Paradise Realinfra Private Limited (Opc)
About Paradise Realinfra Private Limited (Opc)
Data last updated: 22 July 2025
Paradise Realinfra Private Limited (Opc) was a struck off entity 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 August 2012.
Registered with ROC Ahmedabad under CIN U45208GJ2012OPC071643.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Paradise Finance Service Private Limited and Paradise Finance Service India Private Limited. It was led by director Nikulbhai Chunibhai Patel.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4Th Floor 86 Flat – 408 Mangaldeep App. Kapodra Surat, Gujarat, India – 395006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4Th Floor 86 Flat – 408 Mangaldeep App. Kapodra Surat, Gujarat, India – 395006
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Paradise Realinfra Private Limited (Opc)
Paradise Realinfra Private Limited (Opc) has undergone 4 name changes throughout its history. The current legal name is Paradise Realinfra Private Limited (Opc), reflecting the company's evolution and rebranding over time.
| 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 of Paradise Realinfra Private Limited (Opc)
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 |
Auditor Details of Paradise Realinfra Private Limited (Opc)
Paradise Realinfra Private Limited (Opc) is audited by J V KANANI AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J V KANANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Paradise Realinfra Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Paradise Realinfra Private Limited (Opc)
Paradise Realinfra Private Limited (Opc) is currently managed by 1 director, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikulbhai Chunibhai Patel
Also directs:
Squarelink Developers Llp, Goldi Hotels Private Limited
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Director | 10 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Paradise Realinfra Private Limited (Opc) FY 2018 filings available
Ten-year financial statements for Paradise Realinfra Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paradise Realinfra Private Limited (Opc)
Shareholding and ownership data for Paradise Realinfra Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Paradise Realinfra Private Limited (Opc)
Paradise Realinfra Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paradise Realinfra Private Limited (Opc)
View historical data on people associated with Paradise Realinfra Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Paradise Realinfra Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Paradise Realinfra Private Limited (Opc)
GST registrations and filing compliance for Paradise Realinfra Private Limited (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paradise Realinfra Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Paradise Realinfra Private Limited (Opc)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Paradise Realinfra Private Limited (Opc)
MSME payment history for Paradise Realinfra Private Limited (Opc)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Paradise Realinfra Private Limited (Opc)
Corporate group structure for Paradise Realinfra Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Paradise Realinfra Private Limited (Opc)
MCA filings and documents for Paradise Realinfra Private Limited (Opc)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Paradise Realinfra Private Limited (Opc)
Frequently Asked Questions about Paradise Realinfra Private Limited (Opc)
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) is a struck-off enterprise in the real estate and construction sector based in Surat, Gujarat, India. 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.
The current directors of Paradise Realinfra Private Limited (Opc) are:
- 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 primary industry of Paradise Realinfra Private Limited (Opc) is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor 86 Flat – 408 Mangaldeep App. Kapodra Surat, Gujarat, India – 395006.