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GRAND VALLEY HOTELS LLP

As on: 2024-06-13

GRAND VALLEY HOTELS LLP (LLPIN: AAD-2291) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of GRAND VALLEY HOTELS LLP are HEMANT JAIN, AMIT MITTAL, ADITYA VIKRAM MITTAL, and ALKA AGARWAL.

GRAND VALLEY HOTELS 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 06 Dec 2024.

GRAND VALLEY HOTELS LLP's LLP Identification Number is (LLPIN)AAD-2291. Its Email address is [email protected] and its registered address is Shop No 4, Block No. E-14/6, Shanta Tower, Sanjay Place, Agra, Uttar Pradesh, India - 282002

Current status of GRAND VALLEY HOTELS LLP is - Active.

Basic Information

LLP Identification Number AAD-2291
Name GRAND VALLEY HOTELS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2015-01-20
Age of Company 10 years, 1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-06
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GRAND VALLEY HOTELS LLP

Previous CINs

AAD-2291

Regulatory Filings of GRAND VALLEY HOTELS

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Litigation Search Report of GRAND VALLEY HOTELS

Get a list of all litigations GRAND VALLEY HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRAND VALLEY HOTELS. This report helps you understand the risk associated in dealing with GRAND VALLEY HOTELS 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 GRAND VALLEY HOTELS 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 GRAND VALLEY HOTELS

