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      • Complaints
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      REY HOTELS AND RESORTS LLP

      LLPIN: AAJ-1560

      REY HOTELS AND RESORTS LLP (LLPIN: AAJ-1560) is a Limited Liability Partnership firm incorporated on 13 Apr 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of REY HOTELS AND RESORTS LLP are SAIF SIRAJ SHIVANI, and DENNIS SHIVANI.

      REY HOTELS AND RESORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      REY HOTELS AND RESORTS LLP's LLP Identification Number is (LLPIN)AAJ-1560. Its Email address is [email protected] and its registered address is SURVERY NO:245/1 , CALANGUTE VILLAGE SAUN TAVADDO GOA, Goa, India - 403516

      Current status of REY HOTELS AND RESORTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 REY HOTELS AND RESORTS 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

      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

      Current Directors & Key Managerial Personnel of REY HOTELS AND RESORTS
      DIN Director Name Designation Appointment Date
      08821152 SAIF SIRAJ SHIVANI Designated Partner 2022-09-02
      07510041 DENNIS SHIVANI Designated Partner 2017-04-13
      Past Directors & Key Managerial Personnel of REY HOTELS AND RESORTS
      DIN Director Name Designation Appointment Date Cessation
      07671237 PARVESH SHARMA Designated Partner - 2019-12-16
      07676449 KARAN TANEJA Designated Partner - 2019-12-16
      Other Directorships of SAIF SIRAJ SHIVANI
      Company Name CIN Designation Appointment Date Cessation
      MANDREM VILLAGE RESORT LLP AAR-2918 Designated Partner 2020-07-08 Ongoing
      D-LANE HOSPITALITY LLP AAU-3144 Designated Partner - 2021-04-05
      DREAM CONCEPT INFRA LLP AAZ-0783 Designated Partner 2021-10-20 Ongoing
      DL ART CONSTRUCTION LLP ACA-8203 Designated Partner 2023-04-27 Ongoing
      VESTIR HOSPITALITY PRIVATE LIMITED U55101GA2018PTC013801 Additional Director - 2020-12-31
      VESTIR HOSPITALITY PRIVATE LIMITED U55101GA2018PTC013801 Director - 2023-04-20
      DIVINE BHAVISHYA HOTELS AND RESORTS PRIVATE LIMITED U55101MH2022PTC386584 Additional Director 2023-03-28 Ongoing
      Other Directorships of DENNIS SHIVANI
      Company Name CIN Designation Appointment Date Cessation
      CALYSTA HOTELS & RESORTS LLP AAI-8047 Designated Partner 2017-03-09 Ongoing
      OCEAN VIEW REALTY LLP AAN-3255 Designated Partner 2018-11-05 Ongoing
      DFX HOSPITALITY LLP AAN-6954 Designated Partner 2018-12-10 Ongoing
      MANDREM VILLAGE RESORT LLP AAR-2918 Designated Partner 2019-12-12 Ongoing
      TOYSTORY HOSPITALITY LLP AAR-3403 Designated Partner 2019-12-18 Ongoing
      BAGA DOWNTOWN HOSPITALITY LLP AAR-7598 Designated Partner 2020-01-29 Ongoing
      DEN LIQUOR HOUSE LLP AAU-2590 Designated Partner 2020-10-15 Ongoing
      D-LANE HOSPITALITY LLP AAU-3144 Designated Partner 2020-10-19 Ongoing
      DL ART CONSTRUCTION LLP ACA-8203 Designated Partner 2023-04-27 Ongoing
      DLR FACTOR LLP ACB-4413 Designated Partner 2023-06-01 Ongoing
      DSX HOSPITALITY LLP ACG-8826 Designated Partner 2024-04-28 Ongoing
      NUTRICIRCLE LIMITED L18100TG1993PLC015901 Additional Director - 2016-12-30
      NUTRICIRCLE LIMITED L18100TG1993PLC015901 Director - 2018-08-13
      VESTIR HOSPITALITY PRIVATE LIMITED U55101GA2018PTC013801 Director - 2023-04-20
      MALDEN HOTELS & RESORTS PRIVATE LIMITED U55101TG2016PTC110834 Director 2016-07-11 Ongoing
      Other Directorships of PARVESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MOODY MOON LLP ACE-1119 Designated Partner 2023-11-28 Ongoing
      HYENA HOSPITALITY PRIVATE LIMITED U55200DL2021PTC386860 Director 2021-09-21 Ongoing
      KP RESORT PRIVATE LIMITED U55204DL2017PTC312564 Director 2017-02-08 Ongoing
      KP RESORT AND RESTAURANTS PRIVATE LIMITED U55209DL2022PTC405574 Director 2022-10-07 Ongoing
      PSKT VENTURES PRIVATE LIMITED U56101DL2023PTC411272 Director 2023-03-19 Ongoing
      Other Directorships of KARAN TANEJA
      Company Name CIN Designation Appointment Date Cessation
      KINGCRAFT MAGINIFIQUE LLP ACD-8967 Partner 2023-11-10 Ongoing
      MOODY MOON LLP ACE-1119 Designated Partner 2023-11-28 Ongoing
      D G N RESORTS PRIVATE LIMITED U55100DL2023PTC409748 Director 2023-01-10 Ongoing
      HYENA HOSPITALITY PRIVATE LIMITED U55200DL2021PTC386860 Director 2021-09-21 Ongoing
      KP RESORT PRIVATE LIMITED U55204DL2017PTC312564 Director 2017-02-08 Ongoing
      KP RESORT AND RESTAURANTS PRIVATE LIMITED U55209DL2022PTC405574 Director 2022-10-07 Ongoing
      PSKT VENTURES PRIVATE LIMITED U56101DL2023PTC411272 Director 2023-03-19 Ongoing

