• 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 TRADEX PRIVATE LIMITED

      CIN: U74899DL1992PTC047133
      Purchase Report

      PARADISE TRADEX PRIVATE LIMITED (CIN: U74899DL1992PTC047133) is a Private company incorporated on 10 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      PARADISE TRADEX 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 TRADEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of PARADISE TRADEX PRIVATE LIMITED are ASHOK SONI, and DIVAY SONI.

      PARADISE TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC047133 and its registration number is 47133. Users may contact PARADISE TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE TRADEX PRIVATE LIMITED is S-27 PARAMPURIUTTAM NAGAR , NEW DELHI, Delhi, India - 110059.

      Current status of PARADISE TRADEX 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 Names

      Previous CINs

      ZaubaCorp's company report for PARADISE TRADEX 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 Report

      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 TRADEX

      Purchase full report of PARADISE TRADEX

      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 TRADEX 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 TRADEX
      DIN Director Name Designation Appointment Date
      03029406 ASHOK SONI Director 1996-11-18
      06410574 DIVAY SONI Director 2012-09-29
      Past Directors & Key Managerial Personnel of PARADISE TRADEX
      DIN Director Name Designation Appointment Date Cessation
      00418933 RAJENDER SONI Director - 2011-08-05
      02209607 BHASKER NEOGI Director - 2014-03-29
      06410574 DIVAY SONI Additional Director - 2012-09-29
      08340690 PARTH SONI Additional Director - 2021-03-16
      Other Directorships of RAJENDER SONI
      Company Name CIN Designation Appointment Date Cessation
      WEZEN TRADE AND SERVICES LLP ABB-1682 Designated Partner 2022-05-27 Ongoing
      HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Additional Director - 2022-06-27
      HARVATEX ENGINEERING & PROCESSING CO LTD L28939WB1982PLC035023 Director 2022-06-27 Ongoing
      GEMS COMMERCIAL CO LTD L51109WB1983PLC035777 Additional Director - 2021-08-01
      GEMS COMMERCIAL CO LTD L51109WB1983PLC035777 Managing Director 2021-08-01 Ongoing
      GENERAL EXPORTS AND CREDITS LTD L51109WB1983PLC035781 Director - 2008-09-24
      LITTLE ROCK TRADE & INVESTMENT LTD L52100UP1981PLC202870 Additional Director - 2022-06-27
      LITTLE ROCK TRADE & INVESTMENT LTD L52100UP1981PLC202870 Director 2022-06-27 Ongoing
      BHARATPUR INVESTMENT LTD U15421RJ1975PLC001652 Director - 2015-01-22
      BHARATPUR NUTRITIONAL PRODUCTS LIMITED U15499RJ1937PLC001636 Director - 2017-02-23
      INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Director - 2012-01-03
      DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Additional Director - 2011-09-29
      DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Director - 2015-12-14
      PROMOTIVE HEALTH CARE PRIVATE LIMITED U24241HP1999PTC023049 Director 2003-05-05 Ongoing
      DALMIA FRESENIUS MEDICALS LIMITED U29297DL1989PLC034700 Director - 2013-07-30
