Paradise Trading Llp - Company overview

Paradise Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 21 June 2018, about 8 years ago.

2018-06-21 Mumbai, Maharashtra Active LLP
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-06-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Paradise Trading 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (80) and company-foundation signals.
  • Operating for 8 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 2 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 Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Paradise Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 21 June 2018, about 8 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has two partners: Saurabh Garg and Pratik Garg. The longest-serving is Pratik Garg, on the board since 2018; the most recent to join is Saurabh Garg, appointed in August 2021. Nine former partners are on record; the most recent to leave was Kameshwarnath Chaturvedi in July 2024. Between them, the partners also sit on the boards of 24 other companies, including Berg Trading LLP and Brij Merchandisers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Et-421, Floor-4, Plot-221, Maker Chamber V Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameParadise Trading Llp
CIN / LLPINAAM-8445
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Paradise Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Garg
Designated Partner | Since 2021-08-04 | DIN: 00376890
P
Pratik Garg
Designated Partner | Since 2018-06-21 | DIN: 06379084

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

Board Overlap From MCA / Compliance Filings

Berg Trading Llp 2 Shared Directors
Brij Merchandisers Llp 2 Shared Directors
Honesty Home Construction Company Llp 2 Shared Directors
Neelmani Trading Llp 2 Shared Directors
Ornate Merchandisers Llp 2 Shared Directors
Regal Relators Llp 2 Shared Directors
Subhi Constructions Llp 2 Shared Directors
Bay Commercial Llp 1 Shared Director
Berg Trading Private Limited 1 Shared Director
City Land And Housing Pvt Ltd 1 Shared Director
Garg Industries Private Limited 1 Shared Director
Good Value Realtors Llp 1 Shared Director
Good Value Realtors Private Limited 1 Shared Director
Krishna Organisors And Bulders Pvt Ltd 1 Shared Director
Matsun Financials Llp 1 Shared Director
Microse India Limited 1 Shared Director
N D Exports Pvt Ltd 1 Shared Director
N D Overseas Llp 1 Shared Director
Neelmani Trading Pvt Ltd 1 Shared Director
Rich Value Stone Trading Llp 1 Shared Director
Shree Brajaraaj Polyfab Llp 1 Shared Director
Sunder Merchandisers Private Limited 1 Shared Director
Vinshar Trading Llp 1 Shared Director
Yen Trading Llp 1 Shared Director

MSME Payment Delays by Paradise Trading 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Paradise Trading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Paradise Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paradise Trading LLP?
In an LLP the partners are the owners. The partners on record for Paradise Trading LLP are Saurabh Garg and Pratik Garg.
Who are the current designated partners and partners of Paradise Trading LLP?
Paradise Trading LLP has two partners on record: Saurabh Garg (since August 2021) and Pratik Garg (since June 2018).
What is LLPIN/FCRN number of Paradise Trading LLP?
The LLPIN of Paradise Trading LLP is AAM-8445. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Paradise Trading LLP incorporated?
Paradise Trading LLP was incorporated on 21 June 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Paradise Trading LLP?
The registered office on MCA records is Et-421, Floor-4, Plot-221, Maker Chamber V Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Paradise Trading LLP?
MCA shows Paradise Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Paradise Trading LLP?
You can post to its registered office at Et-421, Floor-4, Plot-221, Maker Chamber V Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Paradise Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did Paradise Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Paradise Trading LLP?
MCA shows no charges registered against Paradise Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Paradise Trading LLP?
Yes, nine former partners are on record. The most recent to leave were Kameshwarnath Chaturvedi (July 2024), Sangeeta Garg (July 2024) and Shyam Sunder Agrawal (July 2024).
Which companies share directors with Paradise Trading LLP?
24 companies share partners with Paradise Trading LLP. Among them are Berg Trading LLP, Brij Merchandisers LLP, Honesty Home Construction Company LLP and 21 more.
How can I get the financial details of Paradise Trading LLP?
No financial statements for Paradise Trading LLP are on record with us yet.
What is the ROC code of Paradise Trading LLP?
Paradise Trading LLP is registered with ROC Mumbai I.
What is the company classification of Paradise Trading LLP?
MCA classifies Paradise Trading LLP as: Limited Liability Partnership.

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.