissa, India - 770017
U27310OR2008PTC009986 SHREE AUSTA BINAYAK STEELS PRIVATE LIMITED POST OFFICE ROAD , RAJGANGPUR, Orissa, India - 770017
U60230OR2015PTC019121 ARSALAN LOGISTICS PRIVATE LIMITED NIMTALLA ROAD MUSLIMPADA , RAJGANGPUR, Orissa, India - 770017
U26940OR2009PTC011129 T R CEMENT AND POWER PRIVATE LIMITED SUBHAS CHOWK MAIN ROAD , RAJGANGPUR, Orissa, India - 770017
U10100OR2014PTC017802 KRISUM MINES & MINERALS PRIVATE LIMITED VILL. LAMLOI PO GAGRVANA , RAJGANGPUR, Orissa, India - 770017
U27101OR2010PTC011937 M.R FERRO PRIVATE LIMITED BY PASS ROAD GARVANA , RAJGANGPUR, Orissa, India - 770017
U67120OR2008PTC010275 T. R. COMMERCIAL PRIVATE LIMITED SUBHAS CHOWK MAIN ROAD , RAJGANGPUR, Orissa, India - 770017
U51390OR2013PTC016612 GINNI ENTERPRISES PRIVATE LIMITED WARD NO-3 MAIN ROAD , RAJGANGPUR, Orissa, India - 770017
U27101OR2005PTC008150 SHREE VAISHNODEVI STEELS PRIVATE LIMITED NEAR BAJAJ SHOW ROOM MAIN ROAD , RAJGANGPUR, Orissa, India - 770017
U74999OR2016PTC025943 VALEO DILIGENTIA PRIVATE LIMITED AT-BARUPARA ROAD,I T COLONEY , RAJGANGPUR, Orissa, India - 770017
U27100OR2010PTC011954 SHREE SHYAM BIHARI STEEL PRIVATE LIMITED C/O MANOJ KUMAR SULTANIA MAIN ROAD , RAJGANGPUR, Orissa, India - 770017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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