Paloma Dwelling Private Limited.
About Paloma Dwelling Private Limited.
Data last updated:
Paloma Dwelling Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC152699.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajakumar and Sanjay.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H.No. 119 G/F G No. – 1 Kh No. – Khajuri Khas Near Shiv Mandir, New Delhi, Delhi, India – 110094.
Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
Company details
Contact details
Paloma Dwelling Private Limited.'s registered office is in New Delhi, Delhi.
- Registered AddressH.No. 119 G/F G No. – 1 Kh No. – Khajuri Khas Near Shiv Mandir, New Delhi, Delhi, India – 110094
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Paloma Dwelling Private Limited.
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paloma Dwelling Private Limited., buy the company report.
Board of directors of Paloma Dwelling Private Limited.
Paloma Dwelling Private Limited has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajakumar Also directs: Angelic Construction Private Limited | Additional Director | 21 Feb 2017 | 9 Years 8 Months | As last reported |
| Sanjay Also directs: Angelic Construction Private Limited | Additional Director | 01 Oct 2014 | 12 Years 1 Months | As last reported |
| Arun Kumar | Additional Director | 29 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
Paloma Dwelling Private Limited. has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S.Spectrum Trimpex Pvt.Ltd., | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by Ms Spectrum Trimpex Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S.Spectrum Trimpex Pvt.Ltd., | Pending |
To see the full case history of Paloma Dwelling Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paloma Dwelling Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Paloma Dwelling Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paloma Dwelling Private Limited. has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Arun Kumar was appointed as Additional Director on 29 May 2018.
4 earlier events are in the company report.
Frequently asked questions
Paloma Dwelling Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Paloma Dwelling Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 August 2006 and is registered under CIN U70109DL2006PTC152699. The company has been struck off by the Registrar of Companies and is no longer operational.
Paloma Dwelling Private Limited had 3 directors:
- Rajakumar - Additional Director
- Sanjay - Additional Director
- Arun Kumar - Additional Director
The CIN (Corporate Identification Number) of Paloma Dwelling Private Limited is U70109DL2006PTC152699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Paloma Dwelling Private Limited is at H.No. 119 GF G No. – 1 Kh No. – Khajuri Khas Near Shiv Mandir, New Delhi, Delhi, India – 110094.
Paloma Dwelling Private Limited was incorporated on 29 August 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Paloma Dwelling Private Limited on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Paloma Dwelling Private Limited operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Paloma Dwelling Private Limited has 6 court cases on record: 6 filed against it. 3 are pending.
Arun Kumar was appointed as Additional Director on 29 May 2018. Rajakumar was appointed as Additional Director on 21 Feb 2017. Vishwanath Verma ceased to be Additional Director on 21 Feb 2017. Paloma Dwelling Private Limited has 13 board changes on record in total.
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