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      CARREFOUR HOTEL LLP

      LLPIN: AAP-3257

      CARREFOUR HOTEL LLP (LLPIN: AAP-3257) is a Limited Liability Partnership firm incorporated on 16 May 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 18040800.00.

      Designated Partners of CARREFOUR HOTEL LLP are TARIK RAFIK NANDOLIYA, JAKIRHUSAIN GULAMBHAI MASI, SAVITABEN NATWARLAL PATEL, RENUKA NARESH MODI, SAMEERA SOHEB SELIA, ANKUR NATWARLAL PATEL, CHINTAN NARESH MODI, MANZOORALI MOHAMEDALI DAUVA, ABBAS JANMOHAMED FATAVAT, HASANABBAS ALIRAZABHAI MOMIN, ABBASALI SULEMANBHAI REVASIYA, AKBARABBAS JAFARALI MUKHI, KASAMALI RAHIMBHAI MASI, and HARIS HAROON MAREDIA.

      CARREFOUR HOTEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      CARREFOUR HOTEL LLP's LLP Identification Number is (LLPIN)AAP-3257. Its Email address is [email protected] and its registered address is TheChambers,Nr.NagriHospital,Ellisbridge, Ahmedabad, Gujarat, India - 380006

      Current status of CARREFOUR HOTEL 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 CARREFOUR HOTEL 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 CARREFOUR HOTEL
      DIN Director Name Designation Appointment Date
      06958437 TARIK RAFIK NANDOLIYA Partner 2019-05-16
      08014382 JAKIRHUSAIN GULAMBHAI MASI Partner 2019-05-16
      01362182 SAVITABEN NATWARLAL PATEL Partner 2019-05-16
      02491640 RENUKA NARESH MODI Partner 2019-05-16
      08416787 SAMEERA SOHEB SELIA Partner 2019-05-16
      08611011 ANKUR NATWARLAL PATEL Partner 2019-05-16
      00369291 CHINTAN NARESH MODI Partner 2019-05-16
      00485938 MANZOORALI MOHAMEDALI DAUVA Designated Partner 2019-05-16
      00500872 ABBAS JANMOHAMED FATAVAT Partner 2019-05-16
      07138586 HASANABBAS ALIRAZABHAI MOMIN Partner 2019-05-16
      07502025 ABBASALI SULEMANBHAI REVASIYA Partner 2019-06-06
      07941881 AKBARABBAS JAFARALI MUKHI Designated Partner 2019-05-16
      07502027 KASAMALI RAHIMBHAI MASI Partner 2019-06-06
      09601314 HARIS HAROON MAREDIA Partner 2019-05-16
      Past Directors & Key Managerial Personnel of CARREFOUR HOTEL
      DIN Director Name Designation Appointment Date Cessation
      08611012 NATWARLAL SOMABHAI PATEL Partner - 2020-08-12
      07502025 ABBASALI SULEMANBHAI REVASIYA Designated Partner - 2019-06-05
      07502027 KASAMALI RAHIMBHAI MASI Designated Partner - 2019-06-05
      Other Directorships of NATWARLAL SOMABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ELECTROMAGNETICS INDIA LLP AAR-0413 Designated Partner - 2020-09-01
      SONA STAINLESS INDIA LIMITED U29120GJ2005PLC046841 Director - 2013-12-16
      SURUCHI CONSTRUCTION PRIVATE LIMITED U45201GJ1995PTC025510 Director - 2013-04-12
      Other Directorships of TARIK RAFIK NANDOLIYA
      Company Name CIN Designation Appointment Date Cessation
      EENC LIMITED U24100MH2021PLC359460 Director 2023-10-09 Ongoing
      NANDOSAL CHEM INDUSTRIES PVT LTD U24230MH1987PTC043772 Additional Director - 2015-01-17
      NANDOSAL CHEM INDUSTRIES PVT LTD U24230MH1987PTC043772 Whole-time director 2015-01-17 Ongoing
      Other Directorships of JAKIRHUSAIN GULAMBHAI MASI
      Company Name CIN Designation Appointment Date Cessation
      SOLACE INN LLP AAJ-7824 Partner 2017-06-23 Ongoing
      MISTPOFFER PERFUMETICS LLP AAL-9712 Partner 2018-02-09 Ongoing
      Other Directorships of SAVITABEN NATWARLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RENUKA NARESH MODI
      Company Name CIN Designation Appointment Date Cessation
      P K MODI ESTATES PRIVATE LIMITED U45201GJ1989PTC013135 Director 1999-09-27 Ongoing
      CHINMAY ENTERPRISE PRIVATE LIMITED U45201GJ1994PTC023198 Director - 2011-04-13
      CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2016-06-16
      Other Directorships of SAMEERA SOHEB SELIA
      Company Name CIN Designation Appointment Date Cessation
      GALAXY LIFE SPACE LLP AAB-8595 Partner 2013-11-08 Ongoing
      SOLACE INN LLP AAJ-7824 Partner 2017-06-23 Ongoing
      ILOGIQ BUSINESS CONSULTING LLP AAP-2364 Designated Partner 2019-05-09 Ongoing
      Other Directorships of ANKUR NATWARLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ELECTROMAGNETICS INDIA LLP AAR-0413 Designated Partner 2019-11-14 Ongoing
      AIT HOTELS LLP ABC-2651 Partner 2022-08-26 Ongoing
      ADVANCED ELECTROMAGNETICS INDIA PRIVATE LIMITED U29109GJ2024PTC148939 Director 2024-02-22 Ongoing
      Other Directorships of CHINTAN NARESH MODI
      Company Name CIN Designation Appointment Date Cessation
      CHIRAAYU WELLNESS LLP AAH-9296 Designated Partner - 2018-08-01
      P K MODI ESTATES PRIVATE LIMITED U45201GJ1989PTC013135 Director 1994-09-27 Ongoing
      CHINMAY ENTERPRISE PRIVATE LIMITED U45201GJ1994PTC023198 Director - 2011-04-13
      CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2016-06-16
      VERTICAL RUSH INFOTECH PRIVATE LIMITED U72200GJ2000PTC037950 Director 2003-09-30 Ongoing
      Other Directorships of MANZOORALI MOHAMEDALI DAUVA
      Company Name CIN Designation Appointment Date Cessation
      CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Additional Director - 2016-09-26
      CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2019-05-15
      MADHURAM SPORTS CAFE PRIVATE LIMITED U55101GJ1999PTC035827 Director 2004-09-28 Ongoing
      PINNACLE INN PRIVATE LIMITED U55101GJ2009PTC057425 Director 2009-07-02 Ongoing
      ELOQUENCE RESTAURANT PRIVATE LIMITED U55101GJ2012PTC068845 Additional Director - 2018-09-29
      ELOQUENCE RESTAURANT PRIVATE LIMITED U55101GJ2012PTC068845 Director 2018-09-29 Ongoing
      Other Directorships of ABBAS JANMOHAMED FATAVAT
      Company Name CIN Designation Appointment Date Cessation
      URBANE INN LLP AAF-7392 Partner 2016-02-18 Ongoing
      SOLACE INN LLP AAJ-7824 Partner 2017-06-23 Ongoing
      RED CARPET CLASSIC HOSPITALITY LLP AAL-7450 Partner 2018-01-18 Ongoing
      FOUNTAIN PARADISE HOTELS PRIVATE LIMITED U55100MH2005PTC157244 Director 2005-11-10 Ongoing
      WESTERN REAL ESTATE PRIVATE LIMITED U70100MH1996PTC096028 Additional Director 2021-12-01 Ongoing
      WESTERN REAL ESTATE PRIVATE LIMITED U70100MH1996PTC096028 Director - 2019-04-01
      Other Directorships of HASANABBAS ALIRAZABHAI MOMIN
      Company Name CIN Designation Appointment Date Cessation
      EL DORADO MOTELS PRIVATE LIMITED U55101GJ2009PTC058299 Additional Director - 2016-09-30
      EL DORADO MOTELS PRIVATE LIMITED U55101GJ2009PTC058299 Director 2016-09-30 Ongoing
      Other Directorships of ABBASALI SULEMANBHAI REVASIYA
      Company Name CIN Designation Appointment Date Cessation
      CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Additional Director - 2016-09-26
      CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2019-05-15
      Other Directorships of AKBARABBAS JAFARALI MUKHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KASAMALI RAHIMBHAI MASI
      Company Name CIN Designation Appointment Date Cessation
      CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Additional Director - 2016-09-26
      CARREFOUR HOTEL PRIVATE LIMITED U55100GJ1980PTC003928 Director - 2019-05-15
      Other Directorships of HARIS HAROON MAREDIA
      Company Name CIN Designation Appointment Date Cessation
      SOLACE INN LLP AAJ-7824 Partner 2017-06-23 Ongoing
      MAREDIAN CONTAINER LINE LLP ABB-3404 Designated Partner 2022-06-13 Ongoing
      HAYATT JEWELLERS LLP ACD-6967 Partner 2024-06-27 Ongoing

