EVRAL HOSPITALITY LLP (LLPIN: AAK-2884) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EVRAL HOSPITALITY LLP are AMOL RAMSING VALVI, DEEPAK DAWAL MORE, MUSTAQ ISMAIL PATEL, RAKESH RAMAKANT SHARMA, JYOTI SHEKHAR KHOT, and PRAKSH WAMAN RAUT.
EVRAL HOSPITALITY 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 30 Dec 2024.
EVRAL HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAK-2884. Its Email address is [email protected] and its registered address is SHOP NO 7, 2ND FLOOR, RAGHULEELA MEGA MALL, POISER, KANDIVALIWEST MUMBAI, Maharashtra, India - 400067
Current status of EVRAL HOSPITALITY LLP is - Active.
| LLP Identification Number | AAK-2884 |
| Name | EVRAL HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 1 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-08-10 |
| Age of Company | 7 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVRAL HOSPITALITY LLP |
| AAK-2884 |
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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 EVRAL HOSPITALITY 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 |
|---|---|---|---|
| 09097256 | AMOL RAMSING VALVI | Designated Partner | 2021-06-14 |
| 09097259 | DEEPAK DAWAL MORE | Designated Partner | 2021-06-14 |
| 09097260 | MUSTAQ ISMAIL PATEL | Designated Partner | 2021-06-14 |
| 09097281 | RAKESH RAMAKANT SHARMA | Designated Partner | 2021-06-14 |
| 10444964 | JYOTI SHEKHAR KHOT | Partner | 2024-05-10 |
| 09097295 | PRAKSH WAMAN RAUT | Designated Partner | 2021-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09097210 | HRUSHIKESH PRAKASH JADHAO | Designated Partner | - | 2024-04-30 |
| 01584562 | SATISH RADHESHYAM GUPTA | Designated Partner | - | 2024-04-30 |
| 01987648 | RATHIN NITIN PATEL | Designated Partner | - | 2021-06-14 |
| 02308991 | CHETAN HEMPRAKASH CHAUHAN | Designated Partner | - | 2021-06-14 |
| 01275045 | RAJENDRAKUMAR RADHEYSHYAM GUPTA | Designated Partner | - | 2021-06-14 |
| 09097284 | KAILASH RAMDAS KANSE | Designated Partner | - | 2024-04-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEENAKSHI METALLICS PRIVATE LIMITED | U28113MH1996PTC098624 | Director | 2021-04-01 | Ongoing |
| MEENAKSHI METALLICS PRIVATE LIMITED | U28113MH1996PTC098624 | Managing Director | - | 2021-04-01 |
| TRUEBLOOM HOSPITALITY LLP | AAN-8800 | Designated Partner | 2018-12-31 | Ongoing |
| MEENAKSHI METALLICS PRIVATE LIMITED | U28113MH1996PTC098624 | Director | - | 2007-08-16 |
| SINATRAA REALTY PRIVATE LIMITED | U45309MH2020PTC336167 | Director | 2020-01-16 | Ongoing |
| DIMPLE REALTORS PRIVATE LIMITED | U70100MH1998PTC112843 | Director | - | 2013-01-31 |
| TRUEBLOOM HOSPITALITY LLP | AAN-8800 | Designated Partner | 2018-12-31 | Ongoing |
| WITMANS ENGINEERING PRIVATE LIMITED | U31900MH1997PTC112692 | Director | 2008-09-08 | Ongoing |
| BLACK TIE PRODUCTION PRIVATE LIMITED | U56210MH2023PTC408460 | Director | 2023-08-10 | Ongoing |
| BALAJI LIFESPACE LLP | ACE-6358 | Designated Partner | 2023-12-29 | Ongoing |
| BALAJI LIFESPACE LLP | ACE-6358 | Designated Partner | 2023-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8800 | TRUEBLOOM HOSPITALITY LLP | Shop No. 7, 2nd Floor Raghuleela Mega Mall Poiser Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAM-4300 | GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), Mumbai, Maharashtra, India - 400067 |
| AAG-3702 | SHEPHERD TRADING LLP | SHOP NO.F 252, 1ST FLOOR, RAGHULEELA MEGA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAK-0259 | RTA INFORMATICS LLP | Shop no 162, First Floor,Raghuleela Mega Mall, Poisar Gymkhana Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAP-3662 | WILLIAMS BRAND MANAGEMENT (INDIA) LLP | SHOP NO. 306, GROUND FLOOR, RAGHULEELA MEGA MALL, S.V ROAD, POISAR KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAY-6135 | RELISHNUTRA LIFESCIENCES LLP | Shop No. 238, Ground Floor, Raghuleela Mall, S V Road, Behind Poiser Depot, KandivliWest Mumbai, Maharashtra, India - 400067 |
