My Cart Sign In Sign Up

HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP

As on: 2024-06-13

HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP (LLPIN: AAA-7953) is a Limited Liability Partnership firm incorporated on 10 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP are SAMAR VIJAY PUPALA, and BAIJU VIJAY PUPALA.

HOTEL ANARKALI MAHABLESHWAR (INDIA) 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.

HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP's LLP Identification Number is (LLPIN)AAA-7953. Its Email address is [email protected] and its registered address is 259/A PUPALA SADAN, 1ST FLOOR NO 3, DR. A. B. RD OPP CENTUR Y BAZAR, PRABHADEVI MUMBAI, Maharashtra, India - 400025

Current status of HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-7953
Name HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-02-10
Age of Company 13 years, 1 months, 3 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 ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HOTEL ANARKALI MAHABLESHWAR (INDIA) LLP
HOTEL ANARKALI MAHABLESHWAR INDIA LLP

Previous CINs

AAA-7953

Regulatory Filings of HOTEL ANARKALI MAHABLESHWAR (INDIA)

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by HOTEL ANARKALI MAHABLESHWAR (INDIA) in a way that was never possible before.

Purchase full report of HOTEL ANARKALI MAHABLESHWAR (INDIA)

Litigation Search Report of HOTEL ANARKALI MAHABLESHWAR (INDIA)

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

Purchase Litigation Search Report of HOTEL ANARKALI MAHABLESHWAR (INDIA)

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 HOTEL ANARKALI MAHABLESHWAR (INDIA) 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 HOTEL ANARKALI MAHABLESHWAR (INDIA)

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 HOTEL ANARKALI MAHABLESHWAR (INDIA)

