PAUL FAST REMIT PRIVATE LIMITED
CIN: U74120CH1995PTC015945
PAUL FAST REMIT PRIVATE LIMITED (CIN: U74120CH1995PTC015945) is a Private company incorporated on 06 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 520000.00.
PAUL FAST REMIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PAUL FAST REMIT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PAUL FAST REMIT PRIVATE LIMITED are SONALI BANSAL, and RAJNEESH BANSAL.
PAUL FAST REMIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120CH1995PTC015945 and its registration number is 15945. Users may contact PAUL FAST REMIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAUL FAST REMIT PRIVATE LIMITED is 2ND Floor, SCO 829-830 Sector 22-A, , Chandigarh, Chandigarh, India - 160022.
Current status of PAUL FAST REMIT PRIVATE LIMITED is - Strike Off.
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 PAUL FAST REMIT 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.
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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 PAUL FAST REMIT 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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Current Directors & Key Managerial Personnel of PAUL FAST REMIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08754298 | SONALI BANSAL | Director | 2020-09-30 |
| 00077230 | RAJNEESH BANSAL | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of PAUL FAST REMIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094391 | SANDEEP BANSAL | Director | - | 2007-08-25 |
| 00370264 | ARVIND SINGLA | Additional Director | - | 2013-09-28 |
| 00370264 | ARVIND SINGLA | Director | - | 2014-09-06 |
| 00454552 | AMIT NARANG | Additional Director | - | 2010-09-15 |
| 00454552 | AMIT NARANG | Director | - | 2013-02-15 |
| 03165433 | ARUNA SINGH | Additional Director | - | 2011-09-30 |
| 03165433 | ARUNA SINGH | Director | - | 2014-09-05 |
| 08754298 | SONALI BANSAL | Additional Director | - | 2020-09-30 |
| 00077230 | RAJNEESH BANSAL | Additional Director | - | 2014-09-29 |
| 00077230 | RAJNEESH BANSAL | Director | - | 2007-09-26 |
| 00077499 | SAT PAUL BANSAL | Additional Director | - | 2014-09-29 |
| 00077499 | SAT PAUL BANSAL | Director | - | 2020-08-18 |
Other Directorships of SANDEEP BANSAL
Other Directorships of ARVIND SINGLA
Other Directorships of AMIT NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAYMART INDIA PRIVATE LIMITED | U51909CH2015PTC035761 | Director | 2015-10-05 | Ongoing |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Director | - | 2008-08-19 |
| PAYMART INDIA PRIVATE LIMITED | U67190CH2015PTC035776 | Additional Director | - | 2017-09-29 |
| PAYMART INDIA PRIVATE LIMITED | U67190CH2015PTC035776 | Director | - | 2017-11-18 |
| PAYMART INDIA PRIVATE LIMITED | U67190CH2015PTC035776 | Managing Director | 2017-11-18 | Ongoing |
| PHONEPE PRIVATE LIMITED | U67190KA2012PTC176031 | Director | - | 2013-02-12 |
| PHONEPE PRIVATE LIMITED | U67190KA2012PTC176031 | Managing Director | - | 2016-04-30 |
| AZAL CONSULTANCY SERVICES PRIVATE LIMITED | U67200CH2016PTC041052 | Additional Director | - | 2020-12-30 |
| AZAL CONSULTANCY SERVICES PRIVATE LIMITED | U67200CH2016PTC041052 | Director | 2020-12-30 | Ongoing |
Other Directorships of ARUNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONALI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAUL FINCARE PRIVATE LIMITED | U65990CH2021PTC043684 | Director | 2021-05-27 | Ongoing |
| INFOTECHTURE SOLUTIONS PRIVATE LIMITED | U72900CH2020PTC043253 | Director | 2020-09-24 | Ongoing |
Other Directorships of RAJNEESH BANSAL
Other Directorships of SAT PAUL BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-0990 | Paul Merchants Jewels and Metals LLP | Ground Floor, SCO 829-830,Sector 22-A Chandigarh, Chandigarh, India - 160022 |
| U40101CH2007PTC030884 | PAUL ENERGY PROJECTS PRIVATE LIMITED | Ground Floor, SCO 829-830 Sector 22-A, , Chandigarh, Chandigarh, India - 160022 |
| U65921CH2010PTC032462 | PAUL MERCHANTS FINANCE PRIVATE LIMITED | Ground Floor SCO 829-830, Sector-22A , Chandigarh, Chandigarh, India - 160022 |
