Paradise Tradeline Llp - Company overview

Paradise Tradeline Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-2268). Business overview includes Co…

2019-05-08 Ahmedabad, Gujarat Active LLP
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PT Paradise Tradeline Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -51.9%
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -312.7%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -174.1%
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 20.3%
FY 2022
OPEN CHARGES
3
41.54 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-30 06:59:50
SATISFIED CHARGES
2
1.47 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Paradise Tradeline Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (25), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Revenue fell 51.9% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Paradise Tradeline Llp Company identity, industry, contact, and registration details from MCA and company records.

Paradise Tradeline Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-2268). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on May 08, 2019 (7+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Consumer Services •••••••• Food and Beverages ••••••••
  • Location Shop No.3, Vepar Bhavan, Opp-Old Madhupura, B/S Hathibhai Ni Vadi, O/S Delhi Gate,, Ahmedabad, Gujarat - 380004
Legal NameParadise Tradeline Llp
CIN / LLPINAAP-2268
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-08
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Paradise Tradeline Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Designated Partner | Since 2019-05-08 | DIN: 02898892
N
Designated Partner | Since 2019-05-08 | DIN: 00266098
D
Designated Partner | Since 2019-05-08 | DIN: 00266142

Financial Performance of Paradise Tradeline Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▼ -51.9%
P&L Loss · ₹50 Lakh–1 Cr ▼ -312.7%
EBITDA Loss · ₹10–50 Lakh ▼ -174.1%
Net worth -

Charges of Paradise Tradeline Llp Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 3.16 cr
Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) : 18.90 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 41.54 Lakh
Satisfied 1.47 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 28 Oct 2021
29.50 Lakh Open
Indian Overseas Bank Stadium Road Branch ( Br. Code : 125)
Creation Date: 18 Sep 2021
18.90 Lakh Open
Indian Overseas Bank
Creation Date: 30 Jan 2020
1.40 cr Open

Companies With Common Directors Of Paradise Tradeline Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Paradise Tradeline Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Paradise Tradeline Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Paradise Tradeline Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Paradise Tradeline Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Paradise Tradeline Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Paradise Tradeline Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Paradise Tradeline Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Paradise Tradeline Llp is AAP-2268.
When was Paradise Tradeline Llp incorporated?
Paradise Tradeline Llp was incorporated 7 years 5 months ago on 08 May 2019.
Who are the current designated partners and partners of Paradise Tradeline Llp?
Paradise Tradeline Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Paradise Tradeline Llp?
Paradise Tradeline Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Paradise Tradeline Llp?
Paradise Tradeline Llp ROC code is Roc Ahmedabad.
What is the company classification of Paradise Tradeline Llp?
Paradise Tradeline Llp is classified as Limited Liability Partnership.
What is the current status of Paradise Tradeline Llp?
Paradise Tradeline Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Paradise Tradeline Llp associated with?
Paradise Tradeline Llp lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains. See the Overview and Competition sections for fuller industry context.
Does Paradise Tradeline Llp have GST registrations on file?
Paradise Tradeline Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Paradise Tradeline Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Paradise Tradeline Llp.
Are there similar companies to Paradise Tradeline Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Paradise Tradeline Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Paradise Tradeline Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.