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EXPRESS FUN AND RESORTS PVT LTD

As on: 2024-07-29

EXPRESS FUN AND RESORTS PVT LTD (CIN: U92199AS1996PTC004674) is a Private company incorporated on 02 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9912000.00.

EXPRESS FUN AND RESORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EXPRESS FUN AND RESORTS PVT LTD's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

Directors of EXPRESS FUN AND RESORTS PVT LTD are JITENDRA NEWATIA, SURESH KUMAR JALAN, RAJESH KUMAR JALAN, and PALAK JALAN.

EXPRESS FUN AND RESORTS PVT LTD's Corporate Identification Number (CIN) is U92199AS1996PTC004674 and its registration number is 4674. Users may contact EXPRESS FUN AND RESORTS PVT LTD on its Email address - [email protected]. Registered address of EXPRESS FUN AND RESORTS PVT LTD is GAYATRI KUNJ, HOUSE NO.- 17, CHITRALEKHA LANE, SUPERMARKET, DISPUR , GUWAHATI, Assam, India - 781006.

Current status of EXPRESS FUN AND RESORTS PVT LTD is - Active.

Basic Information

CIN U92199AS1996PTC004674
Name EXPRESS FUN AND RESORTS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 4674
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-02-02
Age of Company 29 years, 1 months, 11 days
Activity NIC Code: 9219 NIC Description: Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 12,500,000.00
Paid-up Share Capital ₹ 9,912,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXPRESS FUN AND RESORTS PVT LTD

Previous CINs

U92199AS1996PTC004674

Regulatory Filings of EXPRESS FUN AND RESORTS

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Litigation Search Report of EXPRESS FUN AND RESORTS

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

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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 EXPRESS FUN AND RESORTS 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 EXPRESS FUN AND RESORTS

