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 FOREX PRIVATE LIMITED
CIN: U65100DL2012PTC234505 As on: 2026-07-13
PARADISE FOREX PRIVATE LIMITED (CIN: U65100DL2012PTC234505) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
PARADISE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PARADISE FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of PARADISE FOREX PRIVATE LIMITED are MOHD AKHLAQ, and FIRDOS BEGUM ..
PARADISE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2012PTC234505 and its registration number is 234505. Users may contact PARADISE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE FOREX PRIVATE LIMITED is 954, GALI SHAM LAL MATIA MAHAL, JAMA MASJID , DELHI, Delhi, India - 110006.
Current status of PARADISE FOREX 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 FOREX 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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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 FOREX
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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 FOREX 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
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Current Directors & Key Managerial Personnel of PARADISE FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 05203489 | MOHD AKHLAQ | Director | 2012-04-18 |
| 05207097 | FIRDOS BEGUM . | Director | 2012-04-18 |
Past Directors & Key Managerial Personnel of PARADISE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AKHLAQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FIRDOS BEGUM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2009PTC191698 | ABBA ENTERTAINMENT PRIVATE LIMITED | 336 GALI GHARIYA MATIA MAHAL JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U52100DL2014PTC269553 | GLAZE IMPEX PRIVATE LIMITED | SHOP NO 342/3, MEZZANINE FLOOR, MATIA MAHAL GALI GARHIYA, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U62010DL2026OPC463041 | AN SURGE TECHNOLOGIES (OPC) PRIVATE LIMITED | 432 Jama Masjid,Matia Mahal Street Sarote,Delhi,Central Delhi,Delhi,110006-India |
| U55101DL2025PTC453820 | AL-YAMIN MULTI CUISINE PRIVATE LIMITED | 1150A, GROUND FLOOR,MATIA MAHAL, JAMA MASJID,Delhi,Central Delhi,Delhi,110006-India |
| U63000DL2018PTC340072 | VANDL SERVICES PRIVATE LIMITED | 422, F/F MATIA MAHAL JAMA MASJID, CENTRAL DELHI , DELHI, Delhi, India - 110006 |
| U25209DL1998PTC095635 | SHARK AQUA PURE PRIVATE LIMITED | 110 MATIA MAHAL JAMA MASJID , DELHI, Delhi, India - 110006 |
| U25202DL2006PTC156287 | PRIMUS POLYMERS PRIVATE LIMITED | 414,MATIA MAHAL JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U52609DL2022PTC406958 | MARAJUL BEHRAIN EXPORT PRIVATE LIMITED | H N -461 MATIA MAHAL JAMA MASJID , DELHI, Delhi, India - 110006 |
| U74999DL2020PTC370709 | ECKART INDUSTRIES PRIVATE LIMITED | 314, GARAHIYYA STREET MATIA MAHAL, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U72200DL2010PTC210930 | AUXIN SOLUTIONS PRIVATE LIMITED | 137, KATRA GOKUL SHAH MATIA MAHAL, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U22190DL2014PTC264334 | FAIZANE-MADINA NETWORK PRIVATE LIMITED | MAKTABATUL MADINA, 421, URDU MARKET MATIA MAHAL, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U22100DL2013PTC247268 | MAKTABA MISBAHUL MUNEER PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | SHOP NO-425/8 URDU MARKET MATIA MAHAL JAMA MASJID , DELHI, Delhi, India - 110006 |
| U05000DL2018PTC332411 | MONAD FRESHALICIOUS PRIVATE LIMITED | 886, HAVELI AZAM KHAN, MATIA MAHAL BAZAR CHITLI QABAR, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U52500DL2010PTC201064 | MASCOT & MASCOT INDIA PRIVATE LIMITED | 431, 2ND FLOOR, GALI MATIA MAHAL JAMMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U63040DL2003PTC122319 | MAGMA TRAVELS PRIVATE LIMITED | 186, IST FLOOR, GARHIYA STREETBAZAR MATIA MAHAL JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U14101DC2026PTC470666 | OVAIS ABAYA COLLECTION PRIVATE LIMITED | 167 FF GALI GOKAL SHAH,MATIA MAHAL,Delhi,North Delhi,Delhi,110006-India |
| U56290DL2025PTC459892 | INDIA AGRO FOODS PRIVATE LIMITED | 3918 ,FF,JAMA MASJID GALI,JAGAT CINEMA,Delhi,Central Delhi,Delhi,110006-India |
| AAC-6995 | MCI FOODS LLP | H NO-21-A, F/F GALI KABABIAN, JAMA MASJID, DELHI DELHI, Delhi, India - 110006 |
| U79120DC2026PTC469005 | DELITE INTERNATIONAL TRAVELS PRIVATE LIMITED | S N-346 G/F Gali Garahiya,Matia Mahal,Delhi,Central Delhi,Delhi,110006-India |
| U90009DL2023PTC422743 | LIVEMORE ENTERTAINMENT PRIVATE LIMITED | 2137 GALI GIRDHARI LAL MA,SJID KHAJOOR KINARI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACK-4458 | AMCARE ACCOUNTING SOLUTIONS LLP | H. NO. 1186 F/F, GALI CHOWKIDAR WALI,HAVELI HISAMUDDIN HAIDER, PUNJABI PHATAK, LAL MASJID,Delhi,North Delhi,Delhi,India-110006 |
| U74120DL2015PTC278962 | PHONICLOUD SOFTECH PRIVATE LIMITED | 1791, HOMOEO NURTURE OPP.LAL MASJID, GALI CHABUK SAWAR, LAL K UAN , DELHI, Delhi, India - 110006 |
| U33111DL2007PTC169595 | MICRO EQUIPMENTS PRIVATE LIMITED | 1254,GALI GULIAN JAMA MASJID , DELHI, Delhi, India - 110006 |
| U72900DL2021OPC378754 | ATTENTION ALWAYS (OPC) PRIVATE LIMITED | 1261, Gali Gulliyan Jama Masjid , Delhi, Delhi, India - 110006 |
| U31401DL2012PTC237511 | ART & CRAFT LIGHTING PRIVATE LIMITED | 2679, GALI BADLIYAN CHURIWALN JAMA MASJID , DELHI, Delhi, India - 110006 |
| U52100DL2008PTC182637 | UNI RETAIL PRIVATE LIMITED | 3310, GALI JAGAT WALI, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U74899DL1982PTC013677 | PASHUPATI INTERNATIONAL PRIVATE LIMITED | 1254, GALI GULIAN NEAR JAMA MASJID , DELHI, Delhi, India - 110006 |
| U55101DL2013PTC251753 | KARIM'S ZAIN FOOD PRIVATE LIMITED | FIRST FLOOR, 21 GALI KABABIAN, JAMA MASJID , DELHI, Delhi, India - 110006 |
| U74899DL1987PTC028932 | KARIM HOTELS PRIVATE LTD | 16, GALI KABAYAN JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.