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PARAMOUNT VACATION PLANNERS PRIVATE LIMITED

CIN: U63040MH2007PTC170739 As on: 2026-07-13

PARAMOUNT VACATION PLANNERS PRIVATE LIMITED (CIN: U63040MH2007PTC170739) is a Private company incorporated on 10 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

PARAMOUNT VACATION PLANNERS 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 VACATION PLANNERS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of PARAMOUNT VACATION PLANNERS PRIVATE LIMITED are PRAVIN TEJ SINGH, SANJAY BIPINCHANDRA THAKKAR, and NAVEEN SINGH.

PARAMOUNT VACATION PLANNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2007PTC170739 and its registration number is 170739. Users may contact PARAMOUNT VACATION PLANNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMOUNT VACATION PLANNERS PRIVATE LIMITED is A-302, PRUTHVI ENCLAVE, OPP. BHOR INDUSTRIES, OFF, WESTERN EXPRESS HIGHWAY BORIVALI (E AST) , MUMBAI, Maharashtra, India - 400066.

Current status of PARAMOUNT VACATION PLANNERS PRIVATE LIMITED is - Active.

Basic Information

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  • 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

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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 VACATION PLANNERS 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 VACATION PLANNERS
DIN Director Name Designation Appointment Date
00844511 PRAVIN TEJ SINGH Director 2007-05-10
01437797 SANJAY BIPINCHANDRA THAKKAR Director 2007-05-10
06743684 NAVEEN SINGH Director 2014-09-29
Past Directors & Key Managerial Personnel of PARAMOUNT VACATION PLANNERS
DIN Director Name Designation Appointment Date Cessation
06743684 NAVEEN SINGH Additional Director - 2014-09-29
Other Directorships of PRAVIN TEJ SINGH
Company Name CIN Designation Appointment Date Cessation
ASHMAVIR HOLIDAYS PRIVATE LIMITED U63040MH2003PTC140940 Director 2003-06-17 Ongoing
ROYAL CHECKIN SERVICES PRIVATE LIMITED U63040MH2008PTC184146 Director 2008-06-30 Ongoing
DESTINATION ANDAMAN PRIVATE LIMITED U63090MH2012PTC230013 Director 2012-04-20 Ongoing
ONE TO ONE HOTELS PRIVATE LIMITED U93000DL2015PTC283216 Additional Director - 2018-09-29
ONE TO ONE HOTELS PRIVATE LIMITED U93000DL2015PTC283216 Director 2018-09-29 Ongoing
Other Directorships of SANJAY BIPINCHANDRA THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVEEN SINGH
Company Name CIN Designation Appointment Date Cessation
ONE TO ONE HOTELS PRIVATE LIMITED U93000DL2015PTC283216 Director 2015-07-27 Ongoing
ONE TO ONE HOTELS PRIVATE LIMITED U93000DL2015PTC283216 Director - 2019-06-18

