• 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

PARAS TRADERS PRIVATE LIMITED

CIN: U51909DL1981PTC012572

PARAS TRADERS PRIVATE LIMITED (CIN: U51909DL1981PTC012572) is a Private company incorporated on 31 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 993470.00.

PARAS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAS TRADERS 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 PARAS TRADERS PRIVATE LIMITED are YOGESH BHARDWAJ, and CHAITANYA CHARAN SWAIN.

PARAS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1981PTC012572 and its registration number is 12572. Users may contact PARAS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAS TRADERS PRIVATE LIMITED is 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.

Current status of PARAS TRADERS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for PARAS TRADERS 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 PARAS TRADERS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PARAS TRADERS
DIN Director Name Designation Appointment Date
07301835 YOGESH BHARDWAJ Director 2021-09-29
00172187 CHAITANYA CHARAN SWAIN Director 2017-09-23
Past Directors & Key Managerial Personnel of PARAS TRADERS
DIN Director Name Designation Appointment Date Cessation
00234355 KEWAL KRISHAN ARORA Director - 2020-11-16
00369818 MAHABIR PRASAD SARAF Director - 2011-08-18
07301835 YOGESH BHARDWAJ Additional Director - 2021-09-29
00155960 DEV RAJ GOEL Director - 2013-05-01
00172187 CHAITANYA CHARAN SWAIN Additional Director - 2017-09-23
00172213 NARESH KUMAR JAIN Additional Director - 2013-09-17
00172213 NARESH KUMAR JAIN Director - 2017-01-24
Other Directorships of KEWAL KRISHAN ARORA
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Director - 2020-11-16
UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Additional Director - 2015-02-23
UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2020-11-16
RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Additional Director - 2014-09-22
RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2016-08-20
KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Additional Director - 2012-08-31
KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Director - 2020-11-16
MILI MARKETING PRIVATE LIMITED U51909DL1997PTC128748 Director - 2011-10-17
UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Additional Director - 2018-09-04
UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2020-11-16
BHAGYASHALI HOLDINGS LIMITED U67190DL1995PLC070084 Additional Director 2010-05-08 Ongoing
ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Director - 2020-11-16
CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Additional Director - 2012-08-31
CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Director - 2012-09-01
CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Whole-time director - 2015-09-01
NEON PROPERTIES PRIVATE LIMITED. U74899DL1992PTC048147 Additional Director - 2011-09-24
NEON PROPERTIES PRIVATE LIMITED. U74899DL1992PTC048147 Director - 2011-10-18
DEVASAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC048403 Additional Director - 2012-09-07
DEVASAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC048403 Director - 2020-11-16
Other Directorships of MAHABIR PRASAD SARAF
Other Directorships of YOGESH BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Additional Director - 2021-09-25
ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Director 2021-09-25 Ongoing
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2023-03-28
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director 2020-10-29 Ongoing
MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Additional Director - 2020-09-28
MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director 2020-09-28 Ongoing
TRUSTWELL HOLDINGS LIMITED U65993DL1982PLC023446 Additional Director - 2020-09-28
TRUSTWELL HOLDINGS LIMITED U65993DL1982PLC023446 Director 2020-09-28 Ongoing
CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Additional Director - 2020-11-26
CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Director 2020-11-26 Ongoing
MRIDUL TRADERS LTD U74899DL1981PLC019055 Additional Director - 2019-09-28
MRIDUL TRADERS LTD U74899DL1981PLC019055 Director - 2020-05-12
CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Additional Director - 2020-11-26
CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Director - 2020-11-27
MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Additional Director - 2019-09-21
MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Director - 2021-03-20
Other Directorships of DEV RAJ GOEL
Other Directorships of CHAITANYA CHARAN SWAIN
Company Name CIN Designation Appointment Date Cessation
EXCELLO FIN LEA LTD U10100WB1993PLC058084 Additional Director - 2023-04-19
EXCELLO FIN LEA LTD U10100WB1993PLC058084 CFO - 2023-05-10
EXCELLO FIN LEA LTD U10100WB1993PLC058084 Managing Director - 2023-05-10
ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Additional Director - 2022-09-27
ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Director 2022-05-30 Ongoing
PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Additional Director - 2009-08-31
PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Director 2009-08-31 Ongoing
CCDPL SHEKHAR PRIVATE LIMITED U45209DL2020PTC368685 Additional Director 2024-06-06 Ongoing
SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Additional Director - 2023-09-29
SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director 2023-04-04 Ongoing
MONNET FINANCE LIMITED U51220DL1981PLC097635 Additional Director - 2017-09-28
MONNET FINANCE LIMITED U51220DL1981PLC097635 Director 2017-09-28 Ongoing
MONNET FINANCE LIMITED U51220DL1981PLC097635 Director - 2011-05-01
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director 2024-06-17 Ongoing
PERFECT INVESTMENTS PVT LTD U74899DL1978PTC009162 Additional Director - 2009-08-26
PERFECT INVESTMENTS PVT LTD U74899DL1978PTC009162 Director 2009-08-26 Ongoing
GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Director - 2009-03-23
ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2015-09-30
ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director - 2015-11-23
Other Directorships of NARESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MONNET FINANCE LIMITED U51220DL1981PLC097635 Additional Director - 2012-08-04
MONNET FINANCE LIMITED U51220DL1981PLC097635 Director - 2017-01-24
MILI MARKETING PRIVATE LIMITED U51909DL1997PTC128748 Director - 2013-12-23
MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Additional Director - 2013-09-21
MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Director - 2017-01-24
NEON PROPERTIES PRIVATE LIMITED. U74899DL1992PTC048147 Additional Director - 2012-08-21
NEON PROPERTIES PRIVATE LIMITED. U74899DL1992PTC048147 Director - 2017-01-24
MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Additional Director - 2013-09-16
MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Director - 2017-01-24

