Param Treasury (India) Private Limited
About Param Treasury (India) Private Limited
Data last updated: 18 December 2025
Param Treasury (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 August 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U51900MH1998PTC116087.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.25 Lakh. It is led by directors including Kaupin Kiritkumar Shah and Atul Nandlal Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 207 Linkway Estate Link Road Malad (W), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.88 Cr, a decline of 71% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address207 Linkway Estate Link Road Malad (W), Mumbai, Maharashtra, India – 400064
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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
Auditor Details of Param Treasury (India) Private Limited
Param Treasury (India) Private Limited is audited by AJMERA AJMERA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJMERA AJMERA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Param Treasury (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Param Treasury (India) Private Limited
Param Treasury (India) Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaupin Kiritkumar Shah | Director | 13 Jan 2010 | 16 Years 7 Months | Current |
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Atul Nandlal Agrawal
Also directs:
Namah Capital Resources Limited, Uniconn Platforms Private Limited
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Director | 12 Oct 2017 | 8 Years 10 Months | Current |
| Rajesh Raghunath Gavnang | Director | 25 Apr 2023 | 3 Years 4 Months | Current |
Financials of Param Treasury (India) Private Limited FY 2024 filings available
Param Treasury (India) Private Limited reported revenue of ₹1.88 Cr (down 71.00% YoY) for FY 2023.
Ten-year financial statements for Param Treasury (India) Private Limited
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Ownership and Shareholding of Param Treasury (India) Private Limited
Shareholding and ownership data for Param Treasury (India) Private Limited
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Charges & Borrowings Param Treasury (India) Private Limited
Param Treasury (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Param Treasury (India) Private Limited
View historical data on people associated with Param Treasury (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Param Treasury (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Param Treasury (India) Private Limited
GST registrations and filing compliance for Param Treasury (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Param Treasury (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Param Treasury (India) Private Limited
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MSME Payment Delays by Param Treasury (India) Private Limited
MSME payment history for Param Treasury (India) 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
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Subsidiaries & Group Companies of Param Treasury (India) Private Limited
Corporate group structure for Param Treasury (India) Private Limited
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MCA Filings & Documents of Param Treasury (India) Private Limited
MCA filings and documents for Param Treasury (India) 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
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Recent Activity on Param Treasury (India) Private Limited
Frequently Asked Questions about Param Treasury (India) Private Limited
Param Treasury (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 1998 (28+ years old) and is registered under CIN U51900MH1998PTC116087.
Param Treasury (India) Private Limited reported revenue of ₹1.88 Cr for FY 2023 (down 71.00% YoY).
The current directors of Param Treasury (India) Private Limited are:
- Kaupin Kiritkumar Shah - Director
- Atul Nandlal Agrawal - Director
- Rajesh Raghunath Gavnang - Director
The primary industry of Param Treasury (India) Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Param Treasury (India) Private Limited can be reached at the registered office: 207 Linkway Estate Link Road Malad W, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹20.25 Lakh.