Parama Trading Private Limited
About Parama Trading Private Limited
Data last updated: 26 July 2025
Parama Trading 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 28 February 2011.
Registered with ROC Mumbai under CIN U27310MH2011PTC214153.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rupesh Ramesh Gholap and Sachin Harish Tailor.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No 105/A 1St Floor Sopariwala Estate Prasad Chamer Copound Opera House, Mumbai, Maharashtra, India – 400004.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 105/A 1St Floor Sopariwala Estate Prasad Chamer Copound Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Parama Trading Private Limited
Parama Trading Private Limited has one previous CIN (Corporate Identification Number): U74120MH2011PTC214153. The current CIN is U27310MH2011PTC214153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310MH2011PTC214153 | Current |
| U74120MH2011PTC214153 | Previous |
Board of Directors of Parama Trading Private Limited
Parama Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rupesh Ramesh Gholap | Director | 22 Mar 2013 | 13 Years 4 Months | As last reported |
|
Sachin Harish Tailor
Also directs:
Damish Services Private Limited
|
Director | 22 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Parama Trading Private Limited FY 2016 filings available
Ten-year financial statements for Parama Trading 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.
Charges & Borrowings Parama Trading Private Limited
Parama Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parama Trading Private Limited
View historical data on people associated with Parama Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Parama Trading 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 Parama Trading Private Limited
GST registrations and filing compliance for Parama Trading 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 Parama Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Parama Trading 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 Parama Trading Private Limited
MSME payment history for Parama Trading 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 Parama Trading Private Limited
Corporate group structure for Parama Trading 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 Parama Trading Private Limited
MCA filings and documents for Parama Trading 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 Parama Trading Private Limited
Frequently Asked Questions about Parama Trading Private Limited
Parama Trading 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.
Parama Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 2011 and is registered under CIN U27310MH2011PTC214153. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parama Trading Private Limited are:
- Rupesh Ramesh Gholap - Director
- Sachin Harish Tailor - Director
The CIN (Corporate Identification Number) of Parama Trading Private Limited is U27310MH2011PTC214153. 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 Parama Trading Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Office No 105A 1St Floor Sopariwala Estate Prasad Chamer Copound Opera House, Mumbai, Maharashtra, India – 400004.