PARADISE RETREAT LLP (LLPIN: AAC-9786) is a Limited Liability Partnership firm incorporated on 26 Dec 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 VEOLLA MELISA DIAS, and YURI LENON ELIAS ALEMAO.
PARADISE RETREAT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAC-9786 |
| Name | PARADISE RETREAT LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-26 |
| Age of Company | 10 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,902,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARADISE RETREAT LLP |
| AAC-9786 |
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Get a list of all litigations PARADISE RETREAT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARADISE RETREAT. This report helps you understand the risk associated in dealing with PARADISE RETREAT and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07223859 | VEOLLA MELISA DIAS | Designated Partner | 2015-10-10 |
| 02294062 | YURI LENON ELIAS ALEMAO | Designated Partner | 2015-10-10 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARADISE RETREAT PRIVATE LIMITED | U55101GA1991PTC001110 | Director | 1991-01-16 | Ongoing |
| PARADISE RETREAT PRIVATE LIMITED | U55101GA1991PTC001110 | Director | 1991-01-16 | Ongoing |
| PARADISE INLAND SHIPPING PRIVATE LIMITED | U61200GA2009PTC006238 | Director | 2009-12-09 | Ongoing |
| PARADISE INLAND SHIPPING PRIVATE LIMITED | U61200GA2009PTC006238 | Additional Director | - | 2016-09-30 |
| PARADISE INLAND SHIPPING PRIVATE LIMITED | U61200GA2009PTC006238 | Director | 2016-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2909 | UNICARA ENTERPRISES LLP | RADHA ENCLAVE, B301 - B311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONTE SOCIETY, 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 |
| U17235GA1989PTC000964 | SAMUDRA ROPES PRIVATE LIMITED | NAIK BUILDING1ST FLOOR MARIANO GRACIAS ROAD , MARGAO GOA, 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 |
| AAO-0399 | AJGAONKAR RESORTS AND HOSPITALITY LLP | ORIENT TOWERS, 1ST FLOOR, FLAT N 1 COMBA MARGAO, Goa, India - 403601 |
| U13100GA1992PLC001229 | TIMBLO MINING AND INFRASTRUCTURES LIMITED | B1 B2 FELICINTA COMPLEX, NEAR HIGHWAY, GOGAL , MARGAO, Goa, India - 403601 |
| AAQ-5229 | OPTIMISTIC FOODS LLP | FLAT NO. B 407, 4TH FLOOR CD SIGNATURE BLDG.B. REGAL STREET NO. GOGAL MARGAO, Goa, India - 403601 |
| U13209GA1964PTC000021 | TIMBLO PRIVATE LIMITED | KADAR MANZIL,FIRST FLOOR MARGAO, , GOA., Goa, India - 403601 |
| U01121GA1998PLC002602 | SHRESHTHA AGRO-TECH LIMITED | KARPE HOUSE, I.B. ROAD MARGAO , GOA, Goa, India - 403601 |
| U27106GA1997PTC002485 | VANDANA FERROUS PRIVATE LIMITED | KAMALESHWAR APARTMENTS1ST FLOOR, BORDA MARGAO , GOA, Goa, India - 403601 |
| U31200GA1976PTC000279 | POWERTECH PRIVATE LIMITED | 1ST FLOOR SHANTAL ABADEFARIA ROAD MARGAO , GOA, Goa, India - 403601 |
| U21012GA1998PTC002622 | GOLD STAR MACHINERY PRIVATE LIMITED | 1ST FLOORKARPE HOUSE ISIDIRIO BAPTISTA ROAD MARGAO , GOA, Goa, India - 403601 |
| U01122GA1995PLC001764 | ZUARI HORTIGRO LIMITED | MARTINHO FERNANDES BLDG1ST FLOOR NEAR RAILWAY GATE MARGAO , GOA, Goa, India - 403601 |
| U30006GA2003PTC003245 | WEST WING DIGITAL STUDIOS PRIVATE LIMITED | PANANDIKAR CHAMBERS1ST FLOOR M.L.FURTADO ROAD MARGAO , GOA, Goa, India - 403601 |
| AAS-7215 | AIDER HOSPITALITY SOLUTIONS LLP | D116, 1st Floor, D Wing Osia Commercial Arcade, Margao South Goa, Goa, India - 403601 |
| U24222GA1983PTC000532 | MARPOL PRIVATE LIMITED | PANANDIKER CHAMBERS, 1st FLOOR, M.L FURTADO ROAD, ABOVE ICICI BANK, MARGAO, SALCETE, MARGA O MARKET , SOUTH GOA, Goa, India - 403601 |
| U01113GA1964PLC000013 | THE GOA TEXTILES LIMITED | GOSALIA BUILDING3RD FLOOR RUA LUIS MIRANDA , MARGAO GOA, Goa, India - 403601 |
| U15201GA1997PTC002437 | UNIHAPS NOURISHMENTS PRIVATE LIMITED | CHAMBER II FIRST FLOORDURGA APARTMENTS LUIS MIRANDA ROAD , MARGAO GOA, Goa, India - 403601 |
| AAY-8220 | HAZTECH INNOVATION LLP | Flat No 1, 5th Floor Dalal Complex Margao, Goa, India - 403601 |
| U15549GA2017PTC013159 | FOODBALA (INDIA) PRIVATE LIMITED | A/1, HEERA NIKETAN, 4TH FLOOR, COMBA , MARGAO, Goa, India - 403601 |
| U01730GA1994PLC001730 | INVESTECH FINANCE GOA LIMITED | 670, FERNANDES BUNGALOW, 1ST FLOOR ST. JOAQUIM ROAD, BORDA , MARGAO, Goa, India - 403601 |
| AAO-2892 | TRIMART RETAIL LLP | TRIDENTIA DEVELOPERS, 1ST FLOOR, PRUDENTIAL PANACHE, NEAR CHINMAYA MISSION, GOGOL, MARGAO, Goa, India - 403601 |
| AAP-0309 | MUKU ORGANIC LLP | No. B209, 2nd Floor, Pereira Plaza, Opp. Hospicio Hospital Margao, Goa, India - 403601 |
| U15146GA2014PTC007435 | DESI FOODS (INDIA) PRIVATE LIMITED | 4TH FLOOR, FLAT NO. A/1 HEERA NIKETAN, COMBA , MARGAO, Goa, India - 403601 |
| AAY-9118 | TRIDENTIA HOMES LLP | TRIDENTIA DEVELOPERS, 1ST FLOOR, PRUDENTIAL PANACHE, NEAR CHINMAYA MISSION, GOGOL, MARGAO, Goa, India - 403601 |
| AAM-2117 | TRIUNE REAL ESTATE DEVELOPERS LLP | House No 15/2055, B-304, Damodar Chambers Isdorio Baptista Road, Pajifond Margao, Goa, India - 403601 |
| AAB-1719 | EMERALD EARTHMOVERS LIMITED LIABILITY PA RTNERSHIP | C/F1 & 3, J.B.APTS, NEAR PANDAVA CHURCH AQUEM ALTO MARGAO, Goa, India - 403601 |
| AAB-1811 | EMERALD MINES AND MINERALS LIMITED LIABI LITY PARTNERSHIP | C/F1 & 3, J.B.APTS, NEAR PANDAVA CHURCH AQUEM ALTO MARGAO, Goa, India - 403601 |
| AAO-1029 | VIBRANT SAMUDRA LLP | F. NO-FF-4, 1ST FLOOR, H. NO. 5/2719 ROSEMIN ARCADE, AQUEM MARGAO, Goa, India - 403601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 Share 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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