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 EXPRESS FUN AND RESORTS

Current Directors & Key Managerial Personnel of EXPRESS FUN AND RESORTS
DIN Director Name Designation Appointment Date
00549285 JITENDRA NEWATIA Director 1996-02-02
00827505 SURESH KUMAR JALAN Director 2007-04-03
00827538 RAJESH KUMAR JALAN Director 2007-04-03
08555942 PALAK JALAN Additional Director 2019-09-10
Past Directors & Key Managerial Personnel of EXPRESS FUN AND RESORTS
DIN Director Name Designation Appointment Date Cessation
00549280 JAI KUMAR NEWATIA Director - 2019-03-16
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIBRUGARH CLUB HOUSE LLP AAA-1535 Partner 2010-06-07 Ongoing
HONEY BREAD PRIVATE LIMITED U15411AS1999PTC005871 Additional Director - 2015-09-29
HONEY BREAD PRIVATE LIMITED U15411AS1999PTC005871 Director 2015-09-30 Ongoing
ZARANG INDIA PVT LTD U55101AS1996PTC004821 Additional Director - 2012-09-29
ZARANG INDIA PVT LTD U55101AS1996PTC004821 Director 2012-09-29 Ongoing
EXPRESS AVENUES PVT LIMITED U74999AS1993PTC003971 Director 1998-03-16 Ongoing
GAYATRI BREWERIES LLP AAA-1504 Designated Partner 2010-06-03 Ongoing
AGRINAMA PLANTATION LLP AAM-8009 Designated Partner 2018-06-11 Ongoing
SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director 2011-05-31 Ongoing
SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director - 2013-03-05
LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2011-06-20
LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2015-11-11
KARNAK DISTILLERY PRIVATE LIMITED U15511AS1998PTC005559 Director - 2015-04-01
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director - 2020-02-20
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2002-07-05 Ongoing
G J FRAGRANCE & AROMATICS LIMITED U24229AS2004PLC007389 Director 2007-03-23 Ongoing
ANCHOR CEMENTS PVT LTD U26942ML1993PTC003833 Director 1993-01-11 Ongoing
SPEEDLOCK TECHNOLOGIES PRIVATE LIMITED U35990AS2019PTC019570 Director 2019-10-07 Ongoing
BARDWISIKHLA CONSTRUCTION COMPANY PRIVATE LIMITED U45209AS2004PTC007365 Director 2007-06-20 Ongoing
PURNIMA ENTRADE PRIVATE LIMITED U51909AS2000PTC006290 Director - 2009-11-18
GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director 2010-05-27 Ongoing
LIBERAL SALES PRIVATE LIMITED U51909WB2008PTC129055 Director 2011-04-01 Ongoing
MEGHA ASSAM PVT LTD U63022AS1994PTC004118 Director 1994-04-20 Ongoing
NILACHAL FINANCIAL SERVICES PRIVATE LIMITED U67190AS2010PTC009651 Director 2010-01-22 Ongoing
KHATUDHANI FINANCIAL SERVICES PRIVATE LIMITED U67190AS2010PTC009774 Director 2017-01-02 Ongoing
EXPRESS REAL ESTATES CO PVT LTD U70101AS1995PTC004362 Director 1995-02-15 Ongoing
ACCOUNTS KEEPING PRIVATE LIMITED U74120AS2000PTC006127 Director 2018-01-01 Ongoing
RJP TRIOLOGY MARKETING COMPANY PRIVATE LIMITED U74900AS2010PTC009684 Director 2010-02-04 Ongoing
EXPRESS AVENUES PVT LIMITED U74999AS1993PTC003971 Director 1993-08-23 Ongoing
ASCLEPIUS HOSPITALS & HEALTH CARE PRIVATE LIMITED U85110AS2005PTC007736 Director - 2015-02-11
GOPALA DAIRY PRIVATE LIMITED U15203AS2014PTC011766 Director 2014-01-29 Ongoing
RANGKATTU TEA CO PVT LTD U15491AR1994PTC004063 Director 1994-01-20 Ongoing
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director 2007-08-03 Ongoing
BEKI BOTTLERS PRIVATE LIMITED U15530AS2014PTC011770 Additional Director 2020-11-21 Ongoing
UMBRELLA GENOMICS PRIVATE LIMITED U24290AS2021PTC022051 Additional Director - 2022-11-04
BHARAT FERROUS PVT LTD U27106AS1988PTC003020 Director 2002-04-01 Ongoing
LAKSHMI NARAYAN JALAN AND SONS JEWELLERS PRIVATE LIMITED U36911AS1997PTC004992 Director 1997-02-24 Ongoing
SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director 2008-12-20 Ongoing
MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Additional Director 2015-01-28 Ongoing
SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2010-10-04
TAURUS BUILDCON PRIVATE LIMITED U70100AS2009PTC009067 Additional Director - 2023-06-20
GAYATRI BREWERIES LLP AAA-1504 Designated Partner 2010-06-03 Ongoing
SNOWFALL AGRO PRODUCTS PRIVATE LIMITED U01110WB2018PTC228685 Additional Director - 2023-12-15
SNOWFALL AGRO PRODUCTS PRIVATE LIMITED U01110WB2018PTC228685 Director - 2021-09-16
GOPALA DAIRY PRIVATE LIMITED U15203AS2014PTC011766 Director 2014-01-29 Ongoing
MATRIX BODOLAND MEGA FOOD PARK PRIVATE LIMITED U15490AS2020PTC020159 Director 2020-07-02 Ongoing
RANGKATTU TEA CO PVT LTD U15491AR1994PTC004063 Director 1994-01-20 Ongoing
SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director 2011-05-31 Ongoing
LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2011-06-20
LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2017-06-15
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director 2007-08-03 Ongoing
BEKI BOTTLERS PRIVATE LIMITED U15530AS2014PTC011770 Additional Director 2020-11-21 Ongoing
VERSATILE INTERNATIONAL PRIVATE LIMITED U40101GJ2012PTC068803 Additional Director 2020-05-20 Ongoing
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director - 2014-08-04
SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director 2008-12-20 Ongoing
MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Additional Director 2024-02-08 Ongoing
MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2015-03-27
SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director 2010-03-22 Ongoing
TAURUS BUILDCON PRIVATE LIMITED U70100AS2009PTC009067 Additional Director - 2023-06-23
RJP TRIOLOGY MARKETING COMPANY PRIVATE LIMITED U74900AS2010PTC009684 Director - 2021-02-19
NORTH EAST SUPER SPECIALITY HOSPITAL PRIVATE LIMITED U85110AS2015PTC012172 Director 2015-12-21 Ongoing
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Additional Director - 2020-12-30
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director 2020-09-29 Ongoing
Other Directorships of JAI KUMAR NEWATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA NEWATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALAK JALAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EXPRESS FUN AND RESORTS

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

Charges (Secured Loans) of EXPRESS FUN AND RESORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10134097 2008-11-15 2012-07-25 - 180,000,000.00 PUNJAB NATIONAL BANK
10199447 2010-01-07 2014-12-30 - 90,500,000.00 PUNJAB NATIONAL BANK
10362984 2012-06-21 - - 75,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LTD.

Contact Details of EXPRESS FUN AND RESORTS

Email ID: [email protected] Website: Not Available Address: GAYATRI KUNJ, HOUSE NO.- 17, CHITRALEKHA LANE, SUPERMARKET, DISPUR , GUWAHATI, Assam, India - 781006

Principal Products & Services of EXPRESS FUN AND RESORTS

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 EXPRESS FUN AND RESORTS

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 EXPRESS FUN AND RESORTS

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

Fund Raising Activity of EXPRESS FUN AND RESORTS

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 EXPRESS FUN AND RESORTS

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

Board Meetings of EXPRESS FUN AND RESORTS

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 EXPRESS FUN AND RESORTS

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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