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JHANSI HOTEL LLP

As on: 2024-06-13

JHANSI HOTEL LLP (LLPIN: AAB-4331) is a Limited Liability Partnership firm incorporated on 01 Dec 2013. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of JHANSI HOTEL LLP are KAILASH NARAYAN GUPTA, and MAYANK GUPTA.

JHANSI HOTEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

JHANSI HOTEL LLP's LLP Identification Number is (LLPIN)AAB-4331. Its Email address is [email protected] and its registered address is Jhansi Hotel Shastri Marg Jhansi, Uttar Pradesh, India - 284001

Current status of JHANSI HOTEL LLP is - Active.

Basic Information

LLP Identification Number AAB-4331
Name JHANSI HOTEL 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 2
Date of Incorporation 2013-04-01
Age of Company 11 years, 11 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JHANSI HOTEL LLP

Previous CINs

AAB-4331

Regulatory Filings of JHANSI HOTEL

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Litigation Search Report of JHANSI HOTEL

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

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 JHANSI HOTEL

Current Directors & Key Managerial Personnel of JHANSI HOTEL
DIN Director Name Designation Appointment Date
01121432 KAILASH NARAYAN GUPTA Designated Partner 2015-03-19
02897804 MAYANK GUPTA Designated Partner 2013-04-01
Past Directors & Key Managerial Personnel of JHANSI HOTEL
DIN Director Name Designation Appointment Date Cessation
00227296 PALLAVI SETHI Designated Partner - 2015-03-19
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VSS INFRACITY LLP AAA-3219 Designated Partner - 2022-07-15
PR INFRACITY LLP AAA-4454 Designated Partner - 2023-12-09
OMSAI INFRAHOUSING LLP AAD-5622 Designated Partner - 2016-06-25
PALLAVI BAKERS AND FOODS LLP AAD-8908 Designated Partner 2015-05-07 Ongoing
FOUR SEASONS MOTELS LLP AAO-3336 Designated Partner 2019-02-20 Ongoing
RADHEY RADHEY INFRABUILD LLP AAP-9054 Partner - 2019-08-19
VANSHIKA CONSULTANTS LLP AAV-8434 Designated Partner 2021-02-11 Ongoing
PMS INFRACON LLP AAV-9793 Designated Partner 2021-02-19 Ongoing
DNM BUILDCON LLP AAV-9856 Designated Partner 2023-09-19 Ongoing
KD INFRAESTATE PRIVATE LIMITED U45400UP2010PTC042799 Additional Director - 2022-09-30
KD INFRAESTATE PRIVATE LIMITED U45400UP2010PTC042799 Director - 2023-12-01
RADHASWAMI BUILDWELL PRIVATE LIMITED U45400UP2011PTC046308 Director 2011-08-24 Ongoing
FOUR SEASONS MOTELS PRIVATE LIMITED U55101DL2008PTC185970 Director - 2019-02-19
DIVANSHIKA RESORTS AND HOTELS PRIVATE LIMITED U55101UP2006PTC069147 Director - 2011-09-29
P S D HOTELS AND RESORTS PRIVATE LIMITED U55204UP2010PTC039846 Director 2010-03-12 Ongoing
D P S RESORTS PRIVATE LIMITED U55204UP2011PTC046717 Director - 2022-05-10
JPS MANFIN PRIVATE LIMITED U67190UP2004PTC028625 Additional Director - 2021-09-30
JPS MANFIN PRIVATE LIMITED U67190UP2004PTC028625 Director - 2022-08-24
JHANSI INFRASTRUCTURES PRIVATE LIMITED U70101UP2007PTC118012 Additional Director - 2008-12-30
JHANSI INFRASTRUCTURES PRIVATE LIMITED U70101UP2007PTC118012 Director 2008-12-30 Ongoing
RADHASWAMI FARMHOUSE DEVELOPERS PRIVATE LIMITED U70102UP2009PTC038293 Additional Director - 2010-12-30
RADHASWAMI FARMHOUSE DEVELOPERS PRIVATE LIMITED U70102UP2009PTC038293 Director 2010-12-30 Ongoing
