Paraeye Intelligence Security (Opc) Private Limited
About Paraeye Intelligence Security (Opc) Private Limited
Data last updated: 24 July 2025
Paraeye Intelligence Security (Opc) Private Limited was a struck off entity based in Jalgaon, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 15 March 2021.
Registered with ROC Pune under CIN U74999PN2021OPC199471.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Asiph Dagadu Shaikh.
Office: C/O Hamid Dagadu Shaikh Plot No. 3/74 Garib Nawaj Society Chalisgaon Jalgaon N, Maharashtra, India – 424101.
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 AddressC/O Hamid Dagadu Shaikh Plot No. 3/74 Garib Nawaj Society Chalisgaon Jalgaon N, Maharashtra, India – 424101
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Paraeye Intelligence Security (Opc) Private Limited
Paraeye Intelligence Security (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asiph Dagadu Shaikh | Director | 15 Mar 2021 | 5 Years 5 Months | As last reported |
Financials of Paraeye Intelligence Security (Opc) Private Limited
Ten-year financial statements for Paraeye Intelligence Security (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Paraeye Intelligence Security (Opc) Private Limited
Paraeye Intelligence Security (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paraeye Intelligence Security (Opc) Private Limited
View historical data on people associated with Paraeye Intelligence Security (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Paraeye Intelligence Security (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Paraeye Intelligence Security (Opc) Private Limited
GST registrations and filing compliance for Paraeye Intelligence Security (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Paraeye Intelligence Security (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Paraeye Intelligence Security (Opc) Private Limited
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
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MSME Payment Delays by Paraeye Intelligence Security (Opc) Private Limited
MSME payment history for Paraeye Intelligence Security (Opc) Private Limited
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
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Subsidiaries & Group Companies of Paraeye Intelligence Security (Opc) Private Limited
Corporate group structure for Paraeye Intelligence Security (Opc) Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Paraeye Intelligence Security (Opc) Private Limited
MCA filings and documents for Paraeye Intelligence Security (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Paraeye Intelligence Security (Opc) Private Limited
Frequently Asked Questions about Paraeye Intelligence Security (Opc) Private Limited
Paraeye Intelligence Security (Opc) 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.
Paraeye Intelligence Security (Opc) Private Limited is a struck-off enterprise in the business services sector based in Jalgaon, Maharashtra, India. It was incorporated on 15 March 2021 and is registered under CIN U74999PN2021OPC199471. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paraeye Intelligence Security (Opc) Private Limited are:
- Asiph Dagadu Shaikh - Director
The CIN (Corporate Identification Number) of Paraeye Intelligence Security (Opc) Private Limited is U74999PN2021OPC199471. 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 Paraeye Intelligence Security (Opc) Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at CO Hamid Dagadu Shaikh Plot No. 374 Garib Nawaj Society Chalisgaon Jalgaon N, Maharashtra, India – 424101.