Paramvir Builders Llp - Company overview

Registered with ROC Mumbai I on 8 February 2011, Paramvir Builders LLP is an active limited liability partnership that has been around for a…

2011-02-08 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
4
228.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
6.25 cr
COMPANY AGE
15 Years 9 Months
since 2011-02-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:27:50
SATISFIED CHARGES
-
-

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

Health scores for Paramvir Builders 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 15+ 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 2016 - 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.
  • 2 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 Paramvir Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 8 February 2011, Paramvir Builders LLP is an active limited liability partnership that has been around for about 15 years. The registered office is at Office No.105, 1St Floor, Amore Commercial Premises, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Kumar Kanayalal Mordani and Kanayalal Murlidhar Mordani are its two partners, both appointed when the LLP was incorporated. One former partner, Mahek Kumar Mordani, left in June 2016. Between them, the partners also sit on the boards of 19 other companies, including K Mordani Constructions LLP and K Mordani Constructions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Iifl Finance Limited and Karnataka Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Office No.105,1St Floor, Amore Commercial Premises, Mumbai, Maharashtra - 400052
Legal NameParamvir Builders Llp
CIN / LLPINAAA-3727
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-02-08
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Paramvir Builders Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kumar Kanayalal Mordani
Designated Partner | Since 2011-02-08 | DIN: 02071506
K
Kanayalal Murlidhar Mordani
Designated Partner | Since 2011-02-08 | DIN: 02704068

Charges of Paramvir Builders Llp Open and satisfied charges registered against the company with MCA.

Iifl Finance Limited : 210.00 cr
Karnataka Bank Limited : 18.50 cr
Open Charges: 4 Satisfied Charges: 0
Open 228.50 cr
Satisfied 0
LenderAmountStatus
Iifl Finance Limited
Creation Date: 17 Apr 2023
 70.00 cr Open
Iifl Finance Limited
Creation Date: 17 Apr 2023
 90.00 cr Open
Iifl Finance Limited
Creation Date: 17 Apr 2023
 50.00 cr Open

Companies With Common Directors Of Paramvir Builders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

K Mordani Constructions Llp 2 Shared Directors
K Mordani Constructions Private Limited 2 Shared Directors
K Mordani Realty Llp 2 Shared Directors
K Mordani Realty Private Limited 2 Shared Directors
Kmordani Real Estates Private Limited 2 Shared Directors
Koel Developers Llp 2 Shared Directors
Koel Developers Private Limited 2 Shared Directors
Mnk Builders Llp 2 Shared Directors
Paramvir Constructions Llp 2 Shared Directors
Paramvir Developers Llp 2 Shared Directors
Paramvir Developers Private Limited 2 Shared Directors
Paramvir Real Estates Llp 2 Shared Directors
Paramvir Real Estates Private Limited 2 Shared Directors
Skylink Commercial Realtors Llp 2 Shared Directors
Skylink Ventures Llp 2 Shared Directors
Mark Contracts Llp 1 Shared Director
Mnk Realty Llp 1 Shared Director
Skylink Hospitality Llp 1 Shared Director
Ssd Holdings Llp 1 Shared Director

GST Compliance of Paramvir Builders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Paramvir Builders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Paramvir Builders 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 Paramvir Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paramvir Builders LLP?
In an LLP the partners are the owners. The partners on record for Paramvir Builders LLP are Kumar Kanayalal Mordani and Kanayalal Murlidhar Mordani.
Who are the current designated partners and partners of Paramvir Builders LLP?
Paramvir Builders LLP has two partners on record: Kumar Kanayalal Mordani (since February 2011) and Kanayalal Murlidhar Mordani (since February 2011).
What is LLPIN/FCRN number of Paramvir Builders LLP?
The LLPIN of Paramvir Builders LLP is AAA-3727. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Paramvir Builders LLP incorporated?
Paramvir Builders LLP was incorporated on 8 February 2011 with ROC Mumbai I. That makes it about 15 years old.
What is the registered address of Paramvir Builders LLP?
The registered office on MCA records is Office No.105, 1St Floor, Amore Commercial Premises, Mumbai, Maharashtra - 400052.
What is the current status of Paramvir Builders LLP?
MCA shows Paramvir Builders LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Paramvir Builders LLP?
You can post to its registered office at Office No.105, 1St Floor, Amore Commercial Premises, Mumbai, Maharashtra - 400052.
What industry or business activity is Paramvir Builders LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Paramvir Builders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Paramvir Builders LLP?
Four charges against Paramvir Builders LLP are still open. Lenders named in the filings include Iifl Finance Limited and Karnataka Bank Limited.
Have any partners left Paramvir Builders LLP?
Yes, one former partner is on record. Mahek Kumar Mordani (June 2016) left.
Which companies share directors with Paramvir Builders LLP?
19 companies share partners with Paramvir Builders LLP. Among them are K Mordani Constructions LLP, K Mordani Constructions Private Limited, K Mordani Realty LLP and 16 more.
How can I get the financial details of Paramvir Builders LLP?
No financial statements for Paramvir Builders LLP are on record with us yet.
What is the ROC code of Paramvir Builders LLP?
Paramvir Builders LLP is registered with ROC Mumbai I.
What is the company classification of Paramvir Builders LLP?
MCA classifies Paramvir Builders LLP as: Limited Liability Partnership.
Does Paramvir Builders LLP have GST registrations on file?
Yes, one active GST registration is linked to Paramvir Builders LLP.

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.