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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
PARAS COMMERCIAL CENTRE PRIVATE LIMITED
CIN: U55101MH1998PTC117025 As on: 2026-07-13
PARAS COMMERCIAL CENTRE PRIVATE LIMITED (CIN: U55101MH1998PTC117025) is a Private company incorporated on 05 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
PARAS COMMERCIAL CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PARAS COMMERCIAL CENTRE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of PARAS COMMERCIAL CENTRE PRIVATE LIMITED are POONAM PARAS THAKKAR, AVINASH AMBIKAPRASAD SHUKLA, NANDLAL MADHAVJI THAKKAR, and HEENA NANDLAL THAKKAR.
PARAS COMMERCIAL CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1998PTC117025 and its registration number is 117025. Users may contact PARAS COMMERCIAL CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAS COMMERCIAL CENTRE PRIVATE LIMITED is GALA NO 17/1 MEGHALINDUSTRIAL ESTATE DEVIDAYAL ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of PARAS COMMERCIAL CENTRE 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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Previous CINs
ZaubaCorp's company report for PARAS COMMERCIAL CENTRE 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 PARAS COMMERCIAL CENTRE
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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 PARAS COMMERCIAL CENTRE 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 PARAS COMMERCIAL CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07171701 | POONAM PARAS THAKKAR | Director | 2015-09-30 |
| 00008593 | AVINASH AMBIKAPRASAD SHUKLA | IRP/RP/Liquidator | 2023-05-10 |
| 00196392 | NANDLAL MADHAVJI THAKKAR | Whole-time director | 1998-11-05 |
| 02940292 | HEENA NANDLAL THAKKAR | Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of PARAS COMMERCIAL CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07171701 | POONAM PARAS THAKKAR | Additional Director | - | 2015-09-30 |
| 00192441 | PARAS NANDLAL THAKKAR | Whole-time director | - | 2019-04-01 |
Other Directorships of POONAM PARAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS LOGISTICS LLP | AAG-7630 | Designated Partner | 2016-06-23 | Ongoing |
| PARASNAND AGROTECH PRIVATE LIMITED | U01110GJ2020PTC116962 | Director | 2020-10-01 | Ongoing |
Other Directorships of AVINASH AMBIKAPRASAD SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBS AUTO AND ANC SEZ PRIVATE LIMITED | U45201MH2007PTC174797 | IRP/RP/Liquidator | 2024-02-19 | Ongoing |
Other Directorships of PARAS NANDLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS LOGISTICS LLP | AAG-7630 | Designated Partner | 2016-06-23 | Ongoing |
| MARTAND LUMINARIES PRIVATE LIMITED | U31401MH2012PTC228123 | Director | - | 2019-04-01 |
| PARAS LOGISTICS PRIVATE LIMITED | U60231MH2008PTC180418 | Director | - | 2019-04-01 |
| GLOBAL LOGISTICS PRIVATE LIMITED | U63000MH2005PTC151133 | Whole-time director | - | 2019-04-01 |
| GLOBAL STORAGE PRIVATE LIMITED | U63000MH2013PTC244407 | Director | 2013-06-13 | Ongoing |
| PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED | U63090MH1991PTC064061 | Additional Director | - | 2012-09-29 |
| PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED | U63090MH1991PTC064061 | Director | - | 2019-04-01 |
Other Directorships of NANDLAL MADHAVJI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVOHAM MOTELS LLP | ABZ-8939 | Designated Partner | 2023-01-18 | Ongoing |
| PARASNAND AGROPRODUCTS PRIVATE LIMITED | U01100GJ2021PTC120065 | Director | 2021-02-08 | Ongoing |
| PARASNAND AGROTECH PRIVATE LIMITED | U01110GJ2020PTC116962 | Director | 2020-10-01 | Ongoing |
| PARAS LOGISTICS PRIVATE LIMITED | U60231MH2008PTC180418 | Director | 2008-03-25 | Ongoing |
| GLOBAL LOGISTICS PRIVATE LIMITED | U63000MH2005PTC151133 | Whole-time director | 2005-02-08 | Ongoing |
| PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED | U63090MH1991PTC064061 | Whole-time director | 1991-11-19 | Ongoing |
