Param Raj Traders Private Limited
About Param Raj Traders Private Limited
Data last updated:
Param Raj Traders Private Limited was a private limited company based in Jhansi, Uttar Pradesh, 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 extraction of uranium metal, a part of the broader energy sector. Incorporated on 24 September 2020.
Registered with ROC Kanpur under CIN U23300UP2020PTC135115.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Ahirwar and Rekha Devi.
Office: B 16 Industrial Area Bijauli, Jhansi, Uttar Pradesh, India – 284135.
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 AddressB 16 Industrial Area Bijauli, Jhansi, Uttar Pradesh, India – 284135
- IndustryEnergy, Extraction Of Uranium Metal, Nuclear Fuel
- 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
Board of Directors of Param Raj Traders Private Limited
Param Raj Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Ahirwar | Director | 24 Sep 2020 | 6 Years 0 Months | As last reported |
| Rekha Devi | Director | 24 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Param Raj Traders Private Limited
Ten-year financial statements for Param Raj Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Param Raj Traders
Param Raj Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Param Raj Traders
Employment history and EPFO contributions of people linked to Param Raj Traders.
Employee and EPFO history for Param Raj Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Param Raj Traders
GST registrations and filing compliance for Param Raj Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Param Raj Traders
Credit ratings, litigation, and regulatory alerts for Param Raj Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Param Raj Traders
MSME payment history for Param Raj Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Param Raj Traders
Corporate group structure for Param Raj Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Param Raj Traders
MCA filings and documents for Param Raj Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Param Raj Traders
Frequently Asked Questions about Param Raj Traders Private Limited
Param Raj Traders 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.
Param Raj Traders is a struck-off private limited company in the energy sector based in Jhansi, Uttar Pradesh, India. It was incorporated on 24 September 2020 and is registered under CIN U23300UP2020PTC135115. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Param Raj Traders are:
- Amit Kumar Ahirwar - Director
- Rekha Devi - Director
The CIN (Corporate Identification Number) of Param Raj Traders is U23300UP2020PTC135115. 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 Param Raj Traders is energy. The company specifically operates in extraction of uranium metal. The company was active in this sector before being struck off.
The company has its registered office at B 16 Industrial Area Bijauli, Jhansi, Uttar Pradesh, India – 284135.