Paradip Diary Private Limited
About Paradip Diary Private Limited
Data last updated:
Paradip Diary Private Limited was a private limited company based in Po-Kujanga, Orissa, 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 diversified business activities segment of the business services sector. It was incorporated on 15 May 2018.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74999OR2018PTC028866.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Chandra Nayak and Jashashree Nayak.
Its last annual general meeting (AGM) was held on 07 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at H.No – 10 At – Balarampur (Jail Road – Opposite Laxmi Temple), Po – Kujanga, Orissa, India – 754141.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No – 10 At – Balarampur (Jail Road – Opposite Laxmi Temple), Po – Kujanga, Orissa, India – 754141
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Paradip Diary Private Limited
Paradip Diary has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Chandra Nayak | Director | 15 May 2018 | 8 Years 4 Months | As last reported |
| Jashashree Nayak | Director | 15 May 2018 | 8 Years 4 Months | As last reported |
Financials of Paradip Diary Private Limited FY 2020 filings available
Ten-year financial statements for Paradip Diary Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paradip Diary
Shareholding and ownership data for Paradip Diary Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Paradip Diary
Paradip Diary Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paradip Diary
Employment history and EPFO contributions of people linked to Paradip Diary.
Employee and EPFO history for Paradip Diary Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paradip Diary
GST registrations and filing compliance for Paradip Diary Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Paradip Diary
Credit ratings, litigation, and regulatory alerts for Paradip Diary Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paradip Diary
MSME payment history for Paradip Diary Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paradip Diary
Corporate group structure for Paradip Diary Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paradip Diary
MCA filings and documents for Paradip Diary Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paradip Diary
Frequently Asked Questions about Paradip Diary Private Limited
Paradip Diary 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.
Paradip Diary was a private limited company based in Po-Kujanga, Orissa, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 May 2018 and is registered under CIN U74999OR2018PTC028866. The company has been struck off by the Registrar of Companies and is no longer operational.
Paradip Diary had 2 directors:
- Umesh Chandra Nayak - Director
- Jashashree Nayak - Director
The CIN (Corporate Identification Number) of Paradip Diary is U74999OR2018PTC028866. 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 Paradip Diary is at H.No – 10 At – Balarampur Jail Road – Opposite Laxmi Temple, Po – Kujanga, Orissa, India – 754141.
Paradip Diary was incorporated on 15 May 2018. It is registered with the Registrar of Companies, Cuttack.
Paradip Diary has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Paradip Diary operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Paradip Diary is not listed on any stock exchange. It is an unlisted company.