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CARREFOUR HOTEL LLP

As on: 2024-06-15

CARREFOUR HOTEL LLP (LLPIN: AAP-3257) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 18040800.00.

Designated Partners of CARREFOUR HOTEL LLP are ABBASALI SULEMANBHAI REVASIYA, JAKIRHUSAIN GULAMBHAI MASI, ABBAS JANMOHAMED FATAVAT, SAVITABEN NATWARLAL PATEL, KASAMALI RAHIMBHAI MASI, AKBARABBAS JAFARALI MUKHI, CHINTAN NARESH MODI, MANZOORALI MOHAMEDALI DAUVA, SAMEERA SOHEB SELIA, ANKUR NATWARLAL PATEL, TARIK RAFIK NANDOLIYA, HASANABBAS ALIRAZABHAI MOMIN, HARIS HAROON MAREDIA, and RENUKA NARESH MODI.

CARREFOUR HOTEL 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 22 Dec 2024.

CARREFOUR HOTEL LLP's LLP Identification Number is (LLPIN)AAP-3257. Its Email address is [email protected] and its registered address is TheChambers,Nr.NagriHospital,Ellisbridge, Ahmedabad, Gujarat, India - 380006

Current status of CARREFOUR HOTEL LLP is - Active.

Basic Information

LLP Identification Number AAP-3257
Name CARREFOUR HOTEL LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 28
Number of Designated Partners 2
Date of Incorporation 2019-05-16
Age of Company 5 years, 9 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 18,040,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CARREFOUR HOTEL LLP

Previous CINs

AAP-3257

Regulatory Filings of CARREFOUR HOTEL

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Litigation Search Report of CARREFOUR HOTEL

Get a list of all litigations CARREFOUR HOTEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CARREFOUR HOTEL. This report helps you understand the risk associated in dealing with CARREFOUR HOTEL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 CARREFOUR HOTEL 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

