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
PARASPIN IMPEX PRIVATE LIMITED
CIN: U17290PB2014PTC038878 As on: 2026-07-13
PARASPIN IMPEX PRIVATE LIMITED (CIN: U17290PB2014PTC038878) is a Private company incorporated on 01 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 1300000.00.
PARASPIN IMPEX 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.PARASPIN IMPEX PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of PARASPIN IMPEX PRIVATE LIMITED are PUNIT ARORA, and KUMKUM ARORA.
PARASPIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17290PB2014PTC038878 and its registration number is 38878. Users may contact PARASPIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARASPIN IMPEX PRIVATE LIMITED is H.NO. B-30-3804, STREET NO. 6, HARGOBINDPURA NEAR TRUCK UNION , LUDHIANA, Punjab, India - 141010.
Current status of PARASPIN IMPEX 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 PARASPIN IMPEX 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 PARASPIN IMPEX
Purchase full report of PARASPIN IMPEX
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 PARASPIN IMPEX 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 PARASPIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01137983 | PUNIT ARORA | Director | 2014-09-01 |
| 06625879 | KUMKUM ARORA | Director | 2014-09-01 |
Past Directors & Key Managerial Personnel of PARASPIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUNIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT SYNTEX PRIVATE LIMITED | U17110MH1996PTC097972 | Director | 2021-11-30 | Ongoing |
| PARAMOUNT SYNTEX PRIVATE LIMITED | U17110MH1996PTC097972 | Director | - | 2021-11-29 |
| PSPL DYERS AND PROCESSORS PRIVATE LIMITED | U17299PB2022PTC055904 | Director | 2022-05-10 | Ongoing |
Other Directorships of KUMKUM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT SYNTEX PRIVATE LIMITED | U17110MH1996PTC097972 | Additional Director | - | 2022-09-20 |
| PARAMOUNT SYNTEX PRIVATE LIMITED | U17110MH1996PTC097972 | Director | 2020-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2312 | URBANMINDS TECHNOLOGIES LLP | H.No. 3044, Street No. 03,Sawan Vihar Colony, Bhamia, Near Focal Point,Ludhiana,Ludhiana,Punjab,India-141010 |
| U52609PB2018PTC048374 | ALFINO INDUSTRIES PRIVATE LIMITED | H No 30/90 B St No. 1 Shaheed Bhagat Singh Colony Sherpur , LUDHIANA, Punjab, India - 141010 |
| U72900PB2021PTC053634 | AJILEDONE TECHNOLOGIES PRIVATE LIMITED | House No. B-30-5335/ P-31, Street No. 4, Chandigarh Road, Gurubagh Colony, , Ludhiana, Punjab, India - 141010 |
| U72900PB2018PTC047843 | YOTTABYTES ONLINE PRIVATE LIMITED | H.No.1138/80-B, Street No. 02, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road , LUDHIANA, Punjab, India - 141010 |
| U72900PB2021PTC053800 | RSIT SERVICES PRIVATE LIMITED | H. No. 1138/80-B, Street No. 2, Guru Teg Bahadur Nagar, Jamalpur, Chandigarh Road , Ludhiana, Punjab, India - 141010 |
| U25119PB2023PTC057970 | STRUT CHANNEL FRAMING SYSTEMS PRIVATE LIMITED | B-30 1628, STREET NO-2 BABA DEEP SINGH NAGAR,SHERPUR KALAN, FOCAL POINT BEHIND GROVER MOTORS,Ludhiana,Ludhiana,Punjab,141010-India |
| U63030PB2013PTC037844 | SANCOLINE INDIA PRIVATE LIMITED | H.NO. 4-B, MOTI NAGAR, BLOCK A,B,C,D (SHERPUR KALAN) WARD NO.18 , LUDHIANA, Punjab, India - 141010 |
| ACR-4288 | LUNAVELLE FINTECH SOLUTIONS LLP | 102 StreetNo6WardNo12 New,Sunder Nagar Mundiankalan,Ludhiana,Ludhiana,Punjab,India-141010 |
