Paramshree Multitraders Private Limited - Company overview

Paramshree Multitraders Private Limited is shown as "Strike Off" in MCA records.

2015-08-21 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 1803.0%
FY 2017
EBITDA
₹1–10 Lakh
▲ 2583.6%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 1858.1%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 682535.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-27 02:03:53
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Paramshree Multitraders Private Limited 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SWETA VIJAY DAGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Paramshree Multitraders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Paramshree Multitraders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 August 2015 as a private limited company. The registered office is at 11-B, Raj Hill, Dattapada Road, Borivali East, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Vijaykumar Gopaldas Daga and Sweta Vijay Daga. The longest-serving is Vijaykumar Gopaldas Daga, on the board since 2016; the most recent to join is Sweta Vijay Daga, appointed in April 2017. Six former directors are on record; the most recent to leave was Rakesh Kumar Singh in July 2018. Between them, the directors also sit on the boards of 5 other companies, including Asva Financial Consultants Private Limited and Hari Krupa Financial Services LLP.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Information Technology •••••••• Trading •••••••• ••••••••
  • Location 11-B, Raj Hill, Dattapada Road, Borivali East, Mumbai, Maharashtra - 400066
Legal NameParamshree Multitraders Private Limited
CIN / LLPINU74999MH2015PTC267652
Company No.267652
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-21
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Paramshree Multitraders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vijaykumar Gopaldas Daga
Director | Since 2016-05-16 | DIN: 01938599
S
Sweta Vijay Daga
Director | Since 2017-04-18 | DIN: 07625806

Financial Performance of Paramshree Multitraders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50–100 Cr
P&L ₹1–10 Lakh ▲ 1803.0%
EBITDA ₹1–10 Lakh ▲ 2583.6%
Net worth ₹1–10 Lakh ▲ 1858.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Paramshree Multitraders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asva Financial Consultants Private Limited 1 Shared Director
Hari Krupa Financial Services Llp 1 Shared Director
Rishi Automation Private Limited 1 Shared Director
Ronit Mercantile Private Limited 1 Shared Director
Vpooja Franchise Management Private Limited 1 Shared Director

Financial Ratios of Paramshree Multitraders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Paramshree Multitraders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Paramshree Multitraders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Paramshree Multitraders Private Limited 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

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MCA Filings & Documents of Paramshree Multitraders Private Limited 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

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Frequently Asked Questions about Paramshree Multitraders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paramshree Multitraders Private Limited?
MCA does not publish an "owner" field. Paramshree Multitraders Private Limited is run by its directors, Vijaykumar Gopaldas Daga and Sweta Vijay Daga. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Paramshree Multitraders Private Limited?
Paramshree Multitraders Private Limited has two current directors: Vijaykumar Gopaldas Daga (since May 2016) and Sweta Vijay Daga (since April 2017).
What is CIN of Paramshree Multitraders Private Limited?
The CIN of Paramshree Multitraders Private Limited is U74999MH2015PTC267652. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 267652 is its registration number.
When was Paramshree Multitraders Private Limited incorporated?
Paramshree Multitraders Private Limited was incorporated on 21 August 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Paramshree Multitraders Private Limited?
The registered office on MCA records is 11-B, Raj Hill, Dattapada Road, Borivali East, Mumbai, Maharashtra - 400066.
What is the current status of Paramshree Multitraders Private Limited?
MCA shows Paramshree Multitraders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Paramshree Multitraders Private Limited?
You can post to its registered office at 11-B, Raj Hill, Dattapada Road, Borivali East, Mumbai, Maharashtra - 400066.
What industry or business activity is Paramshree Multitraders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Paramshree Multitraders Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Paramshree Multitraders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Paramshree Multitraders Private Limited?
MCA shows no charges registered against Paramshree Multitraders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Paramshree Multitraders Private Limited?
Yes, six former directors are on record. The most recent to leave were Rakesh Kumar Singh (July 2018), Jyoti Samir Ghagh (April 2017) and Vikas Deelip Lathi (May 2016).
Which companies share directors with Paramshree Multitraders Private Limited?
5 companies share directors with Paramshree Multitraders Private Limited. Among them are Asva Financial Consultants Private Limited, Hari Krupa Financial Services LLP, Rishi Automation Private Limited and 2 more.
What is the turnover or revenue of Paramshree Multitraders Private Limited?
Based on filed financial statements, the revenue of Paramshree Multitraders Private Limited for FY 2017 was in the ₹50–100 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Paramshree Multitraders Private Limited?
For FY 2017, the net worth of Paramshree Multitraders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Paramshree Multitraders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Paramshree Multitraders Private Limited - is it listed or unlisted?
Paramshree Multitraders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Paramshree Multitraders Private Limited?
Paramshree Multitraders Private Limited is registered with ROC Mumbai.
What is the company classification of Paramshree Multitraders Private Limited?
MCA classifies Paramshree Multitraders Private Limited as: Private Limited Indian Non-Government Company.

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.