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  • Complaints
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PARADISE RETREAT LLP

LLPIN: AAC-9786 As on: 2026-07-13

PARADISE RETREAT LLP (LLPIN: AAC-9786) is a Limited Liability Partnership firm incorporated on 26 Nov 2014. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 9902000.00.

Designated Partners of PARADISE RETREAT LLP are YURI LENON ELIAS ALEMAO, and VEOLLA MELISA DIAS.

PARADISE RETREAT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

PARADISE RETREAT LLP's LLP Identification Number is (LLPIN)AAC-9786. Its Email address is [email protected] and its registered address is 1-B FIRST FLOOR, COMMERCE HOUSE MARGAO GOA MARGAO, Goa, India - 403601

Current status of PARADISE RETREAT LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 RETREAT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PARADISE RETREAT
DIN Director Name Designation Appointment Date
02294062 YURI LENON ELIAS ALEMAO Designated Partner 2015-10-10
07223859 VEOLLA MELISA DIAS Designated Partner 2015-10-10
Past Directors & Key Managerial Personnel of PARADISE RETREAT
DIN Director Name Designation Appointment Date Cessation
01042633 DABBIE JOAQUIM ALEMAO Designated Partner - 2019-12-02
01448012 JOAQUIM BRAZ ALEMAO Designated Partner - 2019-12-02
Other Directorships of DABBIE JOAQUIM ALEMAO
Company Name CIN Designation Appointment Date Cessation
PARADISE RETREAT PRIVATE LIMITED U55101GA1991PTC001110 Director 1991-01-16 Ongoing
Other Directorships of JOAQUIM BRAZ ALEMAO
Company Name CIN Designation Appointment Date Cessation
PARADISE RETREAT PRIVATE LIMITED U55101GA1991PTC001110 Director 1991-01-16 Ongoing
Other Directorships of YURI LENON ELIAS ALEMAO
Company Name CIN Designation Appointment Date Cessation
PARADISE INLAND SHIPPING PRIVATE LIMITED U61200GA2009PTC006238 Director 2009-12-09 Ongoing
Other Directorships of VEOLLA MELISA DIAS
Company Name CIN Designation Appointment Date Cessation
PARADISE INLAND SHIPPING PRIVATE LIMITED U61200GA2009PTC006238 Additional Director - 2016-09-30
PARADISE INLAND SHIPPING PRIVATE LIMITED U61200GA2009PTC006238 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U55101GA2020PTC014596 FEELS LIKE FRIDAY PRIVATE LIMITED FlatNo.F1,H.No.1/3572,FirstFloor,DhartiClassicOpp.Manuel,DhoradoHouseFatordaMargao , Goa, Goa, India - 403601
U55101GA1991PTC001110 PARADISE RETREAT PRIVATE LIMITED 1-B FIRST FLOORCOMMERCE HOUSE MARGAO , GOA, Goa, India - 403601
U85190GA2012PTC007074 NATURE SHIELD PRIVATE LIMITED COMMERCE HOUSE FIRST FLOOR, 11 AND 12, OPP SALGAONKAR H OUSE , MARGAO, Goa, India - 403601
U45309GA2019PTC013847 DUKB INFRA PROJECT PRIVATE LIMITED CHITRA APPTS, CO-OP HSG. SCTY BLOCK B.F.NO., B-1 1ST FLOOR, BORDA , MARGAO, Goa, India - 403601
U55101GA2013PTC007332 KIRIL NITIN HOSPITALITY RESORT PRIVATE LIMITED HOUSE NO. 788, 1ST FLOOR, DAMODAR BLDG. ABOVE CENTRAL BANK, OPP. MARGAO POLICE S TATION , MARGAO, Goa, India - 403601
AAC-2909 UNICARA ENTERPRISES LLP RADHA ENCLAVE, B301 - B311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONTE SOCIETY, MARGAO, Goa, India - 403601
U51909GA2008PTC005762 ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED RADHA ENCLAVE, B 301 to B 311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONT E SOCIETY , MARGAO, Goa, India - 403601
U52609GA2020PTC014282 SAFEWAY CLASSIC PRIVATE LIMITED C/O LOURENCINHO S A RODRIGUES FIRST FLOOR, SAPANA PLAZA, OFFICE NO.27 , B/H GRACE CHURCH, MARGAO, Goa, India - 403601
