Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PARADISE (INDIA) PROPERTIES PRIVATE LIMITED
CIN: U70102GA2007PTC005071
PARADISE (INDIA) PROPERTIES PRIVATE LIMITED (CIN: U70102GA2007PTC005071) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
PARADISE (INDIA) PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARADISE (INDIA) PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PARADISE (INDIA) PROPERTIES PRIVATE LIMITED are SAMEER RAMZAN MAKANDAR, RIYAZAHMED BABASAHEB DESAI, and DANISH AHMED DESAI.
PARADISE (INDIA) PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102GA2007PTC005071 and its registration number is 5071. Users may contact PARADISE (INDIA) PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE (INDIA) PROPERTIES PRIVATE LIMITED is 660, ELEGANTE INTERIORS NEXT TO HOTEL O COQUEIRO , PORVORIM, Goa, India - 403521.
Current status of PARADISE (INDIA) PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PARADISE (INDIA) PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARADISE (INDIA) PROPERTIES
Purchase full report of PARADISE (INDIA) PROPERTIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARADISE (INDIA) PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PARADISE (INDIA) PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01642417 | SAMEER RAMZAN MAKANDAR | Director | 2007-02-06 |
| 08097361 | RIYAZAHMED BABASAHEB DESAI | Director | 2018-03-29 |
| 08098571 | DANISH AHMED DESAI | Director | 2018-03-29 |
Past Directors & Key Managerial Personnel of PARADISE (INDIA) PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01642343 | SAJEED BABASAHEB DESAI | Director | - | 2018-03-29 |
| 01669138 | RAJU ISMAIL BEG | Director | - | 2007-07-09 |
| 01872641 | FATIMA SAJEED DESAI | Director | - | 2018-03-29 |
Other Directorships of SAJEED BABASAHEB DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-18 | |||
| RAK ITALIANO OVERSEAS LLP | AAG-5161 | Designated Partner | 2016-05-30 | Ongoing |
| TRIACE CHEMICALS PRIVATE LIMITED | U23209WB1999PTC090846 | Director | 2013-08-15 | Ongoing |
| CONVERGENT REALTORS PRIVATE LIMITED | U45202MH2008PTC188297 | Director | 2010-11-15 | Ongoing |
| JANAVAS DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC203048 | Director | 2010-05-25 | Ongoing |
| CAVALCADE INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | U45400MH2010PTC205321 | Director | 2010-07-07 | Ongoing |
| JANAK DEALCOM PRIVATE LIMITED | U51109WB2007PTC120043 | Director | 2014-02-25 | Ongoing |
| SHINE ENTERPRISES PRIVATE LIMITED | U51909GA2002PTC003154 | Managing Director | - | 2018-03-29 |
| DESBRO ENTERPRISES (INDIA) PRIVATE LIMITED | U51909GA2010PTC006405 | Director | - | 2018-02-01 |
| EXCEL REALTY HOLDINGS PRIVATE LIMITED | U70200GA2006PTC004973 | Director | - | 2018-03-30 |
| SHINE ENGINEERS (GOA) PRIVATE LIMITED | U74200GA2010PTC006357 | Director | 2010-04-20 | Ongoing |
Other Directorships of SAMEER RAMZAN MAKANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL REALTY HOLDINGS PRIVATE LIMITED | U70200GA2006PTC004973 | Director | - | 2013-12-23 |
Other Directorships of RAJU ISMAIL BEG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIDIN PROPERTIES LLP | AAA-8038 | Designated Partner | 2012-02-17 | Ongoing |
