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 FINANCE PRIVATE LIMITED
CIN: U65923MH1996PTC100416 As on: 2026-07-13
PARADISE FINANCE PRIVATE LIMITED (CIN: U65923MH1996PTC100416) is a Private company incorporated on 21 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
PARADISE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARADISE FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of PARADISE FINANCE PRIVATE LIMITED are SATISH BHAGWANDAS KANODIA, and ARUNA SATISH KANODIA.
PARADISE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1996PTC100416 and its registration number is 100416. Users may contact PARADISE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE FINANCE PRIVATE LIMITED is 302, Krishna Kunj, Plot No.170, Shivaji Park Road No.5, Mahim, Mumbai 400016 , Mumbai, Maharashtra, India - 400016.
Current status of PARADISE FINANCE 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
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Previous CINs
ZaubaCorp's company report for PARADISE FINANCE 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.
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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 FINANCE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARADISE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037686 | SATISH BHAGWANDAS KANODIA | Director | 1996-06-24 |
| 00046122 | ARUNA SATISH KANODIA | Director | 1996-06-24 |
Past Directors & Key Managerial Personnel of PARADISE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH BHAGWANDAS KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGO SPORT PRIVATE LIMITED | U17299MH2007PTC172611 | Additional Director | - | 2008-12-31 |
| AMIGO SPORT PRIVATE LIMITED | U17299MH2007PTC172611 | Director | - | 2013-12-26 |
| AMIGO LIFESTYLE PRIVATE LIMITED | U18109MH2010PTC199148 | Director | - | 2013-12-26 |
| AANUJ INFRAPROJECTS PRIVATE LIMITED | U45200MH2008PTC186252 | Director | - | 2008-12-15 |
| AANUJ REALTORS PRIVATE LIMITED | U45400MH2008PTC186229 | Director | - | 2008-12-12 |
| AMIGO INTERNATIONAL PRIVATE LIMITED | U67120MH1991PTC061325 | Director | - | 2013-12-06 |
| ROMAN SECURITIES PRIVATE LIMITED | U67120MH1996PTC100387 | Director | 1996-06-24 | Ongoing |
| SURETAX ADVISORS PRIVATE LIMITED | U74900MH2010PTC211628 | Director | - | 2014-12-29 |
| CDGURU (INDIA) PRIVATE LIMITED | U92137MH2000PTC126751 | Director | - | 2013-12-06 |
| MAX PROTECTION SERVICES PRIVATE LIMITED | U93000MH2009PTC192301 | Director | - | 2010-06-30 |
Other Directorships of ARUNA SATISH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVIESA TAX LLP | AAA-2671 | Partner | - | 2012-09-05 |
| AANUJ INFRAPROJECTS PRIVATE LIMITED | U45200MH2008PTC186252 | Director | - | 2008-12-15 |
| AANUJ REALTORS PRIVATE LIMITED | U45400MH2008PTC186229 | Director | - | 2008-12-12 |
| ROMAN SECURITIES PRIVATE LIMITED | U67120MH1996PTC100387 | Director | 1996-06-24 | Ongoing |
| MAX PROTECTION SERVICES PRIVATE LIMITED | U93000MH2009PTC192301 | Director | - | 2009-05-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC100387 | ROMAN SECURITIES PRIVATE LIMITED | 301, Krishna Kunj, Plot No.170, Shivaji Nagar Road No.5, Mahim, Mumbai 400016 , Mumbai, Maharashtra, India - 400016 |
| ACB-8087 | CRIMZON OAK LLP | 302,Krishna Kunj, Rd No.5Plot No 170, Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAE-8474 | JESS EQUUS PICTURES LLP | 170 - Krishna Kunj, 2nd Floor, Flat no 201, Pandurang Naik Marg, Off Cadel road no5, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAR-6353 | ORANGE ANT MEDIA LLP | FLAT NO 08, 3RD FLOOR, LAXMAN NIVAS, PLOT NO 209 PANDURANG NAIK MARG, SHIVAJI PARK ROAD.5, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U72300MH2013PTC239380 | SEVEN ISLANDS SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat No- 4,Laxmi Niwas,CHS,1st Floor,Plot No-203/4 Shivaji Park , Road No- 5, , Mumbai, Maharashtra, India - 400016 |
