Paraj Financials Private Limited
About Paraj Financials Private Limited
Data last updated: 26 July 2025
Paraj Financials 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 December 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC083741.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.32 Lakh. It was led by directors Hirji Morarji Shah and Samir Hirji Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 29 Milji Devshi Bldg116 Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.17 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address29 Milji Devshi Bldg116 Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Paraj Financials Private Limited
Paraj Financials Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Paraj Financials Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paraj Financials Private Limited
Paraj Financials Private Limited is audited by Deepak Maru & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepak Maru & Co. | Locked | Locked | Locked |
Complete auditor history for Paraj Financials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paraj Financials Private Limited
Paraj Financials Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hirji Morarji Shah
Also directs:
Prabhat Roller Flour And Pulse Mills Limited
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Director | 14 Dec 1994 | 31 Years 7 Months | As last reported |
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Samir Hirji Shah
Also directs:
Hill View Residency Private Limited
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Director | 14 Dec 1994 | 31 Years 7 Months | As last reported |
Financials of Paraj Financials Private Limited FY 2023 filings available
Paraj Financials Private Limited reported revenue of ₹8.17 Lakh (up 5709.00% YoY) for FY 2023.
Ten-year financial statements for Paraj Financials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paraj Financials Private Limited
Shareholding and ownership data for Paraj Financials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Paraj Financials Private Limited
Paraj Financials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paraj Financials Private Limited
View historical data on people associated with Paraj Financials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paraj Financials Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paraj Financials Private Limited
GST registrations and filing compliance for Paraj Financials Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paraj Financials Private Limited
Credit ratings, litigation, and regulatory alerts for Paraj Financials Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paraj Financials Private Limited
MSME payment history for Paraj Financials Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paraj Financials Private Limited
Corporate group structure for Paraj Financials Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paraj Financials Private Limited
MCA filings and documents for Paraj Financials Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paraj Financials Private Limited
Frequently Asked Questions about Paraj Financials Private Limited
Paraj Financials Private Limited 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.
Paraj Financials Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 1994 and is registered under CIN U65990MH1994PTC083741. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paraj Financials Private Limited are:
- Hirji Morarji Shah - Director
- Samir Hirji Shah - Director
The CIN (Corporate Identification Number) of Paraj Financials Private Limited is U65990MH1994PTC083741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Paraj Financials Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 29 Milji Devshi Bldg116 Keshavji Naik Road Chinchbunder, Mumbai, Maharashtra, India – 400009.