CIN Company Name Company Address
U68100DL1995PLC213381 UDHYAM MERCHANDISE LTD 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,110001-India
U24244DL2019PTC348321 VERO ENTERPRISES PRIVATE LIMITED 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U45400DL2013PTC261470 BARAUNI INFRASTRUCTURE PRIVATE LIMITED L-B-8, ANSAL BHAWAN, PLOT NO 16. KASTURBA GANDHI MARG, NEW DELHI -110001 , New Delhi, Delhi, India - 110001
U67190DL1995PLC070084 BHAGYASHALI HOLDINGS LIMITED 108 ANSAL BHAWAN16 KASTURBA GANDHI MARG NEW DELHI , DELHI, Delhi, India - 110001
U05109DL1981PLC011716 KAMDHENU ENTERPRISES LIMITED 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG,NEW DELHI,Delhi,110001-India
U15549DL1988PTC032692 CRYSTAL BEVERAGES PRIVATE LIMITED 108, ANSAL BHAWAN, 16, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U45202DL1986PTC023840 PURUSHARATH ASSOCIATES PRIVATE LIMITED 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U51109DL1982PTC014347 ANNAPURNA AGENCY PRIVATE LIMITED. 108 Ansal Bhawan 16 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U65910DL1984PLC018464 HARSHWARDHAN LEASING LIMITED 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U67190DL1995PLC070080 MONNET PORTFOLIO LIMITED 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U67120DL1995PLC273251 APEKSHA SECURITIES LIMITED 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U67120DL1995PTC215056 UMRA SECURITIES PRIVATE LIMITED 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74899DL1981PLC094348 CECIL WEBBER ENGINEERING LIMITED 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74899DL1983PLC094347 PAVITRA COMMERCIALS LIMITED 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74899DL1986PTC023824 BANDHU BUILDERS PRIVATE LTD 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70101DL2000PTC103807 YPPL PRIVATE LIMITED 108 ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70101DL1991PTC042671 VINDHYACHAL PROPERTIES PRIVATE LIMITED. 108, ANSAL BHAWAN, 16 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U70101DL1991PTC042672 VINDHYACHAL ESTATE PRIVATE LIMITED. 108, ANSAL BHAWAN, 16, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U70101DL1991PTC042675 WORLD CLASS PROPERTIES PRIVATE LIMITED 108 ANSAL BHAWAN16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U70101DL2007PTC257459 RAJGHARANA PROJECTS PRIVATE LIMITED 108, Ansal Bhawan, 16, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74999DL1984PTC018711 ROGER AGENCIES PRIVATE LIMITED. 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74899DL1979PTC009570 JADS SERVICES PRIVATE LIMITED 108 ANSAL BHAWAN 16, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74899DL1992PTC048687 PURUSHARATH COMMERCIALS PRIVATE LIMITED 108, ANSAL BHAWAN, 16 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
ABA-9145 YUVEDA ESTATES LLP 802, ANSAL BHAWAN,,16, KASTURBA GANDHI MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
ACW-5417 S BADERWAL LLP 211, Ansal Bhawan 16 kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,India-110001
ACW-5698 INFINITIVE ANALYTICS LLP 211, ANSAL BHAWAN 16 KASTURBA GANDHI MARG,NEW DELHI,New Delhi,Delhi,India-110001
ABA-2609 5IVE ACRES LLP 802, ANSAL BHAWAN,16, KASTURBA GANDHI MARG, NEW DELHI New Delhi, Delhi, India - 110001
U70109DL2011PTC221844 CAPITOLSCAPES DEVELOPERS PRIVATE LIMITED 506, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW DELHI Central Delhi DL 110001 IN , Delhi, Delhi, India - 110001
ACD-8650 WASSERSTOFF RJ INNOVATIONS LLP 802, Ansal Bhawan,16, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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