      CIN Company Name Company Address
      ACQ-7123 HIGH PEAK LLP House No.1/245B/A/1-G-1/1,Ground Floor, Gaura-Vaddo,Bardez,North Goa,Goa,India-403516
      U93090GA2017PTC013325 DRQ HOSPITALITY SERVICES PRIVATE LIMITED H/NO.7/162, Suanta Vaddo,Calangute North Goa, Goa, Goa, India, , Calangute, Goa, India - 403516
      U55101GA2005PTC004030 MOSCOW GOA HOTELS PRIVATE LIMITED HERITAGE CRAFTS, SHOP NO. 1, HOLIDAY STREET, GAURA VADDO, CALANGUTE, BARDEZ, GOA 403 516 , GOA, Goa, India - 403516
      U29120GA2005PTC003883 HYDROMATIK SYSTEMATIK ENGINEERING PRIVATE LIMITED FLATE NO B1/G1 BEHIND KAMATHOLIDAY HOME GAURVADDO GOMES HARITAGE CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U67190GA2022PTC015320 NEOCURRENCY FOREX PRIVATE LIMITED FLAT NO. VF-F9, H. NO. 2/195A/F-9, VENOR PLAZA, 1ST FLOOR, NAIKA WADDO,,CALANGUTE,North Goa,Goa,403516-India
      U63040GA2014PTC007466 EDANA TOURS AND TRAVELS PRIVATE LIMITED H.NO.1/156 GAURA VADDO, CALANGUTE GOA , CALANGUTE, Goa, India - 403516
      AAU-4408 OCEAN BREEZE HOSPITALITY LLP BLOCK NO. D 005, PORBAVADO, CALANGUTE VILLAGE, BARDEZ, NORTH GOA, CALANGUTE, Goa, India - 403516
      AAU-6134 ANUTVA BIOTECH LLP BLOCK NO. D 005, PORBAVADO, CALANGUTE VILLAGE, BARDEZ, NORTH GOA, CALANGUTE, Goa, India - 403516
      ACJ-3694 M2PR ENTERTAINMENT & HOSPITALITY LLP House No. 402/1/A, Bardez Goa Street No. SIM Vaddo,Street No. SIM Vaddo,Bardez,North Goa,Goa,India-403516
      AAR-2686 FOUR FLAMES LLP House no. 538/1, Arpora,Bardez Baga Calangute Goa, Goa, India - 403516
      U55101GA2005PTC003843 JAY BRACKEN HOTELS PRIVATE LIMITED HOUSE NO 1/230 BGAURAWADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U63040GA2004PTC003557 FELLYS TRAVELS PRIVATE LIMITED H NO E1/196GAURA VADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U36999GA2004PTC003611 SHALALA HANDICRAFTS PRIVATE LIMITED SHALALA RESIDENCYH NO 1/288/D GAURA VADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U45201GA2005PTC003942 BELA GOA REALTORS PRIVATE LIMITED HOUSE NO 6/16/1COBRA VADDO CALANGUTE , BARDEZ GOA, Goa, India - 403516
      U55202GA2004PTC003539 CATHON HOTELS COMPANY PRIVATE LIMITED HOUSE NO E1/197OCEAN STAR GAURAWADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U55204GA2021PTC014912 VACANCES HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO 1, GAURA VADDO, HOLIDAY STREET CALANGUTE , NORTH GOA, Goa, India - 403516
