Paramount Warehousing & Logistics LLP
About Paramount Warehousing & Logistics LLP
Data last updated:
Paramount Warehousing & Logistics LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 05 August 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-1041.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shehnaz Esa Khan and Naiba Esa Khan.
Accounts filed on 31 March 2020. Office: Flat No. 4 1St Floor Arvind Nagar Bldg. No.5 Kalina Santacruz East, Mumbai, Maharashtra, India – 400029.
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- Registered AddressFlat No. 4 1St Floor Arvind Nagar Bldg. No.5 Kalina Santacruz East, Mumbai, Maharashtra, India – 400029
- IndustryLogistics, Logistics
- 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
Designated Partners of Paramount Warehousing & Logistics LLP
Paramount Warehousing & Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehnaz Esa Khan | Designated Partner | 05 Aug 2016 | 10 Years 1 Months | Current |
| Naiba Esa Khan | Designated Partner | 05 Aug 2016 | 10 Years 1 Months | Current |
| Esa Abdul Kader Khan | Designated Partner | 05 Aug 2016 | 10 Years 1 Months | Current |
Financials of Paramount Warehousing & Logistics LLP FY 2020 filings available
Ten-year financial statements for Paramount Warehousing & Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Paramount Warehousing & Logistics
Paramount Warehousing & Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paramount Warehousing & Logistics
Employment history and EPFO contributions of people linked to Paramount Warehousing & Logistics.
Employee and EPFO history for Paramount Warehousing & Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paramount Warehousing & Logistics
GST registrations and filing compliance for Paramount Warehousing & Logistics LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Paramount Warehousing & Logistics
Credit ratings, litigation, and regulatory alerts for Paramount Warehousing & Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paramount Warehousing & Logistics
MSME payment history for Paramount Warehousing & Logistics LLP
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
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Subsidiaries & Group Companies of Paramount Warehousing & Logistics
Corporate group structure for Paramount Warehousing & Logistics LLP
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
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MCA Filings & Documents of Paramount Warehousing & Logistics
MCA filings and documents for Paramount Warehousing & Logistics LLP
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 Warehousing & Logistics
Frequently Asked Questions about Paramount Warehousing & Logistics LLP
Paramount Warehousing & Logistics is an active limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2016 (10+ years old) and is registered under LLPIN AAH-1041.
The current designated partners of Paramount Warehousing & Logistics are:
- Shehnaz Esa Khan - Designated Partner
- Naiba Esa Khan - Designated Partner
- Esa Abdul Kader Khan - Designated Partner
The primary industry of Paramount Warehousing & Logistics is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Paramount Warehousing & Logistics can be reached at the registered office: Flat No. 4 1St Floor Arvind Nagar Bldg. No.5 Kalina Santacruz East, Mumbai, Maharashtra, India – 400029.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 4 1St Floor Arvind Nagar Bldg. No.5 Kalina Santacruz East, Mumbai, Maharashtra, India – 400029.