RADHASWAMI INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC040022 Additional Director - 2011-09-26
RADHASWAMI INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC040022 Director - 2015-03-20
RADHEY RADHEY INFRABUILD PRIVATE LIMITED U70102UP2010PTC040852 Director - 2019-05-31
GL INFRABUILD PRIVATE LIMITED U70102UP2010PTC042861 Director - 2015-03-20
SHREE JEE AASHIYANA PRIVATE LIMITED U70102UP2011PTC043785 Director - 2012-12-27
SRS INFRACITY PRIVATE LIMITED U70102UP2011PTC045970 Director 2011-08-01 Ongoing
MAK INFRACITY PRIVATE LIMITED U70102UP2012PTC048261 Additional Director - 2012-10-31
MAK INFRACITY PRIVATE LIMITED U70102UP2012PTC048261 Director - 2014-01-10
OMSAI INFRAHOUSING PRIVATE LIMITED U70102UP2013PTC055744 Additional Director - 2014-09-30
OMSAI INFRAHOUSING PRIVATE LIMITED U70102UP2013PTC055744 Director 2014-09-30 Ongoing
SHRI SAIBABA INFRATOWN PRIVATE LIMITED U70102UP2013PTC057227 Director - 2016-02-25
SHREEGANESH RESIDENCY LLP AAD-3357 Designated Partner 2016-06-07 Ongoing
SHREEGANESH RESIDENCY LLP AAD-3357 Designated Partner - 2015-02-20
RADHEY RADHEY FARM HOUSES LLP AAD-3574 Designated Partner 2015-02-12 Ongoing
SHREE GANESH HOMES LLP AAD-4757 Designated Partner 2015-03-03 Ongoing
OMSAI INFRAHOUSING LLP AAD-5622 Designated Partner 2016-06-24 Ongoing
RADHEY RADHEY STONE LLP AAE-5197 Designated Partner 2015-08-05 Ongoing
ORCHHA GUESTHOUSE LLP AAH-1614 Designated Partner 2017-09-06 Ongoing
ORCHHA GUESTHOUSE LLP AAH-1614 Designated Partner - 2016-11-04
JHANSI HOSPITAL AND RESEARCH CENTRE LLP AAI-4348 Designated Partner 2017-02-02 Ongoing
ORCHHADHAM DEVELOPERS LLP AAM-3558 Designated Partner 2023-03-16 Ongoing
ORCHHADHAM DEVELOPERS LLP AAM-3558 Designated Partner - 2020-03-07
SHREE BALAJI INFRATOWN LLP AAP-9876 Designated Partner 2019-07-19 Ongoing
SAINATH INFRACITY LLP AAQ-5765 Designated Partner 2020-09-17 Ongoing
PRATAPPURA STONE INDUSTRIES PRIVATE LIMITED U14200UP2020PTC129662 Director 2020-06-18 Ongoing
KAILASH STONE PRODUCTS PRIVATE LIMITED U26960UP2004PTC028622 Managing Director 2004-05-13 Ongoing
SHREE GANESH HOMES PRIVATE LIMITED U45201UP2003PTC027742 Managing Director 2003-07-28 Ongoing
RADHEY RADHEY FARM HOUSES PRIVATE LIMITED U51396UP1989PTC010876 Additional Director - 2008-05-17
RADHEY RADHEY FARM HOUSES PRIVATE LIMITED U51396UP1989PTC010876 Director - 2009-06-05
RADHEY RADHEY FARM HOUSES PRIVATE LIMITED U51396UP1989PTC010876 Managing Director 2009-06-05 Ongoing
SHREE VINAYAK INFRAHOUSING PRIVATE LIMITED U70102UP2012PTC049568 Additional Director - 2016-07-12
SHREE VINAYAK INFRAHOUSING PRIVATE LIMITED U70102UP2012PTC049568 Director 2016-07-12 Ongoing
SHREE BALAJI INFRATOWN PRIVATE LIMITED U70102UP2012PTC050844 Additional Director - 2016-09-30
SHREE BALAJI INFRATOWN PRIVATE LIMITED U70102UP2012PTC050844 Director - 2019-07-18
ASTHA HOSPITALS AND MEDICAL RESEARCH CEN TRE PRIVATE LIMITED U85110DL2006PTC146486 Director - 2008-07-01
JHANSI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110UP1995PTC018196 Director - 2017-02-01
EVERGREEN FARMHOUSE LLP AAC-9958 Designated Partner 2015-02-05 Ongoing
RADHEY RADHEY FARM HOUSES LLP AAD-3574 Designated Partner 2021-06-15 Ongoing
RADHEY RADHEY FARM HOUSES LLP AAD-3574 Designated Partner - 2020-04-29
SHREE GANESH HOMES LLP AAD-4757 Designated Partner 2023-04-01 Ongoing
SHREE GANESH HOMES LLP AAD-4757 Designated Partner - 2019-05-20