Current Directors & Key Managerial Personnel of HOTEL ANARKALI MAHABLESHWAR (INDIA)
DIN Director Name Designation Appointment Date
01841531 SAMAR VIJAY PUPALA Designated Partner 2012-02-10
01377897 BAIJU VIJAY PUPALA Designated Partner 2012-02-10
Past Directors & Key Managerial Personnel of HOTEL ANARKALI MAHABLESHWAR (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VED PMC LIMITED U21010MH1989PLC118597 Additional Director - 2008-09-30
VED PMC LIMITED U21010MH1989PLC118597 Director - 2012-04-01
PUMED REALTORS PRIVATE LIMITED U45202MH2008PTC177594 Director 2008-01-09 Ongoing
BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED U51900MH2007PTC172501 Director 2007-07-19 Ongoing
HOTEL ANARKALI MAHABLESHWAR (INDIA) PRIVATE LIMITED U55101MH2008PTC178318 Director 2008-01-28 Ongoing
HOTEL ANARKALI MAHABLESHWAR (INDIA) PRIVATE LIMITED U55101MH2008PTC178318 Director 2008-01-28 Ongoing
TIMESOFMONEY FINANCIAL SERVICES LIMITED U65900MH2007PLC175861 Additional Director - 2008-09-25
TIMESOFMONEY FINANCIAL SERVICES LIMITED U65900MH2007PLC175861 Director 2008-09-25 Ongoing
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Additional Director - 2017-09-29
UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Director - 2018-11-14
TOM PAYMENTS SOLUTIONS PRIVATE LIMITED U74900MH2007PTC174653 Additional Director - 2008-09-25
TOM PAYMENTS SOLUTIONS PRIVATE LIMITED U74900MH2007PTC174653 Director 2008-09-25 Ongoing
TOM EXPAT SERVICES LIMITED U74990MH2007PLC174661 Additional Director - 2008-09-25
TOM EXPAT SERVICES LIMITED U74990MH2007PLC174661 Director 2008-09-25 Ongoing
BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2004PTC150129 Additional Director - 2021-09-29
BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED U74999MH2004PTC150129 Director - 2022-01-31
TOM GLOBAL PAYMENT SERVICES LIMITED U74999MH2007PLC174651 Additional Director - 2008-09-25
TOM GLOBAL PAYMENT SERVICES LIMITED U74999MH2007PLC174651 Director 2008-09-25 Ongoing
Other Directorships of SAMAR VIJAY PUPALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAIJU VIJAY PUPALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U55101MH2008PTC178318 HOTEL ANARKALI MAHABLESHWAR (INDIA) PRIVATE LIMITED 259/A PUPALA SADAN, 1ST FLOOR NO 3, DR. A. B. RD OPP CENTURY BAZAR, PRABHADEVI MUMBAI Mumbai City MH 400025 IN
U51900MH2007PTC172501 BOMBAY MULTI-TRADE & INFRA SERVICES PRIV ATE LIMITED 259/A PUPALA SADAN, 1ST FLOOR NO 3, DR. A B RD OPP CENTURY BAZAR, PRABHADEVI MUMBAI Mumbai City MH 400025 IN
U45202MH2008PTC177594 PUMED REALTORS PRIVATE LIMITED 259 / A, PUPALA SADAN, 1ST FLOOR, NO. 3, DR. A. B. ROAD, OPP. CENTURY BAZAAR, PRABHADEVI MUMBAI Mumbai City MH 400025 IN
U15139MH2012PTC226459 RAJANI FOOD SERVICES & HOSPITALITY PRIVATE LIMITED Gala No 7, 3rd Floor, Ravi Prakash ,Plot No: 1265, off A V Nagvekar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
AAB-2878 LEARNING HORIZONS LLP 3RD FLR, KANCHAWALA BLDG 266DR. A.B. RD WORLI, MUMBAI, Maharashtra, India - 400025
AAX-9523 TWENTY FORE 7 SPORTS LLP FLAT NO 301, WING A, FLOOR NO 3, SAGAR DARSHAN DR HATISKAR MARG, DADAR WEST MUMBAI, Maharashtra, India - 400025
AAH-8414 THE MOMMY NETWORK LLP A-2-3001,Flr 30,Plot 1052/56,A2 Wing,Sumer Trinity No1, New Prabhadevi Rd, Nagusayajiwadi,Prabhadevi MUMBAI, Maharashtra, India - 400025
ACA-0199 Vedant Marketing LLP 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025
AAG-7105 NEXTREND MANAGEMENT SERVICES LLP A-304, 3RD FLOOR, DATTAKRUPA BUILDING, ANNASAHEB PATIL MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAC-1204 PRATIBHA VEEKAY REAL ESTATE LLP UNIT NO 311, 3RD FLOOR, KALIANDAS UDYOG BHAVAN CENTURY BAZAR LANE, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAO-1975 ARANA DESIGNS SOLUTIONS LLP Utkarsh CHS Ltd., Flat No. 5, 1st Floor, J. A. Raul Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
U24100MH1999PTC119099 SELECTOCHEM INDIA PRIVATE LIMITED A/304 NEELAM CENTRE3RD FLOOR 249-B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025
U24110MH1999PTC119129 CHEMIPHARM PRODUCTS (INDIA) PRIVATE LIMITED A/304 NEELAM CENTRE3RD FLOOR 249 B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025
AAK-1699 COVENANT CODE LLP 2204, BUILDING NO. 5, Shree Sai Sundar CHS. Century Bazaar, Dr. A. B. Road, Prabhadevi Mumbai, Maharashtra, India - 400025
AAE-7501 CREW-IT-UP FOR FILMS LLP A602,FLOOR 6,PLOT NO-1269/71,A WING, SIDDHIVINAYAK HORIZON,VEER NARIMAN RD,BENGAL CHEMICALPRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAA-8516 NAVSHITAL CONSULTANTS LLP A-1-2702, Floor -27, Plot -1052, A1 WingSumer Trinity No. 1, New Prabhadevi Road, Nagusayajiwadi Mumbai, Maharashtra, India - 400025
AAB-8286 VIBRANT HOUSING & INFRASTRUCTURES LLP A-10, GRD. FLOOR, A-WING, DEEP-JYOT CHS LTD, S. L. MATKAR ROAD, OPP. ORBIT TOWER, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAD-2949 OPULENY ADVISORS AND CONSULTANTS LLP A-1-2702, Floor -27, Plot -1052, A1 WingSumer Trinity No. 1, New Prabhadevi Road, Nagusayajiwadi Mumbai, Maharashtra, India - 400025
AAD-2948 GRACIOUS ADVISORS LLP A-1-2702, Floor -27, Plot -1052, A1 WingSumer Trinity No. 1, New Prabhadevi Road Nagusayajiwadi Mumbai, Maharashtra, India - 400025
AAX-9199 ARCELI CONSULTANTS LLP 326, Floor 3, Plot 3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025
ABZ-2770 ARCELI LANDMARK LLP 326,FLOOR-3,PLOT-3/3A,UNIQUE INDUSTRIALESTATE,SWATANTRYA VEER SAVARKAR MARG,KISMAT, CINEMA,PRABHADEVI Mumbai, Maharashtra, India - 400025
ABB-7465 SN CRAFTING DESIGNS LLP FLOOR- 2, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI, MUMBAI Mumbai, Maharashtra, India - 400025
U18109MH2019PTC329758 VIRSHETE FASHIONS PRIVATE LIMITED ORBIT PLAZA CHS 1ST FLOOR OFFICE NO 103 NAGU SAYAJIWADI,NEW PRABHADEVI RD , PRABHADEVI MUMBAI, Maharashtra, India - 400025
U21000MH2010PTC203944 LGPL PAPER INDUSTRIES PRIVATE LIMITED 323,3rd Floor,Plot-3/3A,Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025
U24110MH1996PTC104121 JANTHIA CHEMICALS PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
U25110MH1988PTC049781 SUPRIYATA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
AAT-3150 YELLOW WHALE TECHNOLOGIES LLP 417 4th Floor Plot 3/3A Unique Industrial Estate Swatantrya Veer Savarkar, Prabhadevi MUMBAI, Maharashtra, India - 400025
AAO-8648 MKSR BUILDERS FOUR LLP 105, Floor-1, Plot -3/3A, Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025
AAB-5717 REGALIA LUXURY RETAIL LLP 16,Floor Grd, Plot 3/ 3A,Unique Industrial EstateVeer Savarkar Marg,Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025
View all companies with similar address

Prosecution Details of HOTEL ANARKALI MAHABLESHWAR (INDIA)

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

Charges (Secured Loans) of HOTEL ANARKALI MAHABLESHWAR (INDIA)

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

Contact Details of HOTEL ANARKALI MAHABLESHWAR (INDIA)

Email ID: [email protected] Website: Not Available Address: 259/A PUPALA SADAN, 1ST FLOOR NO 3, DR. A. B. RD OPP CENTUR Y BAZAR, PRABHADEVI MUMBAI, Maharashtra, India - 400025

Principal Products & Services of HOTEL ANARKALI MAHABLESHWAR (INDIA)

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 HOTEL ANARKALI MAHABLESHWAR (INDIA)

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 HOTEL ANARKALI MAHABLESHWAR (INDIA)

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 HOTEL ANARKALI MAHABLESHWAR (INDIA)

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 HOTEL ANARKALI MAHABLESHWAR (INDIA)

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 HOTEL ANARKALI MAHABLESHWAR (INDIA)

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 HOTEL ANARKALI MAHABLESHWAR (INDIA)

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.