Paradise Merchants Private Limited

Provides financial and related services since 1993, based in Delhi.

1993 | Delhi (India) | Active
Last Updated: December 13, 2024

Paradise Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.05 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth 36.29%
  • Total Assets 48.64%

About Paradise Merchants

Paradise Merchants Private Limited (PMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 1993 and has a history of 31 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.05 M, as per Ministry of Corporate Affairs (MCA) records.

Sudhanshu Totla and Sarla Totla serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC054173

  • Company No.

    054173

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 1993

  • Date of AGM

    31 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Paradise Merchants?

Executive Team (1)

Name Designation Appointment Date Status
Sudhanshu Totla Country flag representing In Managing Director 12-Jun-1999 Current

Board Members (1)

Name Designation Appointment Date Status
Sarla Totla Country flag representing In Director 10-Jul-1996 Current

Financial Performance of Paradise Merchants.

Paradise Merchants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 36.29%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
48.64%
Profit or Loss
Net Worth
36.29%
EBITDA

What is the Ownership and Shareholding Structure of Paradise Merchants?

In 2021, Paradise Merchants had a promoter holding of 91.80% and a public holding of 8.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Paradise Merchants?

Unlock and access historical data on people associated with Paradise Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Paradise Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paradise Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Paradise Merchants

Recent activity within the organization

  • Annual General Meeting

    Paradise Merchants Private Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.

    31 Aug 2024

  • Balance Sheet

    Paradise Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sudhanshu Totla was appointed as a Managing Director was appointed as a Managing Director on 12 Jun 1999 & has been associated with this company since 25 years 7 months .

    12 Jun 1999

  • Director Appointment

    Sarla Totla was appointed as a Director was appointed as a Director on 10 Jul 1996 & has been associated with this company since 28 years 7 months .

    10 Jul 1996

  • Company Incorporation

    Paradise Merchants Private Limited was registered on 23 Jun 1993 with Roc Delhi & aged 31 years 7 months as per MCA records.

    23 Jun 1993

Frequently asked questions

  • Paradise Merchants Private Limited was incorporated on 23 Jun 1993.

  • The authorized share capital of Paradise Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.05 M.

  • Currently 2 directors are associated with Paradise Merchants Private Limited.

    • Sudhanshu Totla
    • Sarla Totla
  • As per Ministry of Corporate Affairs (Mca), the registered address of Paradise Merchants Private Limited is 819 Pearls Omaxe Netaji Subhash Place India, Delhi, 110034.

  • The corporate identification number (CIN) of Paradise Merchants Private Limited is U74899DL1993PTC054173 and the company number is 054173 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Paradise Merchants Private Limited has experienced an upsurge of 36.29%.

  • The most recent Balance Sheet for Paradise Merchants Private Limited was filed with the ROC on 31 Mar 2024.