| UNIVERSAL VCN CABLE NETWORK LLP | AAD-5885 | Designated Partner | - | 2020-08-08 |
| RNC BUILDERS PRIVATE LIMITED | U45202KA2013PTC072155 | Director | 2013-11-27 | Ongoing |
| ROYAL FORTUNE BULLION PRIVATE LIMITED | U51102KA2011PTC061137 | Director | 2011-11-12 | Ongoing |
| S A MINMET EXPORTS PRIVATE LIMITED | U51420KA2010PTC054618 | Director | 2012-01-28 | Ongoing |
| ROYAL FORTUNE ESTATES PRIVATE LIMITED | U70200KA2011PTC061228 | Director | 2011-11-18 | Ongoing |
| GOLD MUSEUM JEWELLERS PRIVATE LIMITED | U74900PN2009PTC135027 | Director | - | 2012-10-01 |
| GOLD MUSEUM JEWELLERS PRIVATE LIMITED | U74900PN2009PTC135027 | Managing Director | 2012-10-01 | Ongoing |
Other Directorships of FATIMA SAJEED DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KSHIRIJA ISPAT PRIVATE LIMITED | U27100GA2008PTC005617 | Additional Director | - | 2019-05-23 |
| SHINE ENTERPRISES PRIVATE LIMITED | U51909GA2002PTC003154 | Director | - | 2018-03-29 |
| EXCEL REALTY HOLDINGS PRIVATE LIMITED | U70200GA2006PTC004973 | Director | - | 2013-12-23 |
| SHINE ENGINEERS (GOA) PRIVATE LIMITED | U74200GA2010PTC006357 | Director | 2010-04-20 | Ongoing |
Other Directorships of RIYAZAHMED BABASAHEB DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISTAR MINING PRIVATE LIMITED | U14294GA2021PTC014785 | Director | - | 2023-08-16 |
| SHINE ENTERPRISES PRIVATE LIMITED | U51909GA2002PTC003154 | Director | 2018-03-29 | Ongoing |
Other Directorships of DANISH AHMED DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LUCKY MASKOT DECOR LLP | AAE-7357 | Designated Partner | - | 2021-03-17 |
| RAK ITALIANO OVERSEAS LLP | AAG-5161 | Designated Partner | 2018-07-12 | Ongoing |
| VISTAR MINING PRIVATE LIMITED | U14294GA2021PTC014785 | Director | - | 2023-08-16 |
| SHINE ENTERPRISES PRIVATE LIMITED | U51909GA2002PTC003154 | Director | 2018-03-29 | Ongoing |
| DREAMLAND LAWNS PRIVATE LIMITED | U55209PN2017PTC171653 | Additional Director | 2018-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GA2002PTC003154 | SHINE ENTERPRISES PRIVATE LIMITED | 660, ELEGANTE INTERIORS, Next to Hotel O ' Coqueiro , Alto Porvorim Bardez, Goa, India - 403521 |
| U70200GA2006PTC004973 | EXCEL REALTY HOLDINGS PRIVATE LIMITED | 660, ELEGANT INTERIORS, NEXT TO HOTEL O COQUEIRO, PORVORIM , GOA, Goa, India - 403521 |
| AAC-8191 | REPRO POINT MACHINERIES LIMITED LIABILIT Y PARTNERSHIP | H.NO. 661 B.B.BORKAR ROAD, NEXT TO O COQUEIRO, ALTO PORVOR, Goa, India - 403521 |
| U55209GA2017PTC013324 | TRIGO RESTAURANTS PRIVATE LIMITED | H. NO. 234/65, MIMOSA, NEXT TO MAPLE LEAF CHOGUM ROAD,,ALTO PORVORIM,North Goa,Goa,403521-India |
| U72900GA2010PTC006364 | ANIMATION AND ART SCHOOL GOA PRIVATE LIMITED | 1st Floor, 'C' Wing, Solsons Trade Center, Near O'Coqueiro Junction, NH 17 , Porvorim, Goa, India - 403521 |
| U72900GA2012PTC006968 | ETHERNETXPRESS INDIA PRIVATE LIMITED | S.2, OFFICE NO. 201, NOVA CIDADE NR. ORIAN HOTEL, PORVORIM , PORVORIM, Goa, India - 403521 |
| U14101GA2025PTC017499 | SUCHYA CORPORATION PRIVATE LIMITED | C/O SANJIV M . GADKAR,PORVORIM,Bardez,North Goa,Goa,403521-India |
| AAW-3997 | TRAVELPRISM HOSPITALITY LLP | C/o Sriram J kamat, ALTO BETIM Porvorim North, North Goa, Goa, India - 403521 |
