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SERENDIP LEISURE AND RECREATION PRIVATE LIMITED

As on: 2024-07-01

SERENDIP LEISURE AND RECREATION PRIVATE LIMITED (CIN: U55101DL2006PTC146545) is a Private company incorporated on 20 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 3794090.00.

SERENDIP LEISURE AND RECREATION 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.SERENDIP LEISURE AND RECREATION PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of SERENDIP LEISURE AND RECREATION PRIVATE LIMITED are SANDEEP MEHANDROO, SAHIL MEHANDROO, and MEETA MEHANDROO.

SERENDIP LEISURE AND RECREATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2006PTC146545 and its registration number is 146545. Users may contact SERENDIP LEISURE AND RECREATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERENDIP LEISURE AND RECREATION PRIVATE LIMITED is 9494 Sector-C Pocket -9 Vasant Kunj , Delhi, Delhi, India - 110070.

Current status of SERENDIP LEISURE AND RECREATION PRIVATE LIMITED is - Active.

Basic Information

CIN U55101DL2006PTC146545
Name SERENDIP LEISURE AND RECREATION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 146545
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-02-20
Age of Company 19 years, 0 months, 23 days
Activity NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 3,800,000.00
Paid-up Share Capital ₹ 3,794,090.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Serendip Leisure and Recreation Private Limited
SERENDIP LEISURE AND RECREATION PRIVATELIMITED
WADS LEISURE AND RECREATION PRIVATE LIMITED

Previous CINs

U55101DL2006PTC146545

Regulatory Filings of SERENDIP LEISURE AND RECREATION

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Litigation Search Report of SERENDIP LEISURE AND RECREATION

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

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 SERENDIP LEISURE AND RECREATION