CIN Company Name Company Address
AAZ-6183 BLUE BASIN ORIGINS LLP D302, Pruthvi Enclave CHS Ltd, Western Express Highway, Opp. Bhor Industries, Borivali(E), Mumbai, Maharashtra, India - 400066
AAH-2990 MORPHOSIS ONE LLP DHEERAJ ENCLAVE, 3A-605, OPP BHOR INDUSTRIES OFF W.E. HIGHWAY, BORIVALI- (EAST), MUMBAI MUMBAI, Maharashtra, India - 400066
U63040MH2008PTC184146 ROYAL CHECKIN SERVICES PRIVATE LIMITED A-301, PRITHVI ENCLAVE, WESTERN EXPRESS HIGHWAY, OPP. BHOR INDUSTRIES, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
U45202MH2001PTC131531 SAJJAN'S INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED A 402 PRITHVI ENCLAVE CHS LTDOPP BHOR INDUSTRIES WESTERN EXPRESS HIGHWAY BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
U74120MH2012PTC229904 RADISSON CONSULTING PRIVATE LIMITED A-005, A Wing, Western Edge II (Commercial) Off Western Express Highway, Borivali (E ast) , Mumbai, Maharashtra, India - 400066
U63090MH2012PTC230013 DESTINATION ANDAMAN PRIVATE LIMITED A-303 PRITHVI ENCLAVE OPP WESTERN EXPRESS HIGHWAY NEAR ANNEXE MALL OPP BHOR INDUSTRIES BOR IVALI EAST , MUMBAI, Maharashtra, India - 400066
U72500MH2019PTC329781 ONE STACK SOLUTION PRIVATE LIMITED A/502, Grace, Vasant Marvel, Off Western Express Highway, Borivali (E ast), , Mumbai, Maharashtra, India - 400066
AAE-3678 HEALTHGAIN SOLUTIONS LLP 4A/706 DHEERAJ ENCLAVE OPP. BHOR INDUSTRIES W.E. HIGHWAY BORIVALI EAST . MUMBAI, Maharashtra, India - 400066
AAG-7313 VICINTANA VENTURES LLP 1105, 1/A Dheeraj Enclave, Off Western Express Highway, Borivali (E), Mumbai, Maharashtra, India - 400066
U72900MH2009PTC190288 UNISTANZ SOFTWARE PRIVATE LIMITED 202, WESTERN EDGE II OFF WESTERN EXPRESS HIGHWAY, BORIVALI (E AST) , MUMBAI, Maharashtra, India - 400066
U29253MH2010PTC209357 ELLUME SOLAR PRIVATE LIMITED 1103/B, WESTERN EDGE-II, KANAKIA SPACES, OFF WESTERN EXPRESS HIGHWAY, BORIVALI (E AST) , MUMBAI, Maharashtra, India - 400066
U31200MH1996PTC104103 A D ELECTRONICS PRIVATE LIMITED OFFICE NO. 307, 3RD FLOOR, WESTERN EDGE 2, OFF WESTERN EXPRESS HIGHWAY, BORIVALI (E AST), , MUMBAI, Maharashtra, India - 400066
U45200MH2005PTC154145 KARMAS BUILDERS AND DEVELOPERS PRIVATE LIMITED A-204 Bldg. No.6, Western Edge-II, Western Express Highway, Behind Metro Retail, Borivali E ast , Mumbai, Maharashtra, India - 400066
AAG-9505 MONDO RESTAURANTS LLP 4A/706 Dheeraj Enclave, off Western Express Highway, Borivali (East) Mumbai, Maharashtra, India - 400066
U01407MH2008PTC182743 LIVLIFE FARMS & ESTATES PRIVATE LIMITED 1404/1B, DHIRAJ ENCLAVE TOWER, OFF WESTERN EXPRESS HIGHWAY, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
ACK-5199 NRV TECHEDGE SERVICES LLP FLAT NO. 3A/301 DHEERAJ ENCLAVE,W E HIGHWAY, OPP BHOR INDUSTRIES,Borivlai East,Mumbai,Maharashtra,India-400066
U74999MH2016PTC282668 TANR ENTERTAINMENT PRIVATE LIMITED 3B-704, DHEERAJ ENCLAVE, OPP BHOR IND WESTERN EXPRESS HIGHWAY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
AAS-7366 VIDESHI STUDIOS LLP 501, BUILDING NO. 2, DHEERAJ ENCLAVE 2 CHS LTD. WESTERN EXPRESS HIGHWAY, OPP. BHOR INDUSTRIES, BORIVALI, Maharashtra, India - 400066
U72200MH2008PLC181844 PRATHAM SYSTECH INDIA LIMITED 506, TOWER 1-B, DHEERAJ ENCLAVE, OPP. BHOR INDUS. WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U74990MH2010PTC206508 MEHRANGARH FINANCIAL ADVISORS PRIVATE LIMITED 603, DHEERAJ SAVERA TOWER, KHATAU MILLS COMPOUND OFF WESTERN EXPRESS HIGHWAY, BORIVALI (E AST) , MUMBAI, Maharashtra, India - 400066
U17291MH2012PTC226645 SANKRIS TEXTILE HUB INDIA PRIVATE LIMITED 601/603, Dheeraj Savera Tower, Khatau Mills Comp. Off Western Express Highway, Borivali (E ast) , Mumbai, Maharashtra, India - 400066
U51109MH2008PTC189024 NATUSANA EXIM PRIVATE LIMITED 601/603, Dheeraj Savera Tower, Khatau Mills Comp Off Western Express Highway, Borivali (E ast) , Mumbai, Maharashtra, India - 400066
AAA-1310 WIAN KNOWLEDGE WORKS LLP 302 WING D BLDG NO2 DHEERAJ UPAVAN CHS OFF WESTERN EXPRESS HIGHWAY OPP SIDDHARTH NAGAR BORIVALI MUMBAI, Maharashtra, India - 400066
U36990MH2016PTC284906 STYLUX HOME DECOR PRIVATE LIMITED B2, Shree Krishna Complex, Western Express Highway Opp. National Park Main Gate, Borivali E ast, , Mumbai, Maharashtra, India - 400066
U70102MH2008PTC183486 KRISTI REAL ESTATE PRIVATE LIMITED Shop 3-C,Annex Building No.A1,Siddharth Nagar, Off. Western Express Highway,Borivali(E) , MUMBAI, Maharashtra, India - 400066
U70109MH2019PTC333448 UNISTEPS CONSULTING PRIVATE LIMITED Row house no.4, Dheeraj Savera, Opp Sidhhart Nagar New Western Express Highway , Borivali E ast , Mumbai, Maharashtra, India - 400066
U67120MH1995PTC095327 PAARTH KABLECONNECT PRIVATE LIMITED Flat No.302, C wing, 3rd floor, Samarpan CHSL. Off. Western Express Highway, Borivali(E ), , Mumbai, Maharashtra, India - 400066
U74900MH2014PTC256022 ADITYA TRUSTEESHIP PRIVATE LIMITED 304/A, 15 Siddharth Nagar, A-15, Khatau Mill Compound, Off W. E. Highway, Borivali (E ast) , MUMBAI, Maharashtra, India - 400066
U74999MH2014PTC255548 ANKITA TRUSTEESHIP PRIVATE LIMITED 304/A, 15 Siddharth Nagar, A-15, Khatau Mill Compound, Off W. E. Highway, Borivali (E ast) , MUMBAI, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100136123 2017-08-28 - 2021-02-20 10,000,000.00 HDFC BANK LIMITED
100195627 2018-05-04 - 2021-02-23 3,577,000.00 INDIABULLS HOUSING FINANCE LIMITED

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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

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Company Identifier Name Percentage of Shares Held

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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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