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
PARAMOUNT TRADECOM PRIVATE LIMITED
CIN: U45100CT2010PTC021725 As on: 2024-06-25
PARAMOUNT TRADECOM PRIVATE LIMITED (CIN: U45100CT2010PTC021725) is a Private company incorporated on 12 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1116240.00.
PARAMOUNT TRADECOM 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.PARAMOUNT TRADECOM PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of PARAMOUNT TRADECOM PRIVATE LIMITED are ANITA SINDHWANI, ASHWIN SETHI, and RITESH UPPAL.
PARAMOUNT TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100CT2010PTC021725 and its registration number is 21725. Users may contact PARAMOUNT TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMOUNT TRADECOM PRIVATE LIMITED is Gokulpuram, Kachna Road, Country Club Khamardih, Shanker Nagar , Raipur, Chattisgarh, India - 492007.
Current status of PARAMOUNT TRADECOM 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 PARAMOUNT TRADECOM 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 PARAMOUNT TRADECOM
Purchase full report of PARAMOUNT TRADECOM
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 PARAMOUNT TRADECOM 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 PARAMOUNT TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01567577 | ANITA SINDHWANI | Director | 2010-04-12 |
| 01639772 | ASHWIN SETHI | Director | 2024-05-02 |
| 06700648 | RITESH UPPAL | Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of PARAMOUNT TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01558442 | SUBHASH CHANDRA SINDHWANI | Director | - | 2016-06-27 |
| 01747077 | RAHUL UPPAL . | Director | - | 2011-05-06 |
| 07076456 | SOONILA CHAWLA | Director | - | 2017-04-01 |
Other Directorships of SUBHASH CHANDRA SINDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANAKYA INFRASTRUCTURE PRIVATE LIMITED | U26921CT1993PTC007525 | Director | - | 2015-02-20 |
| CHANAKYA TRANSPORT PVT LTD | U60221CT1995PTC009913 | Director | 1995-09-04 | Ongoing |
| CHANAKYA MANAGEMENT SERVICES PVT LTD | U74140CT1991PTC006740 | Director | - | 2021-11-24 |
Other Directorships of ANITA SINDHWANI
Other Directorships of ASHWIN SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUBHAGYA-TILAK HOTELS PRIVATE LIMITED | U55101CT1995PTC009171 | Director | 1995-03-14 | Ongoing |
| ASHMICK INTERNATIONAL PRIVATE LIMITED | U74999CT2021PTC011416 | Director | 2021-03-15 | Ongoing |
Other Directorships of RAHUL UPPAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR IMAGING SYSTEMS PRIVATE LIMITED | U21029DL2006PTC155873 | Director | 2023-11-23 | Ongoing |
| SHARDA OFFSET PRINTERS PRIVATE LIMITED | U22210CT2009PTC021104 | Director | 2009-03-16 | Ongoing |
| AESTHETIC IMPRINTS PRIVATE LIMITED | U22219CT2004PTC017125 | Director | 2008-08-20 | Ongoing |
| GOLD LORD INDUSTRIES PRIVATE LIMITED | U36900CT2020PTC010308 | Director | 2020-07-19 | Ongoing |
| WONDERCREST UDYOG PRIVATE LIMITED | U36999CT2020PTC010440 | Director | 2020-08-19 | Ongoing |
| CRIMSON TRADECOM PRIVATE LIMITED | U52500CT2010PTC021724 | Director | - | 2011-05-06 |
Other Directorships of RITESH UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIPUR DEVCON PRIVATE LIMITED | U70200CT2013PTC001123 | Director | - | 2014-02-15 |
Other Directorships of SOONILA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUSINESS FINTECH SOLUTIONS LLP | AAM-6720 | Designated Partner | 2018-05-21 | Ongoing |
| CHANAKYA INFRASTRUCTURE PRIVATE LIMITED | U26921CT1993PTC007525 | Director | 2015-02-20 | Ongoing |
| CHANAKYA MANAGEMENT SERVICES PVT LTD | U74140CT1991PTC006740 | Director | - | 2022-09-30 |
| SRI MAHADIVYADESHAM FOUNDATION | U88100CT2023NPL014817 | Director | 2023-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109CT2008PTC008876 | GOODVIEW MARKETING PRIVATE LIMITED | Gokulpuram Udyan Samiti, Near Country Club, Kachna road, Khamardih, Shankar Nagar , RAIPUR, Chattisgarh, India - 492007 |
| AAM-6720 | BUSINESS FINTECH SOLUTIONS LLP | HOUSE NO. 00,GOKULPURAM,COUNTRY CLUB CAMPUS, KACHANA ROAD,KHAMARDIH,SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007 |
| U60221CT1995PTC009913 | CHANAKYA TRANSPORT PVT LTD | GOKULPURAM, KACHNA ROAD, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U74140CT1991PTC006740 | CHANAKYA MANAGEMENT SERVICES PVT LTD | Gokulpuram, Kachna Road, Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007 |
| U26921CT1993PTC007525 | CHANAKYA INFRASTRUCTURE PRIVATE LIMITED | GOKULPURAM, KACHNA ROAD, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U45204CT2005PTC018227 | SGEPL INFRASTRUCTURE PRIVATE LIMITED | Gokul Purum, Kachna Road, Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007 |