      ROSEBYS INTERIORS INDIA LIMITED U52100GJ2007PLC052325 Additional Director - 2013-09-25
      ROSEBYS INTERIORS INDIA LIMITED U52100GJ2007PLC052325 Director 2013-09-25 Ongoing
      DALMIA FINANCE LIMITED U65910DL1992PLC047733 Additional Director - 2013-09-30
      DALMIA FINANCE LIMITED U65910DL1992PLC047733 Director - 2017-10-02
      BHARAT EXPLOSIVES LIMITED U65921UP1962PLC002895 Additional Director - 2008-09-30
      BHARAT EXPLOSIVES LIMITED U65921UP1962PLC002895 Director - 2010-08-01
      W G F FINANCIAL SERVICES LIMITED U65993DL1992PLC048390 Additional Director - 2013-09-30
      W G F FINANCIAL SERVICES LIMITED U65993DL1992PLC048390 Director 2013-09-30 Ongoing
      LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Additional Director - 2015-09-29
      LAKSHMI VISHNU INVESTMENT LIMITED U65993RJ1978PLC001815 Director - 2021-07-15
      SWAGATHAM INVESTMENT LIMITED U65993RJ1993PLC007762 Director - 2008-11-12
      CHIRAWA INVESTMENT LIMITED U65993RJ1993PLC007763 Director - 2021-07-15
      CHIRAWA INVESTMENT LTD U65993WB1978PLC031738 Director 2003-06-26 Ongoing
      SWAGATHAM INVESTMENT LTD U65993WB1978PLC031739 Director 2003-06-26 Ongoing
      MOURYA FINANCE LIMITED U67120RJ1978PLC001816 Director - 2021-07-15
      SIKAR INVESTMENT CO LTD U67120RJ1978PLC001817 Director - 2016-01-25
      HINDUSTAN COMMERCIAL COMPANY LIMITED U74110UP1984PLC099025 Additional Director - 2022-07-15
      HINDUSTAN COMMERCIAL COMPANY LIMITED U74110UP1984PLC099025 Director 2022-07-15 Ongoing
      DALMIA CONSUMER CARE PRIVATE LIMITED. U74899DL1994PTC058715 Director 2007-03-01 Ongoing
      GREEN EWASTE RECYCLERS PRIVATE LIMITED U90000DL2011PTC213600 Director - 2011-02-10
      Other Directorships of BHASKER NEOGI
      Company Name CIN Designation Appointment Date Cessation
      ORGONEA URBAN HARVEST LLP AAG-0264 Designated Partner 2016-03-22 Ongoing
      INDIA TELE-COMP LIMITED U24231UR1986PLC008038 Additional Director - 2013-07-30
      BHARAT PHARMA LIMITED U24232UP2006PLC031450 Additional Director - 2012-09-29
      BHARAT PHARMA LIMITED U24232UP2006PLC031450 Director 2012-09-29 Ongoing
      DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Additional Director - 2012-09-27
      DALMIA HEALTHCARE LIMITED U24233DL2000PLC144630 Director - 2017-05-19
      DALMIA FINANCE LIMITED U65910DL1992PLC047733 Director - 2013-10-04
      BHARAT EXPLOSIVES LIMITED U65921UP1962PLC002895 Additional Director - 2011-09-30
      BHARAT EXPLOSIVES LIMITED U65921UP1962PLC002895 Director - 2023-01-31
      SABS ARCHITECTS AND ENGINEERS PRIVATE LIMITED U74210DL2004PTC129409 Additional Director - 2017-09-23
      SABS ARCHITECTS AND ENGINEERS PRIVATE LIMITED U74210DL2004PTC129409 Whole-time director 2017-09-23 Ongoing
      Other Directorships of ASHOK SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIVAY SONI
      Company Name CIN Designation Appointment Date Cessation
      WEZEN TRADE AND SERVICES LLP ABB-1682 Designated Partner 2022-05-27 Ongoing
      Other Directorships of PARTH SONI
      Company Name CIN Designation Appointment Date Cessation
      WEZEN TRADE AND SERVICES LLP ABB-1682 Designated Partner 2022-05-27 Ongoing

