HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED (CIN: U45203GJ2013PTC076385) is a Private company incorporated on 12 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
HAATHEE RIVERSIDE RESIDENCY 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.HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED are TEJAS ASHOKBHAI MEHTA, GOPALBHAI PUNJABHAI CHAUHAN, and RAJU KARANIA.
HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203GJ2013PTC076385 and its registration number is 76385. Users may contact HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED is 359-Galleria Shopping Hub NR Sanjeevkumar AUD, Village: Surat, Tal uka Surat , Surat, Gujarat, India - 395009.
Current status of HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED is - Active.
| CIN | U45203GJ2013PTC076385 |
| Name | HAATHEE RIVERSIDE RESIDENCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 76385 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-08-12 |
| Age of Company | 12 years, 9 months, 4 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Haathee Riverside Residency Private Limited |
| HAATHEE RIVERSIDE RESIDENCY PRIVATELIMITED |
| U45203GJ2013PTC076385 |
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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 HAATHEE RIVERSIDE RESIDENCY 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 |
|---|---|---|---|
| 07102378 | TEJAS ASHOKBHAI MEHTA | Director | 2015-09-30 |
| 09140442 | GOPALBHAI PUNJABHAI CHAUHAN | Director | 2021-04-09 |
| 01312421 | RAJU KARANIA | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06618008 | RAJVI PALAK JARIWALA | Director | - | 2015-04-09 |
| 07102378 | TEJAS ASHOKBHAI MEHTA | Additional Director | - | 2015-09-29 |
| 01312421 | RAJU KARANIA | Additional Director | - | 2015-09-29 |
| 01329534 | SUNDIP PATEL | Additional Director | - | 2014-12-30 |
| 01329534 | SUNDIP PATEL | Director | - | 2018-09-24 |
| 02031370 | PARESH PRANLAL THAKER | Additional Director | - | 2015-09-29 |
| 02031370 | PARESH PRANLAL THAKER | Director | - | 2018-07-10 |
| 06408417 | MERAJ MAQSOOD ALAM | Additional Director | - | 2014-12-30 |
| 06408417 | MERAJ MAQSOOD ALAM | Director | - | 2015-07-14 |
| 06554121 | RAJESH GIANCHAND DASWANI | Director | - | 2014-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAATHEE INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2010PTC060000 | Additional Director | - | 2014-09-30 |
| HAATHEE INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2010PTC060000 | Director | 2014-09-30 | Ongoing |
| HAATHEE PROJECTS PRIVATE LIMITED | U45203GJ2014PTC080249 | Director | 2014-07-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNB HOSPITALITY PRIVATE LIMITED | U55101KL2006PTC019737 | Director | 2007-04-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXANDER HOSPITALITY SERVICES PRIVATE L IMITED | U55101MH2007PTC169897 | Director | 2007-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILDQUICK INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC053415 | Managing Director | 2008-03-28 | Ongoing |
| BUILDQUICK PROJECTS PRIVATE LIMITED | U45201GJ2008PTC053978 | Managing Director | 2008-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAATHEE INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2010PTC060000 | Additional Director | - | 2014-09-30 |
| HAATHEE INFRASTRUCTURE PRIVATE LIMITED | U45202GJ2010PTC060000 | Director | - | 2015-07-24 |
| HAATHEE PROJECTS PRIVATE LIMITED | U45203GJ2014PTC080249 | Director | - | 2015-07-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAATHEE PROJECTS PRIVATE LIMITED | U45203GJ2014PTC080249 | Additional Director | 2014-08-02 | Ongoing |
| MG REALTECH PRIVATE LIMITED | U45208GJ2008PTC092035 | Additional Director | - | 2014-09-06 |
| MG REALTECH PRIVATE LIMITED | U45208GJ2008PTC092035 | Director | - | 2015-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7272 | RM SUPPLIERS LLP | 119 AND 120 THE GALLERIA SHOPPING HUB, NR. SANJEEVKUMAR AUDITORIUM, PAL, ADAJAN, SURAT, Gujarat, India - 395009 |
| AAR-3531 | NNNTECH DESIGN & ENGINEERING LLP | 60 Sanskruti Township, Nr. Pal RTO Pal Village: Surat,Taluka Surat City,District Surat Surat, Gujarat, India - 395009 |
