Paramount Traders Pvt.Ltd.
About Paramount Traders Pvt.Ltd.
Data last updated: 25 July 2025
Paramount Traders Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC073126.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors Suresh Kumar Bamb and Sanjay Kumar Khandelwal.
Last AGM: 14 September 2017. Financial statements filed for year ended 31 March 2017. Office: C/O. – Jagannath Lall Khandelwal 114A Cotton Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹42,362, a decline of 46% compared to the previous year.
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 AddressC/O. – Jagannath Lall Khandelwal 114A Cotton Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Paramount Traders Pvt.Ltd.
Paramount Traders Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Paramount Traders Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paramount Traders Pvt.Ltd.
Paramount Traders Pvt.Ltd. is audited by P.C. MADAN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C. MADAN & CO. | Locked | Locked | Locked |
Complete auditor history for Paramount Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paramount Traders Pvt.Ltd.
Paramount Traders Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Suresh Kumar Bamb
Also directs:
Sumita Exports Private Limited, Suncity Housing Finance Limited
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Director | 05 Jan 2011 | 15 Years 6 Months | As last reported |
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Sanjay Kumar Khandelwal
Also directs:
Sumita Exports Private Limited, Suncity Housing Finance Limited
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Director | 06 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Paramount Traders Pvt.Ltd. FY 2017 filings available
Paramount Traders Pvt.Ltd. reported revenue of ₹42,362 (down 46.00% YoY) for FY 2017.
Ten-year financial statements for Paramount Traders Pvt.Ltd.
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.
Ownership and Shareholding of Paramount Traders Pvt.Ltd.
Shareholding and ownership data for Paramount Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Paramount Traders Pvt.Ltd.
Paramount Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paramount Traders Pvt.Ltd.
View historical data on people associated with Paramount Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Paramount Traders Pvt.Ltd.
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 Paramount Traders Pvt.Ltd.
GST registrations and filing compliance for Paramount Traders Pvt.Ltd.
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 Paramount Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Paramount Traders Pvt.Ltd.
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 Paramount Traders Pvt.Ltd.
MSME payment history for Paramount Traders Pvt.Ltd.
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 Paramount Traders Pvt.Ltd.
Corporate group structure for Paramount Traders Pvt.Ltd.
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 Paramount Traders Pvt.Ltd.
MCA filings and documents for Paramount Traders Pvt.Ltd.
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 Paramount Traders Pvt.Ltd.
Frequently Asked Questions about Paramount Traders Pvt.Ltd.
Paramount Traders Pvt.Ltd. 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 Traders Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 July 1995 and is registered under CIN U51109WB1995PTC073126. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paramount Traders Pvt.Ltd. are:
- Suresh Kumar Bamb - Director
- Sanjay Kumar Khandelwal - Director
The CIN (Corporate Identification Number) of Paramount Traders Pvt.Ltd. is U51109WB1995PTC073126. 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 Traders Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO. – Jagannath Lall Khandelwal 114A Cotton Street, Kolkata, West Bengal, India – 700007.