      U65999GA2005PTC004157 MENEZES FOREX PRIVATE LIMITED FLAT NO D-1FALCON RESORTS NAIKA VADDO CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U63040GA2003PTC003321 PERSONAL CONNECTIONS NETWORK PRIVATE LIMITED FLATE NO.1, BLOCK C-2PALMARINA COMPLEX CALANGUTE BARDEZ , GOA, Goa, India - 403516
      U47221GA2023PTC016277 ZAM LIQUOR PRIVATE LIMITED H.NO. 2/116-B/F/F-1,NAIKA, VADDO, CALANGUTE,Bardez,North Goa,Goa,403516-India
      U51909GA2022PTC015323 CASA DE FENI PRIVATE LIMITED H. NO. 1/78A, GAURA WADDO NEAR LE-MERIDIEN HOTEL,CALANGUTE,North Goa,Goa,403516-India
      AAA-2110 DESOUZA AND CARVILLE TRADING LLP SHOP NO3, IDEAN S. NO. 218/15, VILLAGE CALANGUTE, CALANGUTE, Goa, India - 403516
      AAN-6954 DFX HOSPITALITY LLP HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516
      AAN-7113 LUX CONSTRUCTION LLP HOUSE NO. SY NO. 245/ 8 & 9 CALANGUTE MAPUSA A CALANGUTE, Goa, India - 403516
      U55101GA2018PTC013801 VESTIR HOSPITALITY PRIVATE LIMITED HOUSE NO. SY NO 245/ 8 & 9 CALANGUTE LANDMARK SAUNTA VADDO , CALANGUTE, Goa, India - 403516
      ACI-4796 RED STONE FRIENDS ACCOMMODATION LLP HOUSE NO 481/1/B,BARDEZ, GOA, STRET NO SANKHWADI , ARPORA,Bardez,North Goa,Goa,India-403516
      U45200GA2011PTC006636 NUCLEAR HOUSING AND INFRASTRUCTURE PRIVATE LIMITED H. No - 1/36 A / A1 Office, Gaura Vaddo, Calangute Goa , Bardez, Goa, India - 403516
      U46411GA2023PTC016203 BHAGNANI PRIVATE LIMITED E-5/116 (1) G-1 CALANGUTE,UMTA VADDO CALANGUTE,Bardez,North Goa,Goa,403516-India
      U45500GA2021PTC016925 ETERNIA VILLAS MAINTENANCE SERVICES PRIVATE LIMITED House No. SY No. 87/1-C & 87/1,REIS Magos Verem,Bardez,North Goa,Goa,403516-India
      U93000GA2010PTC006424 GOA DEEPWATER TECHNICAL CONSULTANCY PRIVATE LIMITED H.No.1-103-1 Gaura Waddo , Calangute, Goa, India - 403516
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      • Email ID
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      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

      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
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      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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