      CIN Company Name Company Address
      AAW-9354 SYNERGE PAPER INDUSTRIES LLP 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006
      AAT-1780 SHAIP.AI DATA (INDIA) LLP B 604, Wall Stree 2, Opp. Orient Club, Nr. Gujarat College, Nr. Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U74140GJ2020PTC115185 HRIDYANSH JAIN CONSULTANCY SERVICES PRIVATE LIMITED 101 AARON RESIDENCY, NR. S B I , NR. PRA NR GANDHIGRAM RAILWAYSTATION ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2012PTC070668 DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006
      U74999GJ2019PTC111100 KPG LIVING PRIVATE LIMITED TF NR. PIPARA HOUSE NR. GRU FINANCE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2019PTC109651 AUGMENIFY INFOTECH PRIVATE LIMITED 230, ELLISBRIDGE SHOPPING CENTRE, NR. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2012PTC070764 RAIL INFRACON PRIVATE LIMITED 205,SHAAN,NR.SANYASHASHRAM,NR.SAKAR-II,ELLISBRIDGE,ASHRAMROAD, , AHMEDABAD, Gujarat, India - 380006
      U25209GJ1992PTC017263 SHIVFLON PVT LTD 201, ARJUN AVENUE, NR. AXIS BANK NR. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U62010GJ2026PTC174161 PROMPTVERSE INDIA PRIVATE LIMITED 201 Arjun Avenue, Nr. Axis Bank,Nr. Law Garden, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U51909GJ1995PLC027837 INTERCONTINENTAL TRADELINSK AND EXPORTS LTD 106 VIMLA ASSOCIATIONOPP APPOLO APTS NR SUNBEAM COMPLEX , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U01100GJ2013PTC074301 BADDI ENTERPRISE PRIVATE LIMITED 4, ELLISBRIDGE SHOPPING CENTER, Nr. ELLISBRIDGE POLICE CHAWKY, ELLIS BRI DGE , AHMEDABAD, Gujarat, India - 380006
      ABB-3087 ARIHA MULTI-VENTURZ LLP GF/3, Yashmangal Flats, Nr.Sadhna School,Nr.Pritamnagar Akhada, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U45300GJ2005PTC046902 BETTERHOME MALL MANAGMENT PRIVATE LIMITED 801 BROADWAY BUSINESS CENTRENOPP MAYOR'S BUNGLOWS NR LAW GARDEN , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U51909GJ2004PTC043829 HIGHLIFE TRADELINK PRIVATE LIMITED A/104 PARTH DUPLEXOPP DOCTOR HOUSE NR PARIMAL GARDEN , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U64201GJ2004PTC043345 DISH TELECOM TECHNOLOGY PRIVATE LIMITED C 91 92 HARIOM TOWERPANCHWATI ROAD NR LAW GARDEN , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U74999GJ2020PTC114551 FINROOT SOLUTIONS PRIVATE LIMITED 509 Ahwamegh Elegance 2 Nr. Chabda building, Nr. Central Mall, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      U15549GJ2019PTC109697 ECHOR BEVERAGES PRIVATE LIMITED 503 MEERA MANAN ARCADE NR. KRUPA PETROL PUMP, PARIMAL GARDEN , ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAE-9298 KAIVALYA SCHOOL OF LEARNING LLP 210, 2ND FLOOR, SANGINI COMPLEX, NR.DOCTOR HOUSE, NR.PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAF-9056 HEALTHCARENLP SOFTECH LLP B/505, Wall Street-2, Nr. Ellisbridge Railway Crossing, Opp. Oriental Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      AAQ-4511 SYMBIOSIS INFINITY SOLUTIONS LLP 703/A Wall Street - 2, Nr Orient Club Nr Rly Crossing, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U45309GJ2019PTC109769 BR SHAH INFRASTRUCTURE PRIVATE LIMITED 4thFlr,406,Golden Signature,Nr.National Nr. Nikumbh Complex, Ellisbridge , AHMEDABAD, Gujarat, India - 380006
      U52609GJ2018PTC100612 STREETKART RETAILS PRIVATE LIMITED 703/A, Wall Street-2, Nr. Orient Club, Nr. Rly. Crossing, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      U70102GJ2012PTC069113 M & U DEVELOPERS PRIVATE LIMITED 252, ELLISBRIDGE SHOPPING CENTER NR. ELLISBRIDGE POLICE STATION, OPP. TOW N HALL , AHMEDABAD, Gujarat, India - 380006
      U70101GJ2013PTC075444 M M D INFRA PRIVATE LIMITED 252, ELLISBRIDGE SHOPPING CENTER NR. ELLISBRIDGE POLICE STATION, OPP. TOW N HALL , AHMEDABAD, Gujarat, India - 380006
      AAX-0227 NAVKAR GOLD AND COMMODITIES LLP G:3 :VIMLA ASSO, OPP APPOLO APRT, NR. SUNBEAM COMPLEX, NR RLY. CROSSING, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U45202GJ2007PTC049932 NEXUS INFRATECH PRIVATE LIMITED 201, 2nd Floor, Royale Manor, Nr. Rangwala Tower, Nr. Law Garden, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
      AAS-6917 WHITE BULL SOLUTIONS LLP B/101,102, ADHUNIK APARTMENT NR. WAGH BAKRI BUNGLOW, 58, PRITAM NAGAR SOCIETY ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U45100GJ2017PTC098463 TAKSHASHILA HEIGHTS INDIA PRIVATE LIMITED 560,SilverArc-B,OpenPlot,Nr.AshimaHouseTownHall,Madalpur, , Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U45209GJ2008PLC055410 BAGADIA INFRABUILD LIMITED 7/8, MAYRAGE TOWER,NEXT TO ELLISBRIDGE POST OFFICE NR. KAPADIA GUEST HOUSE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74210GJ2019PTC109624 KRIOS TECHNICAL SERVICES PRIVATE LIMITED A-1SAMYAK BUNGLOWS,50BRAHMAN MITRAMANDAL NR.JALARAM MANDIR,OLD SHARDAMANDIR CROSS , ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
      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

      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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