| U55205GA2022PTC015298 | MAJESTIC PRIDE INFRASTRUCTURE PRIVATE LIMITED | HOTEL UNIT NEO MAJESTIC PLOT NO. 104/1A,PORVORIM,North Goa,Goa,403521-India |
| U55101GA2024PTC016446 | SURYALATA VENTURES PRIVATE LIMITED | HOUSE NO 409/3,GOVENKAR,NAGAR,NEAR O COQUEIRO,Tiswadi,North Goa,Goa,403521-India |
| AAI-9820 | PLUS INNOVATIONS TECHNOLOGIES LLP | HOUSE NO.849/883 VISHWAS PUNDALIC NAGAR, ALTO PORVORIM S.O, NORTH GOA, Goa, India - 403521 |
| ACM-6085 | HPR CONTROLS LLP | OFFICE OF 8 SAPANA GARDEN AL TO PORVORIM,MAPUSA A,Tiswadi,North Goa,Goa,India-403521 |
| U55209GA2022PTC015354 | MAJESTIC PRIDE HOTELS AND RESORTS PRIVATE LIMITED | HOTEL NEO MAJESTIC ,PLOT NO 104/1A, OPP AZAD BHAVAN,,PORVORIM,North Goa,Goa,403521-India |
| U55101GA2023PTC015973 | RSL HOSPITALITY SERVICES PRIVATE LIMITED | C/O MR. PORUS ADI DOCTOR,,H.NO.760/21, PORVORIM,Bardez,North Goa,Goa,403521-India |
| U45401GA2023PTC015836 | DURGA EV VENTURES PRIVATE LIMITED | C/O APARNA SAPRA, H NO -416/13,,NR-WATER TANK,, ALTO PORVORIM,Bardez,North Goa,Goa,403521-India |
| U72900GA2020OPC014607 | LAKUMI SOLUTIONS (OPC) PRIVATE LIMITED | C/O VIJAYALAKSHMI S.H. PDA COLONY, ALTO , PORVORIM, Goa, India - 403521 |
| U92490GA2022NPL015384 | ETHERNET FOUNDATION | S2 OFFICE NO 201 NOVA CIDADE NR ORION HOTEL , PORVORIM, Goa, India - 403521 |
| U64200GA2016PTC013004 | EDGECOM TELECOMMUNICATION PRIVATE LIMITED | S2, Office no 201, Nova Cidade Complex, Near Orion Hotel, , Porvorim, Goa, India - 403521 |
| U15209GA2020PTC014257 | BELLY FRESH PRIVATE LIMITED | LALAJI DAYA PAGI C/O SF- F1 BETIM ROAD ALTO BETIM , PORVORIM, Goa, India - 403521 |
| U85300GA2022NPL015369 | MAJESTIC PRIDE FOUNDATION | HOTEL NEO MAJESTIC, PLOT NO 104/1A, OPP AZAD BHAVAN, BARDEZ , PORVORIM, Goa, India - 403521 |
| U52399GA2012PTC007107 | BINDAS PESTGUARD PRIVATE LIMITED | Sumitra Sadan Shop No 1 Ground Floor Near Casino Motel O Coquerio circle Bar dez , Porvorim, Goa, India - 403521 |
| U55209GA2018PTC013487 | ACCOVAH HOSPITALITY PRIVATE LIMITED | H No 264-95 Flat No SF-2 Above Navtara Hotel , ALTO PORVORIM PILERNE, Goa, India - 403521 |
| U61200GA2017PTC013428 | ANGRIYA SEA EAGLE PRIVATE LIMITED | C/o. LEENA KAMAT PRABHU,766/1 ,GROUND FLOOR SBI COLONY, OFF CHOGM ROAD, , ALTO PORVORIM, Goa, India - 403521 |
| U29268GA2016PTC007816 | AJ ANJANEYA INDUSTRIES PRIVATE LIMITED | H.NO.1813/2, VIVENDA DE VAZ, S.V. ROAD, OPP GOA BOARD, PORVORIM BARDEZ GOA. , PORVORIM, Goa, India - 403521 |
| U52206GA2000PTC002881 | SPRING MINERAL WATER TRADING PRIVATE LIM ITED | PLOT NO. 225 PHASE IIDEFENCE COLONY OPP COCO COLA DEPOT ALTO PORVORIM , PORVORIM BARDEZ GOA, Goa, India - 403521 |
| U65993GA1995PTC002002 | USGAONKAR INVESTMENTS PRIVATE LIMITED | H.NO. 1350/3 USGAONKAR HOUSE,SWAMI VIVEKANAND ROAD NEXT TO CENTRAL BANK OF INDIA HOUSING BO ARD, , ALTO BETIM, Goa, India - 403521 |
| ACD-7166 | NYK REALTY LLP | H.NO. 223/S-1, BLD B, SAMRUDDDHI LIFESTYLE,PENHA DE FRANCA, PORVORIM, BARDEZ, GOA-403521,Tiswadi,North Goa,Goa,India-403521 |
| U01111GA2020PTC014352 | WAAHIWAAN AGROS PRIVATE LIMITED | PLOT NO. 206,DEFENCE COLONY PORVORIM GOA , PORVORIM, Goa, India - 403521 |
| U73100GA1994PTC001615 | SANDU RESEARCH FOUNDATION PRIVATE LIMITED | H.No 923/188,ALTO,SUCORRO, PORVORIM 403521 , PORVORIM, Goa, India - 403521 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.