Paradise Trading Private Limited

Founded in 1971 and headquartered in Maharashtra, India.

1971 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Paradise Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.18 M
  • Company Age 54 Year, 30 Days
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 7.00 Cr

About Paradise Trading

Paradise Trading Private Limited (PTPL) is Converted To Llp company established on 08 Apr 1971 with its office registered at Mumbai, Maharashtra, India and has been running since 54 Year, 30 Days with a paid up capital of 7.18 M. According to MCA records, 0 Directors are linked to this company as of 17 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200MH1971PTC015103

  • Company No.

    015103

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 1971

  • Date of AGM

    24 Aug 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Trading
Company report

Paradise Trading Private Limited

Explore comprehensive data for Paradise Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Paradise Trading.

Paradise Trading Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Paradise Trading revenue growth over time
Paradise Trading 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Paradise Trading?

In 2017, Paradise Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.00 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Mar 1996Canara Bank₹1.00 CrSatisfied
02 Mar 1996Canara Bank₹5.00 CrSatisfied
04 Aug 1995Canara Bank₹1.00 CrSatisfied

How Many Employees Work at Paradise Trading?

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

Employee growth trends for Paradise Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Paradise Trading, 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 Trading'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 Trading

Recent activity within the organization

  • Annual General Meeting

    Paradise Trading Private Limited last Annual general meeting of members was held on 24 Aug 2017 as per latest MCA records.

  • Balance Sheet

    Paradise Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.

  • Charges

    A charge registered on 03 Mar 1996 via Charge ID 90229054 with Canara Bank was fully satisfied on 24 Feb 2015.

  • Charges

    A charge registered on 02 Mar 1996 via Charge ID 90229053 with Canara Bank was fully satisfied on 24 Feb 2015.

  • Charges

    A charge registered on 04 Aug 1995 via Charge ID 90228944 with Canara Bank was fully satisfied on 24 Feb 2015.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.00 Cr with Charge ID 90229054 was registered on 03 Mar 1996.

Frequently asked questions

  • What is the Incorporation or founding date of Paradise Trading Private Limited?

    Paradise Trading Private Limited was incorporated on 08 Apr 1971.

  • What is authorized share capital and paid-up capital of Paradise Trading Private Limited?

    The authorized share capital of Paradise Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.18 M.

  • What is the registered address of Paradise Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Paradise Trading Private Limited is 421 Maker Chambernariman Point, Mumbai, Maharashtra, India, 400021.

  • What is the corporate identification number (CIN) and company number of Paradise Trading Private Limited?

    The corporate identification number (CIN) of Paradise Trading Private Limited is U45200MH1971PTC015103 and the company number is 015103 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Paradise Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Paradise Trading Private Limited was filed with the ROC on 31 Mar 2017.

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