Paradise Infrastructures Private Limited
About Paradise Infrastructures Private Limited
Data last updated:
Paradise Infrastructures Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the complete construction solutions segment of the construction sector. It was incorporated on 24 December 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC150201.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹51.15 Lakh. It is led by directors Indra Mal Verma and Mukesh Kumar Saini.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 72 Maker Chambers VI Nariman Point 220 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 23 cases involving the company, including 3 filed by the company and 20 filed against it; 10 cases are pending.
Company details
Contact details
Paradise Infrastructures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address72 Maker Chambers VI Nariman Point 220 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, 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 Paradise Infrastructures Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Paradise Infrastructures Private Limited, buy the company report.
Board of directors of Paradise Infrastructures Private Limited
Paradise Infrastructures has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indra Mal Verma | Additional Director | 25 Apr 2014 | 12 Years 6 Months | As last reported |
| Mukesh Kumar Saini Also directs: Enso Oil Private Limited, Vaibhav Credit & Portfolio Pvt Ltd, Enso Green Private Limited and 3 more | Additional Director | 12 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
Paradise Infrastructures Private Limited has 23 court cases on record: 3 filed by Paradise Infrastructures, 20 filed against it. 10 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 10 |
| High courts | 9 | 7 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bahubali Properties Ltd. Rep by Tara Shankar Chatt | Pending |
| High Court, West Bengal | Court case (CRR) | Filed against the company by M/S. Bahubali Properties Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bahubali Properties Ltd. Rep by Tara Shankar Chatt | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Moolsons Holdings Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Moolsons Holdings Pvt. Ltd. | Disposed |
To see the full case history of Paradise Infrastructures 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 Paradise Infrastructures 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 Paradise Infrastructures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paradise Infrastructures Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Ashok Kumar ceased to be Director on 25 Apr 2014.
Frequently asked questions
Paradise Infrastructures is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Paradise Infrastructures is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in complete constructions, within the construction industry. It was incorporated on 24 December 2004 and is registered under CIN U45200MH2004PTC150201. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Paradise Infrastructures has 2 current directors:
- Indra Mal Verma - Additional Director
- Mukesh Kumar Saini - Additional Director
The latest financial statements of Paradise Infrastructures on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Paradise Infrastructures is U45200MH2004PTC150201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paradise Infrastructures has 23 court cases on record: 3 filed by the company and 20 filed against it. 10 are pending. Most are in the district courts.
Paradise Infrastructures was incorporated on 24 December 2004. It is registered with the Registrar of Companies, Mumbai.
Ashok Kumar ceased to be Director on 25 Apr 2014. Indra Mal Verma was appointed as Additional Director on 25 Apr 2014. Mukesh Kumar Saini was appointed as Additional Director on 12 Nov 2013. Paradise Infrastructures has 8 board changes on record in total.
The registered office of Paradise Infrastructures is at 72 Maker Chambers VI Nariman Point 220 Nariman Point, Mumbai, Maharashtra, India – 400021.
Paradise Infrastructures operates in the construction industry, in the complete constructions segment.