Paradise Trading Private Limited
About Paradise Trading Private Limited
Data last updated: 23 July 2025
Paradise Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 April 1971, the company has been in operation for over 55 years.
Registered with ROC Mumbai under CIN U45200MH1971PTC015103.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹71.79 Lakh.
Last AGM: 24 August 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address421 Maker Chambernariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Other Wholesale, Wholesale
- 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 Trading Private Limited
Paradise Trading Private Limited has one previous CIN (Corporate Identification Number): U45200MH2004PTC015103. The current CIN is U45200MH1971PTC015103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1971PTC015103 | Current |
| U45200MH2004PTC015103 | Previous |
Business Activity of Paradise Trading Private Limited
Paradise Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Paradise Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paradise Trading Private Limited
Paradise Trading Private Limited is audited by Rajen Jhaveri & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajen Jhaveri & Co. | Locked | Locked | Locked |
Complete auditor history for Paradise Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Paradise Trading Private Limited
Paradise Trading Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Paradise Trading Private Limited FY 2017 filings available
Paradise Trading Private Limited reported revenue of ₹24.41 Lakh (up 60.00% YoY) for FY 2017.
Ten-year financial statements for Paradise Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paradise Trading Private Limited
Shareholding and ownership data for Paradise Trading 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 of Paradise Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 1996 | Canara Bank | ₹1 Cr | Satisfied |
| 02 Mar 1996 | Canara Bank | ₹5 Cr | Satisfied |
| 04 Aug 1995 | Canara Bank | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Paradise Trading Private Limited
View historical data on people associated with Paradise Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paradise Trading 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 Trading Private Limited
GST registrations and filing compliance for Paradise Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paradise Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Paradise Trading 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 Trading Private Limited
MSME payment history for Paradise Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paradise Trading Private Limited
Corporate group structure for Paradise Trading 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 Trading Private Limited
MCA filings and documents for Paradise Trading 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 Trading Private Limited
Frequently Asked Questions about Paradise Trading Private Limited
Paradise Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U45200MH1971PTC015103. 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 Trading Private Limited is trading. The company specifically operates in other wholesale.
Paradise Trading Private Limited was incorporated on 08 April 1971. Registered with ROC Mumbai.
Paradise Trading Private Limited can be reached at the registered office: 421 Maker Chambernariman Point, Mumbai, Maharashtra, India – 400021.