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 FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC085358 As on: 2026-07-13
PARADISE FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC085358) is a Private company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.PARADISE FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
PARADISE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085358 and its registration number is 85358. Users may contact PARADISE FINVEST PRIVATE LIMITED on its Email address - . Registered address of PARADISE FINVEST PRIVATE LIMITED is 102 MAKER CHAMBER V,221 NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000.
Current status of PARADISE FINVEST PRIVATE LIMITED is - Strike Off.
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 FINVEST 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 FINVEST
Purchase full report of PARADISE FINVEST
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 FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PARADISE FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PARADISE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH1995PTC085784 | BLUE HEAVEN HOLDINGS PRIVATE LIMITED | 102 MAKER CHAMBER NO.V,221 NARIMAN POINT , MUMBAI 21, Maharashtra, India - 000000 |
| U67120MH1995PTC087715 | BLUEBELL INVESTMENT PRIVATE LIMITED | 101 MAKER CHAMBER NO.V,221 NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U70200MH1995PTC087290 | SILVER WAVE HOLDINGS PRIVATE LIMITED | 102 MAKER CHAMBERS V,221 NARIMAN POINT, . , MUMBAI 21, Maharashtra, India - 000000 |
| U51397MH1992PTC065088 | PETRO PHARMA EXPORTS (INDIA) PVT.LTD. | 111,MAKER CHAMBER V221,NARIMAN POINT, MUMBAI-21. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC102596 | AVAI FORFAITING ADVISORS PRIVATE LIMITED | 1118,MAKER CHAMBER V,NARIMAN POINT,MUMBAI 21. , MUMBAI 21, Maharashtra, India - 000000 |
| U24139MH1994PTC076627 | BURGEON PLASTICS P.LTD. | 1201/2 MAKER CHAMBER V,221 NARIMAN POINT BOMBAY-21. , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1991PTC061559 | VIDIANI CHEMICALS AND PHARMACEUTICALS INDUSTRIES PRIVATE LIMITED | 121, MAKER CHAMBER 5, 221,NARIMAN POINT, BOMBAY 21 , MUMBAI 21, Maharashtra, India - 000000 |
| U51496MH1991PTC061560 | PRIYANKA TRADING PVT. LTD. | 121, MAKER CHAMBER 5, 221,NARIMAN POINT, BOMBAY 21 , MUMBAI 21, Maharashtra, India - 000000 |
| U51900MH1991PTC061583 | SEVASHREE TRADING PRIVATE LIMITED | 121, MAKER CHAMBER 5, 221NARIMAN POINT, BOMBAY 21 , MUMBAI 21, Maharashtra, India - 000000 |
| U45200MH1988PTC049218 | VIDHYA GHRUH NIRMAN PRIVATE LIMITED | 613,MAKER CHAMBER,V,6TH FLR221,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000 |
| U71110MH1985PLC037176 | ULTIMATE LEASING LTD | 108, MAKER CHAMBER V,221 NARIMAN POINT,. MUMBAI-21 , W.E.F. DT.16-8-2000, Maharashtra, India - 000000 |
| U51900MH1995PTC086713 | DARIYA TRADERS PRIVATE LIMITED | 417 MAKER CHAMBER V,NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U99999MH1996PTC104599 | MAZDA TOURS AND TRAVELS PRIVATE LIMITED | 411,MAKER CHAMBER V,4TH FLOOR, NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U67120MH1995PTC094213 | SAMRAT STOCKS AND SECURITIES PRIVATE LIM ITED | G-3,GROUND FLOOR,MAKER CHAMBER5,NARIMAN POINT MUMBAI-21 6.12.96 , MUMBAI 21, Maharashtra, India - 000000 |
| U24231MH2006PTC160468 | G D GREATCHEM PRIVATE LIMITED | C/O H H PARMAR & CO.,512,MAKER CHAMBERS 221 NARIMAN POINT,MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U67120MH1994PTC078419 | AGNIVESH LEAFIN PRIVATE LIMITED | 622,MAKER CHAMBER V,NARIMAN POINT,BOMBAY -21. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1993PTC074763 | SURAJ SHIPMANAGEMENT P.LTD. | 314 MAKER CHAMBER V,NARIMAN POINT,BOMBAY-21. , MUMBAI, Maharashtra, India - 000000 |
| U55100MH1986PTC040703 | THAKUR HOLIDAY RESORTS PVT LTD | 1104 MAKER CAMBER V 221NARIMAN POINT BOMBAY-21 , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1991PTC064325 | SOFTECH EXPORTS (INDIA) P.LTD. | 205/206 MAKER CHAMBERS V, 221NARIMAN POINT BOMBAY -21. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC039045 | MANDVI FINANCE LTD | 108, MAKER CHAMBER V, 1STFLOOR NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1991PTC061582 | SHUBHAM MANAGEMENT AND CREDIT SERVICES PRIVATE LIMITED | 121 MAKER CHAMBER 5, 221NARIMAN POINT, BOMBAY 21 , MUMBAI.400 021, Maharashtra, India - 000000 |
| U99999MH2002PTC135027 | PRIYANKA VYAPAAR PRIVATE LIMITED | 613, MAKER CHAMBER - V,221, NARIMAN POINT, , MUMBAI - 400 021., Maharashtra, India - 000000 |
| U24114MH1989PTC053967 | ANKIT DYE-CHEM PRIVATE LIMITED | 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| U99999MH1996PTC101453 | NEIF COMMUNICATIONS LIMITED | 67,MAKER CHAMBER III,NARIMAN POINT,BOMBAY 21. , MUMBAI 21, Maharashtra, India - 000000 |
| U26930MH1996PTC099843 | KALA HIRA PRIVATE LIMITED | 1510 MAKER CHAMBER V,221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1991PTC063848 | ZEST HOLDINGS PRIVATE LIMITED | 1518 MAKER CHAMBER V, 221NARIMAN POINT, BOMBAY-21. , NA, Maharashtra, India - 000000 |
| U67120MH1991PTC063850 | DIVINE HOLDINGS PRIVATE LIMITED | 1518 MAKER CHAMBER V, 221NARIMAN POINT, BOMBAY-21. , NA, Maharashtra, India - 000000 |
| U70101MH1994PTC081701 | BARKHA PROPERTIES PRIVATE LIMITED | 101, MAKER CHAMBER NO.V 221.NARIMAN POINT, BOMBAY -21. , NA, Maharashtra, India - 000000 |
| U80300MH1994PTC076615 | OMICRON VULCANISERS P.LTD. | 1201/2 MAKER CHAMBER V,221 NARIMAN POINT BOMBAY-21. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.