| AAK-8646 | CJ HOSPITALITIES LLP | 3rd floor ,Plot 212,Sharda Sadan, Pandurang Naik Road,Road no 5,Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016 |
| U72900MH2005PTC152627 | INFOTICA SOLUTIONS INDIA PRIVATE LIMITED | DHRUVPAD CHS LTD, SHANTI KUNJ, FLAT NO. 4 ROAD NO. 5, SHIVAJI PARK, , MUMBAI, Maharashtra, India - 400016 |
| ACE-3225 | DIRECTVISION COUNTERVAIL TECH INDIA LLP | 8/A,Plot209 Laxman Nivas,,Rd No5Shivaji Park, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U92419MH2022PTC382773 | CURADIO MEDIA PRIVATE LIMITED | Flat no 8, 209. laxman nivas, road No 5, Pandurang Naik marg, Shivaji,Park,,Mumbai,Mumbai City,Maharashtra,400016-India |
| U74999MH2013PTC247454 | MAINFRAME ENGINEERING AND LIFESCAPES PRIVATE LIMITED | 203/204, B; AMBA APARTMENT ROAD NO 5 SHIVAJI PARK, PANDURANG NAIK ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2022OPC385589 | SPBM ADVISORY (OPC) PRIVATE LIMITED | 7, 1st Floor Shankar Building, Pandurang Naik Road, Road No. 5 Shivaji Park Mahim , Mumbai, Maharashtra, India - 400016 |
| U72900MH2019PTC324000 | ONISH TECHNOSOFT PRIVATE LIMITED | 3, FLOOR -1, PLOT - 210, DATTA NIWAS, PANDURANG NAIK RD NO 5 SHIVAJI PARK, , MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAP-6863 | PRST SOURCE LLP | 209 LAXMAN NIVAS, SHIVAJI PARK ROAD NO-5, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U74900MH2010PTC199587 | PRRASHAR KAMRA REALTORS PRIVATE LIMITED | 11, ANIK COURT, SHIVAJI PARK, ROAD NO. 5, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| AAL-7593 | THE MEDIA GUYS LLP | 2ND FLOOR, LAXMAN NIWAS, PLOT 209 SHIVAJI PARK ROAD NO. 5, DADAR MUMBAI, Maharashtra, India - 400016 |
| U74999MH2013PTC243972 | ULTIMATE STRIDERZ INNOVATIONS PRIVATE LIMITED | R:21,F:3 W,P:235/237;Bhagirathi Sadan;Road No 5 Shivaji Park; Swatantrya Veer Savarkar M arg,Mahim , Mumbai, Maharashtra, India - 400016 |
| U18101MH2006PTC161863 | APHRODITE TEXTILE CONSULTANCY PRIVATE LIMITED | FLAT NO 204 SITA NIWAS ROAD NO 5 SHIVAJI PARK , MUMBAI, Maharashtra, India - 400016 |
| AAC-5317 | TVESHA JEWELS LLP | Shop No. 5, Ground Flr, Plot No. 29, Mankame Bldg. Sitaladevi Temple Road, Kapad Bazar, Mahim, Mumbai, Maharashtra, India - 400016 |
| U36996MH1995PTC093328 | FACETS INDIA CRYSTALS PRIVATE LIMITED | FLAT NO.15,SHRI SHANKAR BLDG.3RD FLOOR, SHIVAJI PARK RD. NO.5, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U73100MH2024OPC432752 | BRWD CONSULT MAAS (OPC) PRIVATE LIMITED | 8, Anik Court, 1st Floor,Road No. 5, Shivaji Park,Mumbai,Mumbai,Maharashtra,400016-India |
| U85100MH2022PTC384301 | NUDGE SPORTS PRIVATE LIMITED | 5, Floor-2, Plot No.31, 12A Navjivan CHS Mori Road, Mahim,Mumbai,Mumbai City,Maharashtra,400016-India |
| U52600MH1991PTC061472 | MEHTA COMPRESSOR REBUILDERS PRIVATE LIMITED | 11-B, CORNER CHAMBERS, 198SHIVAJI PARK, RD.NO.5 MAHIM, BOMBAY 16. , MUMBAI-400016, Maharashtra, India - 000000 |
| ACH-7024 | ABHYANKAR DEVELOPERS LLP | FLAT NO 601, FLOOR NO 6, PLOT NO 76, RAJYOG CHS,SAKHARAM KEER MARG, MAHIM , MUMBAI,Mumbai,Mumbai,Maharashtra,India-400016 |
| ABA-8642 | RXBIZ PHARMA LLP | B-3, Ground Floor, Plot No.511, B Bhaveshwar Mansion,Lt. Dilip Gupte Marg, Shivaji Park, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U43210MH1985PLC035529 | G V ELECTRICALS LTD | Unit no 324, 3rd floor, Plot no 416, Hammersmith Industrial Premises Co-op Society Ltd,Narayan Pathare Marg, Off. Sitladevi Temple Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| U74999MH2014PTC256190 | CIVIONICS CONSULTANTS PRIVATE LIMITED | 1, Ground Floor, 163A, Ganga Lahari Building, Pandurang Naik Road, Road No. 5, Shivaji Park, , Mumbai, Maharashtra, India - 400016 |
| AAM-2183 | INDUSTRIAL PROCESS TECHNOLOGY SOLUTIONS AND CONSULTANTS LLP | 203, A-WING 'A6' 2ND FLOOR AMBA APARTMENTS PANDURANG NAIK ROAD, SHIVAJI PARK ROAD NO 5 MUMBAI, Maharashtra, India - 400016 |
| U15100MH2017PTC298650 | TEAMWORK FOODS PRIVATE LIMITED | A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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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.