PARADISE TRADEMART LLP (LLPIN: AAP-1211) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PARADISE TRADEMART LLP are MEENAKSHI GUPTA, and RAJAT KUMAR.
PARADISE TRADEMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PARADISE TRADEMART LLP's LLP Identification Number is (LLPIN)AAP-1211. Its Email address is [email protected] and its registered address is FLAT NO. 393, AKSHARDHAM APARTMENT, SEC-19 PKT-3, PH-I, DWARKA NEW DELHI, Delhi, India - 110075
Current status of PARADISE TRADEMART LLP is - Active.
| LLP Identification Number | AAP-1211 |
| Name | PARADISE TRADEMART LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-30 |
| Age of Company | 5 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARADISE TRADEMART LLP |
| AAP-1211 |
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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 TRADEMART 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 |
|---|---|---|---|
| 07266303 | MEENAKSHI GUPTA | Designated Partner | 2019-04-30 |
| 07266311 | RAJAT KUMAR | Designated Partner | 2019-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUSTAGI GOLD CRAFT PRIVATE LIMITED | U51909DL2021PTC379685 | Director | 2021-04-07 | Ongoing |
| PARADISE TRADEMART PRIVATE LIMITED | U74900DL2015PTC284607 | Director | - | 2019-04-29 |
| GLORIOUS OCEAN CRAFT PRIVATE LIMITED | U74999DL2021PTC381845 | Director | 2021-06-03 | Ongoing |
| PARADISE TRADEMART PRIVATE LIMITED | U74900DL2015PTC284607 | Director | - | 2019-04-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6296 | PACHAS CONSULTANTS LLP | FLAT NO.-721, AKSHARDHAM APPTTS. SEC.-19, PKT.-3, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U24119DL2014PTC299456 | VINCOR LIFE SCIENCES PRIVATE LIMITED | FLAT NO 883 F/F PKT-3 SEC-19 AKSHARDHAM APPARTMENT DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAU-5191 | NIGHT STAR ENTERTAINMENT LLP | FLAT NO. 418, AKSHARDHAM APARTMENT POCKET 3, SECTOR 19, DWARKA NEW DELHI, Delhi, India - 110075 |
| U29309DL2020PTC371891 | CRYSTALLINE WORLDWINGS PRIVATE LIMITED | FLAT NO.393, AKSHARDHAM APPARTMENT,SECTOR-19, POCKET-3, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U25203DL2000PTC103552 | MODERN MOLD PLAST PRIVATE LIMITED | Flat N0-721, Akshardham Apptts. Sec-19, Pkt-3 Dwarka , New Delhi, Delhi, India - 110075 |
| AAN-7483 | SUNMOON FACILITY LLP | FLAT NO - 173, AKSHARDHAM APARTMENT, POCKET - 3 SECTOR - 19, DWARKA, NEAR METRO STATION. NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC284607 | PARADISE TRADEMART PRIVATE LIMITED | FLAT NO. 393, SEC-19 PKT-3, PH-I, DWARKA NEW DELHI South West Delhi DL 110075 IN |
| AAT-5198 | ART HEALTHCARE LLP | FLAT NO. 928, G/F, LIG PKT 3, SECT 19, DWARKA, PH I, Delhi, Delhi, India - 110075 |
| U15134DL2021PTC383944 | INDUS VEDIC PRIVATE LIMITED | Flat No. 10G/f, PKT-3, PH-I, DDA MIG MIG FLATS, SECTOR-19, DWARKA , DELHI, Delhi, India - 110075 |
