Paras Traders Private Limited
About Paras Traders Private Limited
Data last updated: 29 December 2025
Paras Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 31 October 1981.
Registered with ROC Delhi under CIN U51909DL1981PTC012572.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹9.93 Lakh. It was led by directors Chaitanya Charan Swain and Yogesh Bhardwaj.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 108 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.53 Lakh, a growth of 144% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address108 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Paras Traders Private Limited
Paras Traders Private Limited has one previous CIN (Corporate Identification Number): U74899DL1981PTC012572. The current CIN is U51909DL1981PTC012572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1981PTC012572 | Current |
| U74899DL1981PTC012572 | Previous |
Business Activity of Paras Traders Private Limited
Paras Traders Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Paras Traders Private Limited
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 Paras Traders Private Limited
Paras Traders Private Limited is audited by O P BAGLA & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P BAGLA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Paras Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Paras Traders Private Limited
Paras Traders Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Chaitanya Charan Swain | Director | 20 Jan 2017 | 9 Years 7 Months | As last reported |
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Yogesh Bhardwaj
Also directs:
Supriya Exports Limited, Trustwell Holdings Limited
|
Director | 08 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Paras Traders Private Limited FY 2024 filings available
Paras Traders Private Limited reported revenue of ₹27.53 Lakh (up 144.00% YoY) for FY 2024.
Ten-year financial statements for Paras Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paras Traders Private Limited
Shareholding and ownership data for Paras Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Paras Traders Private Limited
Paras Traders Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Paras Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Paras Traders Private Limited
Paras Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paras Traders Private Limited
View historical data on people associated with Paras Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paras Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paras Traders Private Limited
GST registrations and filing compliance for Paras Traders Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Paras Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Paras Traders Private Limited
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
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MSME Payment Delays by Paras Traders Private Limited
MSME payment history for Paras Traders Private Limited
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
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Subsidiaries & Group Companies of Paras Traders Private Limited
Corporate group structure for Paras Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paras Traders Private Limited
MCA filings and documents for Paras Traders Private Limited
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 Paras Traders Private Limited
Frequently Asked Questions about Paras Traders Private Limited
Paras Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Paras Traders Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 October 1981 and is registered under CIN U51909DL1981PTC012572. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Paras Traders Private Limited was incorporated on 31 October 1981. Registered with ROC Delhi.
The current directors of Paras Traders Private Limited are:
- Chaitanya Charan Swain - Director
- Yogesh Bhardwaj - Director
The CIN (Corporate Identification Number) of Paras Traders Private Limited is U51909DL1981PTC012572. 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 Paras Traders Private Limited is financial services. The company specifically operates in real estate financing.