PARAM INVESTMENTS MF SERVICES LLP (LLPIN: AAC-7158) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PARAM INVESTMENTS MF SERVICES LLP are RAHUL AJIT KHATRI, SHOBHA KHATRI AJIT, and VARSHA RAHUL KHATRI.
PARAM INVESTMENTS MF SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PARAM INVESTMENTS MF SERVICES LLP's LLP Identification Number is (LLPIN)AAC-7158. Its Email address is [email protected] and its registered address is SHOP NO 01, GRD FLR, FIJI CHS LTD CTS-63, PACIFIC ENCLAVE POWAI MUMBAI, Maharashtra, India - 400076
Current status of PARAM INVESTMENTS MF SERVICES LLP is - Active.
| LLP Identification Number | AAC-7158 |
| Name | PARAM INVESTMENTS MF SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-09-16 |
| Age of Company | 10 years, 5 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARAM INVESTMENTS MF SERVICES LLP |
| PARAM WEALTH MANAGERS LLP |
| AAC-7158 |
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Get a list of all litigations PARAM INVESTMENTS MF SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARAM INVESTMENTS MF SERVICES. This report helps you understand the risk associated in dealing with PARAM INVESTMENTS MF SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PARAM INVESTMENTS MF SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06936106 | RAHUL AJIT KHATRI | Designated Partner | 2014-09-16 |
| 06936113 | SHOBHA KHATRI AJIT | Designated Partner | 2014-09-16 |
| 06936117 | VARSHA RAHUL KHATRI | Designated Partner | 2014-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4215 | TRUFOCUS COMMUNICATION LLP | 3/302, WHISPERING WOODS CHS LTD, BLDG NO.3,CTS NO.10/9, POWAI VIHAR COMPLEX, POWAI Mumbai, Maharashtra, India - 400076 |
| U22300MH2021OPC355077 | KADMUS CONTENT (OPC) PRIVATE LIMITED | 1305 CTS NO 4D, A Wing Jupiter CHS Ltd Gandhi Nagar, Powai, Jupiter CHS Ltd , Mumbai, Maharashtra, India - 400076 |
| AAR-2082 | SWACHH URJA ALLIANCE LLP | Shop no 264, Powai Plaza Premises CHS LTD A. S. Marg, Hiranandani Business Park, Powai, Mumbai, Maharashtra, India - 400076 |
| U24299MH2022PTC378643 | CHITTPREM COSMETICS PRIVATE LIMITED | Shop No.20, MTR RM No.2, Powai Plaza CTS No.5 Hiranandani Business Park Powai , Mumbai, Maharashtra, India - 400076 |
| AAT-7085 | TRADEVAM LLP | SHOP NO 1, GROUND FLOOR, AUDUMBER CHS. LTD. SAIGAL WADI,POWAI MUMBAI, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAD-7930 | COCONET BROADBAND SERVICES LLP | Shop No.4, New Lake Palace CHS, Plot No. 7B, Opp Adishankaracharya Road, Powai Mumbai, Maharashtra, India - 400076 |
| AAE-0402 | CLASSIC TECHINVEST SERVICES LLP | Shop No.6, Sector 16A, Shree Citi CHS Ltd, Plot No. 59, Phase III, Nerul Navi Mumbai, Maharashtra, India - 400076 |
| AAI-8694 | PEOPLE REALTY CONSULTANTS INDIA LLP | Flat No-101, Bldg No.1-C, Raigad, IIT Bombay Staff CHS Ltd, Kopari, Nr S M Shetty School, Powai Mumbai, Maharashtra, India - 400076 |
| U25190MH2010PTC207750 | SHIVIKA PLASTICS PRIVATE LIMITED | FLAT NO. 602, B WING 6TH FLOOR, BLDG. NO. 2, JAL TARANG CHS LTD, A. S. MARG, RAM BAUG , POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAZ-1580 | ASSR CONSULTANTS LLP | SHOP NO. 171, POWAI PLAZA PREMISES CHS LTD HIRANANDANI A S MARG POWAI, Maharashtra, India - 400076 |
| U15543MH2018PTC313382 | SWAVISHA VENTURES PRIVATE LIMITED | SHOP NO. 270, 2ND FLOOR, POWAI PLAZA A PREMISES CHS LTD. A S MARG, HIRANANDANI GARDENS , POWAI, Maharashtra, India - 400076 |
| ABB-9798 | SHREEMANN PRIDE LLP | Shop No. 231, Room No. 2, Powai Plaza cst no 5 Opp. Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| AAI-9095 | HEALTHY BIRDS TASTE LLP | SHOP NO 1, 2, 3 CRYSTAL BILDING POWAI VIHAR COMPLEX POWAI MUMBAI 400076 MUMBAI, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAX-4883 | YATRA ANGEL NETWORK VENTURE ENABLERS LLP | 104 B Wing, Bld 2, Powai Jaltarang CHS Ltd Powai Police Station, Mumbai 400076. Mumbai, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| AAB-1792 | VETROFERRUM MANUFACTURING LLP | SHOP 19 POWAI PRASHANT CHS LTD OPP IIT MAIN GATE MUMBAI, Maharashtra, India - 400076 |
| ACC-4046 | NATIVE COLLECTIVE OF ARTS AND CULTURE LLP | Flat No 101 Legacy TowerCHS Ltd A S Marg Powai Mumbai, Maharashtra, India - 400076 |
| U93000MH2014PTC255943 | BOOK MY RITUAL PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U27100MH2013PTC244604 | ESHPAN ALLOYS PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAV-3300 | ARCHER INFOSEC LIMITED LIABILITY PARTNER SHIP | Flat No-D-202Prashant CHS Ltd., Jogeshwari Vikhroli Link Road,Opp. IIT Main Gate, Powai Mumbai, Maharashtra, India - 400076 |
| ABZ-4509 | COSCO CONSULTANCY LLP | SHOP -7 MANODWIP COMMPREM CO-OP HSG SO LTD MHADA BLDG NO.21 A S MARG POWAI Mumbai, Maharashtra, India - 400076 |
| AAC-0652 | POWAI ANAMIKA BUILDCON LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0690 | POWAI AISHWARYA BUILDCON LLP | 1st Flr, CTS No. 16/4, Supreme House Jain Mandir Road, Powai Opp. IIT Main Gate MUMBAI, Maharashtra, India - 400076 |
| AAC-0651 | POWAI GANESH BUILDCON LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0684 | POWAI BHAWANI TOWERS LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAR-7520 | VYAPAK CARGO SERVICES LLP | FLAT NO 7 , CHAITANYA NAGAR, OLD PAREKH MAHAL SHARON CHS LTD , IIT MARKET , POWAI MUMBAI, Maharashtra, India - 400076 |
| AAL-0307 | LEELA EYE INSTITUTE LLP | Flt no.1303/1304 'C' Wing,13th Flr,Phase 3,Lake Lucerne A,B,C,D CHS Ltd Off AS Marg, Chandivali Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 Share 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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