Paramount Merchandise Private Limited
About Paramount Merchandise Private Limited
Data last updated:
Paramount Merchandise Private Limited was a private limited company based in Navi 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC175060.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asha Bhandari and Harendra Singh Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Navi Mumbai, Maharashtra.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 3 cases are pending.
Company details
Contact details
Paramount Merchandise Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No. 4 Dhara Apartment Sector No. 44 Plot No. 95 & 96 Nerul Seawood Navi M, Umbai, Navi Mumbai, Maharashtra, India – 400706
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Paramount Merchandise Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Paramount Merchandise Private Limited, buy the company report.
Board of directors of Paramount Merchandise Private Limited
Paramount Merchandise has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Bhandari | Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Harendra Singh Bhandari | Director | 16 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
Paramount Merchandise Private Limited has 7 court cases on record: 5 filed by Paramount Merchandise, 2 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against HDFC Ergo General Insurance Co. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against HDFC Ergo General Insurance Co. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by I Marine Infratech India P. Ltd. | Disposed |
| Bombay High Court | Court case (NMCD) | Filed by the company against HDFC Ergo General Insurance Co. Ltd. | Pending |
To see the full case history of Paramount Merchandise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paramount Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paramount Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paramount Merchandise Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Uday Kashinath Vaity ceased to be Director on 03 Jul 2008.
Frequently asked questions
Paramount Merchandise 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 Merchandise was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 October 2007 and is registered under CIN U51900MH2007PTC175060. The company has been struck off by the Registrar of Companies and is no longer operational.
Paramount Merchandise had 2 directors:
- Asha Bhandari - Director
- Harendra Singh Bhandari - Director
The CIN (Corporate Identification Number) of Paramount Merchandise is U51900MH2007PTC175060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paramount Merchandise is at Shop No. 4 Dhara Apartment Sector No. 44 Plot No. 95 & 96 Nerul Seawood Navi M, Umbai, Navi Mumbai, Maharashtra, India – 400706.
Paramount Merchandise was incorporated on 16 October 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Paramount Merchandise on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Paramount Merchandise operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Paramount Merchandise has 7 court cases on record: 5 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Uday Kashinath Vaity ceased to be Director on 03 Jul 2008. Asha Bhandari was appointed as Director on 01 Jul 2008. Harendra Singh Bhandari was appointed as Director on 16 Oct 2007.
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