Paradise Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1971.
1971 Mumbai, Maharashtra, India Converted to LLP
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About Paradise Trading Private Limited

Paradise Trading Private Limited, a converted to llp private limited company, was established on 08 April 1971 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U45200MH1971PTC015103. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.18 M.

Past directors included Manojkumar Omprakash Chaudhari, Kameshwarnath Chaturvedi, Pramodkumar Sawaisingh Nagori. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 24 August 2017, with the balance sheet filed on 31 March 2017. It is based at 421 Maker Chambernariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45200MH1971PTC015103

  • Registration Number

    015103

  • Incorporation Date

    08 April 1971

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.18 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.18 M
  • Company Age 54 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 7.00 Cr
Company report

Paradise Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Paradise Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Paradise Trading Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Mar 2018 Past
Pramod Abcsdd Director 20 Jun 2018 Past
Pramod Abcsdd Director 13 Aug 2016 Past
Pramod Abcsdd Additional Director 20 Jun 2018 Past
Pramod Abcsdd Director 01 Dec 2014 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • Canara Bank : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Mar 1996 Canara Bank ₹1.00 Cr Satisfied
02 Mar 1996 Canara Bank ₹5.00 Cr Satisfied
04 Aug 1995 Canara Bank ₹1.00 Cr Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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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.

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Latest Updates, News, and FAQs on Paradise Trading
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Paradise Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Charges

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

  • Charges

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

  • Charges

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

  • Charges

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

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Frequently Asked Questions
What is the CIN of Paradise Trading Private Limited?

The CIN of Paradise Trading Private Limited is U45200MH1971PTC015103.

Where is Paradise Trading Private Limited headquartered?

Paradise Trading Private Limited is headquartered at 421 Maker Chambernariman Point, Mumbai, Maharashtra, 400021.

When was Paradise Trading Private Limited incorporated?

Paradise Trading Private Limited was incorporated on 08 April 1971.

What is the primary industry of Paradise Trading Private Limited?

The primary industry of Paradise Trading Private Limited is Trade.

Is Paradise Trading Private Limited a listed company?

Paradise Trading Private Limited is unlisted.

What is the capital structure of Paradise Trading Private Limited?

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

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