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 GRAND VALLEY HOTELS

Current Directors & Key Managerial Personnel of GRAND VALLEY HOTELS
DIN Director Name Designation Appointment Date
00401777 HEMANT JAIN Designated Partner 2015-01-20
00529568 AMIT MITTAL Designated Partner 2015-01-20
05192740 ADITYA VIKRAM MITTAL Designated Partner 2020-08-01
08828365 ALKA AGARWAL Designated Partner 2020-08-01
Past Directors & Key Managerial Personnel of GRAND VALLEY HOTELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOODNIGHT HOTELS LLP AAB-3144 Designated Partner 2013-01-14 Ongoing
MINGLE HOTELS LLP AAB-7154 Designated Partner 2013-08-19 Ongoing
RANGJI CONSTRUCTIONS LLP AAC-4892 Designated Partner - 2015-09-07
SHETALNATH BUILDWELL LLP AAC-6527 Designated Partner 2014-09-01 Ongoing
DREAM HOME CONSTRUCTIONS LLP AAD-0344 Designated Partner 2014-12-10 Ongoing
MITTAL HOUSINGS LLP AAD-4484 Designated Partner 2015-02-26 Ongoing
AKSHAY INFRABUILD LLP AAD-5634 Designated Partner 2020-08-20 Ongoing
REGAL CITY PLANNER LLP AAD-5674 Designated Partner 2015-03-18 Ongoing
AGRA CITY BUILDERS LLP AAD-5675 Designated Partner 2015-03-18 Ongoing
IKON SHELTERS LLP AAD-6141 Designated Partner 2015-03-24 Ongoing
MAX COLONISERS LLP AAD-6265 Designated Partner 2015-03-25 Ongoing
SAPTRISHI INFRASTRUCTURE LLP AAD-6268 Designated Partner 2020-08-20 Ongoing
URBAN NEST HOTELS LLP ACD-9403 Designated Partner 2023-11-16 Ongoing
SURPLUS SHARES AND SECURITIES PRIVATE LIMITED U13201UP2007PTC034345 Additional Director - 2017-08-24
SURPLUS SHARES AND SECURITIES PRIVATE LIMITED U13201UP2007PTC034345 Director 2017-08-24 Ongoing
TULSI SHELTERS PRIVATE LIMITED U45200UP2006PTC032381 Director 2006-09-19 Ongoing
MAX COLONISERS PRIVATE LIMITED U45200UP2006PTC032436 Director 2006-10-12 Ongoing
EXOTICA BUILDWELL PRIVATE LIMITED U45200UP2007PTC033095 Director - 2007-08-13
VINAYAK PROMOTERS PRIVATE LIMITED U45200UP2007PTC033096 Director - 2007-08-23
MITTAL HOUSINGS PRIVATE LIMITED U45201UP1990PTC011659 Director 2003-01-23 Ongoing
ANUPAM HOUSING PRIVATE LIMITED U45201UP1992PTC013932 Director 2003-10-01 Ongoing
DREAM HOME CONSTRUCTIONS PRIVATE LIMITED U45201UP2002PTC026881 Director 2002-08-26 Ongoing
MAX BUILDERS PRIVATE LIMITED U45201UP2003PTC027798 Director 2003-08-19 Ongoing
IKON SHELTERS PRIVATE LIMITED U45201UP2004PTC029230 Director 2004-11-09 Ongoing
AGRA CITY BUILDERS PRIVATE LIMITED U45201UP2006PTC031582 Director 2006-04-03 Ongoing
ALFA HOUSING (INDIA) PRIVATE LIMITED U45201UP2006PTC032189 Director - 2015-03-13
PEOPLE INFRA HEIGHTS PRIVATE LIMITED U45209UP2011PTC043453 Director 2011-02-08 Ongoing
SAPTRISHI INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC033808 Additional Director - 2015-02-11
ORBIT COLONIZERS PRIVATE LIMITED U45400UP2007PTC033942 Director - 2011-11-02
REGAL CITY PLANNER PRIVATE LIMITED U45400UP2009PTC038904 Director 2009-12-10 Ongoing
SHETALNATH BUILDWELL PRIVATE LIMITED U45400UP2009PTC039050 Director 2009-12-22 Ongoing
TEERTHANKER INFRABUILD PRIVATE LIMITED U45400UP2010PTC040252 Director - 2011-08-12
DAUJI INFRATECH PRIVATE LIMITED U45400UP2010PTC041493 Director - 2015-03-10
VRINDA INFRAPROMOTERS PRIVATE LIMITED U45400UP2011PTC047388 Additional Director - 2013-10-08
GRAND VALLEY HOTELS PRIVATE LIMITED U55204UP2012PTC052979 Director 2012-10-09 Ongoing
PREMIUM VALLEY HOTELS (INDIA) PRIVATE LIMITED U55204UP2012PTC052982 Director 2012-10-09 Ongoing
IKON HOUSING PRIVATE LIMITED U70101UP2005PTC030927 Director - 2008-02-11
OUTLOOK REAL ESTATE PRIVATE LIMITED U70102UP2010PTC041406 Director - 2015-02-12
BIG SMILE REALTORS PRIVATE LIMITED U70102UP2010PTC042777 Director 2010-12-09 Ongoing
SIDHI VINAYAK INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045440 Director 2011-06-27 Ongoing
EXPERT INFRATECH PRIVATE LIMITED U70102UP2011PTC045441 Director - 2017-10-13
MINGLE HOTELS LLP AAB-7154 Designated Partner 2013-08-19 Ongoing
