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
PARAM TREASURY (INDIA) PRIVATE LIMITED
CIN: U51900MH1998PTC116087
PARAM TREASURY (INDIA) PRIVATE LIMITED (CIN: U51900MH1998PTC116087) is a Private company incorporated on 03 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2025000.00.
PARAM TREASURY (INDIA) 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.PARAM TREASURY (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PARAM TREASURY (INDIA) PRIVATE LIMITED are KAUPIN KIRITKUMAR SHAH, ATUL NANDLAL AGRAWAL, and RAJESH RAGHUNATH GAVNANG.
PARAM TREASURY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC116087 and its registration number is 116087. Users may contact PARAM TREASURY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAM TREASURY (INDIA) PRIVATE LIMITED is 207, LINKWAY ESTATE, LINK ROAD,MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of PARAM TREASURY (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARAM TREASURY (INDIA) 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 PARAM TREASURY (INDIA)
Purchase full report of PARAM TREASURY (INDIA)
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 TREASURY (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARAM TREASURY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02937411 | KAUPIN KIRITKUMAR SHAH | Director | 2010-01-13 |
| 07364053 | ATUL NANDLAL AGRAWAL | Director | 2018-09-30 |
| 10133494 | RAJESH RAGHUNATH GAVNANG | Director | 2023-04-27 |
Past Directors & Key Managerial Personnel of PARAM TREASURY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01160656 | DEEPIKA DILIP SHINDE | Director | - | 2017-10-12 |
| 01793569 | ASHOK BAGLA | Director | - | 2011-08-02 |
| 07364053 | ATUL NANDLAL AGRAWAL | Additional Director | - | 2018-09-30 |
| 07969323 | REKHA MAYANK AGRAWAL | Additional Director | - | 2018-09-30 |
| 07969323 | REKHA MAYANK AGRAWAL | Director | - | 2023-05-10 |
| 10133494 | RAJESH RAGHUNATH GAVNANG | Additional Director | - | 2023-09-29 |
| 00336422 | MAYANK MAHAVIRPRASAD AGRAWAL | Director | - | 2018-01-24 |
Other Directorships of DEEPIKA DILIP SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINT DEVELOPERS PRIVATE LIMITED | U67190MH2007PTC171969 | Director | - | 2007-10-26 |
| SAINT TREASURIES PRIVATE LIMITED | U74140MH2007PTC175606 | Director | - | 2012-09-12 |
Other Directorships of ASHOK BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.K.MINES PRIVATE LIMITED | U13200MH2009PTC193136 | Director | 2009-06-09 | Ongoing |
| KRRISH HOUSING DEVELOPMENT INFRASTRUCTURE PRIVATE LIMITED | U45201MH2014PTC252025 | Director | 2020-12-14 | Ongoing |
| IKTA CONSTRUCTIONS PRIVATE LIMITED | U45400TN2009PTC073358 | Director | 2009-10-29 | Ongoing |
| AMBHOJ METAL PRIVATE LIMITED | U51909MH2020PTC339761 | Director | 2020-05-13 | Ongoing |
| SAGARGANGA GOODS CARRIERS PRIVATE LIMITED | U63000MH2010PTC199069 | Director | 2010-01-19 | Ongoing |
| SAINT TREASURIES PRIVATE LIMITED | U74140MH2007PTC175606 | Director | - | 2012-03-21 |
Other Directorships of KAUPIN KIRITKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL NANDLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAH CAPITAL RESOURCES LIMITED | U72200MH1992PLC067182 | Additional Director | - | 2016-09-30 |
| NAMAH CAPITAL RESOURCES LIMITED | U72200MH1992PLC067182 | Director | 2016-09-30 | Ongoing |
| UNICONN PLATFORMS PRIVATE LIMITED | U90000MH2020PTC345257 | Director | 2020-09-03 | Ongoing |
Other Directorships of REKHA MAYANK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAH CAPITAL RESOURCES LIMITED | U72200MH1992PLC067182 | Additional Director | - | 2023-07-05 |
| ULTIMAA RESOURCES PRIVATE LIMITED | U74999MH2020PTC344026 | Director | 2020-08-18 | Ongoing |
Other Directorships of RAJESH RAGHUNATH GAVNANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK MAHAVIRPRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW MOON HOSPITALITY PRIVATE LIMITED | U55204MH2016PTC273498 | Director | - | 2017-02-16 |
| FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED | U70102MH2010PTC202461 | Additional Director | - | 2015-09-30 |
| FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED | U70102MH2010PTC202461 | Director | 2015-09-30 | Ongoing |
| NAMAH CAPITAL RESOURCES LIMITED | U72200MH1992PLC067182 | Director | - | 2010-04-01 |
| NAMAH CAPITAL RESOURCES LIMITED | U72200MH1992PLC067182 | Managing Director | - | 2018-03-01 |
