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 BONDED WAREHOUSE PRIVATE LIMITED
CIN: U63023AS2003PTC006994
PARADISE BONDED WAREHOUSE PRIVATE LIMITED (CIN: U63023AS2003PTC006994) is a Private company incorporated on 07 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3772000.00.
PARADISE BONDED WAREHOUSE 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 BONDED WAREHOUSE PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of PARADISE BONDED WAREHOUSE PRIVATE LIMITED are PARVEEN KUMAR SINGLA, and CHHOTU RAM.
PARADISE BONDED WAREHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023AS2003PTC006994 and its registration number is 6994. Users may contact PARADISE BONDED WAREHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE BONDED WAREHOUSE PRIVATE LIMITED is 2ND FLOOR, REHANA MANSION RATAN DEWAN ROAD, ULUBARI , GUWAHATI, Assam, India - 781008.
Current status of PARADISE BONDED WAREHOUSE 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 BONDED WAREHOUSE 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 BONDED WAREHOUSE
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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 BONDED WAREHOUSE 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 PARADISE BONDED WAREHOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00692500 | PARVEEN KUMAR SINGLA | Director | 2003-01-07 |
| 01939487 | CHHOTU RAM | Director | 2003-01-07 |
Past Directors & Key Managerial Personnel of PARADISE BONDED WAREHOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00119597 | SOHAN LAL SINGLA | Director | - | 2013-07-27 |
| 00997205 | HARVINDER PAUL SINGLA | Director | - | 2013-04-20 |
| 05242864 | SHAVETA SINGLA | Additional Director | - | 2013-09-30 |
| 05242864 | SHAVETA SINGLA | Director | - | 2020-03-21 |
Other Directorships of SOHAN LAL SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH POLY PLAST PRIVATE LIMITED. | U25209HR2006PTC036174 | Director | - | 2013-03-25 |
| SKATE TRADES AND AGENCIES PRIVATE LIMITED | U51909MH2003PTC139043 | Additional Director | - | 2010-09-30 |
| SKATE TRADES AND AGENCIES PRIVATE LIMITED | U51909MH2003PTC139043 | Director | - | 2014-11-11 |
| YOG SJ IMPEX PRIVATE LIMITED | U74999DL2011PTC219224 | Director | 2011-05-16 | Ongoing |
Other Directorships of PARVEEN KUMAR SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE DISTILLERIES PRIVATE LIMITED | U15500HP2010PTC031317 | Director | - | 2016-11-30 |
| GOLDEN PARADISE BONDED WAREHOUSE PRIVATE LIMITED | U51101AS2012PTC010937 | Director | 2012-02-20 | Ongoing |
| ROYAL PARADISE BONDED WAREHOUSE PRIVATE LIMITED | U51909AS2010PTC009678 | Managing Director | 2010-02-03 | Ongoing |
| PRIME PARADISE BONDED WAREHOUSE PRIVATE LIMITED | U51909AS2012PTC011064 | Director | 2024-03-01 | Ongoing |
| PARADISE INN PRIVATE LIMITED | U55100CH2006PTC030076 | Additional Director | - | 2023-09-30 |