| U27200GJ2021PTC121532 | ANANTARA EXIM PRIVATE LIMITED | 210-GALLERIA SHOPING HUB NR SANJEEVKUMAR AUDITORIUM , SURAT, Gujarat, India - 395009 |
| AAX-7965 | LYF ELEMENTS MULTIBIZ LLP | 306 GALLERIA SHOPING HUB,NR SANJEEVKUMAR AUDITORIUM,OPP.SHALIGRAM SIGNATURE, SURAT, Gujarat, India - 395009 |
| ABZ-5408 | GREEKS ALPHA LLP | SHOP 105, WHITE ORCHIDE, NR SHELL PETROL PUMP,VILLAGE SURAT M CORP OG PART,TALUKA SURAT Surat City, Gujarat, India - 395009 |
| U29100GJ2009PTC058640 | D AND G MACHINES TECHNOLOGY PRIVATE LIMITED | B-602- MAHAVEER GREEN 51 TP 14 NR. GALAXY CIRCLE, PAL VILLAGE - SURAT(M CORP. OG) (PART), TALUKA CITY- SURAT CITY, , Surat City, Gujarat, India - 395009 |
| AAV-0258 | DHANANJAY SOLAR LLP | 101, MADHAV PARK PALANPORE, VILLAGE: SURAT, TALUKA:SURAT, SURAT CITY, Surat, Gujarat, India - 395009 |
| AAZ-9202 | COMIENZO OVERSEAS LLP | 216, GALLERIA SHOPPING HUBNR. SANJEEVKUMAR AUDITORIUM Surat City, Gujarat, India - 395009 |
| U65929GJ2021PTC121804 | PROFITSTAR CAPITAL PRIVATE LIMITED | 359-GALLERIA SHOPPING HUB, NR. SANJEEV KUMAR AUD SURAT Surat GJ 395009 IN |
| AAP-5728 | SAPPHERO HOSPITALITY LLP | C-703 NAKSHATRA SOLITAR, PALANPORE VILLAGE: SURAT(M CORP OG) (PART) TALUKA: SURAT SURAT, Gujarat, India - 395009 |
| AAU-3359 | ZALOYA SERVICES LLP | B2 1302, Nakshtra Nebula, Near Radhey Park Soc, Village Surat, Taluka Surat, Surat, Gujarat, India - 395009 |
| AAP-8579 | SUROHI SERVICES LLP | B 1004 REGENT RESIDENCY AT PO PAL TA CHORYASHI VILLAGE: SURAT TALUKA: SURAT CITY SURAT, Gujarat, India - 395009 |
| AAU-9586 | IANCE DIGITAL INTELLIGENCE LLP | A 805 ALISHAN ENCLAVE HAJIRA ROAD ADJ VILLAGE: SURAT (M CORPOG) (PART) TALUKA: SURAT CITY SURAT, Gujarat, India - 395009 |
| U24303GJ2019PTC106327 | DAK CHEMICALS PRIVATE LIMITED | BN-4,HARIDARSAN CO HOU SO, B/H KARN PARK ADAJAN, VILLAGE-SURAT, TALUKA-SURAT , SURAT, Gujarat, India - 395009 |
| ABB-6028 | ORANGEOVA SOFTSYS LLP | 403 City Square Comman, Ajarmar Chok,Adajan, Vill Surat M Corp OG Part, Tal Surat City Surat City, Gujarat, India - 395009 |
| AAS-6828 | AARTI GOLD LLP | Shop U 303, Prim Appt, B/H Golden Park,Adajan, Vill: Surat M CorpOG Part,Tal: Surat City, Surat, Gujarat, India - 395009 |
| U05005GJ2018PTC102705 | ROYAL OCEAN FLOWER PRIVATE LIMITED | 807, Titanium Square,Nr, Kavi Kalapi Garden, Adajan, Surat-395009 , Gujarat , SURAT, Gujarat, India - 395009 |
| U31504GJ2022PTC133895 | MOROLITE SOLUTIONS PRIVATE LIMITED | 104B, SHAKUNTAL COMPLEX GUJARAT GAS CIRCLE ADAJAN SURAT Surat GJ 395009 IN , SURAT, Gujarat, India - 395009 |
| ABA-0485 | ONESTRIDE.DIGITAL LLP | OFF 315, HELIOS SHOPPING, NR GALAXY CIRCLE, PAL SURAT, Gujarat, India - 395009 |
| AAN-9446 | PRIVYA ENTERPRISE LLP | 417 Nishal Arcade Shopping, Nr. Vaishali Row House, Surat, Gujarat, India - 395009 |
| AAH-4814 | JIGSTAR ENTERPRISE LLP | A 801 ABHILASHA APT, NR MITHILA NAGARI ADAJAN VILLAGE SURAT, Gujarat, India - 395009 |
| AAK-6565 | STILO DESIGNER FURNITURE LLP | B-1002, SAFRON HOMES NR. TRINITY BUSINESS HUB PAL SURAT, Gujarat, India - 395009 |
| AAO-4220 | AH WORKS LLP | A-1002, Vaishndevi Life St, Nr. Pal RTO, Pal Village Surat, Gujarat, India - 395009 |
| AAS-0814 | KRISHNAM DIAMEX LLP | B-304, Fortune The Shopping Island,Nr. Galaxy Circle, Pal, Surat City, Gujarat, India - 395009 |
| U93000GJ2010PTC091971 | KAAPRO MANAGEMENT SOLUTIONS PRIVATE LIMITED | 366-367, THE GALLERIA SHOPING HUB, NEAR SANJEEVKUMR AUDITORIUM,, PAL , Surat City, Gujarat, India - 395009 |
| ABA-5862 | KPF HEALTHCARE LLP | A 1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Surat, Gujarat, India - 395009 |
| AAT-0241 | STORX FACILITIES MANAGEMENT LLP | 801, Velentina Business Hub, Opp. Gurukrupa Rahwo, Nr. Shell Petrol Pump, L. P. Savani Road, Adajan SURAT, Gujarat, India - 395009 |
| U31403GJ2022PTC134897 | KPI GREEN OMS PRIVATE LIMITED | A-1/2 FIRDOUS TOWER, NR. FAZAL SHOPPING CENTER, NEAR RANDER ROAD, ADAJAN PATIA, , Surat City, Gujarat, India - 395009 |
| AAQ-9510 | ELEPHANT EXIM LLP | P27, SHANKAR NAGAR SOC, PALANPUR PATIYA, VILLAGE SURAT(M CORPOG) SURAT, Gujarat, India - 395009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 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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