Paramount Warehousing & Logistics Llp - Company overview

Paramount Warehousing & Logistics LLP was incorporated on 5 August 2016 and is registered with ROC Mumbai.

2016-08-05 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Paramount Warehousing & Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Paramount Warehousing & Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Paramount Warehousing & Logistics LLP was incorporated on 5 August 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. The registered office is at Flat No. 4, 1St Floor, Arvind Nagar Bldg. No.5 Kalina, Santacruz East, Mumbai, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

Shehnaz Esa Khan, Naiba Esa Khan and Esa Abdul Kader Khan are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Flat No. 4, 1St Floor, Arvind Nagar Bldg. No.5 Kalina, Santacruz East, Mumbai, Maharashtra - 400029
Legal NameParamount Warehousing & Logistics Llp
CIN / LLPINAAH-1041
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-05
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Paramount Warehousing & Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shehnaz Esa Khan
Designated Partner | Since 2016-08-05 | DIN: 07556291
N
Naiba Esa Khan
Designated Partner | Since 2016-08-05 | DIN: 07556311
E
Esa Abdul Kader Khan
Designated Partner | Since 2016-08-05 | DIN: 06389415

MSME Payment Delays by Paramount Warehousing & Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Paramount Warehousing & Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Paramount Warehousing & Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paramount Warehousing & Logistics LLP?
In an LLP the partners are the owners. The partners on record for Paramount Warehousing & Logistics LLP are Shehnaz Esa Khan, Naiba Esa Khan and Esa Abdul Kader Khan.
Who are the current designated partners and partners of Paramount Warehousing & Logistics LLP?
Paramount Warehousing & Logistics LLP has three partners on record: Shehnaz Esa Khan (since August 2016), Naiba Esa Khan (since August 2016) and Esa Abdul Kader Khan (since August 2016).
What is LLPIN/FCRN number of Paramount Warehousing & Logistics LLP?
The LLPIN of Paramount Warehousing & Logistics LLP is AAH-1041. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Paramount Warehousing & Logistics LLP incorporated?
Paramount Warehousing & Logistics LLP was incorporated on 5 August 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Paramount Warehousing & Logistics LLP?
The registered office on MCA records is Flat No. 4, 1St Floor, Arvind Nagar Bldg. No.5 Kalina, Santacruz East, Mumbai, Maharashtra - 400029.
What is the current status of Paramount Warehousing & Logistics LLP?
MCA shows Paramount Warehousing & Logistics LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Paramount Warehousing & Logistics LLP?
You can post to its registered office at Flat No. 4, 1St Floor, Arvind Nagar Bldg. No.5 Kalina, Santacruz East, Mumbai, Maharashtra - 400029.
What industry or business activity is Paramount Warehousing & Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Paramount Warehousing & Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Paramount Warehousing & Logistics LLP?
MCA shows no charges registered against Paramount Warehousing & Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Paramount Warehousing & Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Paramount Warehousing & Logistics LLP?
No financial statements for Paramount Warehousing & Logistics LLP are on record with us yet.
What is the ROC code of Paramount Warehousing & Logistics LLP?
Paramount Warehousing & Logistics LLP is registered with ROC Mumbai.
What is the company classification of Paramount Warehousing & Logistics LLP?
MCA classifies Paramount Warehousing & Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.