Parampara Tradvest Private Limited.
About Parampara Tradvest Private Limited.
Data last updated: 24 July 2025
Parampara Tradvest 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 February 1996.
Registered with ROC Mumbai under CIN U51900MH1996PTC097627.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.62 Lakh. It was led by directors Gauresh Chhaganlal Desai and Sandeep Shripadsingh Singh.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: D – 002 Krishna Bldgvasant Sagar Thakur Villa – Ge Kandivali E, Mumbai, Maharashtra, India – 400101.
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 AddressD – 002 Krishna Bldgvasant Sagar Thakur Villa – Ge Kandivali E, Mumbai, Maharashtra, India – 400101
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Parampara Tradvest Private Limited.
Parampara Tradvest 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 |
|---|---|---|---|---|
| Gauresh Chhaganlal Desai | Director | 01 Apr 1999 | 27 Years 3 Months | As last reported |
| Sandeep Shripadsingh Singh | Additional Director | 08 Apr 2014 | 12 Years 3 Months | As last reported |
Financials of Parampara Tradvest Private Limited. FY 2015 filings available
Ten-year financial statements for Parampara Tradvest Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Parampara Tradvest Private Limited.
Parampara Tradvest Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parampara Tradvest Private Limited.
View historical data on people associated with Parampara Tradvest Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Parampara Tradvest Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Parampara Tradvest Private Limited.
GST registrations and filing compliance for Parampara Tradvest Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Parampara Tradvest Private Limited.
Credit ratings, litigation, and regulatory alerts for Parampara Tradvest Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Parampara Tradvest Private Limited.
MSME payment history for Parampara Tradvest Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Parampara Tradvest Private Limited.
Corporate group structure for Parampara Tradvest Private Limited.
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MCA Filings & Documents of Parampara Tradvest Private Limited.
MCA filings and documents for Parampara Tradvest Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Parampara Tradvest Private Limited.
Frequently Asked Questions about Parampara Tradvest Private Limited.
Parampara Tradvest 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.
Parampara Tradvest Private Limited. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 1996 and is registered under CIN U51900MH1996PTC097627. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parampara Tradvest Private Limited. are:
- Gauresh Chhaganlal Desai - Director
- Sandeep Shripadsingh Singh - Additional Director
The CIN (Corporate Identification Number) of Parampara Tradvest Private Limited. is U51900MH1996PTC097627. 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 Parampara Tradvest Private Limited. 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 D – 002 Krishna Bldgvasant Sagar Thakur Villa – Ge Kandivali E, Mumbai, Maharashtra, India – 400101.