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
PARADISO JEWELS PRIVATE LIMITED
CIN: U27205MH2006PTC158944
PARADISO JEWELS PRIVATE LIMITED (CIN: U27205MH2006PTC158944) is a Private company incorporated on 09 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 14250000.00 and its paid up capital is Rs. 10687500.00.
PARADISO JEWELS 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.PARADISO JEWELS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of PARADISO JEWELS PRIVATE LIMITED are VISHAL ANIL KOTHARI, SHALAKA VISHAL KOTHARI, and ANIL CHIMANLAL KOTHARI.
PARADISO JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2006PTC158944 and its registration number is 158944. Users may contact PARADISO JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISO JEWELS PRIVATE LIMITED is KRISHNA NIWAS,4TH FLR,RAJARAMMOHAN ROY RD NEAR CHARNI RD STATION MUMBAI-4 , MUMBAI, Maharashtra, India - 400004.
Current status of PARADISO JEWELS 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 PARADISO JEWELS 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 PARADISO JEWELS
Purchase full report of PARADISO JEWELS
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 PARADISO JEWELS 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 PARADISO JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00750400 | VISHAL ANIL KOTHARI | Director | 2006-01-17 |
| 08191971 | SHALAKA VISHAL KOTHARI | Director | 2020-12-31 |
| 00750088 | ANIL CHIMANLAL KOTHARI | Director | 2006-01-17 |
Past Directors & Key Managerial Personnel of PARADISO JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00811322 | VANDANA ANIL KOTHARI | Director | - | 2019-08-21 |
| 08191971 | SHALAKA VISHAL KOTHARI | Additional Director | - | 2020-12-31 |
Other Directorships of VISHAL ANIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAK FINE JEWELS LLP | AAN-4427 | Designated Partner | 2019-08-21 | Ongoing |
Other Directorships of VANDANA ANIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAK FINE JEWELS LLP | AAN-4427 | Partner | - | 2019-08-20 |
Other Directorships of SHALAKA VISHAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAK FINE JEWELS LLP | AAN-4427 | Designated Partner | 2018-10-17 | Ongoing |
Other Directorships of ANIL CHIMANLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAK FINE JEWELS LLP | AAN-4427 | Designated Partner | 2018-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4427 | VAK FINE JEWELS LLP | KRISHNA NIWAS, 4TH FLOOR, RAJARAM MOHAN ROY ROAD, NEAR CHARNI ROAD STATION MUMBAI, Maharashtra, India - 400004 |
| U92419MH2019PTC333916 | TENDA ENTERPRISES PRIVATE LIMITED | 4A/5 AND 4A/6 FLR-GR & ME PLOT-264 RATAN HOUSE, RAJA RAMMOHAN ROY MARG , CHARNI RD GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U45202MH2009PTC192921 | SPICA PROPERTIES PRIVATE LIMITED | KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST) , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2008PTC186272 | SSAR HOTELS PRIVATE LIMTIED | KRISHNA NIWAS 3RD FLOOR, OPP. CHARNI ROAD STATION (EAST , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2007PTC176267 | P AND S SHRINGAR PRIVATE LIMITED | SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004 |
| ACX-1143 | KNOCKNOCKS LLP | 45, H.D.BUILDING, 4TH FLR,42 JSS RD, KENNEDY BRG,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46620MH2026PTC470209 | HMTS STEELS PRIVATE LIMITED | 5 FlrGrd Plot13 Katewalla,Bldg Falkland Rd 4th Lane,Mumbai,Mumbai,Maharashtra,400004-India |
| U86909MH2023PTC405773 | PHOENIX GLOBAL WELLNESS PRIVATE LIMITED | 8 & 9, 4th Flr, Plot-451,,Maulana Azad Rd.,Goldeval,Mumbai,Mumbai,Maharashtra,400004-India |
| U45209MH2019PTC320374 | HSVS BUILD WORTH PRIVATE LIMITED | Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| AAG-7754 | PARSHWANATH DIAMONDS LLP | 41 EKADASHI APTS 4TH FLR PAREKH RD, PRATHNA SAMAJ, MUMBAI, Maharashtra, India - 400004 |
| AAP-8320 | STUDIO UNBUILD LLP | 3RD FLOOR, KRISHNA NIWAS, JUNCTION OF RAJA RAM MOHAN ROY MUMBAI, Maharashtra, India - 400004 |
| AAL-9947 | LYNCBIZ WORLDWIDE SERVICES LLP | 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004 |
| U15100MH2006PTC160488 | USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004 |
| U70109MH2006PTC160521 | DIAMAX PROPERTIES PRIVATE LIMITED | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004 |
| U70102MH2012PTC236899 | PRIVYANTU PROPERTIES PRIVATE LIMITED | KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311499 | SHINERI GEMS PRIVATE LIMITED | 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U67120MH2004PTC144716 | VEETRAG SECURITIES PRIVATE LIMITED | 40,GORDHAN DAS BUILDING, 3RD FLOOR, NEAR CENTRAL PLAZA, R.R. MOHAN ROY MARG, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2016PTC288020 | KRISTON BUILDTECH PRIVATE LIMITED | 39, 3RD FLR, PLOT-297, C AND D, TARA BAUG ESTATE RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U51420MH2005PTC156296 | AMS TRADING AND INVESTMENT PRIVATE LIMITED | 1ST FLR,SHATRUNJAY APART.,28,SINDHI LANE NANUBHAI DESAI RD, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| AAD-2641 | RIKANKA EXIM LLP | 324/330, 1st Floor, Sakina MAnzil Raja Ram Mohan Roy Rd., Op. Charni Rd Railway Stn Mumbai, Maharashtra, India - 400004 |
| ACM-5661 | CUPID JEWELS LLP | 5th Floor, Krishna Niwas, Raja Rammohan Roy Marg,,Charni Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2025OPC453479 | SUMMITEX TRADING (OPC) PRIVATE LIMITED | 67, Flr 0,4Popular Arcade,Tata Rd No.1, Roxy Cinema,Mumbai,Mumbai,Maharashtra,400004-India |
| ACO-8851 | ABR SKYSCRAPER LLP | 419A,4TH FLR,PLOT-CS 1487,PRASAD CHMABER, TATA RD 2,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACQ-8723 | CAPYBARA INFRA LLP | 21, Shangvi Sadan, 1st Fl,Room No 1, 4th Svp Rd,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46498MH2025OPC463752 | MAKARDHWAJ TRADING (OPC) PRIVATE LIMITED | 70A,Flr0,4 Popular Arcade,Tata Rd No.1, Roxy Cinema,Mumbai,Mumbai,Maharashtra,400004-India |
| U46909MH2025OPC453605 | MERCONA TRADING (OPC) PRIVATE LIMITED | 70A, Flr0,4Popular Arcade,Tata Rd No.1, Roxy Cinema,Mumbai,Mumbai,Maharashtra,400004-India |
| ACD-6818 | SOCIAL SAVVY SOLUTIONS LLP | 15, Flr3rd, Plot44, Manak,House,CPTank Rd,Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACQ-9718 | DGA DYNAMICS LLP | 34 3rd Flr, Pl 54/62 Old,Tambkuwla Bld Khadilkr rd,Mumbai,Mumbai,Maharashtra,India-400004 |
| 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.
| 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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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.