| U01514CT1999PTC013735 | IND MINERAL EXPLORERS PRIVATE LIMITED | GOKUL PURAM, KACHNA ROAD, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U02212CT2005PTC018115 | IND MULTIMEDIA PVT.LTD. | Gokul Purum, Kachna Road, Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492007 |
| U65100CT1988PTC007659 | SWASTIKA PRINTS PVT LTD | C-303, 2ND FLOOR, ASHOKA RATAN VIDHAN SABHA ROAD SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U70101CT2007PTC020266 | GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED | ANANDAM WORLD CITY KHAMARDIH, KACHNA MAIN ROAD, NEAR G A D COLONY , RAIPUR, Chattisgarh, India - 492007 |
| U92490CT2016OPC007591 | RUNMATICS (OPC) PRIVATE LIMITED | A/26, Sector-1, Shanker Nagar, Raipur Raipur , Raipur, Chattisgarh, India - 492007 |
| U13100CT2006PTC018631 | AADINATH MINING PRIVATE LIMITED | C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G. 492007 , SHANTI NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U45203CT1994PTC008175 | RAVIPREM CONTRACTORS PVT LTD | VIP CLUB, VIP ESTATE, KHAMARDIH , RAIPUR, Chattisgarh, India - 492007 |
| U51909CT2008PTC012971 | SILVERSHINE TRADECOM PRIVATE LIMITED | VIP CLUB, VIP ESTATE, KHAMARDIH, , RAIPUR, Chattisgarh, India - 492007 |
| U51909CT2008PTC012972 | GREENFIELD COMMOTRADE PRIVATE LIMITED | VIP CLUB, VIP ESTATE, KHAMARDIH, , RAIPUR, Chattisgarh, India - 492007 |
| U51909CT2008PTC012821 | TULSI BARTER PRIVATE LIMITED | VIP CLUB, VIP ESTATE, KHAMARDIH, , RAIPUR, Chattisgarh, India - 492007 |
| U26921CT2003PTC015893 | REFMET TECHNOLOGIES PRIVATE LIMITED | DISHA CROWN, KATCHANA ROAD SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U40100CT2019PTC016228 | NANO GREEN POWER PRIVATE LIMITED | 28, MESENET SECTOR 1 SHANKER NAGAR , Raipur, Chattisgarh, India - 492007 |
| U80302CT2011NPL022596 | DISHA EDUCATION | DISHA CROWN KATCHNA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U51909CT2005PTC009512 | FABRITECH TRADELINK PRIVATE LIMITED | A-506, MARUTI SOLITAIRE KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAF-5223 | AARTI BEVERAGES AND FOODS LLP | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR, RAIPUR, Chattisgarh, India - 492007 |
| U74110CT1999PLC013770 | AARTI INFRASTRUCTURE AND BUILDCON LIMITED | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U14200CT2009PLC021141 | AARTI MINERALS & ENERGY LIMITED | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U27102CT2004PLC016615 | AARTI SPONGE AND POWER LIMITED | AARTI HOUSE, ASHOKA RATNA, VIDHANSABHA ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U85110CT2009PTC021416 | UTKARSH HOSPITALS AND INFRASTURCTURE PRIVATE LIMITED | DIVYA SAMNVAY VIDYA HOSPITAL ,MAIN ROAD SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U55100CT2017PTC008076 | GUDSHAPE FOODS PRIVATE LIMITED | 602, BLOCK -D 2, VIP KARISHMA KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U29309CT2019PTC009721 | BPLAN ADVISORS PRIVATE LIMITED | PLOT NO. B-02, ANANDAM WORLD CITY, KACHNA ROAD, , RAIPUR, Chattisgarh, India - 492007 |
| U40106CT2012PTC000564 | INA VIDYUT AND AGRO PRIVATE LIMITED | 101, BLOCK-C,VINEET ESTATES SHANKAR NAGAR,MAIN ROAD, , RAIPUR, Chattisgarh, India - 492007 |
| U74999CT2019PTC009500 | BABAMAA ADVISORS PRIVATE LIMITED | Plot No. B-02, Anandam World City Kachna Road , RAIPUR, Chattisgarh, India - 492007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100135970 | 2017-09-25 | - | - | 60,000,000.00 | PUNJAB AND SIND BANK | |
| 100423553 | 2021-01-27 | - | - | 1,900,000.00 | HDFC BANK LIMITED | |
| 100439635 | 2021-03-31 | - | - | 1,450,000.00 | HDFC BANK LIMITED | |
| 100439643 | 2021-03-31 | - | - | 2,050,000.00 | HDFC BANK LIMITED | |
| 100446949 | 2021-04-09 | - | - | 4,940,200.00 | HDFC BANK LIMITED | |
| 100452128 | 2021-01-29 | - | - | 2,900,000.00 | HDFC BANK LIMITED | |
| 100453883 | 2021-05-06 | - | - | 870,000.00 | HDFC BANK LIMITED | |
| 100508610 | 2021-11-28 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100591889 | 2022-06-27 | - | - | 2,050,000.00 | HDFC BANK LIMITED | |
| 100627364 | 2022-10-17 | - | - | 50,000,000.00 | Axis Bank Limited | |
| 100707086 | 2023-04-06 | - | - | 3,545,000.00 | HDFC BANK LIMITED | |
| 100732397 | 2023-04-13 | - | - | 1,113,958.00 | HDFC BANK LIMITED | |
| 100754579 | 2023-07-27 | - | - | 13,000,000.00 | HDFC BANK LIMITED | |
| 100754580 | 2023-07-26 | - | - | 3,925,000.00 | HDFC BANK LIMITED | |
| 100841564 | 2023-11-24 | - | - | 3,980,000.00 | HDFC BANK LIMITED | |
| 100873517 | 2022-06-28 | - | - | 1,040,990.00 | HDFC BANK LIMITED |
- 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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| 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.