PARADISE INFRAESTATE PRIVATE LIMITED
PARADISE INFRAESTATE PRIVATE LIMITED having CIN U70109DL2011PTC216006 is 14 years , 3 month & 16 days old Private Indian Company incorporated on 17 Mar 2011. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70109 (which is part of its CIN).
As per the NIC code, it is involved in Real Estate Activities With Own Or Leased Property N.E.C. . PARADISE INFRAESTATE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of PARADISE INFRAESTATE are Mukesh Mohan Shrivastava and Meena Nath.
PARADISE INFRAESTATE ' Corporate Identification Number (CIN) is U70109DL2011PTC216006 and its registration number is 216006. Users may contact PARADISE INFRAESTATE on its Email address - [email protected] Registered address of PARADISE INFRAESTATE is DGL006, Ground Floor,DLF Galleria, Mayur Vihar,Phase-I, New Delhi, Delhi, India-110091. Current status of PARADISE INFRAESTATE PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U70109DL2011PTC216006 |
|---|---|
| Company Status | Active |
| Registration Number | 216006 |
| Date of Incorporation | 03/17/2011 |
| RoC | ROC Delhi |
| Company Age | 14 years & 112 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Real Estate Activities With Own Or Leased Property N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 17-03-2011 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | BARAKHAMBA LANE NEW DELHI Delhi India 110001 |
| Website | logixgroup.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00017033 | 12 Apr 2023 | Director | 14 years | |
| 07786883 | 20 Mar 2023 | Director | 14 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 43,00,000.00 | 2 | Delhi | ||
| 27,83,51,530.00 | 2 | Delhi | ||
| 14,00,00,000.00 | 2 | Delhi | ||
|
Strike Off
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1,00,000.00 | 2 | Delhi | |
| 1,00,000.00 | 2 | Delhi | ||
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Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 1,00,010.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 14,00,000.00 | 2 | Delhi | ||
|
Strike Off
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1,00,000.00 | 2 | Delhi | |
| 1,00,000.00 | 2 | Delhi | ||
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Under CIRP
|
37,17,06,000.00 | 2 | Delhi | |
| 1,00,000.00 | 2 | Delhi | ||
| 10,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 4,20,00,000.00 | 2 | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Paradise Infraestate Private Limited
Fund Raising Activity of Paradise Infraestate Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Paradise Infraestate Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Paradise Infraestate Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Paradise Infraestate Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Paradise Infraestate Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Paradise Infraestate Private Limited
PARADISE INFRAESTATE PRIVATE LIMITED having CIN U70109DL2011PTC216006 is 14 years , 3 month old Private Indian Company incorporated with MCA on 20 Mar 2023. PARADISE INFRAESTATE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of PARADISE INFRAESTATE PRIVATE LIMITED is U70109DL2011PTC216006.
Address of PARADISE INFRAESTATE PRIVATE LIMITED is DGL006, GROUND FLOOR,DLF GALLERIA, MAYUR VIHAR,PHASE-I, NEW DELHI, DELHI, INDIA-110091,.
The company has 4 directors/key management personnel Meena Nath, Mukesh Shrivastava, Mukesh Shrivastava, Meena Nath.
Email : [email protected]
Address : BARAKHAMBA LANE NEW DELHI Delhi India 110001
PARADISE INFRAESTATE PRIVATE LIMITED is involved in activities such as .
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