Paramount Finvestrade (Bombay) Private Limited
About Paramount Finvestrade (Bombay) Private Limited
Data last updated:
Paramount Finvestrade (Bombay) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 September 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1992PTC068377.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Milan Kesarichand Mehta and Rupal Milan Mehta.
Its last annual general meeting (AGM) was held on 21 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 24 – Ejuhu Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Paramount Finvestrade (Bombay) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address24 – Ejuhu Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Paramount Finvestrade (Bombay) Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paramount Finvestrade (Bombay) Private Limited, buy the company report.
Board of directors of Paramount Finvestrade (Bombay) Private Limited
Paramount Finvestrade (Bombay) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milan Kesarichand Mehta | Director | 06 Apr 1998 | 28 Years 7 Months | As last reported |
| Rupal Milan Mehta | Director | 06 Apr 1998 | 28 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Paramount Finvestrade (Bombay) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paramount Finvestrade (Bombay) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paramount Finvestrade (Bombay) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paramount Finvestrade (Bombay) Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Milan Kesarichand Mehta was appointed as Director on 06 Apr 1998.
Frequently asked questions
Paramount Finvestrade (Bombay) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paramount Finvestrade (Bombay) was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 September 1992 and is registered under CIN U65920MH1992PTC068377. The company has been struck off by the Registrar of Companies and is no longer operational.
Paramount Finvestrade (Bombay) had 2 directors:
- Milan Kesarichand Mehta - Director
- Rupal Milan Mehta - Director
The CIN (Corporate Identification Number) of Paramount Finvestrade (Bombay) is U65920MH1992PTC068377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paramount Finvestrade (Bombay) is at 24 – Ejuhu Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Paramount Finvestrade (Bombay) was incorporated on 02 September 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Paramount Finvestrade (Bombay) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 21 September 2007. Year-wise statements from 2015 are in the company report.
Paramount Finvestrade (Bombay) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Milan Kesarichand Mehta was appointed as Director on 06 Apr 1998. Rupal Milan Mehta was appointed as Director on 06 Apr 1998.
Paramount Finvestrade (Bombay) can be reached at its registered office: 24 – Ejuhu Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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