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A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED




A-1 Heights & Hospitality Private Limited is a Private incorporated on 26 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

A-1 Heights & Hospitality Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of A-1 Heights & Hospitality Private Limited are Nikhil Dhirajlal Samani, Dhirajlal Laxmidas Samani, Dharmesh Nirmal Karmokar, Jay Rasiklal Thakkar, .

A-1 Heights & Hospitality Private Limited's Corporate Identification Number is (CIN) U45400MH2012PTC233838 and its registration number is 233838.Its Email address is partner.mac@gmail.com and its registered address is 382,gundavali village,near bima nagar,sir mathurda s, vasantji road,off andheri-kurla road,andheri(E) Mumbai Mumbai City MH 400069 IN , - , .

Current status of A-1 Heights & Hospitality Private Limited is - Active.

Company Details

CIN

U45400MH2012PTC233838

Company Name

A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

233838

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 July 2012

Age of Company

7 years, 11 month, 11 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: partner.mac@gmail.com

Website: Click here to add.

Address:

382,gundavali village,near bima nagar,sir mathurda s, vasantji road,off andheri-kurla road,andheri(E) Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00801337

NIKHIL DHIRAJLAL SAMANI

Director

26 July 2012

View other directorships

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10 November 2005

ATITHI INFRASTRUCTURE PRIVATE LIMITED

Director

18 December 2010

AUREOLE FINCAP PRIVATE LIMITED

Director

26 September 2018

TIPL MILAN CONCRETE PRIVATE LIMITED

Director

05 December 2019

MILAN INTERBUILT PRIVATE LIMITED

Director

12 December 2005

SHANDAR CONSTRUCTIONS PRIVATE LIMITED

Director

20 December 2001

A1 TRADE LINK PRIVATE LIMITED

Director

11 April 2017

MILAN HOLDINGS PRIVATE LIMITED

Director

21 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00249710

DHIRAJLAL LAXMIDAS SAMANI

Director

26 July 2012

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Other Companies Associated with

Company Designation Appointment Date

MILAN INTERBUILT PRIVATE LIMITED

Director

01 October 2009

SHANDAR CONSTRUCTIONS PRIVATE LIMITED

Director

20 December 2001

MILAN HOLDINGS PRIVATE LIMITED

Director

21 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02531384

DHARMESH NIRMAL KARMOKAR

Director

01 August 2012

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Other Companies Associated with

Company Designation Appointment Date

RADICAL HOSPITALITY LLP

Designated Partner

16 September 2013

SHRI SHAKTI HOSPITALITY AND ENTERTAINMENT LLP

Designated Partner

01 September 2016

SUPERBON HOSPITALITY VENTURES PRIVATELIMITED

Additional Director

28 January 2020

URBAN TALENTS PRIVATE LIMITED

Director

08 April 2013

CARAMEL SWIRL LLP

Designated Partner

22 March 2013

FOODGASM HOSPITALITY LLP

Designated Partner

11 December 2014

SEA SHORE HOSPITALITY LLP

Designated Partner

11 December 2014

LUCIFEROUS VENTURES PRIVATE LIMITED

Director

06 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00348406

JAY RASIKLAL THAKKAR

Director

26 July 2012

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Other Companies Associated with

Company Designation Appointment Date

RAMMARUTI TEXTILE PRIVATE LIMITED

Wholetime Director

30 September 2001

GRAVITY SYNTHETICS PRIVATE LIMITED

Director

30 September 2001

GRAVITY CAPITAL AND FINANCE PRIVATELIMITED

Director

30 September 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10581134

2015-07-03

-

-

Movable property (not being pledge)

38,400,000

The Saraswat Cooperative Bank Ltd

10416611

2013-03-18

-

2015-07-06

Immovable property or any interest therein

91,500,000

BANK OF MAHARASHTRA

10580980

2015-06-29

2019-07-03

-

Immovable property or any interest therein

283,400,000

The Saraswat Cooperative Bank Ltd

Establishments Details

Establishment Name City Pincode Address

A-1 HEIGHTS & HOSPITALITY PRIVATE LIMITED

MALADKANDIVALI

400069

MARY VILLA CTSNO 382 AMP 382 1TO 3BEHIND NATRAJ STUDIO, GUNDAVALIANDHERI EAST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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