| U31900PB2021PTC052870 | SCL ELECTRIC INDIA PRIVATE LIMITED | 2227, Street No. 6, Baba Gajja Jain Colony, Near Moti Nagar , Ludhiana, Punjab, India - 141010 |
| U63090PB1998PTC021709 | SANCO LINE OVERSEAS PRIVATE LIMITED | STREET NO 03, G.T.B NAGAR NEAR VEER PALACE, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141010 |
| U74900PB2010PTC033548 | KENRICH MARKETING INDIA PRIVATE LIMITED | STREET NO.6, GOBIND NAGAR, NEAR SATYAM GIFT CENTRE 33 FEETS ROAD, MUNDIAN KALAN , LUDHIANA, Punjab, India - 141010 |
| U17299PB2016PTC045429 | REYDHUM FASHIONS PRIVATE LIMITED | H NO. 212/1-8, STREET NO. 3 NEW GAGAN NAGAR, GIASPURA , LUDHIANA, Punjab, India - 141010 |
| U60232PB2008PTC032118 | MULTIFORM GLOBAL LOGISTICS PRIVATE LIMITED | H.NO. 553, STREET NO. 3, GURU TEG BAHADAR NAGAR MUNDIAN KALAN , LUDHIANA, Punjab, India - 141010 |
| U51909PB2001PTC024487 | VARAHI EXPORTS PRIVATE LIMITED | H.NO. 132/2, ST.NO. 3, HARGOBIND NAGAR NEAR OSWAL AGRO OLD, GAISPURA , LUDHIANA, Punjab, India - 141010 |
| U52100PB2026PTC066948 | CREATIVE LOGIPARK PRIVATE LIMITED | NAHAR INDUSTRIAL ENT LTD,P.NO.1858 P.NO. A4, B3-B8,Ludhiana,Ludhiana,Punjab,141010-India |
| U52100PB2026PTC067809 | EMERALD LOGIPARK PRIVATE LIMITED | NAHAR INDUSTRIAL ENT LTD,P No.1838 P No.A4, B3-B8,Ludhiana,Ludhiana,Punjab,141010-India |
| U52100PB2025PTC066465 | OSWAL SILCHAR LOGIPARK PRIVATE LIMITED | NAHAR INDL ENT LTD P NO.,1838, P NO. A4, B3 TO B8,Ludhiana,Ludhiana,Punjab,141010-India |
| U66190PB2025PTC066246 | R.S.SAGGU GROUP MARKETING PRIVATE LIMITED | #3862, B-30,,HARGOBIND PURA,ST NO-5,,Ludhiana,Ludhiana,Punjab,141010-India |
| U20290PB2026PTC067259 | TIN TEX PLASTICS AND CHEMICALS PRIVATE LIMITED | 4039, St No.1, Hargobindpura,,Sherpur Bye Pass, Near Samrala Chowk,Ludhiana,Ludhiana,Punjab,141010-India |
| U29190PB2022PTC055845 | FABSTO INDIA PRIVATE LIMITED | B-22-23,STREET NO.7,PREMIER COMPLEX, MANGLI NICHI, CHANDIGARH ROAD,,LUDHIANA,Ludhiana,Punjab,141010-India |
| U49230PB2025PTC063403 | SAHIB TRANSGLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | B-XXX-5335/A-179, Street No. 20,,Jiwan Nagar, Chandigarh Road,Ludhiana,Ludhiana,Punjab,141010-India |
| ACD-2055 | BBR FINANCIAL SERVICES LLP | B-30, PLOT NO. 5335/A/114,15-A, LUCKY COMPLEX, PH-5,Ludhiana,Ludhiana,Punjab,India-141010 |
| U63030PB2022PTC056050 | AMSTAR LOGISTICS PRIVATE LIMITED | Room No. 204, 2nd Floor, SCF- 30 B.S. Arora Complex PH-2 Urban Estate Jamalpur,Ludhiana,Ludhiana,Punjab,141010-India |
| U17117PB1990PTC010345 | KHURANA WOOLLEN AND SPINNING MILLS PRIVATE LIMITED | STREET NO 6HARI NAGAR LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U22192PB2025PTC064092 | TEAM INDIA TRANSMISSION PRIVATE LIMITED | H No.58, Gali NO.1, New,Sukhdev Nagar, Kulewal,Ludhiana,Ludhiana,Punjab,141010-India |
| U49232PB2025PTC064315 | TILAK FREIGHT CARRIERS PRIVATE LIMITED | KHASRA NO 176 PLOTNO 3411,FIRST FLOOR STREET NO.03,Ludhiana,Ludhiana,Punjab,141010-India |
| U58201PB2025PTC065691 | ELEVENCE PRIVATE LIMITED | P NO 26 ST.NO.3 RAM NAGAR, NEAR KVM SCHOOL MUNDIAN,Ludhiana,Ludhiana,Punjab,141010-India |
| U21029PB1990PTC010117 | WELLDONE PACKERS INDIA PVT LTD | PLOT NO. B-45 PHASE-6 FOCAL POINT , Ludhiana, Punjab, India - 141010 |
| U23201PB2020PTC051385 | WHITE KNIGHT ENERGY PRIVATE LIMITED | Plot No. B-42 , Phase 6, Focal Point , Ludhiana, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.