Paradise Vyapaar Private Limited
About Paradise Vyapaar Private Limited
Data last updated: 08 January 2026
Paradise Vyapaar Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 October 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51109MH2006PTC430886.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.99 Lakh. It is led by directors Ankur Vijay Bankda and Rahul Vijay Bankda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Niraj Industrial Estate Off Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryTrading, Wholesale, Other 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 Vyapaar Private Limited
Paradise Vyapaar Private Limited has one previous CIN (Corporate Identification Number): U51109WB2006PTC111478. The current CIN is U51109MH2006PTC430886, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2006PTC430886 | Current |
| U51109WB2006PTC111478 | Previous |
Board of Directors of Paradise Vyapaar Private Limited
Paradise Vyapaar Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankur Vijay Bankda
Also directs:
Paradise Vyapaar Private Limited, Ruj Infotech Llp
|
Director | 13 Mar 2010 | 16 Years 5 Months | Current |
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Rahul Vijay Bankda
Also directs:
Paradise Vyapaar Private Limited
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Director | 13 Mar 2010 | 16 Years 5 Months | Current |
Financials of Paradise Vyapaar Private Limited FY 2025 filings available
Ten-year financial statements for Paradise Vyapaar 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.
Charges & Borrowings Paradise Vyapaar Private Limited
Paradise Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paradise Vyapaar Private Limited
View historical data on people associated with Paradise Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paradise Vyapaar 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
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GST Compliance of Paradise Vyapaar Private Limited
GST registrations and filing compliance for Paradise Vyapaar 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
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Credit Ratings, Litigation & Regulatory Alerts for Paradise Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Paradise Vyapaar 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 Vyapaar Private Limited
MSME payment history for Paradise Vyapaar 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
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Subsidiaries & Group Companies of Paradise Vyapaar Private Limited
Corporate group structure for Paradise Vyapaar 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 Vyapaar Private Limited
MCA filings and documents for Paradise Vyapaar 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 Vyapaar Private Limited
Frequently Asked Questions about Paradise Vyapaar Private Limited
Paradise Vyapaar Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 2006 (20+ years old) and is registered under CIN U51109MH2006PTC430886.
The current directors of Paradise Vyapaar Private Limited are:
- Ankur Vijay Bankda - Director
- Rahul Vijay Bankda - Director
The primary industry of Paradise Vyapaar Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Paradise Vyapaar Private Limited can be reached at the registered office: 7 Niraj Industrial Estate Off Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.99 Lakh.
The company has its registered office at 7 Niraj Industrial Estate Off Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India – 400093.