Villa Paradiso Resorts Private Limited.
About Villa Paradiso Resorts Private Limited.
Data last updated:
Villa Paradiso Resorts 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 accommodation services by hotel segment of the tourism and accommodation sector. It was incorporated on 13 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55204DL2007PTC164697.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swati Kumar and Kanwaljit Walia.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D – 2/6 Vasant Vihar, New Delhi, Delhi, India – 110057.
Company details
Contact details
Villa Paradiso Resorts Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 2/6 Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryTourism And Accommodation, Accommodation Services By Hotel, Resorts, Hostel, Inns, Holiday Homes
To see the full contact details of Villa Paradiso Resorts Private Limited., buy the company report.
- 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
Business activity
The main business activity of Villa Paradiso Resorts Private Limited is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Villa Paradiso Resorts Private Limited., buy the company report.
Financials of Villa Paradiso Resorts Private Limited.
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Villa Paradiso Resorts Private Limited., buy the company report.
Board of directors of Villa Paradiso Resorts Private Limited.
Villa Paradiso Resorts Private Limited has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Kumar | Director | 05 Sep 2017 | 9 Years 2 Months | As last reported |
| Kanwaljit Walia | Director | 13 Jun 2007 | 19 Years 5 Months | As last reported |
| Ranjit Singh Walia Also directs: Walia and Partners LLP, Butiva Technology Private Limited, Walia and Co Private Limited and 1 more | Director | 13 Jun 2007 | 19 Years 5 Months | As last reported |
Auditor
Villa Paradiso Resorts Private Limited. is audited by Singhal Raghav & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Singhal Raghav & Company | FY 2017 | 024307N |
Shareholding
The shareholding of Villa Paradiso Resorts Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Villa Paradiso Resorts Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Villa Paradiso Resorts Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Villa Paradiso Resorts 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 Villa Paradiso Resorts Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Villa Paradiso Resorts Private Limited. has 3 board changes on record since 2007: 3 appointments. The latest: Swati Kumar was appointed as Director on 05 Sep 2017.
Frequently asked questions
Villa Paradiso Resorts 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.
Villa Paradiso Resorts Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in accommodation services by hotel, within the tourism and accommodation industry. It was incorporated on 13 June 2007 and is registered under CIN U55204DL2007PTC164697. The company has been struck off by the Registrar of Companies and is no longer operational.
Villa Paradiso Resorts Private Limited had 3 directors:
- Swati Kumar - Director
- Kanwaljit Walia - Director
- Ranjit Singh Walia - Director
The CIN (Corporate Identification Number) of Villa Paradiso Resorts Private Limited is U55204DL2007PTC164697. 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 Villa Paradiso Resorts Private Limited is at D – 26 Vasant Vihar, New Delhi, Delhi, India – 110057.
Villa Paradiso Resorts Private Limited was incorporated on 13 June 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Villa Paradiso Resorts Private Limited on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Villa Paradiso Resorts Private Limited operated in the tourism and accommodation industry, in the accommodation services by hotel segment. It worked in this industry before it was struck off.
Swati Kumar was appointed as Director on 05 Sep 2017. Kanwaljit Walia was appointed as Director on 13 Jun 2007. Ranjit Singh Walia was appointed as Director on 13 Jun 2007.
The compliance status of Villa Paradiso Resorts Private Limited is active non-compliant as of 10 July 2026.
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