OMSAI INFRAHOUSING LLP AAD-5622 Designated Partner 2015-03-17 Ongoing
RAMRAJA DAVA BAZAR LLP AAD-6399 Designated Partner 2015-03-26 Ongoing
JHANSI HOSPITAL AND RESEARCH CENTRE LLP AAI-4348 Designated Partner - 2023-04-01
RAMRAJA MEDICAL STORE LLP AAJ-0296 Designated Partner 2017-03-31 Ongoing
ORCHHADHAM DEVELOPERS LLP AAM-3558 Designated Partner 2018-04-03 Ongoing
SHREE BALAJI INFRATOWN LLP AAP-9876 Designated Partner - 2021-07-23
SAINATH INFRACITY LLP AAQ-5765 Designated Partner 2022-03-11 Ongoing
SAINATH INFRACITY LLP AAQ-5765 Designated Partner - 2020-09-17
KAILASH STONE PRODUCTS PRIVATE LIMITED U26960UP2004PTC028622 Additional Director - 2022-09-30
KAILASH STONE PRODUCTS PRIVATE LIMITED U26960UP2004PTC028622 Director 2022-03-21 Ongoing
KAILASH STONE PRODUCTS PRIVATE LIMITED U26960UP2004PTC028622 Director - 2020-03-12
SHREE GANESH HOMES PRIVATE LIMITED U45201UP2003PTC027742 Additional Director - 2013-07-03
SHREE GANESH HOMES PRIVATE LIMITED U45201UP2003PTC027742 Director 2013-07-03 Ongoing
RADHEY RADHEY FARM HOUSES PRIVATE LIMITED U51396UP1989PTC010876 Additional Director - 2010-06-19
RADHEY RADHEY FARM HOUSES PRIVATE LIMITED U51396UP1989PTC010876 Director 2010-06-19 Ongoing
BNG PALACE AND RESORT PRIVATE LIMITED U55204UP2012PTC049109 Director - 2012-12-08
SAINATH INFRACITY PRIVATE LIMITED U70102UP2010PTC041051 Additional Director - 2015-09-30
SAINATH INFRACITY PRIVATE LIMITED U70102UP2010PTC041051 Director - 2019-09-17
ORCHHADHAM DEVELOPERS PRIVATE LIMITED U70102UP2011PTC044677 Additional Director - 2013-09-30
ORCHHADHAM DEVELOPERS PRIVATE LIMITED U70102UP2011PTC044677 Director - 2018-04-02
SHREE VINAYAK INFRAHOUSING PRIVATE LIMITED U70102UP2012PTC049568 Director 2012-03-26 Ongoing
SHREE BALAJI INFRATOWN PRIVATE LIMITED U70102UP2012PTC050844 Director - 2019-07-18
RAMRAJA MULTISPECIALITY HOSPITAL & TRAUMA CENTRE PRIVATE LIMITED U70102UP2012PTC052014 Director - 2022-02-18
OMSAI INFRAHOUSING PRIVATE LIMITED U70102UP2013PTC055744 Director 2013-03-19 Ongoing
RAMRAJA DAVA BAZAR PRIVATE LIMITED U70102UP2013PTC056754 Director 2013-05-06 Ongoing
JHANSI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110UP1995PTC018196 Additional Director - 2010-06-19
JHANSI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110UP1995PTC018196 Director - 2017-02-01
Other Directorships of PALLAVI SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH NARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of JHANSI HOTEL

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

Charges (Secured Loans) of JHANSI HOTEL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100232201 2018-12-31 - - 49,000,000.00 PUNJAB NATIONAL BANK

Contact Details of JHANSI HOTEL

Email ID: [email protected] Website: Not Available Address: Jhansi Hotel Shastri Marg Jhansi, Uttar Pradesh, India - 284001

Principal Products & Services of JHANSI HOTEL

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 JHANSI HOTEL

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 JHANSI HOTEL

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 JHANSI HOTEL

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 JHANSI HOTEL

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 JHANSI HOTEL

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 JHANSI HOTEL

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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