| AAL-9390 | EXPANSE TECHNOLOGIES LLP | FLAT NO 288, 3RD FLOOR, AKSHARDHAM APARTMENTS SECTOR 19, POCKET 3, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAQ-5469 | NUGILE SOLUTIONS LLP | LIG FLAT NO 707 PKT 3 SECTOR 19A DWARKA NEW DELHI, Delhi, India - 110075 |
| AAG-0343 | GLOBAL AD NETWORK LLP | FLAT NO.267 AKSHARDHAM APPARTMENT, POCKET-3, SECTOR-19, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAH-7051 | SOMVIR ARYA & ASSOCIATES LLP | Flat No. 489, DDA Pocket-3 Aksherdham Apartment, Dwarka Sector-19 New Delhi, Delhi, India - 110075 |
| ACA-7116 | BIGTANK CONSULTANCY LLP | FLAT NO 526 F/FPKT-4 LIG SEC-11 DWARKA PH-I New Delhi, Delhi, India - 110075 |
| AAP-1187 | VRISE EDUCADEMY LLP | Flat No 814, PKT-3 GR Floor Expendable Housing Scheme Sector-19, Dwarka New Delhi, Delhi, India - 110075 |
| U24100DL2016PTC290876 | COSMOINNOVATIONS PRIVATE LIMITED | FLAT NO-1075, G/F TYPE A PKT-3, SECT-19,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAP-2905 | CADDIS DESIGNS LLP | FLAT 2803, NISHANT CGHS LTD PLOT NO. 5, SEC 19-B DWARKA, PH-II NEW DELHI, Delhi, India - 110075 |
| AAC-7641 | REVBUDDY HOSPITALITY SERVICES LLP | HIG FLAT NO. 630 3RD AND 4TH FLOOR PKT II SECTOR 19, DWARKA NEW DELHI, Delhi, India - 110075 |
| U25209DL2019PTC350178 | TYRES24.BEST PRIVATE LIMITED | Flat NO1 G/FLOOR, BLOCK-E-1-A SEC-18-B, PKT-1, PH- II, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U24233DL2013PTC255037 | OCTONOVA HEALTHCARE PRIVATE LIMITED | C/o Saroj Pandey, ASSN FLAT NO-832-PKT-3 SEC-19 DWARKA NEAR SEC-11 METRO STATION , South West Delhi, Delhi, India - 110075 |
| ACA-8343 | TALREQ SOLUTIONS LLP | FLAT NO. C-120, NATIONAL APARTMENT, PLOT NO. -4, SECTOR-3, DWARKA , SOUTH WEST DELHI New Delhi, Delhi, India - 110075 |
| AAI-9425 | SMARTNOVA SOFTWARES LLP | FLAT NO-742,POCKET-03,AKSHARDHAM APARTMENT DWARKA SEC-19 SOUTH WEST DELHI, Delhi, India - 110075 |
| U27204DL2022PTC405142 | KASTURI MINCAM PRIVATE LIMITED | PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075 |
| U18209DL2021PTC384517 | HEAVENX GARMENT PRIVATE LIMITED | Flat No. 322/1-ST Flat Sector 19 PKT 2 Dwarka New Delhi , DELHI, Delhi, India - 110075 |
| AAV-3720 | PREMIER STRATEGY LLP | FLAT NO 353 ,PLOT NO. 5 SHABAD APARTMENT, DWARKA, SEC 13 NEW DELHI, Delhi, India - 110075 |
| U28910DL2008PTC182281 | D.K. PACKERS & MOVERS PRIVATE LIMITED | DDA FLAT NO. 235 SECTOR-19 POCKET NO. 3 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAH-2226 | CHOKRAYAT AGRO INDUSTRIES LLP | FLAT NO. 49 S/F MIG FLAT, PKT-1 SEC-2, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAG-3864 | SB ELECTROMECHANICAL GOODS LLP | FLAT NO.-A 22, SECTOR-3 PLOT NO.-7 BALAJI APARTMENT,DWARKA NEW DELHI, Delhi, India - 110075 |
| U22130DL2014PTC265667 | KURIOUS KIND MEDIA PRIVATE LIMITED | FLAT NO-503,DAKSHINAYAN APARTMENT,PLOT NO.-19 SECTOR-4,DWARKA , NEW DELHI, Delhi, India - 110075 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 Share 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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