Paradise Trading Private Limited

Paradise Trading Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1971PTC015103 Incorporated 08 April 1971 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2017
₹24.41 Lakh
▲ 60% YoY
Net profit · FY 2017
₹1.3 Lakh
Net margin 5.3%
EBITDA · FY 2017
₹1.54 Lakh
EBITDA margin 6.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹71.79 Lakh
Issued & subscribed
Satisfied charges
₹7 Cr
No open charges
Company age
55 yrs
Est. 1971
GST registrations
2
None active

About Paradise Trading Private Limited

Data last updated:

Paradise Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 April 1971.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1971PTC015103. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.79 Lakh.

Its last annual general meeting (AGM) was held on 24 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 421 Maker Chambernariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2017, the company reported a revenue of ₹24.41 Lakh, a growth of 60% compared to the previous year. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 5.3%) and EBITDA of ₹1.54 Lakh (EBITDA margin 6.3%).

As per MCA filings, the company has satisfied charges of ₹7 Cr on record.

Company details

CIN U45200MH1971PTC015103
Registration Number 015103
Incorporation Date 08 April 1971
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 August 2017
Date of Balance Sheet 31 March 2017

CIN history

Paradise Trading has one previous CIN (Corporate Identification Number): U45200MH2004PTC015103. The current CIN is U45200MH1971PTC015103, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200MH1971PTC015103Current
U45200MH2004PTC015103Previous

Contact details

Paradise Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    421 Maker Chambernariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Paradise Trading Private Limited, buy the company report.

Comprehensive company report
Paradise Trading Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Paradise Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Paradise Trading Private Limited, buy the company report.

Financials of Paradise Trading Private Limited

FY 2017 filings available

Paradise Trading Private Limited reported revenue of ₹24.41 Lakh (up 60% YoY) for FY 2017.

Revenue · FY 2017
₹24.41 Lakh ▲ 60%
Net profit · FY 2017
₹1.3 Lakh margin 5.3%
EBITDA · FY 2017
₹1.54 Lakh margin 6.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 60%
EBITDA CAGR growth
1 year
▼ 43%

Revenue rose 60% in the latest year. EBITDA fell 43% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹24.41 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.54 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.3 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin6.3%
Net Profit Margin5.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Paradise Trading Private Limited, buy the company report.

Board of directors of Paradise Trading Private Limited

Paradise Trading has 5 former directors on record and no current directors listed.

Peer comparison

Paradise Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Namonaryan Agro Producer Company Limited₹24.43 Lakh (FY 2022)11.0%Mirzpur, Uttar Pradesh, India
Uniqe India Development Services Private Limited₹24.42 Lakh (FY 2025)32.0%Delhi, India
Zevex Lifesciences Private Limited₹24.42 Lakh (FY 2020)Varanasi, Uttar Pradesh, India
Travancore Engineering and Technologies Private Limited₹24.42 Lakh (FY 2024)Thiruvananthapuram, Kerala, India
Vinsev Life Sciences Private Limited₹24.42 Lakh (FY 2025)-12.0%Hyderabad, Telangana, India
Paradise Trading Private Limitedthis company₹24.41 Lakh (FY 2017)₹1.3 Lakh5.3%60.0%Mumbai, Maharashtra, India
Shivanisatyam Energy Systems Private Limited₹24.41 Lakh (FY 2025)3.0%Ahmedabad, Gujarat, India
Varna Lifesciences Private Limited₹24.41 Lakh (FY 2025)-41.0%Bangalore, Karnataka, India
Bimedge Private Limited₹24.41 Lakh (FY 2024)20144.0%Bhubaneswar, Odisha, India
Quantum Pacific Trading & Investment Pvt.Ltd.₹24.4 Lakh (FY 2025)-8.0%Kolkata, West Bengal, India
Fexiflow Life Science Private Limited₹24.4 Lakh (FY 2025)323.0%Thane, Maharashtra, India

To see the full peer comparison of Paradise Trading Private Limited, buy the company report.

Auditor

Paradise Trading Private Limited is audited by Rajen Jhaveri & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Rajen Jhaveri & Co.FY 2017108352W

Shareholding

The shareholding of Paradise Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Paradise Trading Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Canara Bank₹7.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Mar 199690229054Canara Bank₹1 CrSatisfied
02 Mar 199690229053Canara Bank₹5 CrSatisfied
04 Aug 199590228944Canara Bank₹1 CrSatisfied

To see the full charge records of Paradise Trading Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Paradise Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Paradise Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Paradise Trading Private Limited, buy the company report.

Recent activity

Paradise Trading Private Limited has 5 board changes on record since 2014: 0 appointments and 5 cessations. The latest: Kameshwarnath Chaturvedi ceased to be Director on 20 Jun 2018.

Ceased
Kameshwarnath Chaturvedi ceased to be Director.
Ceased
Ritika Sunil Gupta ceased to be Additional Director.
Ceased
Manojkumar Omprakash Chaudhari ceased to be Director.
AGM
Paradise Trading Private Limited last Annual general meeting of members was held on 24 Aug 2017 as per latest MCA records.
Filing
Paradise Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Pramodkumar Sawaisingh Nagori ceased to be Director.
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.
Ceased
Pratik Garg ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 1.00 Cr with Charge ID 90229054 was registered on 03 Mar 1996.
Charges
A charge with Canara Bank amounted to Rs. 5.00 Cr with Charge ID 90229053 was registered on 02 Mar 1996.

2 earlier events are in the company report.

Frequently asked questions

Paradise Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Paradise Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 April 1971 and is registered under CIN U45200MH1971PTC015103. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Paradise Trading is U45200MH1971PTC015103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Paradise Trading was incorporated on 08 April 1971. It is registered with the Registrar of Companies, Mumbai.

The registered office of Paradise Trading is at 421 Maker Chambernariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Paradise Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 August 2017. Year-wise statements from 2015 are in the company report.

No. Paradise Trading has 2 GST registrations on record and all of them are cancelled or inactive.

Paradise Trading operated in the trading industry, in the other wholesale segment.

The peers of Paradise Trading by revenue are Namonaryan Agro Producer Company Limited, Uniqe India Development Services Private Limited, Zevex Lifesciences Private Limited, Travancore Engineering and Technologies Private Limited, Vinsev Life Sciences Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Kameshwarnath Chaturvedi ceased to be Director on 20 Jun 2018. Ritika Sunil Gupta ceased to be Additional Director on 20 Jun 2018. Manojkumar Omprakash Chaudhari ceased to be Director on 12 Mar 2018. Paradise Trading has 5 board changes on record in total.

Paradise Trading has no open charges and satisfied charges of ₹7 Cr as per latest MCA filings.