Paradise Logistics Private Limited
About Paradise Logistics Private Limited
Data last updated: 21 July 2025
Paradise Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 October 2009.
Registered with ROC Kolkata under CIN U60200WB2009PTC138702.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.9 Lakh. Formerly known as Paradise Commosales Private Limited. It was led by directors Shyam Sundar Bajaj and Sanjay Bajaj.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ah – 51 Ghoshpara Krishnapur Kolkata – 700102, West Bengal, India – 700102.
As per the financials filed for FY 2020, the company reported a revenue of ₹28,600, a decline of 44.57% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAh – 51 Ghoshpara Krishnapur Kolkata – 700102, West Bengal, India – 700102
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Paradise Logistics Private Limited
Paradise Logistics Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC138702. The current CIN is U60200WB2009PTC138702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200WB2009PTC138702 | Current |
| U51909WB2009PTC138702 | Previous |
Auditor Details of Paradise Logistics Private Limited
Paradise Logistics Private Limited is audited by M JHAWAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M JHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Paradise Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Paradise Logistics Private Limited
Paradise Logistics Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sundar Bajaj | Director | 15 Mar 2017 | 9 Years 5 Months | As last reported |
| Sanjay Bajaj | Director | 10 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Paradise Logistics Private Limited FY 2023 filings available
Paradise Logistics Private Limited reported revenue of ₹28,600 (down 44.57% YoY) for FY 2020.
Ten-year financial statements for Paradise Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Paradise Logistics Private Limited
Shareholding and ownership data for Paradise Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Paradise Logistics Private Limited
Paradise Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paradise Logistics Private Limited
View historical data on people associated with Paradise Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paradise Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paradise Logistics Private Limited
GST registrations and filing compliance for Paradise Logistics Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Paradise Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Paradise Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Paradise Logistics Private Limited
MSME payment history for Paradise Logistics Private Limited
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
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Subsidiaries & Group Companies of Paradise Logistics Private Limited
Corporate group structure for Paradise Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paradise Logistics Private Limited
MCA filings and documents for Paradise Logistics Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Paradise Logistics Private Limited
Frequently Asked Questions about Paradise Logistics Private Limited
Paradise Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paradise Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 05 October 2009 and is registered under CIN U60200WB2009PTC138702. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paradise Logistics Private Limited are:
- Shyam Sundar Bajaj - Director
- Sanjay Bajaj - Director
The CIN (Corporate Identification Number) of Paradise Logistics Private Limited is U60200WB2009PTC138702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Paradise Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Ah – 51 Ghoshpara Krishnapur Kolkata – 700102, West Bengal, India – 700102.