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  • Complaints
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HOTEL GOLDCOIN RESIDENCY LLP

LLPIN: ACB-8700 As on: 2026-07-13

HOTEL GOLDCOIN RESIDENCY LLP (LLPIN: ACB-8700) is a Limited Liability Partnership firm incorporated on 05 Jul 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of HOTEL GOLDCOIN RESIDENCY LLP are PRAVEEN BHOJA SHETTY, ROHIT RAMA MADIVALA, RAMA BOGGU MADIWALA, and NAINITHA PRAVEEN SHETTY.

HOTEL GOLDCOIN RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

HOTEL GOLDCOIN RESIDENCY LLP's LLP Identification Number is (LLPIN)ACB-8700. Its Email address is [email protected] and its registered address is G-11, A WingMahavir Complex, D- Bldg Vasai, Maharashtra, India - 401202

Current status of HOTEL GOLDCOIN RESIDENCY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 HOTEL GOLDCOIN 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.

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

Current Directors & Key Managerial Personnel of HOTEL GOLDCOIN RESIDENCY
DIN Director Name Designation Appointment Date
00465698 PRAVEEN BHOJA SHETTY Designated Partner 2023-07-05
06786858 ROHIT RAMA MADIVALA Designated Partner 2023-07-05
00420152 RAMA BOGGU MADIWALA Designated Partner 2023-07-05
00420542 NAINITHA PRAVEEN SHETTY Designated Partner 2023-07-05
Past Directors & Key Managerial Personnel of HOTEL GOLDCOIN RESIDENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAVEEN BHOJA SHETTY
Other Directorships of ROHIT RAMA MADIVALA
Company Name CIN Designation Appointment Date Cessation
ABHIRAJ HOTELS PRIVATE LIMITED U55100MH2000PTC125136 Director - 2021-04-06
Other Directorships of RAMA BOGGU MADIWALA
Company Name CIN Designation Appointment Date Cessation
ABHIRAJ HOTELS PRIVATE LIMITED U55100MH2000PTC125136 Director - 2021-04-06
Other Directorships of NAINITHA PRAVEEN SHETTY
Company Name CIN Designation Appointment Date Cessation
SAI SANKALPA TRADES PRIVATE LIMITED U52110MH1995PTC090912 Director 2011-01-01 Ongoing
ABHIRAJ HOTELS PRIVATE LIMITED U55100MH2000PTC125136 Additional Director 2023-10-17 Ongoing
ABHIRAJ HOTELS PRIVATE LIMITED U55100MH2000PTC125136 Director - 2017-02-01
DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2011-02-18

