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SHREE PARAS DERIVATIVES BROKERS PRIVATE LIMITED




Shree Paras Derivatives Brokers Private Limited is a Private incorporated on 23 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1,700,000 and its paid up capital is Rs. 1,600,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Shree Paras Derivatives Brokers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shree Paras Derivatives Brokers Private Limited are Raj Kumar Jain, Shashi Jain, Shailendra Kumar Badjatya, Hemant Kumar Jain and Paras Kumar Jain.

Shree Paras Derivatives Brokers Private Limited's Corporate Identification Number is (CIN) U51109RJ2004PTC019731 and its registration number is 19731.Its Email address is [email protected] and its registered address is BHAMASHAH MANDI, KOTA RJ 000000 IN.

Current status of Shree Paras Derivatives Brokers Private Limited is - Active.

Company Details

CIN

U51109RJ2004PTC019731

Company Name

SHREE PARAS DERIVATIVES BROKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

19731

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 September 2004

Age of Company

19 years, 7 month, 28 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,700,000

Paid up capital

₹1,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE PARAS DERIVATIVES BROKERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

BHAMASHAH MANDI, KOTA RJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01156106

RAJ KUMAR JAIN

Director

23 September 2004

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Other Companies Associated with

Company Designation Appointment Date

BADJATYA CAPITAL AND SECURITY PRIVATE LIMITED

Director

14 May 1998

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Company Designation Appointment Date Cessation Date

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01156122

SHASHI JAIN

Director

23 September 2004

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Company Designation Appointment Date

Currently Shashi Jain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01156175

SHAILENDRA KUMAR BADJATYA

Director

23 September 2004

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Company Designation Appointment Date

Currently Shailendra Kumar Badjatya is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01156212

HEMANT KUMAR JAIN

Director

23 September 2004

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Other Companies Associated with

Company Designation Appointment Date

PIYUSH CORIANDERS PRIVATE LIMITED

Director

30 August 2007

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Company Designation Appointment Date Cessation Date

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01156221

PARAS KUMAR JAIN

Director

23 September 2004

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Company Designation Appointment Date

PIYUSH CORIANDERS PRIVATE LIMITED

Director

03 February 2009

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24117RJ1982PLC002451
OM RAJASTHAN CARBIDE LTD KOTHARI BHAWAN30-31 NEW GRAIN MANDI KOTA 30-31 NEW GRAIN MANDI KOTA 30-31 NEW GRAIN MANDI KOTA RJ 000000 IN
U26943RJ1984PTC003086
OM KOTHARI CEMENT AND CHEMICALS PVT LTD. 30-31,KOTHARI BHAWAN,NEW GRAINMANDI,KOTA. MANDI,KOTA. MANDI,KOTA. RJ 000000 IN
U51109RJ2004PTC019731
SHREE PARAS DERIVATIVES BROKERS PRIVATE LIMITED BHAMASHAH MANDI, KOTA RJ 000000 IN
U15143RJ1984PTC003100
AKASH DEEP OIL INDUS PVT. LTD. 22, NEW GRAIN MANDI,KOTA 324007 KOTA 324007 KOTA 324007 RJ 000000 IN
U36911RJ2003PTC018143
HUKAM CHAND SHANKAR LAL SARAF PRIVATE LI MITED BAZAR NO.3,RAM GANJ MANDI DISTT.KOTA kota RJ 000000 IN
U13100RJ1958PTC001059
THE KOTA IRON & STEEL MERCHANTS ASSOCITAION PVT LTD SUBZI MANDI, KOTA RJ 000000 IN
U45201RJ1983PTC002745
SWARAJ CONTRACTORS AND SUPPLIERS PVT LTD 54, NEW GRAIN MANDI, KOTA RJ 000000 IN
U15141RJ1987PTC003996
MEHTA AGRO OIL INDUSTRIES PRIVATE LIMITED A-38 NEW GRAIN MANDI KOTA RJ 000000 IN
U14102RJ1993PTC007872
D.K. GRANIMARMO PVT. LTD 466, AGRAWAL BHAWAN, SUBZI MANDI, KOTA RJ 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.SHREE PARAS DERIVATIVES BROKERS PRIVATE LIMITED

  • 2.HEMANT KUMAR JAIN

  • 3.SHAILENDRA BADJAYATA

  • 4.PARAS KUMAR JAIN

  • 5.RAJ KUMAR JAIN

  • 6.SASHI JAIN

CJM Economic Court Offence ,Jaipur

159, 160, 161

10-06-2011

Closed

2

  • 1.SHREE PARAS DERIVATIVES BROKERS PRIVATE LIMITED

  • 2.HEMANT KUMAR JAIN

  • 3.SHAILENDRA BADJAYATA

  • 4.PARAS KUMAR JAIN

  • 5.RAJ KUMAR JAIN

  • 6.SASHI JAIN

CJM Economic Court Offence ,Jaipur

220(1), 220(2)

10-06-2011

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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