Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED
CIN: U60230HR2022PTC104784 As on: 2026-07-13
PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED (CIN: U60230HR2022PTC104784) is a Private company incorporated on 29 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED are BISHAMBER SINGH, and MEENA DEVI.
PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230HR2022PTC104784 and its registration number is 104784. Users may contact PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED is SHOP NO. 5 VILLAGE HASANPUR OPP. HDFC BANK DARBARIPUR POST PALRA , GURGAON, Haryana, India - 122101.
Current status of PARADISE TRADERS AND FACILITIES MANAGEMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PARADISE TRADERS AND FACILITIES MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARADISE TRADERS AND FACILITIES MANAGEMENT
Purchase full report of PARADISE TRADERS AND FACILITIES MANAGEMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARADISE TRADERS AND FACILITIES MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PARADISE TRADERS AND FACILITIES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09656217 | BISHAMBER SINGH | Director | 2022-06-29 |
| 09656218 | MEENA DEVI | Director | 2022-06-29 |
Past Directors & Key Managerial Personnel of PARADISE TRADERS AND FACILITIES MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BISHAMBER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19201HR2023PTC111201 | S R N LUBRICANTS PRIVATE LIMITED | PLOT NO. 24, KHEWAT NO. 86/75, KHATA NO. 90,MUSTIL NO. 8, KILLA NO. 23/2 (3- 14), VILLAGE DARBARIPUR,Badshahpur,Gurgaon,Haryana,122101-India |
| ACU-5791 | DEEPAK DAIRY INDUSTRIES LLP | H. No-35, Near Water Tank,Village Darbaripur, Palra,Badshahpur,Gurgaon,Haryana,India-122101 |
| U02000HR2021PTC096762 | RIGO FINANCIAL ADVISORY INDIA PRIVATE LIMITED | S/O KEHAR SINGH H.NO. 145 VILLAGE HASANPUR P.O Palra , gurgaon, Haryana, India - 122101 |
| ABB-1476 | MANKEZ FOODS LLP | Shop No- PS70A-015, Commercial, Pyramid Square 70A,,Village Palra, Sector 70A,Badshahpur,Gurgaon,Haryana,India-122101 |
| ACG-5665 | VELOR SPORTS AND EVENTS LLP | Shop no 1, khewat no 54/56, mustil no.9, kila no 72, Village Pawala Khusurpur, tehsil kadipur,Badshahpur,Gurgaon,Haryana,India-122101 |
| U52335HR2022PTC102844 | SANKALP E-COM PRIVATE LIMITED | House No-1629 DarbariPur Road Sector-69 Village - Badshahpur,Gurgaon,Gurgaon,Haryana,122101-India |
| U52219HR2023PTC110362 | CARS SKL LOGISTICS PRIVATE LIMITED | Plot No.1, Darbaripur,Near India Oil Petrol Pump,Amroha, Hasanpur, gurgaon,Badshahpur,Gurgaon,Haryana,122101-India |
| ACH-7885 | CREAMIX INDIA LLP | KHASRA NO. 17//21/3/1(MIN), MAIN SOHNA ROAD,VILLAGE TIKRI, POST OFFICE FAZILPUR, DIST GURGAON, HARYANA,Badshahpur,Gurgaon,Haryana,India-122101 |
| U70109HR2013PTC049356 | SHORAM REAL ESTATE PRIVATE LIMITED | H NO.5/1 BLOCK NO.1 VILLAGE- BADSHAHPUR , GURGAON, Haryana, India - 122101 |
| U56100HR2024PTC120330 | GOURMET ORGANIC KITCHEN PRIVATE LIMITED | SHOP NO.1 KH NO 16/1, 8/2 & 12,SECTOR-61, VILLAGE, ULHAWAS, BADSHAHPUR,Badshahpur,Gurgaon,Haryana,122101-India |