DREAM HOME CONSTRUCTIONS LLP AAD-0344 Designated Partner 2014-12-10 Ongoing
AGRA INFRA VENTURE LLP AAD-3140 Designated Partner 2015-02-04 Ongoing
SPARK INFRAHEIGHTS LLP AAD-3141 Designated Partner 2015-02-04 Ongoing
MITTAL HOUSINGS LLP AAD-4484 Designated Partner 2015-11-15 Ongoing
AKSHAY INFRABUILD LLP AAD-5634 Designated Partner 2020-08-20 Ongoing
REGAL CITY PLANNER LLP AAD-5674 Designated Partner 2015-03-18 Ongoing
IKON SHELTERS LLP AAD-6141 Designated Partner 2020-08-20 Ongoing
MAX COLONISERS LLP AAD-6265 Designated Partner 2020-08-20 Ongoing
SAPTRISHI INFRASTRUCTURE LLP AAD-6268 Designated Partner 2020-08-20 Ongoing
SURPLUS SHARES AND SECURITIES PRIVATE LIMITED U13201UP2007PTC034345 Additional Director - 2017-08-24
SURPLUS SHARES AND SECURITIES PRIVATE LIMITED U13201UP2007PTC034345 Director - 2018-06-22
TULSI SHELTERS PRIVATE LIMITED U45200UP2006PTC032381 Director - 2015-03-11
AGRA INFRA VENTURE PRIVATE LIMITED U45200UP2011PTC043452 Director 2011-02-08 Ongoing
DREAM HOME CONSTRUCTIONS PRIVATE LIMITED U45201UP2002PTC026881 Director 2004-11-10 Ongoing
DECENT PROMOTERS PRIVATE LIMITED U45201UP2003PTC027738 Director - 2013-10-11
MAX BUILDERS PRIVATE LIMITED U45201UP2003PTC027798 Director 2003-08-19 Ongoing
IKON SHELTERS PRIVATE LIMITED U45201UP2004PTC029230 Director - 2015-02-11
AGRA BUILDWELL PRIVATE LIMITED U45201UP2006PTC031578 Director - 2008-10-24
PEOPLE INFRA HEIGHTS PRIVATE LIMITED U45209UP2011PTC043453 Director 2011-02-08 Ongoing
REGAL CITY PLANNER PRIVATE LIMITED U45400UP2009PTC038904 Director 2009-12-10 Ongoing
SPARK INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC043790 Director 2011-03-01 Ongoing
GRAND VALLEY HOTELS PRIVATE LIMITED U55204UP2012PTC052979 Director 2012-10-09 Ongoing
IKON HOUSING PRIVATE LIMITED U70101UP2005PTC030927 Director - 2008-02-22
SIDHI VINAYAK INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045440 Director - 2015-03-05
EXPERT INFRATECH PRIVATE LIMITED U70102UP2011PTC045441 Director - 2017-10-13
AGRA INFRA VENTURE LLP AAD-3140 Designated Partner 2020-07-31 Ongoing
SPARK INFRAHEIGHTS LLP AAD-3141 Designated Partner 2020-08-01 Ongoing
REGAL CITY PLANNER LLP AAD-5674 Designated Partner 2020-08-01 Ongoing
AGRA CITY BUILDERS LLP AAD-5675 Designated Partner 2020-08-01 Ongoing
MAXWELL PROPERTIES LLP AAD-6143 Designated Partner 2020-04-01 Ongoing
MITTAL OM VIKRAM POLEYFABS LLP AAU-8255 Designated Partner 2020-11-25 Ongoing
R.M.MITTAL STEELS PRIVATE LIMITED U27106MP1997PTC012418 Additional Director - 2015-09-30
R.M.MITTAL STEELS PRIVATE LIMITED U27106MP1997PTC012418 Director 2015-09-30 Ongoing
SK MITTAL GREEN ENERGY PRIVATE LIMITED U37100RJ2012PTC037972 Director 2012-02-21 Ongoing
MITTAL HOUSINGS LLP AAD-4484 Designated Partner 2020-08-01 Ongoing
AGRA CITY BUILDERS LLP AAD-5675 Designated Partner 2020-08-01 Ongoing
Other Directorships of HEMANT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA VIKRAM MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GRAND VALLEY HOTELS

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

Charges (Secured Loans) of GRAND VALLEY HOTELS

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

Contact Details of GRAND VALLEY HOTELS

Email ID: [email protected] Website: Not Available Address: Shop No 4, Block No. E-14/6, Shanta Tower, Sanjay Place, Agra, Uttar Pradesh, India - 282002

Principal Products & Services of GRAND VALLEY HOTELS

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 GRAND VALLEY HOTELS

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 GRAND VALLEY HOTELS

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 GRAND VALLEY HOTELS

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 GRAND VALLEY HOTELS

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 GRAND VALLEY HOTELS

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 GRAND VALLEY HOTELS

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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