      CIN Company Name Company Address
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      ABZ-6938 LIMS-MEGREZ LLP S 51/52, S/F, Block-S, ParampuriUttam Nagar New Delhi, Delhi, India - 110059
      U16009DL2018PTC339630 SLSR FRAGRANCES PRIVATE LIMITED C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U36100DL2019PTC345165 SSTE PRIVATE LIMITED One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059
      U51909DL2018PTC331137 KAYACARE AYURVEDA GLOBAL PRIVATE LIMITED RZ -17 S.F. Ram Nagar Uttam Nagar New Delhi 110059 , New Delhi, Delhi, India - 110059
      U46694DL2023PTC412713 SYMBOLIC RUBBER INDUSTRIES PRIVATE LIMITED PLOT NO.15,S/F,GALI NO.12 SIDHARTHI ENCLAVE UTTAM NAGAR,,WEST DELHI 110059,DELHI INDIA,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2019PTC346633 MUISERS MOBITEL SOLUTIONS PRIVATE LIMITED PLOT NO.7, NEW NO.7-D, S/F, R/S, BLOCK-A KIRAN GARDEN, UTTAM NAGAR,NEW DELHI,New Delhi,Delhi,110059-India
      ACJ-5905 DHIRATI EDUCATION LLP HNO.-12, T/F F/S R/H/S BLOCK-B, MATIYALA EXTN UTTAM NAGAR,,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
      U88900DL2024NPL438287 SWAYAMBHOO YATHA SHAKTI FOUNDATION R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India
      U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U62013DL2024PTC438122 ANSATZALGO TECHNOLOGIES PRIVATE LIMITED Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U63030DL2022PTC399929 LUXURY TRAVEL WORLDWIDE PRIVATE LIMITED S/o- Sh. Darshan Lal, B-17, 2nd Floor, School Road, Uttam Nagar, New Delhi,Delhi,New Delhi,Delhi,110059-India
      U85100DL2018PTC338451 LYRE PHARMA PRIVATE LIMITED S-66-A, S-BLOCK, VISHWAS PARK EXTENSION UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110059
      AAL-5892 DESIRE2SERVE LLP Plot no. 59A, S/F, Sainik Nagar, Block-A, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059
      U62013DL2025PTC452491 CONVERTPOLO TECHNOLOGIES PRIVATE LIMITED 124-A, S/F, F/S, R/S, KH NO.20/12,T-EXTN, Uttam Nagar, West Delhi,New Delhi,West Delhi,Delhi,110059-India
      U74999DL2016PTC304587 ADVAIT MEDIA PRODUCTIONS PRIVATE LIMITED Plot No 27 -28, Vijay Nagar, Block A,Gali No.2 Mohan Garden Extension, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059
      U72900DL2016PTC300826 SUNAV CONSULTATING INDIA PRIVATE LIMITED S-86, G/F, VIJAY VIHAR UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U85100DL2017PTC322955 MEGREZ PROJECTS PRIVATE LIMITED S-51/52,SF,PARAMPURI , UTTAM NAGAR NEW DELHI-110059 , New Delhi, Delhi, India - 110059
      U80902DL2020PTC371691 VIVONTRIX PRIVATE LIMITED M-123-B, S/F, M-BLOCK, UTTAM NAGAR, MOHAN GARDEN, NEW DELHI- 110059 , NEW DELHI, Delhi, India - 110059
      U21001DC2026PTC471788 MACLABS PHARMACEUTICALS PRIVATE LIMITED S-140, PARAMPURI,,UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India
      U51909DL2011PTC212101 PRIMUS TISSUES INDIA PRIVATE LIMITED PLOT B-125, B BLOCK, BHARAT VIHAR ROAD,GALI NO. 27 RAJA PURI, UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      U74999DL2014PTC271619 QUBYK SERVICES PRIVATE LIMITED PLOT NO 39 3RD/F B/S KH 105/11/2 VISHWAS PARK, UTTAM NAGAR, NEW DELHI-110059 , New Delhi, Delhi, India - 110059
      U72500DL2018PTC333820 TRISMS INFO PRIVATE LIMITED Plot no 27 S/F Om Vihar Phase-I Uttam Nagar New Delhi , DELHI, Delhi, India - 110059
      U51494DL2008PTC179420 OM SAI PG IMPEX PRIVATE LIMITED S-27, Param Puri, Uttam Nagar Near Santosh Park , New Delhi, Delhi, India - 110059
      U68100DL2018PTC331395 ONMYTAP PRIVATE LIMITED House No.-27, S- Block Param Puri,Uttam Nagar , NEW DELHI, Delhi, India - 110059
      U74999DL2014PTC268885 EKAM EDUCATION4M PRIVATE LIMITED F-27, JIVAN PARK, S/F, LEFT SIDE NEAR BHATIA PROPERTY, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2018PTC339974 FIRST MILE WASTE MANAGEMENT PRIVATE LIMITED F-27, JIWAN PARK, S/F LEFT SIDE, UTTAM NAGAR, NEAR BHATIA PROPERTY , NEW DELHI, Delhi, India - 110059
      U27900DL2023PTC419573 HML INDUSTRIES PRIVATE LIMITED Plot 136A, Vipin Garden, New Delhi, Uttam Nagar, New Delhi, West Delhi,New Delhi,West Delhi,Delhi,110059-India
      ACE-9728 PSSC SOLUTIONS & SERVICES LLP B-31 S/F,EAST,UTTAM NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
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      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

      As on: 2026-07-13

      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.

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