Paradise Realinfra Private Limited (OPC)
About Paradise Realinfra Private Limited (OPC)
Data last updated:
Paradise Realinfra Private Limited (OPC) was a one person company based in Surat, Gujarat, 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 development and construction segment of the real estate and construction sector. It was incorporated on 22 August 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45208GJ2012OPC071643. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Paradise Finance Service Private Limited and Paradise Finance Service India Private Limited. It was led by director Nikulbhai Chunibhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4th Floor 86 Flat – 408 Mangaldeep App. Kapodra Surat, Gujarat, India – 395006.
Company details
Name history
Paradise Realinfra Private Limited (OPC) has undergone 4 name changes throughout its history. The current legal name is Paradise Realinfra Private Limited (Opc).
| Company Name | Status |
|---|---|
| Paradise Realinfra Private Limited (OPC) | Current |
| Paradise Finance Service Private Limited | Previous |
| Paradise Finance Service India Private Limited | Previous |
| Paradise Finserv India Private Limited | Previous |
| Paradise Realinfra Private Limited | Previous |
CIN history
Paradise Realinfra Private Limited (OPC) has one previous CIN (Corporate Identification Number): U45208GJ2012PTC071643. The current CIN is U45208GJ2012OPC071643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45208GJ2012OPC071643 | Current |
| U45208GJ2012PTC071643 | Previous |
Contact details
Paradise Realinfra Private Limited (OPC)'s registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address4th Floor 86 Flat – 408 Mangaldeep App. Kapodra Surat, Gujarat, India – 395006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Paradise Realinfra Private Limited (OPC), 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
Financials of Paradise Realinfra Private Limited (OPC)
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paradise Realinfra Private Limited (OPC), buy the company report.
Board of directors of Paradise Realinfra Private Limited (OPC)
Paradise Realinfra Private Limited (OPC) has 1 current director and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikulbhai Chunibhai Patel | Director | 10 Nov 2014 | 12 Years 0 Months | As last reported |
Auditor
Paradise Realinfra Private Limited (OPC) is audited by J V KANANI AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J V KANANI AND ASSOCIATES | FY 2018 | 134776W |
Shareholding
The shareholding of Paradise Realinfra Private Limited (OPC) is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Paradise Realinfra Private Limited (OPC), buy the company report.
Legal cases
No court or tribunal cases involving Paradise Realinfra Private Limited (OPC) 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 Paradise Realinfra Private Limited (OPC); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paradise Realinfra Private Limited (OPC) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Paradise Realinfra Private Limited (OPC), buy the company report.
Recent activity
Paradise Realinfra Private Limited (OPC) has 8 board changes on record since 2014: 1 appointment and 7 cessations. The latest: Ghanshyam Lallubhai Rakholiya ceased to be Director on 30 Mar 2019.
Frequently asked questions
Paradise Realinfra Private Limited (OPC) 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.
Paradise Realinfra Private Limited (OPC) was a company based in Surat, Gujarat, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 August 2012 and is registered under CIN U45208GJ2012OPC071643. The company has been struck off by the Registrar of Companies and is no longer operational.
Paradise Realinfra Private Limited (OPC) had 1 director:
- Nikulbhai Chunibhai Patel - Director
The CIN (Corporate Identification Number) of Paradise Realinfra Private Limited (OPC) is U45208GJ2012OPC071643. 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 Paradise Realinfra Private Limited (OPC) is at 4th Floor 86 Flat – 408 Mangaldeep App. Kapodra Surat, Gujarat, India – 395006.
Paradise Realinfra Private Limited (OPC) was incorporated on 22 August 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Paradise Realinfra Private Limited (OPC) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Paradise Realinfra Private Limited (OPC) has 1 GST registration on record and it is cancelled or inactive.
Paradise Realinfra Private Limited (OPC) operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ghanshyam Lallubhai Rakholiya ceased to be Director on 30 Mar 2019. Bharat Rameshbhai Gandhi ceased to be Director on 17 Sep 2016. Manish Krishnakumar Tomar ceased to be Director on 17 Sep 2016. Paradise Realinfra Private Limited (OPC) has 8 board changes on record in total.
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