| U51909HR2018PTC075520 | KBPL EXIM PRIVATE LIMITED | H. NO. 44, VILLAGE PALRA , GURGAON, Haryana, India - 122101 |
| U01611HR2026PTC141672 | PANCHAMRITAM NATURAL PRIVATE LIMITED | Shop No 1,Village Noorpur,Jharsa, Badshahpur,Badshahpur,Gurgaon,Haryana,122101-India |
| U11040HR2026PTC142355 | PAPRH2O PRIVATE LIMITED | H. No. 15, Near Shiv Mandir,,Village Darbaripur,,Badshahpur,Gurgaon,Haryana,122101-India |
| U78300HR2025PTC130003 | VISMI GLOBAL SERVICES PRIVATE LIMITED | Plot No. 1, Opp. Govt.,School Darbaripur Sec.-75,Badshahpur,Gurgaon,Haryana,122101-India |
| U10409HR2024PTC118289 | PANCHAMRITAM ORGANIC PRIVATE LIMITED | C/O DHARAM PAL SHOP NO.1,VILLAGE NOORPUR JHARSA,Badshahpur,Gurgaon,Haryana,122101-India |
| U43299HR2023PTC114817 | NEEMINFRA AND CONSTRUCTION PRIVATE LIMITED | Shop No-1, Sector-69,Near,TulipVoilet,Opp Reachmall,Badshahpur,Gurgaon,Haryana,122101-India |
| U73100HR2023PTC112188 | R&Y ADVERTISEMENT MENU PRIVATE LIMITED | SHOP NO. 2, 69, AVENUE,OPP.3, ROAD REACH MALL,Badshahpur,Gurgaon,Haryana,122101-India |
| U23931HR2026PTC143213 | MITTORA HOMEWARE PRIVATE LIMITED | Plot No. 1,Palra Road, Opp. Sector 70A, Shiv Colony,Badshahpur,Gurgaon,Haryana,122101-India |
| ACL-0646 | PRC REALTORS LLP | C/o Tarun Raghav, Plot No. 1,Village Palra, Near Chopal,Badshahpur,Gurgaon,Haryana,India-122101 |
| U60300HR2021PTC093924 | SHARMA FRIEGHT CARRIERS PRIVATE LIMITED | Shop No-3, Ist Floor, Opp. Hanuman Mandir Bilaspur Chowk, , Gurgaon, Haryana, India - 122101 |
| U53200HR2025PTC134306 | NEEDU ENTERPRISES PRIVATE LIMITED | SHOP NO.5 G,SS MARKET NEAR,BHARAT PETROL PUMP, SECTOR 64,,Badshahpur,Gurgaon,Haryana,122101-India |
| U79110HR2024PTC119472 | RAHABNK TECHNOLOGY PRIVATE LIMITED | SHOP NO.5 G,SS MARKET NEAR,BHARAT PETROL PUMP, SECTOR 64,,Badshahpur,Gurgaon,Haryana,122101-India |
| U74900HR2025PTC135852 | STRATAIQ INDIA PRIVATE LIMITED | Flat No.808Tower02Pyramid,UB1VillagePalraSector 70A,Badshahpur,Gurgaon,Haryana,122101-India |
| U72900HR2021PTC093432 | LEARNING FOX INTERACTIVE PRIVATE LIMITED | FLAT NO. 907, TOWER 02 PYRAMID UB 1, VILLAGE PALRA, SECTOR 70A , GURGAON, Haryana, India - 122101 |
| ACI-7005 | HYPERZEN SOLUTIONS LLP | Flat No.-PS70A-103, Commercial Pyramid,Square 70A Village Palra, Sector-70A,Badshahpur,Gurgaon,Haryana,India-122101 |
| U74999HR2017PTC068402 | SUNIL DESIGN BUILD RISERS PRIVATE LIMITED | House No.-156, Village Fazilpur, Gurgaon-122101 , Gurgaon, Haryana, India - 122101 |
| U52100HR2019PTC082603 | PIM SOFTECH PRIVATE LIMITED | HOUSE NO. 95, VILLAGE SAKATPUR, POST PALRA , GURUGRAM, Haryana, India - 122101 |
| U63030HR2019PTC084108 | JAI MAA LOGISTICS PRIVATE LIMITED | MNO. -60 VILL-DARBARIPUR, SEC-75 NEAR HDFC BANK , GURGAON, Haryana, India - 122101 |
| U33120HR2024PTC124485 | TRACEABILITY MARK SYSTEMS PRIVATE LIMITED | KHEWAT/KHATA NO. 130,MUSTIL NO. 14, DARBARIPUR,Badshahpur,Gurgaon,Haryana,122101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.