Paramount Forex Private Limited
About Paramount Forex Private Limited
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Paramount Forex Private Limited was a private limited company based in New Delhi, Delhi, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 October 2004.
Registered with ROC Delhi under CIN U67190DL2004PTC129678.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2005. Financial statements filed for year ended 31 March 2005. Office: Ne – 27Vishnu Garden, New Delhi, Delhi, India – 110016.
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 AddressNe – 27Vishnu Garden, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Paramount Forex Private Limited
No directors are listed for Paramount Forex in the MCA records available to us.
Financials of Paramount Forex Private Limited FY 2005 filings available
Ten-year financial statements for Paramount Forex 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 Paramount Forex
Paramount Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paramount Forex
Employment history and EPFO contributions of people linked to Paramount Forex.
Employee and EPFO history for Paramount Forex 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 Paramount Forex
GST registrations and filing compliance for Paramount Forex 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 Paramount Forex
Credit ratings, litigation, and regulatory alerts for Paramount Forex 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 Paramount Forex
MSME payment history for Paramount Forex 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 Paramount Forex
Corporate group structure for Paramount Forex 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 Paramount Forex
MCA filings and documents for Paramount Forex 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 Paramount Forex
Frequently Asked Questions about Paramount Forex Private Limited
Paramount Forex 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.
Paramount Forex is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 October 2004 and is registered under CIN U67190DL2004PTC129678. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Paramount Forex is U67190DL2004PTC129678. 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 Paramount Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Ne – 27Vishnu Garden, New Delhi, Delhi, India – 110016.
Paramount Forex can be reached at the registered office: Ne – 27Vishnu Garden, New Delhi, Delhi, India – 110016.