U29190GA2020PTC014460 S-SQUARE LED LIGHTING PRIVATE LIMITED H. No 4319,First floor Flat no 1, Near Shishukunj school,Gogol Margao, , SouthGoa, Goa, India - 403601
U15531GA2012PTC006855 KONKAN GOAN ALCOBEV PRIVATE LIMITED HOUSE NO.136/B, DIAS BUILDING ARLEM, RAIA, MARGAO, SALCETE GOA , MARGAO, Goa, India - 403601
U17235GA1989PTC000964 SAMUDRA ROPES PRIVATE LIMITED NAIK BUILDING1ST FLOOR MARIANO GRACIAS ROAD , MARGAO GOA, Goa, India - 403601
U64202GA2005PTC004108 GOA COMMUNICATION AND CONSULTANCY SERVIC ES PRIVATE LIMITED 1ST FLOOR PRISTONIA CHAMBERSABOVE LILY GARMENTS NEW MARKET , MARGAO GOA, Goa, India - 403601
U45201GA2005PTC003964 VRUDHI BUILDCON PRIVATE LIMITED B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601
U74300GA2000PTC002877 UJWALA ADVERTISING AND MARKETING PRIVATE LIMITED F-7 KURTARKAR CLASSICF-7 FIRST FLOOR NEAR ELECTRI CITY DEPARTMENT AQAUEM , MARGAO GOA, Goa, India - 403601
U70101GA2004PTC003759 RISHMA CONSTRUCTION PRIVATE LIMITED 1ST FLOOR SUKDOW BUILDINGNEXT TO MADGAUM URBAN CO-OP BANK OPP CINE LATA , MARGAO GOA, Goa, India - 403601
U93000GA2008PTC005873 MEDIA STAR ENTERTAINMENT INDIA PRIVATE LIMITED 1ST FLOOR B BLOCK FELICINTA APTS GOGOL , MARGAO, Goa, India - 403601
U74999GA2015PTC007576 EVENTURES (GOA) PRIVATE LIMITED FLAT NO S1/B, 2ND FLOOR,AMBAJIM, , MARGAO, Goa, India - 403601
U70109GA2017PTC013277 TERRAVINE INFRASTRUCTURE AND REALTY PRIVATE LIMITED FLAT NO 1, ORIENT TOWERS FIRST FLOOR, COMBA, SALCETE , MARGAO, Goa, India - 403601
U74999GA2005PTC004122 KONKAN INFRASTRUCTURE AND LOGISTICS PRIV ATE LIMITED KONKAN INFRASTRUCTURE HOUSE 3RD FLOOR, KURTARKAR REGENCY, I.B.ROAD , MARGAO, Goa, India - 403601
U74999GA2018PTC013556 PAGT VENTURES PRIVATE LIMITED F.NO. T-1, 3RD FLOOR, BLDG. B, KURTARKAR MANSION, , MARGAO, Goa, India - 403601
U67120GA2004PTC003605 MOUNT ALTINHO HOLDINGS AND INVESTMENTS P RIVATE LIMITED KONKAN INFRASTRUCTURE HOUSE KURTARKAR REGENCY, 3RD FLOOR, I.B.ROAD , MARGAO, Goa, India - 403601
U51103GA2013PTC007301 CIENTIFICA MEDICAL AND LABORATORY SOLUTIONS PRIVATE LIMITED FLAT NO. A-2, BLOCK - B 1ST FLOOR, SUMINGEDALE AVENUE, PAJIFOND , MARGAO, Goa, India - 403601
U72400GA2015PTC007725 AQUEM TECHNOLOGIES PRIVATE LIMITED BLDG. D, FIRST FLOOR, FLAT NO D-F-1 AKAR HABITAT, OPP: COSTA FACTORY, AQUEM , MARGAO, Goa, India - 403601
U15549GA2019PTC014000 INFINIBEV PRIVATE LIMITED Shop No. S – 35, B Wing, Ground Floor, Baboy Commerce Centre, Martires Dias Roa d, , Margao, Goa, India - 403601
U51909GA2011PTC006755 SWEET LIME IMPEX PRIVATE LIMITED RADHA ENCLAVE BUILDING, B 301, 1ST FLOOR, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601
U70101GA2011PTC006757 HIDDEN WEALTH PROPERTIES PRIVATE LIMITED B 302, 1ST FLOOR, RADHA ENCLAVE BUILDING, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601
U70109GA2022OPC015299 S AND A DREAMS REAL ESTATE CONSULTANCY (OPC) PRIVATE LIMITED Pent House No. BFF-1, Prabhudessai Classic, Near PWD QTRS, Margao,Goa,South Goa,Goa,403601-India
U72900GA2021PTC014946 SPYKE SOCIAL PRIVATE LIMITED SO-41, Block B, Baboy Commerce Centre Malbhat, Margao, Salcete , Margao, Goa, India - 403601
U72900GA2022PTC015567 INVICTA EDUADVISE CONSULTANTS PRIVATE LIMITED H. No. 598, 2nd Floor, Office-1, Old Market Margao , Margao, Goa, India - 403601

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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Share held

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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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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