Lakhela Kumbhalgarh Hotels LLP (LLPIN: ABZ-4222) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of Lakhela Kumbhalgarh Hotels LLP are KETAN MADARECHA, JITENDRA FATEHLAL MEHTA, and NUTAN JITENDRA MEHTA.
Lakhela Kumbhalgarh Hotels LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
Lakhela Kumbhalgarh Hotels LLP's LLP Identification Number is (LLPIN)ABZ-4222. Its Email address is [email protected] and its registered address is Khasra No. 513/299, Bheer Ki Bhagal,Gawar Kumbhalgarh, Rajasthan, India - 313325
Current status of Lakhela Kumbhalgarh Hotels LLP is - Active.
| LLP Identification Number | ABZ-4222 |
| Name | LAKHELA KUMBHALGARH HOTELS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-12 |
| Age of Company | 2 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Lakhela Kumbhalgarh Hotels LLP |
| ABZ-4222 |
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.
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Get a list of all litigations LAKHELA KUMBHALGARH HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAKHELA KUMBHALGARH HOTELS. This report helps you understand the risk associated in dealing with LAKHELA KUMBHALGARH HOTELS and its Directors better.
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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 LAKHELA KUMBHALGARH HOTELS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08144977 | KETAN MADARECHA | Designated Partner | 2022-12-12 |
| 02586433 | JITENDRA FATEHLAL MEHTA | Partner | 2022-12-12 |
| 06875766 | NUTAN JITENDRA MEHTA | Designated Partner | 2022-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEETU HOTELS LLP | ABZ-4028 | Designated Partner | 2022-12-10 | Ongoing |
| KUMBHALGARH YATRI NIWAS PRIVATE LIMITED | U55101MH2007PTC267126 | Additional Director | - | 2014-09-30 |
| KUMBHALGARH YATRI NIWAS PRIVATE LIMITED | U55101MH2007PTC267126 | Director | 2014-09-30 | Ongoing |
| JEETU HOTELS LLP | ABZ-4028 | Partner | 2022-12-10 | Ongoing |
| KUMBHALGARH YATRI NIWAS PRIVATE LIMITED | U55101MH2007PTC267126 | Additional Director | - | 2014-09-30 |
| KUMBHALGARH YATRI NIWAS PRIVATE LIMITED | U55101MH2007PTC267126 | Director | 2014-09-30 | Ongoing |
| - | 2022-11-17 | |||
| SHREE CHOGALA SHYAM DEVELOPERS LLP | AAM-8015 | Designated Partner | 2018-06-11 | Ongoing |
| LOKITH DEVELOPERS LLP | AAX-7622 | Designated Partner | 2021-07-13 | Ongoing |
| AAWI DEVELOPERS LLP | AAX-7676 | Designated Partner | 2021-07-14 | Ongoing |
| JEETU HOTELS LLP | ABZ-4028 | Designated Partner | 2022-12-10 | Ongoing |
| YOGINEEVALLABH RESORT PRIVATE LIMITED | U55101RJ2007PTC023897 | Director | - | 2021-06-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4028 | JEETU HOTELS LLP | Khasra No. 510/302, Beer Ki Bhagal,Ganwar Kumbhalgarh, Rajasthan, India - 313325 |
| AAK-0610 | RAJKUMBHA INFRASTRUCTURE LLP | VISHNU MALIWAL S/O RAMESHWAR KADIA, KUMBHALGARH KUMBHALGARH, Rajasthan, India - 313325 |
| ACA-6006 | RENEST KUMBHALGARH RESORT LLP | Village KambodaSayara Road Kumbhalgarh, Rajasthan, India - 313325 |
| U01110RJ2019PTC066440 | KUMBHALGARH MAHILA KISAN AGRO PRODUCER COMPANY LIMITED | WARD 8, KALA BHATAORA, BHATAORA , KUMBHALGARH, Rajasthan, India - 313325 |
| U01110RJ2021PTC076461 | RANA KUMBHA AGRO PRODUCER COMPANY LIMITED | C/O ROSHAN MOOLCHAND SHARMA WARD NO 2 KOLPIPALI TEHSIL KE PASS KELWARA , RAJSAMAND, Rajasthan, India - 313325 |
| U55101RJ2020PTC069562 | SHREE KARDHAR ENTERPRISES PRIVATE LIMITED | C/O TULSI SINGH DHULAJI RAJPUT DEVRO KI BHAGAL, KUMBHALGARH RAJSAMAND Rajsamand RJ 313325 IN |
| U72900RJ2023PTC085951 | CHETAK INFOTECH PRIVATE LIMITED | C/O KISHAN SINGH KHARWAD GAMDI KI NAL NA KUMBHALGARH Rajsamand RJ 313325 IN |
| U55101RJ2021PTC074178 | HI TOP HOSPITALITY PRIVATE LIMITED | SHOP NO 1 NEAR INDIAN OIL PETROL PUMP KELWADA, KUMBHALGARH RAJSAMAND Rajsamand RJ 313325 IN |
| U45309RJ2016PTC056452 | PADAMNATH CONSTRUCTION PRIVATE LIMITED | VILLAGE KAKARWA KUMBHALGARH RAJSAMAND Rajsamand RJ 313325 IN |
| U45201RJ2007PTC024148 | OCEAN REALMART PRIVATE LIMITED | GAVAR, BHID KI BAGAL KELWADA, RAJSAMAND Rajsamand RJ 313325 IN |
| U51311RJ1996PTC012357 | NEELESH OVERSEAS PRIVATE LIMITED | 9, JAL CHAKKI, KANKROLI RJ 313325 IN |
| U55100RJ2017PTC056771 | GARH KUMBHA RESORT & SPA PRIVATE LIMITED | NEAR HOSPITAL, TEHSIL ROAD KELWARA Rajsamand RJ 313325 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100689449 | 2023-02-06 | - | - | 100,000,000.00 | RAJASTHAN MARUDHARA GRAMIN BANK |
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.
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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.
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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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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 |
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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.
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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 |
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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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