Other Directorships of HEENA NANDLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASNAND AGROPRODUCTS PRIVATE LIMITED | U01100GJ2021PTC120065 | Director | 2021-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1991PTC064061 | PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED | GALA NO 17/1 , MEGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC322787 | ABEE SMART COMMERCE INDIA PRIVATE LIMITED | 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U93000MH2018NPL309992 | CVSRTA REGISTERED VALUERS ASSOCIATION | UNIT NO 8, 1ST FLOOR,MEGHAL SERVICE INDUSTRIAL ESTATE,DEVIDAYAL ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U46691MH2023PTC416275 | PRITHVI MULTINATIONAL PRIVATE LIMITED | 1/12, 1ST FLOOR, MEGHAL INDUSTRIAL ESTATE,DEVIDAYAL ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| AAH-1109 | THE BOXWOOD ECOPRODUCTS LLP | UNIT NO.20, RAMGOPAL INDUSTRIAL ESTATE NO.1, DR. R P ROAD, MULUND -WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24100MH2003PTC141443 | SAFECHEM ENTERPRISES PRIVATE LIMITED | Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24100MH2021PTC360973 | ALCHEMIE FINECHEM PRIVATE LIMITED | Gala No.127,1st Floor Udyog Kshetra Mulund Goregoan Link Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24297MH2019PTC333294 | ALCHEMIE MULTICHEM PRIVATE LIMITED | Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2021PTC354301 | ALCHEMIE INTERMEDIATES PRIVATE LIMITED | GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U65929MH2020PTC336729 | AASHAY FINANCE AND INVESTMENTS PRIVATE LIMITED | Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| AAM-2174 | VISION32 DENTAL CREATIONS LLP | Gala no 122, new unique industrial estate, plot no 849, D P road, Mulund -west mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC299049 | INNOVWELL PHARMACEUTICALS PRIVATE LIMITED | Office No 317, Gala Industrial Estate, Gala Complex, D.D.U Dumping Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U31390MH2004PTC145325 | SIMANDHAR ELECTRO PRIVATE LIMITED | Office no. 101, 1st Floor, Neelkanth Heights B.P.S. Road, Off Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U45209MH2016PTC280827 | GRAM AARANYAKA ENTERPRISES PRIVATE LIMITED | UNIT 1/10,MEGHAL ESTATE, DEVIDAYAL ROAD, MULUND WEST MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U25931MH2019PTC334340 | GOHEXON RAZOR INDIA PRIVATE LIMITED | Gala no. 07, Anupam Indusrial Estate-I P. K. Road, Mulund (West),MUMBAI,Mumbai City,Maharashtra,400080-India |
| ACH-7377 | POOJA DIAGNOSTIC LABORATORY LLP | 1ST FLOOR, GALA NO. 7, AROTO HOUSE, 63/A,P K ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080 |
| AAJ-4933 | KM1 DIAMONDS AND JEWELLERY LLP | FLAT NO. 1, SUYOG APARTMENT CHS, BLOCK NO 1, S.N. ROAD, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAJ-8460 | JOSHI KHADE REALTY LLP | 1/10, Meghal Industrial Estate, Devidayal Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAN-1802 | INTAGLIO TRAVEL LLP | 10, MEGHAL ESTATE, 1ST FLOOR, DEVIDAYAL ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAR-5277 | SHUBHA SHREE EVENTS LLP | 1/10 Meghal Service Industrial Estate Devidayal Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U67120MH2007PTC172141 | FIRSTRUST SECURITIES PRIVATE LIMITED | 18/1 MEGHAL INDL. ESTATE, DEVIDAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAF-3834 | KRM REALTY LLP | SHOP NO 411 BPS PLAZA BPS ESTATE DEVIDAYAL ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABZ-2876 | MARICO BPO SERVICES LLP | SHOP NO 314, BPS PLAZA, BPS ESTATE, DEVIDAYAL ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| ABZ-3511 | Lido Chem LLP | Shop No.213 BPS Plaza BPS EstateDevidayal Road, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| U72200MH2021PTC370297 | LMN LABS PRIVATE LIMITED | 10, 1st Floor, Meghal Estate, Devidayal Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24304MH2018PTC312398 | BLUBUCK ORGANICS PRIVATE LIMITED | Gala No. 48, Raja Industrial Estate P K Road, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010790 | 2006-07-04 | - | 2012-04-28 | 700,000.00 | PUNJAB NATIONAL BANK | |
| 10031085 | 2006-11-24 | 2010-06-28 | 2015-09-22 | 92,000,000.00 | UNION BANK OF INDIA | |
| 10243696 | 2010-09-27 | - | 2013-07-19 | 13,500,000.00 | Standard Chartered Bank | |
| 10278015 | 2010-05-07 | - | 2015-04-01 | 10,000,000.00 | PUJAB NATIONAL BANK | |
| 10278617 | 2010-03-26 | - | 2015-04-01 | 10,000,000.00 | PUJAB NATIONAL BANK | |
| 10372231 | 2012-07-04 | - | - | 36,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10373050 | 2012-01-31 | - | - | 27,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10432740 | 2013-05-31 | - | - | 25,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 10517600 | 2014-08-09 | - | 2016-08-02 | 43,900,000.00 | UNION BANK OF INDIA | |
| 10589700 | 2015-08-21 | - | - | 90,000,000.00 | Karnataka Bank Limited | |
| 90384763 | 2004-09-17 | - | 2012-01-31 | 30,000,000.00 | UNION BANK OF INDIA | |
| 100022687 | 2016-02-29 | - | - | 20,000,000.00 | Karnataka Bank Limited | |
| 100043464 | 2016-08-02 | - | - | 37,500,000.00 | Karnataka Bank Ltd. | |
| 100043487 | 2016-08-04 | - | - | 22,000,000.00 | Karnataka Bank Ltd. |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.