| U65921CH1989PLC008989 | BEE GEE FINANCIERS LTD | SCO 829-830 SECTOR 22-A , CHANDIGARH, Chandigarh, India - 160022 |
| U93000CH2013PTC034309 | TALK MORE COMMUNICATIONS PRIVATE LIMITED | SCO 829-830 SECTOR 22-A , CHANDIGARH, Chandigarh, India - 160022 |
| U70109CH2017PTC041807 | PAUL MERCHANTS REALTORS PRIVATE LIMITED | SCO 827-828 2nd Floor, SECTOR 22-A , CHANDIGARH, Chandigarh, India - 160022 |
| U45209CH2012PTC033820 | PRIMELAND INVESTMENT PRIVATE LIMITED | SCO 121-22-23, 2ND FLOOR SECTOR- 34A , CHANDIGARH, Chandigarh, India - 160022 |
| U46300CH2026PTC046787 | GHARAAT ORGANICS PRIVATE LIMITED | Office A, 2nd Floor,,SCO-232-233-234, Sector 34A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U24299CH2021PTC043471 | VAYU PRODUCTS PRIVATE LIMITED | SCO 823-824, 1st floor, Udyog Path Sector 22A, Sector 22 , Chandigarh, Chandigarh, India - 160022 |
| U35105CH2021PTC043471 | VAYU PRODUCTS PRIVATE LIMITED | SCO 823-824, 1st floor, Udyog Path Sector 22A, Sector 22 , Chandigarh, Chandigarh, India - 160022 |
| AAL-3511 | BLUERAY HOLIDAYS LLP | SCO 845-846, 2nd Floor Sector 22A, Opp. Parade Ground CHANDIGARH, Chandigarh, India - 160022 |
| ACO-2735 | MODO MEDIA WORLD LLP | SCO 2919, 2nd Floor,,Sector 22 C,,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| U62099CH2024PTC045496 | PAUL INFOTECH PRIVATE LIMITED | First Floor, SCO 827-828,Sector-22A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| ACT-4570 | PAUL LANDSCAPE REALTORS LLP | 1st Floor, SCO 827-828,Sector 22A,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| ACE-3606 | DEWSAN BUILDERS LLP | SCO 1020-1021, 2nd Floor,Sector-22B,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| ACK-9173 | CHHABRA FOREX LLP | SCO NO. 842, FIRST FLOOR SECTOR - 22 A,CHANDIGARH,Chandigarh,Chandigarh,India-160022 |
| ACM-7581 | KIARAA ESTATES AND BUILTECH LLP | SCO 2425 , 2nd FLOOR,,SECTOR 22C,,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| ACO-1277 | CLIENT FIRST SECURITY AND SERVICES LLP | SCO 1004-1005, 2nd Floor,Sector 22 B,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| U35105CH2026PTC046692 | BENVENTURES INDIA PRIVATE LIMITED | SCO 50-51,, 2ND FLOOR, SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U35105CH2026PTC046774 | NOIN GLOBAL VENTURES PRIVATE LIMITED | Sco. 50-51, 2nd Floor,,Sector 34A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U68100CH2024PTC045499 | TRIDOM DEVELOPERS PRIVATE LIMITED | SCO 2469-2470, 2nd FLOOR,SECTOR -22 C,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U66120CH2026PTC046795 | FINPAY MONEY & TRAVEL SERVICES PRIVATE LIMITED | SCO 845-846, 1st Floor,Sector 22A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U79110CH2025PTC046540 | WORLDMARK HOLIDAYS PRIVATE LIMITED | SCO 148-149, 2ND FLOOR,,SECTOR 34-A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U85499CH2023PTC045369 | KS COACHING91 PRIVATE LIMITED | SCO 54-55, 2ND FLOOR,SECTOR 34A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U93290CH2025PTC046279 | ARTIST NEST PRIVATE LIMITED | SCO 50-51, 2nd FLOOR,SECTOR 34 A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| ACM-7053 | NEOINDIA AGRISCIENCE LLP | 2nd Floor, SCO 364-365-366,,Sector 34A,,Chandigarh,Chandigarh,Chandigarh,India-160022 |
| U41001CH2025PTC046652 | YRS PREFAB PRIVATE LIMITED | YRS Prefab, 2nd Floor,SCO 110-111, Sector 34 A,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U52290CH2025PTC046444 | CARGOKAYAK INDIA PRIVATE LIMITED | SCO 1096, 2nd Floor,Cabin No. 27, Sector 22B,Chandigarh,Chandigarh,Chandigarh,160022-India |
| U85499CH2024OPC045580 | REASTON CONSULTANCY (OPC) PRIVATE LIMITED | C/O SCO364 365,SECTOR 34 A 2ND FLOOR,Chandigarh,Chandigarh,Chandigarh,160022-India |
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- Email ID
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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.
| 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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As on: 2026-07-13
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.