| NEW PARADISE BONDED WAREHOUSE PRIVATE LIMITED | U63023AS2006PTC008259 | Whole-time director | 2006-10-31 | Ongoing |
Other Directorships of HARVINDER PAUL SINGLA
Other Directorships of CHHOTU RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP BUILDWELL PRIVATE LIMITED | U45400DL2007PTC161401 | Additional Director | - | 2015-07-23 |
| GOLDEN PARADISE BONDED WAREHOUSE PRIVATE LIMITED | U51101AS2012PTC010937 | Director | 2012-02-20 | Ongoing |
| ROYAL PARADISE BONDED WAREHOUSE PRIVATE LIMITED | U51909AS2010PTC009678 | Director | 2015-06-01 | Ongoing |
| PRIME PARADISE BONDED WAREHOUSE PRIVATE LIMITED | U51909AS2012PTC011064 | Director | 2012-05-09 | Ongoing |
| NEW PARADISE BONDED WAREHOUSE PRIVATE LIMITED | U63023AS2006PTC008259 | Whole-time director | 2008-09-30 | Ongoing |
Other Directorships of SHAVETA SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS2012PTC011064 | PRIME PARADISE BONDED WAREHOUSE PRIVATE LIMITED | 4rth Floor, Rehana Mansion Ratan Dewan Path, Ulubari , Guwahati, Assam, India - 781008 |
| U45309AS2021PTC021355 | NRJJ INFRA PRIVATE LIMITED | C/O RAMEN BAISHYA,GUWAHATI DIAGNOSTICS 2ND FLOOR,GS ROAD, BHANGAGARH , Guwahati, Assam, India - 781008 |
| U25206AS2013PTC011573 | NAWKIRAN PLASTICS PRIVATE LIMITED | 2nd Floor, Kiranshree Building S C Road, Athgaon , GUWAHATI, Assam, India - 781008 |
| U51909AS2009PTC009337 | SPM COMMERCIAL PRIVATE LIMITED | 211, 2nd FLOOR, SIDDHA POINT, SATI JOYMATI ROAD, , GUWAHATI, Assam, India - 781008 |
| AAT-1684 | PS SUSTECH LLP | HOUSE NO. 55C, 2ND FLOOR P.P. ROAD, REHABARI GUWAHATI, Assam, India - 781008 |
| U45309AS2005PLC007979 | GUWAHATI REAL ESTATE LIMITED | 2ND FLOOR, SHINE TOWERS, ARYA CHOWK, S.J. ROAD, REHABARI , GUWAHATI, Assam, India - 781008 |
| U51909AS2013PTC011488 | RAGVIK TECHNOLOGIES PRIVATE LIMITED | 1st Floor,House no.97 B.K.Kakati Road,Ulubari , Guwahati, Assam, India - 781008 |
| U22210AS2010PTC010101 | YPM MEDIA PRIVATE LIMITED | KEJRIWAL BHAWAN, 2ND FLOOR ROOM NO 209, G.S. ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| AAA-2972 | ARECA SERVICES LLP | 2ND FLOOR, ARECA COMPLEX NEAR DAILY BAZAR, A K AZAD ROAD, R EHABARI GUWAHATI, Assam, India - 781008 |
| U15549AS2017PTC018291 | PKB AGRO INDUSTRIES PRIVATE LIMITED | H.NO. 29, ANCHIT RESIDENCY 3RD FLOOR P.P. ROAD, REHABARI, ULUBARI , GUWAHATI, Assam, India - 781008 |
| U65920AS2012PLC011247 | UNIMASS MUTUAL BENEFIT LIMITED | KEJRIWAL BHAWAN,ROOM NO-220 2ND FLOOR, PALTAN BAZAR G.S. ROAD , GUWAHATI, Assam, India - 781008 |
| U51432AS2007PTC008332 | SHINE COMBINE PRIVATE LIMITED | 2ND FLOOR, SHINE TOWERS, 57, SATI JAIMATI ROAD ARYA CHOWK, P.O- REHABARI , GUWAHATI, Assam, India - 781008 |
| U45201AS2019PTC019681 | SUNWIN INFRATECH PRIVATE LIMITED | HOUS ENO 2, ST JOHN SCHOOL BYELANE, 2ND FLOOR, A K AZAD ROAD, REHABARI, , GUWAHATI, Assam, India - 781008 |
