Siswan Paradise Private Limited
About Siswan Paradise Private Limited
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Siswan Paradise Private Limited was a private limited company based in Chandigarh, 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 special trade construction segment of the construction sector. It was incorporated on 14 May 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45209CH2012PTC033793.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaife Kumar and Lakhwinder Singh.
The registered office was at SCO 28 – 29 – 30 2nd Floor Sector 9D Madhya Marg, Chandigarh, India – 160017.
Court records list 14 cases involving the company, including 14 filed against it.
Company details
Contact details
Siswan Paradise Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 28 – 29 – 30 2nd Floor Sector 9D Madhya Marg, Chandigarh, India – 160017
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- 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 Siswan Paradise Private Limited
Year-wise financial statements and ratios of Siswan Paradise Private Limited are in the company report Buy the company report.
Board of directors of Siswan Paradise Private Limited
Siswan Paradise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhwinder Singh | Additional Director | 08 Apr 2015 | 11 Years 6 Months | As last reported |
| Shaife Kumar | Director | 14 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
Siswan Paradise Private Limited has 14 court cases on record: 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by M/S Relax Realtech Pvt Ltd.M/S | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
| District court, Amritsar, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Sri Muktsar Sahib, Punjab | Court case (COMI) | Filed against the company by an individual | Disposed |
| District court, Ganganagar, Rajasthan | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Siswan Paradise 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 Siswan Paradise 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 Siswan Paradise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siswan Paradise Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Beerbal Singh ceased to be Director on 08 Apr 2015.
Frequently asked questions
Siswan Paradise 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.
Siswan Paradise was a private limited company based in Chandigarh, India. The company worked in special trade construction, within the construction industry. It was incorporated on 14 May 2012 and is registered under CIN U45209CH2012PTC033793. The company has been struck off by the Registrar of Companies and is no longer operational.
Siswan Paradise had 2 directors:
- Lakhwinder Singh - Additional Director
- Shaife Kumar - Director
The CIN (Corporate Identification Number) of Siswan Paradise is U45209CH2012PTC033793. 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 Siswan Paradise is at SCO 28 – 29 – 30 2nd Floor Sector 9D Madhya Marg, Chandigarh, India – 160017.
Siswan Paradise was incorporated on 14 May 2012. It is registered with the Registrar of Companies, Chandigarh.
Siswan Paradise operated in the construction industry, in the special trade construction segment. It worked in this industry before it was struck off.
Siswan Paradise has 14 court cases on record: 14 filed against it. Most are in the district courts.
Beerbal Singh ceased to be Director on 08 Apr 2015. Lakhwinder Singh was appointed as Additional Director on 08 Apr 2015. Lakhvir Singh ceased to be Director on 29 Nov 2012. Siswan Paradise has 4 board changes on record in total.
Siswan Paradise can be reached at its registered office: SCO 28 – 29 – 30 2nd Floor Sector 9D Madhya Marg, Chandigarh, India – 160017.