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
PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED
CIN: U74110MH2015PTC265418 As on: 2024-07-10
PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U74110MH2015PTC265418) is a Private company incorporated on 11 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 10000.00.
PARADISIUM FINANCE AND INVESTMENT ADVISORS 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.PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED are ARATI RAVAL PANDEY ABHISHEK, and RAJESHWARI BHAGAVATIPRASAD JOSHI.
PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2015PTC265418 and its registration number is 265418. Users may contact PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISIUM FINANCE AND INVESTMENT ADVISORS PRIVATE LIMITED is LEVEL 6, RAVAL HOUSE, KOKANASTA SOCIETY KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of PARADISIUM FINANCE AND INVESTMENT ADVISORS 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 PARADISIUM FINANCE AND INVESTMENT ADVISORS 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.
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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 PARADISIUM FINANCE AND INVESTMENT ADVISORS 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 PARADISIUM FINANCE AND INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06431397 | ARATI RAVAL PANDEY ABHISHEK | Director | 2019-10-14 |
| 08630672 | RAJESHWARI BHAGAVATIPRASAD JOSHI | Director | 2019-11-27 |
Past Directors & Key Managerial Personnel of PARADISIUM FINANCE AND INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171896 | JASHVANT RAVAL CHANDULAL | Director | - | 2019-12-05 |
| 07134373 | GURUPRASAD VENKATRAO VAIDYA | Director | - | 2019-10-22 |
| 07134381 | SUSHMA LAKHANI | Director | - | 2019-10-22 |
Other Directorships of JASHVANT RAVAL CHANDULAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCR & CO. LLP | ABB-2691 | Designated Partner | 2022-06-03 | Ongoing |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Additional Director | - | 2013-08-22 |
| SBI FUNDS MANAGEMENT LIMITED | U65990MH1992PLC065289 | Director | - | 2020-09-28 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Additional Director | - | 2022-09-30 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Director | 2021-10-31 | Ongoing |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | 2004-08-27 | Ongoing |
| BG NETWORKS PRIVATE LIMITED | U74999MH2018PTC310945 | Director | 2020-01-06 | Ongoing |
Other Directorships of ARATI RAVAL PANDEY ABHISHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Additional Director | - | 2014-09-30 |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | - | 2023-08-17 |
| JCR PROFESSIONALS PRIVATE LIMITED | U74999PN2020PTC190015 | Director | 2020-02-20 | Ongoing |
Other Directorships of GURUPRASAD VENKATRAO VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLLTECH RESEARCH & ANALYTICS PRIVATE LIMITED | U74999KA2023PTC170133 | Director | 2023-01-09 | Ongoing |
Other Directorships of SUSHMA LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESHWARI BHAGAVATIPRASAD JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JCR & CO. LLP | ABB-2691 | Designated Partner | 2022-06-03 | Ongoing |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Additional Director | - | 2023-09-29 |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | 2023-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2015PTC265418 | SALUTIS ADVISORY PRIVATE LIMITED | LEVEL 6, RAVAL HOUSE, KOKANASTA SOCIETY KHAR (WEST),MUMBAI,Mumbai City,Maharashtra,400052-India |