Current Directors & Key Managerial Personnel of SERENDIP LEISURE AND RECREATION
DIN Director Name Designation Appointment Date
00123248 SANDEEP MEHANDROO Director 2019-09-30
06857588 SAHIL MEHANDROO Director 2014-04-18
06861856 MEETA MEHANDROO Director 2014-04-18
Past Directors & Key Managerial Personnel of SERENDIP LEISURE AND RECREATION
DIN Director Name Designation Appointment Date Cessation
06857626 KARTIK CHADHA Director - 2018-07-14
01422521 ANITA SINGHAL Director - 2011-04-18
00062475 PUNITA KHATTER Director - 2011-04-18
00237946 SHALINI WADHWA Director - 2014-04-19
00238262 RAKESH WADHWA Director - 2014-04-19
06861903 POONAM CHADHA Director - 2018-07-14
Other Directorships of KARTIK CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNITA KHATTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP MEHANDROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALINI WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL MEHANDROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEETA MEHANDROO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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RW GAMING INNOVATIONS PRIVATE LIMITED U72300DL2007PTC161359 Director - 2011-04-15
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UPDATE RECREATION AND GAMING PRIVATE LIMITED U74899DL1998PTC091740 Director - 2011-05-16
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GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Additional Director - 2010-06-07
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GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Director - 2010-06-24
RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Additional Director - 2008-05-30
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VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Additional Director - 2010-05-24
VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Director - 2015-06-05
VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Whole-time director 2015-06-05 Ongoing
RANBAXY LIFE SCIENCES RESEARCH LIMITED U73100PB2006PLC030776 Additional Director - 2009-06-25
RANBAXY LIFE SCIENCES RESEARCH LIMITED U73100PB2006PLC030776 Director 2009-06-25 Ongoing
SOLUS PHARMACEUTICALS LIMITED U74899DL1995PLC065783 Director 2009-05-28 Ongoing
SOLUS PHARMACEUTICALS LIMITED U74899DL1995PLC065783 Director appointed in casual vacancy - 2009-05-28
RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Additional Director - 2008-06-25
RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Director 2008-06-25 Ongoing
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PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2018-09-10
CURO HOSPITALITY LLP AAN-0139 Designated Partner 2019-08-01 Ongoing
GREAT SAVERS DISTRIBUTION AND MARKETING LLP AAO-7738 Designated Partner 2019-04-04 Ongoing
GREAT SAVERS MARKETING LLP AAO-7753 Designated Partner 2019-04-04 Ongoing
FIRE FEATHER MEDIA LLP AAO-7903 Designated Partner 2019-04-04 Ongoing
BLINKING PEACOCK PRODUCTIONS LLP AAO-9190 Designated Partner 2019-04-16 Ongoing
RW GAMING & RECREATIONS LLP AAO-9839 Designated Partner 2019-04-22 Ongoing
RW GAMING INNOVATIONS LLP AAP-6777 Designated Partner 2024-07-01 Ongoing
RW GAMING INNOVATIONS LLP AAP-6777 Designated Partner - 2019-08-19
SPECIALITY MEDIA PRIVATE LIMITED. U22110DL1998PTC097512 Director 2011-04-15 Ongoing
BLINKING PEACOCK PRODUCTIONS PRIVATE LIMITED U22190DL2009PTC189840 Additional Director - 2017-11-30
BLINKING PEACOCK PRODUCTIONS PRIVATE LIMITED U22190DL2009PTC189840 Director - 2019-04-15
GREAT SAVERS MARKETING PRIVATE LIMITED U51109DL1997PTC088178 Director - 2019-04-03
PEBBLEBROOK HOSPITALITY PRIVATE LIMITED U55101DL2012PTC238659 Additional Director - 2016-12-15
PEBBLEBROOK HOSPITALITY PRIVATE LIMITED U55101DL2012PTC238659 Director 2016-12-15 Ongoing
ICETRAIL LOGISTICS PRIVATE LIMITED U60200DL2010PTC209445 Director - 2019-03-31
ICETRAIL LOGISTICS PRIVATE LIMITED U60200DL2010PTC209445 Whole-time director - 2017-04-01
WADS ESTATES PRIVATE LIMITED U70101DL1998PTC092729 Director 1998-03-16 Ongoing
RW GAMING INNOVATIONS PRIVATE LIMITED U72300DL2007PTC161359 Director - 2019-06-18
DIMENSIONS MARKETING AND MARKETING RESEARCH CONSULTANTS PRIVATE LIMITED U74130MH1997PTC110129 Director - 2016-09-15
AMITA INDICATORS PVT LTD U74899DL1975PTC010061 Additional Director - 2021-09-28
AMITA INDICATORS PVT LTD U74899DL1975PTC010061 Director 2021-09-28 Ongoing
AMITA INDICATORS PVT LTD U74899DL1975PTC010061 Director - 2021-01-15
EXPLORERS TRAVELS AND TOURS PRIVATE LIMITED U74899DL1989PTC038648 Additional Director - 2019-03-25
EXPLORERS TRAVELS AND TOURS PRIVATE LIMITED U74899DL1989PTC038648 Director - 2017-10-20
EXPLORERS TRAVELS AND TOURS PRIVATE LIMITED U74899DL1989PTC038648 Whole-time director 2019-03-25 Ongoing
UPDATE RECREATION AND GAMING PRIVATE LIMITED U74899DL1998PTC091740 Director - 2023-10-30
GREAT SAVERS DISTRIBUTION AND MARKETING PRIVATE LIMITED U74899DL1998PTC097531 Director - 2017-12-21
EMERALD FOREST HOTELS PRIVATE LIMITED U74899DL2005PTC139136 Additional Director 2024-05-23 Ongoing
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EMERALD FOREST HOTELS PRIVATE LIMITED U74899DL2005PTC139136 Director - 2011-03-30
FIRE FEATHER MEDIA PRIVATE LIMITED U92412DL2010PTC202048 Director - 2019-04-03
GREAT SAVERS MARKETING PRIVATE LIMITED U51109DL1997PTC088178 Director - 2012-12-01
GREAT SAVERS MARKETING PRIVATE LIMITED U51109DL1997PTC088178 Managing Director - 2017-07-15
ICETRAIL LOGISTICS PRIVATE LIMITED U60200DL2010PTC209445 Director - 2016-11-05
WADS ESTATES PRIVATE LIMITED U70101DL1998PTC092729 Director - 2017-11-11
RW GAMING INNOVATIONS PRIVATE LIMITED U72300DL2007PTC161359 Additional Director - 2008-09-21
RW GAMING INNOVATIONS PRIVATE LIMITED U72300DL2007PTC161359 Director - 2011-04-15
AMITA INDICATORS PVT LTD U74899DL1975PTC010061 Director - 2018-02-09
EXPLORERS TRAVELS AND TOURS PRIVATE LIMITED U74899DL1989PTC038648 Director - 2011-04-19
UPDATE RECREATION AND GAMING PRIVATE LIMITED U74899DL1998PTC091740 Director - 2015-04-01
GREAT SAVERS DISTRIBUTION AND MARKETING PRIVATE LIMITED U74899DL1998PTC097531 Director - 2017-11-11
EMERALD FOREST HOTELS PRIVATE LIMITED U74899DL2005PTC139136 Director - 2011-03-30
SPECIALITY MEDIA PRIVATE LIMITED. U22110DL1998PTC097512 Director - 2011-04-15
GREAT SAVERS MARKETING PRIVATE LIMITED U51109DL1997PTC088178 Director - 2011-04-15
RW GAMING & RECREATIONS PRIVATE LIMITED U51311DL2000PTC105864 Director - 2016-11-11
ICETRAIL LOGISTICS PRIVATE LIMITED U60200DL2010PTC209445 Director - 2012-09-21
WADS ESTATES PRIVATE LIMITED U70101DL1998PTC092729 Director - 2011-04-15
RW GAMING INNOVATIONS PRIVATE LIMITED U72300DL2007PTC161359 Director - 2011-04-15
W LG INFO SYSTEMS PRIVATE LIMITED U74140DL2004PTC130055 Director 2006-08-25 Ongoing
GREAT SAVERS DISTRIBUTION AND MARKETING PRIVATE LIMITED U74899DL1998PTC097531 Director - 2011-04-15
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Prosecution Details of SERENDIP LEISURE AND RECREATION

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

Charges (Secured Loans) of SERENDIP LEISURE AND RECREATION

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

Contact Details of SERENDIP LEISURE AND RECREATION

Email ID: [email protected] Website: Not Available Address: 9494 Sector-C Pocket -9 Vasant Kunj , Delhi, Delhi, India - 110070

Principal Products & Services of SERENDIP LEISURE AND RECREATION

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 SERENDIP LEISURE AND RECREATION

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 SERENDIP LEISURE AND RECREATION

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

Fund Raising Activity of SERENDIP LEISURE AND RECREATION

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 SERENDIP LEISURE AND RECREATION

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

Board Meetings of SERENDIP LEISURE AND RECREATION

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 SERENDIP LEISURE AND RECREATION

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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