Investor Complaints & Serious Complaints About CARREFOUR HOTEL

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

Directors & Key Managerial Personnel of CARREFOUR HOTEL

Current Directors & Key Managerial Personnel of CARREFOUR HOTEL
DIN Director Name Designation Appointment Date
07502025 ABBASALI SULEMANBHAI REVASIYA Partner 2019-06-06
08014382 JAKIRHUSAIN GULAMBHAI MASI Partner 2019-05-16
00500872 ABBAS JANMOHAMED FATAVAT Partner 2019-05-16
01362182 SAVITABEN NATWARLAL PATEL Partner 2019-05-16
07502027 KASAMALI RAHIMBHAI MASI Partner 2019-06-06
07941881 AKBARABBAS JAFARALI MUKHI Designated Partner 2019-05-16
00369291 CHINTAN NARESH MODI Partner 2019-05-16
00485938 MANZOORALI MOHAMEDALI DAUVA Designated Partner 2019-05-16
08416787 SAMEERA SOHEB SELIA Partner 2019-05-16
08611011 ANKUR NATWARLAL PATEL Partner 2019-05-16
06958437 TARIK RAFIK NANDOLIYA Partner 2019-05-16
07138586 HASANABBAS ALIRAZABHAI MOMIN Partner 2019-05-16
09601314 HARIS HAROON MAREDIA Partner 2019-05-16
02491640 RENUKA NARESH MODI Partner 2019-05-16
Past Directors & Key Managerial Personnel of CARREFOUR HOTEL
DIN Director Name Designation Appointment Date Cessation
07502025 ABBASALI SULEMANBHAI REVASIYA Designated Partner - 2019-06-05
07502027 KASAMALI RAHIMBHAI MASI Designated Partner - 2019-06-05
08611012 NATWARLAL SOMABHAI PATEL Partner - 2020-08-12
Other Directorships of ABBASALI SULEMANBHAI REVASIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAKIRHUSAIN GULAMBHAI MASI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABBAS JANMOHAMED FATAVAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAVITABEN NATWARLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KASAMALI RAHIMBHAI MASI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKBARABBAS JAFARALI MUKHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTAN NARESH MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANZOORALI MOHAMEDALI DAUVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEERA SOHEB SELIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR NATWARLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARIK RAFIK NANDOLIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASANABBAS ALIRAZABHAI MOMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATWARLAL SOMABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIS HAROON MAREDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHIRAAYU WELLNESS LLP AAH-9296 Designated Partner - 2018-08-01
P K MODI ESTATES PRIVATE LIMITED U45201GJ1989PTC013135 Director 1994-09-27 Ongoing
CHINMAY ENTERPRISE PRIVATE LIMITED U45201GJ1994PTC023198 Director - 2011-04-13
CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2016-06-16
VERTICAL RUSH INFOTECH PRIVATE LIMITED U72200GJ2000PTC037950 Director 2003-09-30 Ongoing
CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Additional Director - 2016-09-26
CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2019-05-15
MADHURAM SPORTS CAFE PRIVATE LIMITED U55101GJ1999PTC035827 Director 2004-09-28 Ongoing
PINNACLE INN PRIVATE LIMITED U55101GJ2009PTC057425 Director 2009-07-02 Ongoing
ELOQUENCE RESTAURANT PRIVATE LIMITED U55101GJ2012PTC068845 Additional Director - 2018-09-29
ELOQUENCE RESTAURANT PRIVATE LIMITED U55101GJ2012PTC068845 Director 2018-09-29 Ongoing
URBANE INN LLP AAF-7392 Partner 2016-02-18 Ongoing
SOLACE INN LLP AAJ-7824 Partner 2017-06-23 Ongoing
RED CARPET CLASSIC HOSPITALITY LLP AAL-7450 Partner 2018-01-18 Ongoing
FOUNTAIN PARADISE HOTELS PRIVATE LIMITED U55100MH2005PTC157244 Director 2005-11-10 Ongoing
WESTERN REAL ESTATE PRIVATE LIMITED U70100MH1996PTC096028 Additional Director 2021-12-01 Ongoing
WESTERN REAL ESTATE PRIVATE LIMITED U70100MH1996PTC096028 Director - 2019-04-01
P K MODI ESTATES PRIVATE LIMITED U45201GJ1989PTC013135 Director 1999-09-27 Ongoing
CHINMAY ENTERPRISE PRIVATE LIMITED U45201GJ1994PTC023198 Director - 2011-04-13
CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2016-06-16
EENC LIMITED U24100MH2021PLC359460 Director 2023-10-09 Ongoing
NANDOSAL CHEM INDUSTRIES PVT LTD U24230MH1987PTC043772 Additional Director - 2015-01-17
NANDOSAL CHEM INDUSTRIES PVT LTD U24230MH1987PTC043772 Whole-time director 2015-01-17 Ongoing
EL DORADO MOTELS PRIVATE LIMITED U55101GJ2009PTC058299 Additional Director - 2016-09-30
EL DORADO MOTELS PRIVATE LIMITED U55101GJ2009PTC058299 Director 2016-09-30 Ongoing
CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Additional Director - 2016-09-26
CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2019-05-15
CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Additional Director - 2016-09-26
CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2019-05-15
SOLACE INN LLP AAJ-7824 Partner 2017-06-23 Ongoing
MISTPOFFER PERFUMETICS LLP AAL-9712 Partner 2018-02-09 Ongoing
GALAXY LIFE SPACE LLP AAB-8595 Partner 2013-11-08 Ongoing
SOLACE INN LLP AAJ-7824 Partner 2017-06-23 Ongoing
ILOGIQ BUSINESS CONSULTING LLP AAP-2364 Designated Partner 2019-05-09 Ongoing
ADVANCED ELECTROMAGNETICS INDIA LLP AAR-0413 Designated Partner 2019-11-14 Ongoing
AIT HOTELS LLP ABC-2651 Partner 2022-08-26 Ongoing
ADVANCED ELECTROMAGNETICS INDIA PRIVATE LIMITED U29109GJ2024PTC148939 Director 2024-02-22 Ongoing
ADVANCED ELECTROMAGNETICS INDIA LLP AAR-0413 Designated Partner - 2020-09-01
SONA STAINLESS INDIA LIMITED U29120GJ2005PLC046841 Director - 2013-12-16
SURUCHI CONSTRUCTION PRIVATE LIMITED U45201GJ1995PTC025510 Director - 2013-04-12
SOLACE INN LLP AAJ-7824 Partner 2017-06-23 Ongoing
MAREDIAN CONTAINER LINE LLP ABB-3404 Designated Partner 2022-06-13 Ongoing
HAYATT JEWELLERS LLP ACD-6967 Partner 2024-06-27 Ongoing
Other Directorships of RENUKA NARESH MODI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CARREFOUR HOTEL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CARREFOUR HOTEL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CARREFOUR HOTEL

Email ID: [email protected] Website: Not Available Address: TheChambers,Nr.NagriHospital,Ellisbridge, Ahmedabad, Gujarat, India - 380006

Principal Products & Services of CARREFOUR HOTEL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CARREFOUR HOTEL

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
Download Audited Financials
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

Profit & Loss Statement of CARREFOUR HOTEL

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
Download Audited Financials
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

Share Holders & Investors of CARREFOUR HOTEL

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

Subsidiaries, Associate Companies & Join Ventures of CARREFOUR HOTEL

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

Board Meetings of CARREFOUR HOTEL

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

Auditors of CARREFOUR HOTEL

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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