| SAINT TREASURIES PRIVATE LIMITED | U74140MH2007PTC175606 | Director | - | 2012-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U90000MH2020PTC345257 | UNICONN PLATFORMS PRIVATE LIMITED | 207, LINKWAY ESTATE, LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2008PLC188060 | INDMOBILE VENTURES LIMITED | 110,LINKWAY ESTATE,NEW LINK ROAD MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| AAW-4167 | BTP CONSULTING LLP | UNIT NO. 216, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAT-2491 | FINULENT SOLUTIONS LLP | UNIT NO. 2016, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC310367 | SHAIKA FILMS PRIVATE LIMITED | SHOP NO 204,LINKWAY ESTATE,NEW LINK ROAD NEXT TO SHAKTI MOTORS MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U74994MH2005PTC153242 | MOLD ART (INDIA) PRIVATE LIMITED | 7 NEW SONAL LINKHEAVY IND ESTATE OPP MOVITIME CINEMA LINK ROAD , MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U73100MH1988PTC049107 | GOODEARTH MINERALS PRIVATE LIMITED | 207, RUBY INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD OFF. ANDHERI MALAD LINK ROAD, MALAD (WES T), , MUMBAI, Maharashtra, India - 400064 |
| AAC-8937 | SHLOK ENTERTAINMENT LLP | 614, B2B Center, BHD Malad Indus. Estate, Orlem, Kanchpada, Off Malad Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U74300MH1997PTC107342 | VISHU ADVERTISING SERVICES PRIVATE LIMITED | 214, Linkway Estate Premises Co-op Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West), Mumbai , Malad West, Maharashtra, India - 400064 |
| U74900MH2012PTC237983 | 3S HEALTHCARE PRIVATE LIMITED | 213, LINKWAY ESTATE, NEW LINK ROAD, MALAD- WEST, MUMBAI - 400064 , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2013PTC242370 | DIGITAL SCREENZ PRIVATE LIMITED | 122, LINKWAY ESTATE, NEW LINK ROAD, MALAD- WEST, MUMBAI - 400064 , MUMBAI, Maharashtra, India - 400064 |
| U92120MH2006PLC164541 | PLANET 41 MOBI-VENTURE LIMITED | 122, LINKWAY ESTATE, NEW LINK ROAD, MALAD- WEST, MUMBAI - 400064 , MUMBAI, Maharashtra, India - 400064 |
| U92190MH2008PLC188016 | PLANET41 TELEVENTURES LIMITED | 122, LINKWAY ESTATE, NEW LINK ROAD, MALAD- WEST, MUMBAI - 400064 , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2008PTC184737 | INTERWORLD DIGITAL CINEMA PRIVATE LIMITED | 109, LINKWAY ESTATE, NEW LINK ROAD MALAD- WEST, MUMBAI - 400064 , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2010PTC202461 | FINE VIEW CONCEPT PROPERTIES PRIVATE LIMITED | 207, Linkway Estate 2nd Floor, Link Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| ACL-8861 | METALARC AND DESIGNS LLP | 127 Linkway Estate, Link Road,,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U65999MH2008PLC188330 | BOTTOMLINE FINANCIAL SERVICES LIMITED | 315 LINKWAY ESTATE, MALAD LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2019PTC333858 | SWISSIT PRODUCTS PRIVATE LIMITED | 328-332, linkway estate, malad link road, malad west, , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2006PTC163916 | ACUITY MANAGEMENT SOLUTIONS PRIVATE LIMITED | 29 LINKWAY ESTATE LINK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U93010MH2018PTC317289 | EB5 SOLICIS ADVISORY PRIVATE LIMITED | 328-332, Linkway Estate, Malad Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| AAA-8329 | HARIPRIYA INTERNATIONAL LLP | LINKWAY ESTATE, UNIT NO. 118, MALAD LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2012PTC235234 | MANEK MEDIA PRIVATE LIMITED | 2/331, NEW SONAL LINK INDL ESTATE, LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| AAG-5864 | DIVYAM CLEANTECH LLP | UNIT 33, SUMTINATH INDUSTRIAL ESTATE CHONCHOLI BUNDER ROAD, OFF LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U66309MH2025PTC448515 | ULTIMAA WEALTH HOUSE PRIVATE LIMITED | S NO.207,LINK- WAY ESTATE,NEW LINK ROAD CTS NO 1093,Malad West,Mumbai,Maharashtra,400064-India |
| U74900MH2008PTC185230 | TEAM ASSOCIATE (INDIA) PRIVATE LIMITED | UNIT NO17,GR FLOOR, LINKWAY ESTATE, MALAD LINK ROAD,MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAE-4878 | FREPPY FASHIONS LLP | Gala No. 231,New Sonal Link Industrial estate Buld.No.2,Link Road, Malad (W) mumbai, Maharashtra, India - 400064 |
| U29268MH2009PTC192882 | WISDOM ENGINEERING PRIVATE LIMITED | 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U51101MH2012PTC237820 | HRK BEAUTY AND WELLNESS PRIVATE LIMITED | 78, ADITYA INDUSTRIAL ESTATE, 3RD FLOOR, CHINCHOLI MIND SPACE, MALAD LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| 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.
| 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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| 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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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.