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SEASCAPE RIVA HOTELS LLP

As on: 2024-06-14

SEASCAPE RIVA HOTELS LLP (LLPIN: AAG-8773) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SEASCAPE RIVA HOTELS LLP are ASHOKKUMAR VINOD DEORA, VINAY KEDIA, and BHARAT VISHWANATH NAIK.

SEASCAPE RIVA HOTELS 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.

SEASCAPE RIVA HOTELS LLP's LLP Identification Number is (LLPIN)AAG-8773. Its Email address is [email protected] and its registered address is 228-5, B Wing, Mittal Estate, M.V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059

Current status of SEASCAPE RIVA HOTELS LLP is - Active.

Basic Information

LLP Identification Number AAG-8773
Name SEASCAPE RIVA HOTELS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2016-07-08
Age of Company 8 years, 8 months, 5 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SEASCAPE RIVA HOTELS LLP

Previous CINs

AAG-8773

Regulatory Filings of SEASCAPE RIVA HOTELS

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Litigation Search Report of SEASCAPE RIVA HOTELS

Get a list of all litigations SEASCAPE RIVA 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 SEASCAPE RIVA HOTELS. This report helps you understand the risk associated in dealing with SEASCAPE RIVA HOTELS 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 SEASCAPE RIVA 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 SEASCAPE RIVA 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 SEASCAPE RIVA HOTELS

Current Directors & Key Managerial Personnel of SEASCAPE RIVA HOTELS
DIN Director Name Designation Appointment Date
00158889 ASHOKKUMAR VINOD DEORA Designated Partner 2016-07-08
01177686 VINAY KEDIA Designated Partner 2016-07-08
01935744 BHARAT VISHWANATH NAIK Designated Partner 2016-07-08
Past Directors & Key Managerial Personnel of SEASCAPE RIVA HOTELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOKKUMAR VINOD DEORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JAISEANTO INDUSTRIES PRIVATE LIMITED U17100MH1998PTC116785 Additional Director - 2019-09-30
JAISEANTO INDUSTRIES PRIVATE LIMITED U17100MH1998PTC116785 Director 2019-09-30 Ongoing
SANTOGEN TEXTILE MILLS PRIVATE LIMITED U17120MH1978PTC020253 Director 2005-04-01 Ongoing
DOLLY EXIM PRIVATE LIMITED U17299MH1994PTC080539 Director 1994-08-23 Ongoing
HONEST AGENCIES PRIVATE LIMITED U51109MH1991PTC060423 Director 2002-08-01 Ongoing
KDJ HOSPITALITY PRIVATE LIMITED U55101MH2007PTC176891 Additional Director - 2009-09-25
KDJ HOSPITALITY PRIVATE LIMITED U55101MH2007PTC176891 Director - 2020-01-03
MIHIVI ENTERPRISES PRIVATE LIMITED U74999MH2019PTC324335 Director 2019-04-20 Ongoing
KDJ HOSPITAL LIMITED U85100MH2007PLC174302 Additional Director - 2013-09-30
KDJ HOSPITAL LIMITED U85100MH2007PLC174302 Director - 2018-03-22
SEASCAPE RIVA HOTELS PRIVATE LIMITED U92490MH2011PTC220803 Director 2011-08-10 Ongoing
PRESCON CONSTRUCTION LLP AAH-2278 Designated Partner 2018-07-07 Ongoing
PRESCON CONSTRUCTION LLP AAH-2278 Partner - 2018-07-06
PRESTIGE MINI TOWNSHIP LLP AAP-9108 Designated Partner 2019-07-12 Ongoing
SKY LINERS ESTATES LLP AAV-5370 Designated Partner 2021-01-21 Ongoing
Amanha Estates LLP ABZ-7040 Designated Partner 2023-01-02 Ongoing
PRESCON PROJECTS PRIVATE LIMITED U40102MH2007PTC283618 Director 2010-04-20 Ongoing
PRESCON BUILDERS PRIVATE LIMITED U45201MH1993PTC075110 Director - 2017-10-14
PRESTIGE MINI TOWNSHIP PRIVATE LIMITED U45201RJ2004PTC019574 Director - 2014-09-30
PRESTIGE MINI TOWNSHIP PRIVATE LIMITED U45201RJ2004PTC019574 Whole-time director - 2019-07-11
PRESTIGE CITY DEVELOPERS PRIVATE LIMITED U45201RJ2004PTC033766 Director 2006-11-01 Ongoing
PRESCON HOMES PRIVATE LIMITED U45209MH2007PTC171924 Director - 2017-10-14
PRESCON REALTORS AND INFRASTRUCTURES PRIVATE LIMITED U45209MH2007PTC171926 Director 2007-06-22 Ongoing
STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director 2013-08-16 Ongoing
RISING SUN IMPEX PRIVATE LIMITED U70100MH2009PTC329095 Additional Director - 2019-08-05
RISING SUN IMPEX PRIVATE LIMITED U70100MH2009PTC329095 Director 2019-08-05 Ongoing
ARIEL ESTATE INVESTMENT PVT LTD U70102MH1992PTC066280 Director 2016-06-22 Ongoing
IKIGAI SENIOR LIVING PRIVATE LIMITED U70200MH2020PTC342656 Director 2020-07-25 Ongoing
PRESCON CONSTRUCTION PRIVATE LIMITED U74920MH2002PTC138058 Director 2009-07-01 Ongoing
SEASCAPE RIVA HOTELS PRIVATE LIMITED U92490MH2011PTC220803 Director 2011-08-10 Ongoing
KENSTRO BUILDERS PRIVATE LIMITED U45200MH2005PTC155730 Director 2008-08-25 Ongoing
RIVA BEVERAGES PRIVATE LIMITED U45400MH2007PTC171533 Director - 2014-12-26
RIVA RESORTS PRIVATE LIMITED U55101MH2003PTC141387 Director - 2019-02-25
RENDER WOOD HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179916 Director - 2015-10-13
SEASCAPE RIVA HOTELS PRIVATE LIMITED U92490MH2011PTC220803 Director 2011-08-10 Ongoing
Other Directorships of VINAY KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT VISHWANATH NAIK
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SEASCAPE RIVA HOTELS

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

Charges (Secured Loans) of SEASCAPE RIVA HOTELS

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

Contact Details of SEASCAPE RIVA HOTELS

Email ID: [email protected] Website: Not Available Address: 228-5, B Wing, Mittal Estate, M.V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059

Principal Products & Services of SEASCAPE RIVA 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 SEASCAPE RIVA 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 SEASCAPE RIVA 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 SEASCAPE RIVA 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 SEASCAPE RIVA 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 SEASCAPE RIVA 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 SEASCAPE RIVA 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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