Paradise Merchants Private Limited
Provides financial and related services since 1993, based in Delhi.
1993 | Delhi (India) | Active
Paradise Merchants Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.05 M
- Company Age 31 Year, 11 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 11 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
Paradise Merchants Private Limited
Explore comprehensive data for Paradise Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Paradise Merchants?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhanshu Totla  | Managing Director | 12-Jun-1999 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarla Totla | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Stmf Enterprises Private Limited
Sudhanshu Totla is a mutual person
- Stmf Services (Opc) Private Limited
Sudhanshu Totla is a mutual person
- Khushal Securities Private Limited
Sarla Totla is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Paradise Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 11 months .
- 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 10 months .
- Company Incorporation
Paradise Merchants Private Limited was registered on 23 Jun 1993 with Roc Delhi & aged 31 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Paradise Merchants Private Limited?
Paradise Merchants Private Limited was incorporated on 23 Jun 1993.
What is authorized share capital and paid-up capital of Paradise Merchants Private Limited?
The authorized share capital of Paradise Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.05 M.
Who are the current board members & directors of Paradise Merchants Private Limited?
Currently 2 directors are associated with Paradise Merchants Private Limited.
- Sudhanshu Totla
- Sarla Totla
What is the registered address of Paradise Merchants Private Limited?
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.
What is the corporate identification number (CIN) and company number of Paradise Merchants Private Limited?
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).
What change has been observed in the net worth of Paradise Merchants Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Paradise Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Paradise Merchants Private Limited was filed with the ROC on 31 Mar 2024.
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