PARAMOUNT FINTRADE PVT. LTD.
is a Private Company that was incorporated on 28 July 1995 with the Corporate Identification Number (CIN) U65999OR1995PTC025999. It has been in operation for 29 Years , 4 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-CUTTACK.
PARAMOUNT FINTRADE PVT. LTD. is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of PARAMOUNT FINTRADE PVT. LTD. is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 025999 .Its Email address is [email protected] and its registered address is where Company is actual registered : OCL, Approach, Road, PO, &, PS:, Rajgangpur, Orissa Sundargarh OR IN 770017. For any Query You can reach this company by email address or Postal address.
PARAMOUNT FINTRADE PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of PARAMOUNT FINTRADE PVT. LTD. :
Satyam Saraf, Anju Saraf
Current status of PARAMOUNT FINTRADE PVT. LTD. is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
025999
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
28 July 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 4 Months , 25 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in PARAMOUNT FINTRADE PVT. LTD. :
Login to Get information related to Number of employees in PARAMOUNT FINTRADE PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2018
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00552647 | Satyam Saraf | Director | 13 October 2017 | View other directorships |
| 00953726 | Anju Saraf | Director | 10 June 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
OCL, Approach, Road, PO, &, PS:, Rajgangpur, Orissa Sundargarh OR IN 770017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PARAMOUNT FINTRADE PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PARAMOUNT FINTRADE PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70101OR2006PTC008836 | APV COMMERCIALS PRIVATE LIMITED | AT-OCL, DAILY, MARKET,RAJGANGPUR,, SUNDARGARH,, ORISSA-770017. |
| U26942OR1983PTC001187 | MUKUND CEMENT INDUSTRIES PVT LTD | OCL, COLONY, RAJGANGPUR |
| U45201OR2003PTC007428 | UTKAL IMPEX PRIVATE LIMITED | Naresh, Kumar, Poddar, OCL, Approach, Road, |
| U45400OR2008PTC025998 | SOHIT INFRABUILD PRIVATE LIMITED | OCL, APPROACH, ROAD, PO, &, PS: |
| U35929OR2018OPC029870 | LIRON POWER INDIA (OPC) PRIVATE LIMITED | C/O, DINABANDHU, LAKRA,, LAKRA, BHAVAN, PANPARA,, LIPLOI,RAJGANGPUR, RAJGANGPUR |
| U78300OD2023PTC042610 | SAISRADHA WORKFORCE PRIVATE LIMITED | C/O-RAJANI, KANTA, SARANGI, NEW, COLONY, LIPLOY, RAJGANGPUR, RAJGANGPUR |
| U66190OD2023PTC042649 | RSP GLOBAL VENTURES PRIVATE LIMITED | C/O-APARAJITA, PATRA, LIPLOI, RAJGANGPUR, RAJGANGPUR |
| U74920OR2014PTC018458 | RAMESHT SECURITY SERVICES PRIVATE LIMITED | BIRSA, CHOWK, APPROACH, ROAD, RETIREMENT, COLONY,, RANIBANDHA, RAJGANGPUR |
| U45209OR2006PTC008531 | POWERKING ESTATE AND HOLDINGS PRIVATE LIMITED | 1ST, FLOOR,, APEX, MARKET, COMPLEXCUTTACK, ROAD, BHUBANESWAR,, ORISSA-751006., ORISSA-751006. |
| U13100OR2006PTC008784 | SYNDICATE LAND AND MINES PRIVATE LIMITED | PLOT, NO.60,, SATYA, NAGAR,PS:, KHARAVELA, NAGAR,, BHUBANESWAR-751007,, ORISSA, BHUBANESWAR-751007,, ORISSA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PARAMOUNT FINTRADE PVT. LTD. | OR | 770017 | OCL, Approach, Road, PO, &, PS:, Rajgangpur, Orissa |