| U74999AS2012PTC011321 | AAVNEE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, UTTAM ARCADE, OPP FOREST CONSERVATION OFFICE, A K AZAD ROAD, NEPALI MANDIR , GUWAHATI, Assam, India - 781008 |
| U55101AS1983PTC002106 | FRONTIER HOTELS PVT LTD | B.K.Kakoti Road, Ulubari, Guwahati-781008 ASSAM , GUWAHATI, Assam, India - 781008 |
| U62013AS2025PTC028822 | FLIXBOX SOLUTIONS PRIVATE LIMITED | 5TH Floor, Peace Enclave,Guwahati, Ulubari,GS Road,Gmc,Kamrup,Assam,781008-India |
| ACE-7222 | FLIXBOX SOLUTIONS LLP | 5th Floor Peace Enclave,Guwahati Ulubari G S Road,Gmc,Kamrup,Assam,India-781008 |
| U47912AS2023NPL024474 | DAASTAAN FOUNDATION | FLAT NO. 2M, 2ND FLOOR , TRANS VILLA. CHATRIBARI,KC DAS ROAD, GUWAHATI,Gmc,Kamrup,Assam,781008-India |
| ACF-8163 | OM SAI RAM AAA LLP | 2nd Floor, 2A, Imperial Park, S J Road,,Near Ram Janki Temple, Chabipool, Guwahati,Gmc,Kamrup,Assam,India-781008 |
| U70109AS2010PTC010274 | BIRAT SHELTERS PRIVATE LIMITED | FLAT NO. C-3, 2ND FLOOR, PROJECT III, BARTHAKUR MILL RD, PUBLIC HOUSING CO-OP SOCIETY LT D, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U70109AS2000PTC006147 | SHIMA BUILDERS PRIVATE LIMITED | SHIMA TOWER G S ROAD, ULUBARI , GUWAHATI, Assam, India - 781008 |
| U70109AS2021PTC021668 | UMANG SPACES PRIVATE LIMITED | 71, GROUND FLOOR MADHABDEVPUR ROAD, REHABARI , GUWAHATI, Assam, India - 781008 |
| U29100AS2020PTC020750 | INNOVATICA TECH PRIVATE LIMITED | 21 C PATOWARY ROAD REHABARY GHY ULUBARI , Guwahati, Assam, India - 781008 |
| U74999AS2011PTC010617 | ALLIED TECH SOLUTIONS & SECURITY PRIVATE LIMITED | ASHIANA BHAWAN, 4TH FLOOR KALIMANDIR ROAD, TOKOBARI , GUWAHATI, Assam, India - 781008 |
| U31900AS2009PTC009024 | VAYUR ELECTROMECH PRIVATE LIMITED | 107 1st Floor, Siddha Point Sati Joymati Road , GUWAHATI, Assam, India - 781008 |
| U45201AS2010PTC010276 | SHIVTECH CONSTRUCTION PRIVATE LIMITED | 3RD FLOOR, GREEN ENCLAVE, MD. SHAH ROAD PALTANBAZAR , GUWAHATI, Assam, India - 781008 |
| U70101AS2010PLC009881 | BRIGHT LIGHT REAL ESTATE MANAGEMENT & CONSTRUCTIONS LIMITED | ROOM NO.334, 2nd FLOOR SIMON HOUSE, REHABARI , GUWAHATI, Assam, India - 781008 |
| U74999AS2018PTC018322 | JIWRAJKA BIZCARE PRIVATE LIMITED | ROOM NO. 14, 5TH FLOOR CHATRIBARI ,KC ROAD , GUWAHATI, Assam, India - 781008 |
| U74140AS2008PTC008613 | RNV CONSULTANCY SERVICES PRIVATE LIMITED | 1st FLOOR, MAHAVEER MARKET SOLAPARA ROAD, MANIPURI BASTI , GUWAHATI, Assam, India - 781008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10148030 | 2009-02-16 | 2013-08-20 | 2022-03-05 | 22,500,000.00 | PUNJAB NATIONAL BANK | |
| 10472804 | 2013-11-29 | - | 2022-03-05 | 3,570,000.00 | PUNJAB NATIONAL BANK | |
| 100414976 | 2021-02-15 | - | 2021-11-12 | 30,000,000.00 | Axis Bank Limited | |
| 100444294 | 2021-04-17 | - | - | 2,162,000.00 | Axis Bank Limited |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.