Company Information

CIN
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,300,000
Authorised Capital
10,500,000

Directors

Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
for about 19 years
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
for over 19 years
Neel Chandru Raheja
Neel Chandru Raheja
Director
for over 19 years
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
for about 9 years
Mohan Almal
Mohan Almal
Director/Designated Partner
for over 2 years

Past Directors

Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
about 17 years ago

Charges

20 Crore
29 December 2017
Idbi Trusteeship Services Limited
20 Crore
21 March 2017
Idbi Trusteeship Services Limited
20 Crore
29 March 2012
Housing Development Finance Corporation Limited
85 Crore
30 June 2009
Housing Development Finance Corporation Limited
175 Crore
27 June 2022
Idbi Trusteeship Services Limited
0
29 December 2017
Idbi Trusteeship Services Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
30 June 2009
Housing Development Finance Corporation Limited
0
27 June 2022
Idbi Trusteeship Services Limited
0
29 December 2017
Idbi Trusteeship Services Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
30 June 2009
Housing Development Finance Corporation Limited
0
27 June 2022
Idbi Trusteeship Services Limited
0
29 December 2017
Idbi Trusteeship Services Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
30 June 2009
Housing Development Finance Corporation Limited
0

Frequently Asked Questions

What is the date of Paradigm logistics & distribution private limited incorporation?

Incorporation date of the company is 21 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Paradigm logistics & distribution private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan almal
  • Ravi chandru raheja
  • Neel chandru raheja
  • Arvind digambar prabhu
  • Chandru lachmandas raheja
  • Yasin ebrahim virani