| ABB-2691 | JCR & CO. LLP | Level III, 5-A,Raval House,Kokanasta Society,18th Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U93020MH2005PTC153905 | BLUSH CLINICS PRIVATE LIMITED | HOUSE NO 6 GARDEN HOMESST VINCENT DE PAUL S CHS LTD 1ST CHITRAKAR DHURANDHAR MARG , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACK-7218 | BEYONIK STYLES LLP | Room no G6, Hinde House, Madhala Pada,Khar Danda, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U51909MH2019PTC327795 | L&S UNIVERSAL EXIM TRADE AGENCY PRIVATE LIMITED | ROOM -301 H NO-415,BHAGAT HOUSE 3RD FLOOR,KHAR DANDA,PATIL PADA, , KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U51909MH2017PTC303063 | VYOMAH INDUSTRIES PRIVATE LIMITED | 603/604, Shravan CHS, 6th Flr, Plot 542 13th Rd, Khar Telephone Exchange, , Khar West Mumbai, Maharashtra, India - 400052 |
| U72200MH2000PTC125285 | SOFTWARE FOLKS INDIA PRIVATE LIMITED | RAVAL HOUSE, 18TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U67120MH2000PTC126262 | RAVAL HOLDING PRIVATE LIMITED | RAVAL HOUSE18TH ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAQ-1001 | JGB BUILDERS LLP | 6TH FLOOR, 353, SATGURU HOUSE, LINKING ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U67190MH1997PTC106938 | NAMASKAR FOREX SERVICES PRIVATE LIMITED | 6 SAI SANGEET SOCIETY368 LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U55101MH2007PTC174829 | SUNDRI HOTELS & RESORTS PRIVATE LIMITED | 6th Floor, Satguru House, 353, Linking Road, Khar (West), , MUMBAI, Maharashtra, India - 400052 |
| U93090MH2010PTC199915 | PI GLOBAL - BRAND ID CONSULTANTS PRIVATE LIMITED | Raval House, 1st Floor, 18th Road Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U63040MH2005PTC156147 | GO INDIA HOLIDAYS PRIVATE LIMITED | 6TH FLR SAFFRON HOUSE346-A LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAH-7725 | AOS INFRASTRUCTURE LLP | FLAT NO.6, 3RD FLOOR, KHOKER HOUSE, S V ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAH-8768 | SOLANKI REALTY LLP | FLAT NO.6, 3RD FLOOR, KHOKER HOUSE, S. V. ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAD-9924 | TRIUMPH TALKIES LLP | 6, SAIGAL HOUSE, 3RD FLOOR, ABOVE SARASWAT BANK, PALI HILL ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U29300MH1985PTC038470 | BLAZE HOME PRODUCTS PVT LTD | Makhija Arcade Co-operative Premises Society Ltd. Unit No.6, 2nd Floor, 35th Road, TPS III ,Khar West , Mumbai, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U99999MH2006PTC159323 | EDIT II PRODUCTIONSS PRIVATE LIMITED | ROOM NO. 5 & 6, PLOT NO.15/B, ANAND VIHAAR SOCIETY NEAR ST. ELIAS SCHOOL, 20TH ROAD, KHAR - WEST , MUMBAI, Maharashtra, India - 400052 |
| AAL-5843 | SAI AABHAS INFRA LLP | House-396 Gulabanu House Room No 2, Kot Pada, Khar West,Khar Danda, Mumbai, Maharashtra, India - 400052 |
| U74999MH2017PTC301541 | SKY BOEKI PRIVATE LIMITED | FLAT NO-201, SECONF FLOOR, PARADISE APARTMENT, JAI BHARAT SOCIETY, , KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U47710MH2026PTC465214 | VHAAN ETHNIC CRAFTS PRIVATE LIMITED | HOUSE NO 19F, BAZAR GULLY,KHAR DANDA, KHAR WEST,Mumbai,Mumbai,Maharashtra,400052-India |
| ABC-8787 | ODDC MEDIA LLP | HOUSE 3, 144 YOGESH NIWAS,39 ROAD, OLD KHAR, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U92490MH2019OPC331528 | ROLLING PANDA FILMS & ENTERTAINMENT (OPC) PRIVATE LIMITED | 6 66 GOVT HOU SCHEME RAMKRISHNA NAGAR KHAR (WEST)/ KHAR POLICE STATION MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| AAJ-8752 | PAYMATIC SOLUTIONS LLP | ROOM NO 301, HOUSE NO 43, SHARDA NIWAS, KHAR DANDA, KHAR DEPIVER S.O, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ABB-1175 | ZENSTRAT CONSULTING LLP | FLAT NO. 6, SAGAR DARSHAN, C BUILDING,2ND CARTER CROSS ROAD, KHAR WEST, KHAR DANDA,Mumbai,Mumbai,Maharashtra,India-400052 |
| U22100MH2022PTC380770 | HANDYKRAFT PICTURES PRIVATE LIMITED | 15 Dev Ashish Society 718C Dhurandhar Rd Khar 52AS Near Hanuman Mandir Khar West,Mumbai,Mumbai City,Maharashtra,400052-India |
| ACN-5186 | AR INSTITUTE LLP | 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.