PARADISE BUILDMART PRIVATE LIMITED (CIN: U45202MH2009PTC192058) is a Private company incorporated on 27 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PARADISE BUILDMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PARADISE BUILDMART PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PARADISE BUILDMART PRIVATE LIMITED are MANISH MADHUSUDAN JOSHI, and RAMESHCHANDRA CHECHANI.
PARADISE BUILDMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2009PTC192058 and its registration number is 192058. Users may contact PARADISE BUILDMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE BUILDMART PRIVATE LIMITED is 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of PARADISE BUILDMART PRIVATE LIMITED is - Amalgamated.
| CIN | U45202MH2009PTC192058 |
| Name | PARADISE BUILDMART PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 192058 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-04-27 |
| Age of Company | 17 years, 0 months, 21 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-27 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARADISE BUILDMART PRIVATE LIMITED |
| U45202MH2009PTC192058 |
All 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 BUILDMART
Get a list of all litigations PARADISE BUILDMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARADISE BUILDMART. This report helps you understand the risk associated in dealing with PARADISE BUILDMART and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BUILDMART 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05174954 | MANISH MADHUSUDAN JOSHI | Director | 2012-09-27 |
| 05179363 | RAMESHCHANDRA CHECHANI | Additional Director | 2013-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01329157 | SURENDRAN NAIR | Additional Director | - | 2012-03-28 |
| 02283925 | MANGESH SUDHAKAR PURANIK | Additional Director | - | 2012-03-28 |
| 02441870 | KAIWAN SAM ZAIWALLA | Director | - | 2009-09-24 |
| 02447362 | SMITA SATISH GHAG | Director | - | 2009-09-24 |
| 05174954 | MANISH MADHUSUDAN JOSHI | Additional Director | - | 2012-09-27 |
| 05194451 | SANTOSH KUMAR AGARWAL | Additional Director | - | 2012-09-27 |
| 05194451 | SANTOSH KUMAR AGARWAL | Director | - | 2013-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01407MH2007PTC173463 | DHARMANATH INFRA AND AGRO PRIVATE LIMITE D | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAQ-6079 | GOLDEN LADLE HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAY-9782 | RAP HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| ACA-2141 | NIYARA INTERNATIONAL LLP | 307 Shah and Nahar Worli Industrial EstateOff. Dr. E. Moses Road Worli Mumbai, Maharashtra, India - 400018 |
| AAH-8379 | AMSU ENTERPRISES LLP | 507, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E MOSES ROAD, WORLI NAKA WORLI MUMBAI, Maharashtra, India - 400018 |
| U67120MH1982PLC028511 | VIKATMEV CONTAINERS LIMITED | 414, SHAH NAHAR (WORLI) INDUSTRIAL ESTATE, 'B' WING, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U28999MH2018PLC305607 | STACK PACK LIMITED | 414 SHAH NAHAR INDUSTRIAL ESTATE B WING, DR E MOSES ROAD , WORLI, MUMBAI, Maharashtra, India - 400018 |
| U29269MH1972PTC015845 | RONSON INDUSTRIAL ENGINEERS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI),INDUSTRIAL ESTATE OFF.DR.E. MOSES ROAD, WORLI , Mumbai, Maharashtra, India - 400018 |
| AAL-3378 | TAILORED TECH LLP | 308, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli Mumbai, Maharashtra, India - 400018 |
| U30006MH2007PTC173922 | OFFICE SHOP PRIVATE LIMITED | 509, SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U24230MH1986PTC039692 | INDCHEMIE HEALTH SPECIALITIES PRIVATE LIMITED | 510-517 SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U15132MH2019PTC329726 | SHIVANIKA FOODS PRIVATE LIMITED | SH 415, Shah and Nahar Industrial Estate Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U24290MH2023PTC397622 | SAMNAN CHEMICALS PRIVATE LIMITED | SH 415, Shah and Nahar Industrial Estate Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U13200MH2010PTC198643 | PATESHWAR MINING INDUSTRIES PRIVATE LIMI TED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13203MH2010PTC198442 | VEERADITYA MINING INDUSTRIES PRIVATE LIM ITED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13209MH2010PTC198687 | YASHAVARDHAN MINING INDUSTRIES PRIVATE L IMITED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U13209MH2010PTC198754 | DHANANJAY MINING INDUSTRIES PRIVATE LIMI TED | 215 SHAH & NAHAR INDUSTRIAL ESTATE OFF. DR. E MOSES ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAB-3384 | PURE WOOD MARKETING LLP | 508, SHAH & NAHAR INDUSTRIAL ESTATE, GANDHI NAGAR, OFF. DR. E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAD-9446 | CAPTAIN ZACK LLP | 306, 3RD FLOOR, SHAH AND NAHAR INDUSTRIAL ESTATE OFF. DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-1653 | ARI DESIGNS LLP | 301, A, Shah and Nahar Industrial Estate, Off Dr E. Moses Road, Gandhi Nagar, Worli Mumbai, Maharashtra, India - 400018 |
| U24100MH1991PTC062746 | CORE CHEMICALS PRIVATE LIMITED | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| ACA-4046 | Inkytales Hospitality LLP | 216 2nd Floor Shah and Nahar Industrial EstateLaxminarsingh Papan Marg, Off Dr E Moses Road Mumbai, Maharashtra, India - 400018 |
| AAR-6357 | RUCHIKA SHELTERS LLP | 302, FLOOR 3, A, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E MOSES ROAD,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAM-0257 | GLOW SECRETS LLP | Gala No 114, Shah and Nahar Industrial Estate, LR Papan Marg, Off Dr. E Moses Road, Worli. Mumbai, Maharashtra, India - 400018 |
| AAR-0979 | LIVLIT COMMUNITY LLP | 115,1ST FLOOR,SHAH AND NAHAR INDUSTRIAL ESTATE, B WING,LR PAPAN MARG, OFF DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U17100MH1987PLC044506 | VHM INDUSTRIES LIMITED | 614-616, Floor-6, Shah & Nahar Industrial Estate, Laxminar SinghPapan Marg,Off Dr.E.Moses Road,Worli , Mumbai City, Maharashtra, India - 400018 |
| F01513 | VOTECH INC | 110/111SHAH & NAHAR INDUSTRIAL PREMISES CO-RPORATIVE SOCIETY , LIT DR E MOSES RD WORLI MUMBAI, Maharashtra, India - 400018 |
| U27109MH1990PTC056744 | MULTISHAPE AUTODRIVES PRIVATE LIMITED | 606, SHAH NAD NAHAR (WORLI) IND. ESTATE, DR. E MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U07120MH1980PLC022211 | LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED | 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAF-9690 | KRISHKARE COSMED LLP | 318/319,SHAH & NAHAR INDUSTRIAL PREMISES OFF DR E MOSES ROAD WORLI MUMBAI MUMBAI, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.