Paramvir Builders LLP
About Paramvir Builders LLP
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Paramvir Builders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 February 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3727. Its GSTIN is 27AALFK0133H1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹6.25 Cr. It is led by designated partners Kumar Kanayalal Mordani and Kanayalal Murlidhar Mordani.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹228.5 Cr on record. Court records list 31 cases involving the LLP, including 1 filed by the LLP and 30 filed against it; 25 cases are pending.
Company details
Contact details
Paramvir Builders LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.105 1st Floor Amore Commercial Premises, Co – Op. Soc.Ltd. Jn.Of 2nd & 4th Road Khar(West), Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Paramvir Builders LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Paramvir Builders LLP, buy the company report.
Designated partners of Paramvir Builders LLP
Paramvir Builders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Kanayalal Mordani | Designated Partner | 08 Feb 2011 | 15 Years 8 Months | Current |
| Kanayalal Murlidhar Mordani | Designated Partner | 08 Feb 2011 | 15 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2023 | 100727449 | Iifl Finance Limited | ₹70 Cr | Open | |
| 17 Apr 2023 | 100727451 | Iifl Finance Limited | ₹90 Cr | Open | |
| 17 Apr 2023 | 100727462 | Iifl Finance Limited | ₹50 Cr | Open | |
| 14 Jul 2017 | 100115386 | Karnataka Bank Limited | ₹18.5 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Paramvir Builders LLP has 31 court cases on record: 1 filed by Paramvir Builders, 30 filed against it. 25 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 18 |
| High courts | 10 | 9 | 7 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Iifl Finance Ltd | Pending |
| Bombay High Court | Commercial suit | Filed against the company by Paramvir Developers Pvt Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Paramvir Developers Pvt Ltd | Pending |
| District court, Hyderabad Central, Telangana | Court case (STC- NI) | Filed against the company by M/S.Posha Business Solutions Pvt.Ltd. Prayaga Durga Sitaram | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Iifl Finance Ltd DSK Legal | Disposed |
To see the full case history of Paramvir Builders LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paramvir Builders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paramvir Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFK0133H1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Paramvir Builders LLP, buy the company report.
Recent activity
Paramvir Builders LLP has 3 designated partner changes on record since 2011: 2 appointments and 1 cessation. The latest: Mahek Kumar Mordani ceased to be Designated Partner on 15 Jun 2016.
Frequently asked questions
Paramvir Builders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 February 2011 (15+ years old) and is registered under LLPIN AAA-3727.
Paramvir Builders has 2 current designated partners:
- Kumar Kanayalal Mordani - Designated Partner
- Kanayalal Murlidhar Mordani - Designated Partner
The latest financial statements of Paramvir Builders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Paramvir Builders is 27AALFK0133H1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Paramvir Builders is AAA-3727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paramvir Builders has 31 court cases on record: 1 filed by the LLP and 30 filed against it. 25 are pending. Most are in the district courts.
Paramvir Builders was incorporated on 08 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahek Kumar Mordani ceased to be Designated Partner on 15 Jun 2016. Kanayalal Murlidhar Mordani was appointed as Designated Partner on 08 Feb 2011. Kumar Kanayalal Mordani was appointed as Designated Partner on 08 Feb 2011.
The registered office of Paramvir Builders is at Office No.105 1st Floor Amore Commercial Premises, Co – Op. Soc.Ltd. Jn.Of 2nd & 4th Road KharWest, Mumbai, Maharashtra, India – 400052.
Paramvir Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
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