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
PARAMOUNT TRADE VENTURES PRIVATE LIMITED
CIN: U70109PB2011PTC035299 As on: 2026-07-13
PARAMOUNT TRADE VENTURES PRIVATE LIMITED (CIN: U70109PB2011PTC035299) is a Private company incorporated on 21 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PARAMOUNT TRADE VENTURES 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.PARAMOUNT TRADE VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PARAMOUNT TRADE VENTURES PRIVATE LIMITED are SANDEEP ARORA, and SOM PARKASH ARORA.
PARAMOUNT TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB2011PTC035299 and its registration number is 35299. Users may contact PARAMOUNT TRADE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMOUNT TRADE VENTURES PRIVATE LIMITED is ARORA PRIME TOWER 5TH FLOOR G.T ROAD , JALANDHAR, Punjab, India - 144001.
Current status of PARAMOUNT TRADE VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARAMOUNT TRADE VENTURES 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 TRADE VENTURES
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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 TRADE VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARAMOUNT TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03575311 | SANDEEP ARORA | Director | 2011-07-21 |
| 06474618 | SOM PARKASH ARORA | Director | 2024-05-18 |
Past Directors & Key Managerial Personnel of PARAMOUNT TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02977690 | GURINDER KAUR NIBBER | Director | - | 2015-04-27 |
| 03497270 | MONICA GUPTA | Director | - | 2015-04-27 |
| 03575309 | KAUSHALAYA RANI ARORA | Director | - | 2015-04-27 |
| 07174221 | CHARANJIT SINGH . | Director | - | 2016-05-30 |
Other Directorships of GURINDER KAUR NIBBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENI BUILDERS PRIVATE LIMITED | U45201PB2000PTC023430 | Director | 2000-09-29 | Ongoing |
| SNOW INTERNATIONAL PRIVATE LIMITED | U51909PB2016PTC045716 | Director | 2016-09-12 | Ongoing |
| DOABA LAND DEVELOPERS PRIVATE LIMITED | U70102PB2013PTC037305 | Director | 2013-04-03 | Ongoing |
| PARAMOUNT LAND BUILDERS PRIVATE LIMITED | U70109PB2013PTC037191 | Director | 2013-03-07 | Ongoing |
Other Directorships of MONICA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIR STUDY AND SETTLE ABROAD SERVICES PRIVATE LIMITED | U63000PB2019PTC049014 | Director | - | 2023-07-11 |
| INTEGRATED ACCOUNTING & BUSINESS SERVICES PRIVATE LIMITED | U74140DL2019PTC356826 | Director | 2023-03-18 | Ongoing |
| ACCURATE ACCOUNTING SERVICES LIMITED | U74140PB2011PLC034931 | Director | 2011-04-11 | Ongoing |
Other Directorships of KAUSHALAYA RANI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBASSADOR PRIME HOSPITALITY PRIVATE LIMITED | U55209PB2017PTC046925 | Director | - | 2023-12-01 |
Other Directorships of SANDEEP ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARORA PRIME HOTELIERS PRIVATE LIMITED | U55100PB2013PTC037050 | Director | 2013-01-18 | Ongoing |
| AMBASSADOR PRIME HOSPITALITY PRIVATE LIMITED | U55209PB2017PTC046925 | Director | 2017-09-04 | Ongoing |
Other Directorships of SOM PARKASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARORA PRIME HOTELIERS PRIVATE LIMITED | U55100PB2013PTC037050 | Director | 2013-01-18 | Ongoing |
| AMBASSADOR PRIME HOSPITALITY PRIVATE LIMITED | U55209PB2017PTC046925 | Director | 2017-09-04 | Ongoing |
Other Directorships of CHARANJIT SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00082PB2005PTC029418 | LONDON PROPERTY CONSULTANTS PRIVATE LIMITED | 5TH FLOOR, ARORA PRIME TOWER 28 G.T.ROAD , JALANDHAR., Punjab, India - 144001 |
| U55100PB2013PTC037050 | ARORA PRIME HOTELIERS PRIVATE LIMITED | ARORA PRIME TOWER, 501, 5TH FLOOR, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U18101PB2016PTC040051 | CARVEDFROM CLOTHING PRIVATE LIMITED | 4th FLOOR, ARORA PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U63040PB2008PTC032459 | KAUR & CO. IMMIGRATION PRIVATE LIMITED | 105 FIRST FLOOR, ARORA PRIME TOWER G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U74900PB2016PTC040078 | PHYSIQUE GLOBAL HEALTH CARE PRIVATE LIMITED | 4TH FLOOR, ARORA PRIME TOWER G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| ACI-5325 | MARKINTELLECT STAFFING SOLUTION LLP | PRIME TOWER, 3RD FLOOR, OFFICE NO. 402 402A,PLOT NO. 28, G.T. ROAD,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U45200PB2012PLC036909 | GLORIOUS ALLIED INFRASTRUCTURE INDIA LIMITED | 501, Arora Prime Tower G.T Road , Jalandhar, Punjab, India - 144001 |
