PARADEEP PARIVAHAN PRIVATE LIMITED

PARADEEP PARIVAHAN PRIVATE LIMITED (CIN: U63090OR2000PTC006379) is a Private company incorporated on 17 Nov 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 180000000.00 and its paid-up capital is Rs. 113400000.00.
PARADEEP PARIVAHAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
PARADEEP PARIVAHAN PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PARADEEP PARIVAHAN PRIVATE LIMITED is ROOM NO 204 ABOVE OBCBANK STREET PORT TOWN PARADEEP,JAGATSINGHPUR,Orissa,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090OR2000PTC006379
ROC Code:	ROC Cuttack
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/17/2000
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	ROOM NO 204 ABOVE OBCBANK STREET PORT TOWN PARADEEP,JAGATSINGHPUR,Orissa,India,000000

Key Numbers

Authorised Capital:	180000000
Paid up Capital:	113400000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PARADEEP PARIVAHAN PRIVATE LIMITED

Previous CIN

Previous CIN:

U63090OR2000PTC006379

Regulatory Filings for PARADEEP PARIVAHAN PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PARADEEP PARIVAHAN PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for PARADEEP PARIVAHAN PRIVATE LIMITED

Obtain a detailed list of all legal cases that PARADEEP PARIVAHAN PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PARADEEP PARIVAHAN PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PARADEEP PARIVAHAN PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PARADEEP PARIVAHAN PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PARADEEP PARIVAHAN PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PARADEEP PARIVAHAN PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01957949	PRAVAT KUMAR NANDI	Director	2003-08-30
01990715	PARBATI PRIYA NANDI	Director	2003-08-30
06432054	KHALID KHAN	Managing Director	2024-02-10
01024160	CHANDRA KANTA PRUSTY	Additional Director	2024-02-10
03594827	AFAQUE KHAN	Additional Director	2024-02-10
08741045	PRITHVI RANJAN PARHI	Additional Director	2024-02-10
08911206	ARDHENDU SHEKHAR RAUT	Additional Director	2024-02-10
09071949	FAISAL KHAN	CEO	2024-02-10
08377848	NASIR UDDIN KHAN	CFO	2024-02-10
	ALKA BOTHRA	Company Secretary	2024-02-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100889347	Open	01/02/2024	No Data Available
100849714	Open	12/30/2023	No Data Available
100848494	Open	12/30/2023	No Data Available
100789468	Open	08/31/2023	No Data Available
100784350	Open	08/31/2023	No Data Available
100764323	Open	07/31/2023	No Data Available
100733631	Open	05/29/2023	No Data Available
100655773	Open	11/29/2022	No Data Available
100641162	Open	11/14/2022	No Data Available
100623216	Open	07/29/2022	No Data Available
100562328	Open	03/14/2022	No Data Available
100524352	Closed	12/28/2021	12/14/2022
100221508	Closed	10/28/2018	10/19/2021
100487475	Open	07/15/2021	No Data Available
100060097	Closed	06/22/2016	01/23/2019
100159483	Closed	09/15/2017	03/24/2021
100194923	Open	04/15/2018	No Data Available
100226154	Open	12/04/2018	No Data Available
100228913	Closed	10/15/2018	06/27/2023
100228914	Closed	10/15/2018	06/27/2023
100228915	Closed	10/15/2018	06/27/2023
100228917	Closed	12/05/2018	06/27/2023
100230768	Closed	07/15/2018	06/27/2023
100230769	Closed	07/15/2018	06/27/2023
100234805	Closed	12/31/2018	12/09/2022
100249868	Open	10/09/2018	No Data Available
100249869	Open	10/09/2018	No Data Available
100281443	Open	06/25/2019	No Data Available
100290975	Open	09/04/2019	No Data Available
100314023	Open	11/16/2019	No Data Available
100322124	Open	02/03/2020	No Data Available
100322125	Open	02/03/2020	No Data Available
100325763	Open	02/15/2020	No Data Available
100325766	Open	02/15/2020	No Data Available
100325769	Open	02/15/2020	No Data Available
100345621	Closed	06/24/2020	12/09/2022
100359200	Open	01/14/2020	No Data Available
100360235	Closed	07/27/2020	12/09/2022
100362796	Open	05/30/2020	No Data Available
100388475	Open	10/21/2020	No Data Available
100388642	Closed	10/29/2020	04/06/2021
100400865	Open	01/02/2021	No Data Available
100400871	Open	01/02/2021	No Data Available
100425219	Open	01/27/2021	No Data Available
100425236	Open	01/25/2021	No Data Available
100425238	Open	01/27/2021	No Data Available
100440388	Open	03/19/2021	No Data Available
10079388	Closed	12/04/2007	12/05/2022
100286510	Closed	05/31/2019	02/23/2024
90080447	Closed	06/03/2005	08/01/2008
90080036	Closed	10/15/2002	01/23/2019
90080033	Open	09/27/2002	No Data Available
90079989	Open	04/26/2002	No Data Available
90079955	Closed	02/04/2002	01/10/2019
90079833	Closed	01/25/2001	01/10/2019
10433848	Open	05/22/2013	No Data Available
10433846	Open	06/15/2013	No Data Available
10362645	Open	06/06/2012	No Data Available
10316591	Closed	09/20/2011	01/23/2019
10145406	Open	02/09/2009	No Data Available
10145412	Open	02/06/2009	No Data Available
10304249	Closed	08/12/2011	01/23/2019
10304254	Closed	07/15/2011	01/23/2019
10304253	Closed	08/24/2011	01/23/2019
90079991	Closed	05/08/2002	01/10/2019
10293475	Closed	06/21/2011	01/23/2019
10278378	Closed	04/01/2011	01/23/2019
100221722	Open	10/15/2018	No Data Available
10314276	Closed	10/15/2011	01/23/2019
10308374	Closed	09/15/2011	01/23/2019
100351175	Open	05/09/2020	No Data Available
90080552	Open	12/22/2005	No Data Available
10273466	Closed	03/15/2011	01/23/2019

Prosecution Details of PARADEEP PARIVAHAN PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PARADEEP PARIVAHAN PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PARADEEP PARIVAHAN PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PARADEEP PARIVAHAN PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PARADEEP PARIVAHAN PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PARADEEP PARIVAHAN PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	ROOM NO 204 ABOVE OBCBANK STREET PORT TOWN PARADEEP,JAGATSINGHPUR,Orissa,India,000000

Auditors of PARADEEP PARIVAHAN PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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