B R HOLIDAYS PRIVATE LIMITED (CIN: U55101MH2012PTC234006) is a Private company incorporated on 01 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10000000.00.
B R HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B R HOLIDAYS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of B R HOLIDAYS PRIVATE LIMITED are CHIRANJEEV RAGHVENDRA SHETTY, RAGHAVENDRA SHEENA SHETTY, and JITENDRA GOVIND DEWOOLKAR.
B R HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2012PTC234006 and its registration number is 234006. Users may contact B R HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of B R HOLIDAYS PRIVATE LIMITED is 108A 1st Floor, Crystal Plaza. New Link Road, Andheri (W), Mumbai. , Mumbai, Maharashtra, India - 400053.
Current status of B R HOLIDAYS PRIVATE LIMITED is - Active.
| CIN | U55101MH2012PTC234006 |
| Name | B R HOLIDAYS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 234006 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-01 |
| Age of Company | 13 years, 9 months, 16 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B R HOLIDAYS PRIVATE LIMITED |
| U55101MH2012PTC234006 |
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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 B R HOLIDAYS 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 |
|---|---|---|---|
| 07990286 | CHIRANJEEV RAGHVENDRA SHETTY | Director | 2018-09-29 |
| 00975897 | RAGHAVENDRA SHEENA SHETTY | Director | 2012-08-01 |
| 02242765 | JITENDRA GOVIND DEWOOLKAR | Director | 2012-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07990286 | CHIRANJEEV RAGHVENDRA SHETTY | Additional Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELUGA HOSPITALITY LLP | AAG-3074 | Designated Partner | 2016-05-07 | Ongoing |
| B R LOUNGE BAR LLP | AAH-9415 | Designated Partner | 2016-12-05 | Ongoing |
| TOP-NOUCH INFRA INDIA PRIVATE LIMITED | U45200PN2010PTC136090 | Director | 2010-04-16 | Ongoing |
| PLANET INFRAPLAN PRIVATE LIMITED | U45400MH2009PTC192497 | Director | 2011-01-20 | Ongoing |
| B R RESTAURANTS PRIVATE LIMITED | U55101MH2004PTC148197 | Director | 2004-08-25 | Ongoing |
| C AND M CATERING PRIVATE LIMITED | U55204MH2005PTC156252 | Whole-time director | 2006-02-06 | Ongoing |
| B R MOTELS PRIVATE LIMITED | U55204MH2012PTC230818 | Director | 2012-05-10 | Ongoing |
| B&R LEISURE PRIVATE LIMITED | U55209MH2016PTC282371 | Director | 2016-06-14 | Ongoing |
| KALESHEWARI CONSTRUCTIONS CO. PRIVATE LIMITED | U70100MP2010PTC023220 | Director | - | 2022-01-24 |
| BIZ BASH ENTERTAINMENT PRIVATE LIMITED | U90009MH2017PTC296153 | Director | 2017-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3913 | BNK FINTECH LLP | B 105 CRYSTAL PLAZA PREMISES 1ST FLOOR , NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAH-9415 | B R LOUNGE BAR LLP | 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053 |
| AAJ-3864 | ASHIANAE-E-HARAM LLP | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| AAQ-3755 | MOROFY FILMS LLP | D-110, 1st Floor, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U24247MH2002PTC136509 | EARTHGENIX PRO PRIVATE LIMITED | B-406 CRYSTAL PLAZA B WING4TH FLOOR NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAD-4796 | RAMEE JEWEL STUDIO LLP | Crystal Plaza Premises Co-Op Soc. Ltd. E/ 108 1st Floor, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15400MH2021PTC373984 | ALEXANDRAS BREWERY AND DISTILLERY PRIVATE LIMITED | B-113 1ST FLOOR CRYSTAL PLAZA PREMISES CO OP SOC NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-3939 | SHRI MAULI MOTION PICTURES LLP | UNIT 8-B, GROUND FLOOR, D-WING, CRYSTAL PLAZA PREMISES CO-OP. SOCIETY LTD.,NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| AAK-7582 | ALTHEA UNILIFE LLP | C-302,3rd Floor, Crystal Plaza, New Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U22300MH2006PTC162737 | INDISH CREATIONS ENTERTAINMENT PRIVATE LIMITED | C-708, 7TH FLOOR, CRYSTAL PLAZA, NEW ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West Mumbai, Maharashtra, India - 400053 |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAD-1868 | NBW TECHNOLOGIES LLP | Office No C-307, Crystal Plaza, New Link RoadNew Link Road, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| U17299MH2006PTC163255 | AXIS FABRICS PVT. LTD. | B103, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U23209MH2007PLC171288 | ASTERIX REINFORCED LIMITED | 608/D, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U24230MH2003PTC139562 | OXFORD LIFESCIENCES PRIVATE LIMITED | B-305, Crystal Plaza, New Link Road Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U31300MH1995PLC093811 | LAUREL WIRES LIMITED | C-203, Crystal Plaza, New Link Road, Andheri(W) , MUMBAI, Maharashtra, India - 400053 |
| U21012MH2005PLC156198 | FIBERCON INDUSTRIES LIMITED | D/613, 6TH FLOOR, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053 |
| U29230MH2013PTC247590 | STAR PROTOTYPE (INDIA) PRIVATE LIMITED | Office No. B-403, Crystal Plaza, Off New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| L24100MH1983PLC126481 | PARENTERAL DRUGS (INDIA) LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U06599MH2006PTC168100 | PDPL SECURITIES PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U06599MH2006PTC168098 | PDPL HOLDINGS PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U13209MH2006PTC166297 | CHIRON METCO PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAA-6505 | COHORT REAL ESTATE LLP | SHOP NO. 217, 1ST FLOOR, CITIMALLNEAR PVR CINEMA, NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAA-6716 | NEOTERIC REAL ESTATE LLP | SHOP NO. 217, 1ST FLOOR, CITIMALLNEAR PVR CINEMA, NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U24304MH2018PTC307609 | IHL MEDICARE PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24239MH2006PLC166419 | PARENTERAL IMPEX LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24239MH2006PLC166415 | PARENTERAL SURGICALS LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24100MH2014PTC259609 | EADRIC MERCANTILE PRIVATE LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U24100MH2015PLC263690 | INFUTEC HEALTHCARE (INDIA) LIMITED | E/210, 2nd Floor, Crystal Plaza, Off New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10382051 | 2012-09-27 | - | 2022-01-25 | 47,500,000.00 | STATE BANK OF INDIA |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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