CIN Company Name Company Address
AAH-1002 PHIONIKE SOLUTIONS LLP A/602,AAKASH BUILDING RAJAHANS COMPLEX ,BEHIND D.G. NAGAR,VASAI WEST THANE, Maharashtra, India - 401202
U45202MH2008PTC180225 BENCHMARK BUILDCON PRIVATE LIMITED FLAT NO. A/2, BLDG-2, SADHANA DHURI COMPLEX,VASAI ROAD (W) , VASAI, Maharashtra, India - 401202
U52100MH2015PTC267079 JEWELCASA DIGITAL SOLUTIONS PRIVATE LIMITED 107, First Floor Bldg-2 Mahavir Complex D Block Vasai Mistry Naar Sai Nagar , VASAI, Maharashtra, India - 401202
U63030MH2022PTC392363 VDOO TRAVEL PRIVATE LIMITED FLAT NO. 4/G,G/4, VASANT REGENCY, D.G NAGAR, MANIKPUR, VASAI ROAD (W) , VASAI, Maharashtra, India - 401202
AAV-9320 FENIXTRONIKS LLP FLAT NO A/403. KANTI PRIDE OPP D G APPT SHEETALDHAM VASAI WEST, Maharashtra, India - 401202
U28112MH2014PTC258750 D I D INTERNATIONAL PRIVATE LIMITED C/502, AAKASH BUILDING, RAJHANS COMPLEX BEHIND D.G. NAGAR, DEWANMAN , VASAI ROAD, Maharashtra, India - 401202
U74999MH2010PTC210874 YASH LANDINFRA SOLUTIONS PRIVATE LIMITED A-501, ORCHID BLDG, AGARWAL & DOSHI COMPLEX KAUL HERITAGE CITY BHABOLA , VASAI WEST, Maharashtra, India - 401202
U74999MH2018PTC314110 AANURAJ FASTENERS PRIVATE LIMITED Gala No. G6A/10 Sagar Industrial Estate No. 11, S. No. 46, K. N . Dhumal Nagar , WALIV, VASAI ROAD (EAST),, Maharashtra, India - 401202
U73200MH2025PTC460901 YASHSHAMB MARKETING PRIVATE LIMITED NOSTAG BLDG NO.1 D TYPE,004 A WING GOKHIVARE,Vasai,Thane,Maharashtra,401202-India
U74999MH2015PTC262369 EXPRESS SOLUTIONS PRIVATE LIMITED BLDG G13 FLAT 201 A DIWANMAN AMBADI ROAD, VASAI ROAD (W) , THANE, Maharashtra, India - 401202
U74994MH2022PTC379908 HARSHALA INFOTECH PRIVATE LIMITED D-2, Gokul Nagri Bunglow, M.G. Road, Nr. Ashoka Complex, Manikpur, Vasai West,Palghar,Thane,Maharashtra,401202-India
U85300MH2022NPL389230 VRINDAVANAM CHERISHWELL HEALTH FOUNDATION 60/A KING ANTONI BLDG, B-201 VASAI BARAM B-201 VASAI BARAM, PALGHAR , VASAI, Maharashtra, India - 401202
U74140MH2022PTC395484 SELTOS ADVERTISEMENT PRIVATE LIMITED G-8 CHANCHAL TOWER 'A'CHS LTD.ANAND NAGAR NAVGHAR VASAI RD(W) TALUKA VASAI DIST THANE , VASAI, Maharashtra, India - 401202
AAN-5154 MAHAVIR FANCY HARDWARE ELECTRIC & PAINTS LLP SHOP NO.1&2, G1 D&J COMPLEX, BEHIND DHURI ARCHADE NEAR BUS DEPOT, STATION ROAD, VASAI ROAD (W) PALGHAR, Maharashtra, India - 401202
AAE-8784 DEEP POCKET TRADING LLP FLAT NO D 2 , ARUNODAY HOUSING COMPLEX VASAI BARAMPUR VASAI, Maharashtra, India - 401202
AAI-4510 DIGITAL BAZAR LLP A-204, IRIS BLDG. NO 9,SUNCITY MIRCHANDANI GARDEN, VASAI ROAD VASAI, Maharashtra, India - 401202
U29253MH2011PTC223152 SHIRSH ENGINEERING SOLUTIONS PRIVATE LIMITED A-301, Mourya Complex, Ambadi Road, vasai west , vasai west, Maharashtra, India - 401202
U74120MH2015PTC261313 KABHI BHI ONLINE PRIVATE LIMITED A/302, NEW VASUNDHARA BLDG, JAMUNA NAGAR DIWANMAN, VASAI (WEST) , VASAI, Maharashtra, India - 401202
U52100MH2020PTC345151 OKRATECH INTERNATIONAL ECOM PRIVATE LIMITED A-003,Shantian Bldg, Vasant Karishma Com Ambadi Road, Vasai West, , Vasai, Maharashtra, India - 401202
U15549MH2018PTC318032 SHIVMOL SEAFOOD TRADERS AND SUPPLIERS PRIVATE LIMITED Mother Teresa Apt D-Type A/007 Evershine Gokhiware Vasai RD E , VASAI, Maharashtra, India - 401202
U28910MH2011PTC211946 ROOF N GLAZE (INDIA) PRIVATE LIMITED A-1, GITANJALI COMPLEX, OPP. K.T.VISION, ANAND NAGAR, VASAI (WEST) , VASAI, Maharashtra, India - 401202
U63030MH2023PTC396808 ZIMONS TOURS AND TRAVELS PRIVATE LIMITED G-8 CHANCHAL TOWER A CHS LTD ANAND NAGAR NAVGHAR VASAI RD WEST TALUKA , VASAI, Maharashtra, India - 401202
U63000MH2023PTC396805 LENTER AGENCY PRIVATE LIMITED G-8 CHANCHAL TOWER A CHS LTD ANAND NAGAR NAVGHAR VASAI RD WEST TALUKA , VASAI, Maharashtra, India - 401202
U63000MH2023PTC396806 SELTOS TOURS AND TRAVELS PRIVATE LIMITED G-8 CHANCHAL TOWER A CHS LTD ANAND NAGAR NAVGHAR VASAI RD WEST TALUKA , VASAI, Maharashtra, India - 401202
AAT-6763 AT PLUTO LLP GALA NO A11,SWAMI INDUSTRIAL ESTATE,SECTOR NO 2, SURVEY NO 50 AND54,GOKHIVARE GOURAIPADA,VASAI EAST VASAI, Maharashtra, India - 401202
ACQ-5266 OMNIONE OUTSOURCING SERVICES LLP 103/A SHEWATA BLDG DEWANM,VASAI ROAD,Vasai,Thane,Maharashtra,India-401202
ACB-0465 P D ASSOCIATES & FINANCIAL SERVICES LLP A-003, BLDG NO.1JANKI AVENUE CHSL Vasai, Maharashtra, India - 401202
U22202MH2023PTC412526 LABHESHWAR ENGINEERING PRIVATE LIMITED G.NO. 14/A EVERSHINE IND,EST. GOKHIWARE VASAI,Vasai,Thane,Maharashtra,401202-India
ACT-8358 EGARNEG DIGITAL LLP FLAT NO.501 D.G.NAGAR,DEWANMAN VASAI RD,Vasai,Thane,Maharashtra,India-401202

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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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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