| AAI-0707 | MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U51909MH2014PTC253781 | SMS WEALTHY HEALTH PRIVATE LIMITED | Shop No.202,2nd Floor,Raghuleela Mega Mall,Poisar Road,Opp.Bus Depo.Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAU-1550 | VELLERITAS MOBILITY LLP | SHOP NO.63/64, GRD FLR, RAGHULEELA MEGA MALL, POISAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAB-1570 | AAKAR PRINTERS LLP | OFFICE NO 258 GROUND FLOOR RAGHULEELA MEGA MALL POISAR GYMKHANA ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAB-2985 | DIGTAC MEDIA LLP | 148, 2ND FLOOR, RAGHULEELA MEGA MALL, NEAR POISAR DEPOT, KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| L15400MH1986PLC255807 | TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| L65993MH1982PLC331330 | PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAN-5861 | P K SANGANI & ASSOCIATES LLP | OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-0609 | COMPOUNDING WEALTH ADVISORS LLP | 18, 2nd Floor, Raghuleela Mall, S. V. Road, Behind Poisur BEST Bus Depot, KandivaliWest, Mumbai, Maharashtra, India - 400067 |
| U25200MH2003PTC140339 | SUN PRO-PACK PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| U25209MH2006PTC166396 | SHREE RAM PLASTOMOULDING PRIVATE LIMITED | GP-12, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| AAM-2688 | CORNERSTONE VENTURES INVESTMENT ADVISERS LLP | 63, CABIN 7/ 1ST FLOOR, RAGHULEELA MEGA MALL PREMISES CS LTD, B/H POISAR BUS DEPOT, KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| U74110MH2006PTC165521 | PRO ALLIANCE HOSPITALITY PRIVATE LIMITED | SHOP NO.194/195 2ND FLOOR RAGHULEELA MEGHAMALL BEHIND POISAR BUS DEPOT ,S.V. ROAD, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAX-9482 | SHEROES INFRA LLP | SHOP NO. 308, FIRST FLOOR, RAGHULEELA MEGA MALL CHS LTD, POISAR GYMKHANA ROAD KANDIVALI WEST, Maharashtra, India - 400067 |
| L51900MH1980PLC022309 | S V TRADING AND AGENCIES LIMITED | Shop No F-227, 1st Floor, Raghuleela Mega Mall, Behind Poisar Depot , , Kandivlai West, Maharashtra, India - 400067 |
| U24100MH2014PTC252546 | RUVEN HEALTHCARE PRIVATE LIMITED | SHOP NO:FC/12 (LOWER PART),FLOOR NO -2ND, XTH CENTRAL MALL, MAHAVIR NAGAR, KANDIVA LI-(WEST), , MUMBAI, Maharashtra, India - 400067 |
| U27100MH2006PTC159881 | DEEKAY IRON AND STEEL PRIVATE LIMITED | 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067 |
| AAU-1404 | MOHINI VENTURE LLP | GP NO 19, 2ND FLR, RAGHULEELA MALL KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAU-5460 | IDEAS DNA ENTERPRISE LLP | 188, Second floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| L51909MH1982PLC371203 | KUBER UDYOG LTD | Office Number 156 1st Floor Raghuleela Mega Mall Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U45400MH2013PTC240748 | VERTICAL CON-VENTURES PRIVATE LIMITED | G042/2, GROUND FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAZ-8135 | VANAM REALTORS LLP | Shop 180, 02nd Floor, Raghuleela Mall, Near Poisar Bus Depot, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAW-2229 | UPTREND ESTATES LLP | F 162, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR DEPOT, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|
| 100288663 | 2019-08-22 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
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 |
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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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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 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 |
|---|---|---|---|---|---|---|---|---|
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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