Villa Paradiso Resorts Private Limited.
About Villa Paradiso Resorts Private Limited.
Data last updated: 23 July 2025
Villa Paradiso Resorts Private Limited. was a private limited company based in New Delhi, Delhi, 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 accommodation services by hotel, a part of the broader tourism and accommodation sector. Incorporated on 13 June 2007.
Registered with ROC Delhi under CIN U55204DL2007PTC164697.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swati Kumar and Kanwaljit Walia.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 2/6 Vasant Vihar, New Delhi, Delhi, India – 110057.
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 AddressD – 2/6 Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryTourism And Accommodation, Accommodation Services By Hotel, Resorts, Hostel, Inns, Holiday Homes
- 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
Business Activity of Villa Paradiso Resorts Private Limited.
Villa Paradiso Resorts Private Limited. operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Detailed business activity records for Villa Paradiso Resorts Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Villa Paradiso Resorts Private Limited.
Villa Paradiso Resorts Private Limited. is audited by Singhal Raghav & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singhal Raghav & Company | Locked | Locked | Locked |
Complete auditor history for Villa Paradiso Resorts Private Limited.
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 Villa Paradiso Resorts Private Limited.
Villa Paradiso Resorts Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Kumar | Director | 05 Sep 2017 | 8 Years 11 Months | As last reported |
| Kanwaljit Walia | Director | 13 Jun 2007 | 19 Years 2 Months | As last reported |
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Ranjit Singh Walia
Also directs:
Walia And Partners Llp, Butiva Technology Private Limited, Walia And Co Private Limited and 1 more
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Director | 13 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of Villa Paradiso Resorts Private Limited. FY 2017 filings available
Ten-year financial statements for Villa Paradiso Resorts Private Limited.
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 Villa Paradiso Resorts Private Limited.
Shareholding and ownership data for Villa Paradiso Resorts Private Limited.
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 Villa Paradiso Resorts Private Limited.
Villa Paradiso Resorts Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Villa Paradiso Resorts Private Limited.
View historical data on people associated with Villa Paradiso Resorts Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Villa Paradiso Resorts Private Limited.
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 Villa Paradiso Resorts Private Limited.
GST registrations and filing compliance for Villa Paradiso Resorts Private Limited.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Villa Paradiso Resorts Private Limited.
Credit ratings, litigation, and regulatory alerts for Villa Paradiso Resorts 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Villa Paradiso Resorts Private Limited.
MSME payment history for Villa Paradiso Resorts 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Villa Paradiso Resorts Private Limited.
Corporate group structure for Villa Paradiso Resorts Private Limited.
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 Villa Paradiso Resorts Private Limited.
MCA filings and documents for Villa Paradiso Resorts Private Limited.
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 Villa Paradiso Resorts Private Limited.
Frequently Asked Questions about Villa Paradiso Resorts Private Limited.
Villa Paradiso Resorts 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.
Villa Paradiso Resorts Private Limited. is a struck-off private limited company in the tourism and accommodation sector based in New Delhi, Delhi, India. It was incorporated on 13 June 2007 and is registered under CIN U55204DL2007PTC164697. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Villa Paradiso Resorts Private Limited. are:
- Swati Kumar - Director
- Kanwaljit Walia - Director
- Ranjit Singh Walia - Director
The CIN (Corporate Identification Number) of Villa Paradiso Resorts Private Limited. is U55204DL2007PTC164697. 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 Villa Paradiso Resorts Private Limited. is tourism and accommodation. The company specifically operates in accommodation services by hotel. The company was active in this sector before being struck off.
The company has its registered office at D – 26 Vasant Vihar, New Delhi, Delhi, India – 110057.