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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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 PARAMOUNT FINTRADE .
Purchase full report of PARAMOUNT FINTRADE .
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
Other Directorships of PRADIP KUMAR SAHAL
Other Directorships of PAWAN KUMAR DROLIA
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.