Paradise Multitrade Private Limited
About Paradise Multitrade Private Limited
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Paradise Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 12 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52590MH2007PTC174978.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Esperance Brazinho Monteiro and Brazinho Monteiro.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No. 909 Piccadilly III Aarey Milk Colony Goregaon (East), Mumbai, Maharashtra, India – 400065.
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- Registered AddressFlat No. 909 Piccadilly III Aarey Milk Colony Goregaon (East), Mumbai, Maharashtra, India – 400065
- IndustryE-Commerce, Retailers, Online Store
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Paradise Multitrade Private Limited
Paradise Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Esperance Brazinho Monteiro | Director | 12 Oct 2007 | 18 Years 11 Months | As last reported |
| Brazinho Monteiro | Director | 12 Oct 2007 | 18 Years 11 Months | As last reported |
Financials of Paradise Multitrade Private Limited FY 2014 filings available
Ten-year financial statements for Paradise Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paradise Multitrade
Paradise Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paradise Multitrade
Employment history and EPFO contributions of people linked to Paradise Multitrade.
Employee and EPFO history for Paradise Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paradise Multitrade
GST registrations and filing compliance for Paradise Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paradise Multitrade
Credit ratings, litigation, and regulatory alerts for Paradise Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paradise Multitrade
MSME payment history for Paradise Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paradise Multitrade
Corporate group structure for Paradise Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paradise Multitrade
MCA filings and documents for Paradise Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Multitrade
Frequently Asked Questions about Paradise Multitrade Private Limited
Paradise Multitrade 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 Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 12 October 2007 and is registered under CIN U52590MH2007PTC174978. The company has been struck off by the Registrar of Companies and is no longer operational.
Paradise Multitrade had 2 directors:
- Esperance Brazinho Monteiro - Director
- Brazinho Monteiro - Director
The CIN (Corporate Identification Number) of Paradise Multitrade is U52590MH2007PTC174978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paradise Multitrade is at Flat No. 909 Piccadilly III Aarey Milk Colony Goregaon East, Mumbai, Maharashtra, India – 400065.
Paradise Multitrade was incorporated on 12 October 2007. It is registered with the Registrar of Companies, Mumbai.
Paradise Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Paradise Multitrade operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Paradise Multitrade is not listed on any stock exchange. It is an unlisted company.