| U22219PB2006PTC030700 | FIRST IMMIGRATION PUBLISHERS PRIVATE LIM ITED | 6TH FLOOR PRIME TOWER, G.T. ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| U74140PB2010PTC033846 | FUTURE MAKERS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 301-A, 2ND FLOOR PRIME TOWER, G.T.ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2003PTC025761 | LONDON IMMIGRATION ADVICE AND APPEAL SERVICES PRIVATE LIMITED | 5TH FLOORPRIME TOWER 28 G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U45403PB2015PTC039949 | AVLINE FURNITURES PRIVATE LIMITED | 2nd Floor Saffron Tower G.T. Road, Paragpur , Jalandhar, Punjab, India - 144001 |
| U80302PB2001PTC024426 | AMCAN IMMIGRATION & EDUCATION CONSULTANTS PRIVATE LIMITED | # 28PRIME COMPLEX 3RD FLOOR G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U29211PB1968PTC002794 | RELIABLE AGRO ENGGSERVICES PVT LTD | THIRD FLOOR, BALBIR TOWER NAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U65921PB1994PLC014314 | PKF FINANCE LIMITED | FIRST FLOOR, BALBIR TOWER NAMDEV CHOWK, G.T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U65921PB1984PTC006020 | PUNJAB RELIABLE INVESTMENTS PVT LTD | MEZZANINE FLOOR, BALBIR TOWER BUILDING NAAMDEV CHOWK, G T ROAD , Jalandhar - I, Punjab, India - 144001 |
| U24232PB1987PTC007315 | KAWAL CONSTRUCTION CHEMICALS OF INDIA PVT LTD | OFFICE NO. 105, 1st FLOOR, LOTUS TOWER CIVIL LINES, G.T ROAD, NEAR GUJRAT PALAC E , JALANDHAR, Punjab, India - 144001 |
| U74900PB2012PTC036710 | VIRGIN IMMIGRATION STUDENT ADVISOR OFFIC PRIVATE LIMITED | 2nd FLOOR, BALBIR TOWER, G.T. ROAD , JALANDHAR, Punjab, India - 144001 |
| U80900PB2022PTC055732 | RAB AVIATION PRIVATE LIMITED | 28 FIRST FLOOR ARORA PRIME TOWER,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACW-3282 | FIRENZE TECHNOLOGIES LLP | 405 4th Floor,Arora Prime Tower,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U62091PB2026PTC067303 | CASSIAN TECH PRIVATE LIMITED | 405 4th Floor,Arora Prime Tower,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U86905PB2026PTC067976 | MIURA HEALTH DIAGNOSTIC CENTRE PRIVATE LIMITED | 1ST FLOOR, G.T. ROAD,,NEAR CJS PUBLIC SCHOOL,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U92410PB2014PTC038278 | PANATTA SPORTS INDIA PRIVATE LIMITED | 1st Floor, Centre Point Chambers BMC Chowk, G.T. Road, Jalandhar , Jalandhar, Punjab, India - 144001 |
| U63040PB2003PLC026209 | TSC INDIA LIMITED | OFFICE NO. 3, 2ND FLOOR, MIDLAND FINANCIAL CENTRE, PLOT NO. 21-22, G.T. ROAD,,JALANDHAR,Jalandhar,Punjab,144001-India |
| U85300PB2022NPL055627 | RP MITTAL CHARITABLE FOUNDATION | OFFICE NO. 3, 2ND FLOOR,MIDLAND FINANCIAL CENTRE,PLOT NO 21-22,G.T ROAD,JALANDHAR,Jalandhar,Punjab,144001-India |
| ACI-9592 | TSC REALTY VENTURES LLP | Office No.3,2nd Floor, Midland Financial Centre,,Plot No. 21-22, G.T Road,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| ACH-6560 | GENALPHA LLP | Building No. 35, Min Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,India-144001 |
| U55205PB2022PTC056033 | SN EXOTICA PRIVATE LIMITED | Building No. 35 Min. Mosuma, Delta Chambers,,4th Floor, Office No. 504B, G.T. Road,,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U74999PB2023PTC057634 | BIZDEV WORLDWIDE ADS PRIVATE LIMITED | OFFICE NO. 01 , 3rd FLOOR CITY SQUARE, G T ROAD , JALANDHAR , Jalandhar - I, Punjab, India - 144001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10368229 | 2012-07-09 | - | 2023-07-20 | 6,725,250.00 | STATE BANK OF PATIALA |
- 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.
| 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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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.