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CHARVELI RESORTS LLP




Charveli Resorts Llp is a Limited Liability Partnership firm incorporated on 03 January 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Charveli Resorts Llp are Subhash Amolakchand Gandhi and Mangala Subhash Gandhi.

Charveli Resorts Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Charveli Resorts Llp's LLP Identification Number is (LLPIN)AAI-1693. Its Email address is [email protected] and its registered address is 15/16, Ground Floor, Bhupen Chambers 9, Dalal Street, Fort, MUMBAI Maharashtra 400001

Current status of Charveli Resorts Llp is - Active.

Company Details

LLP Identification Number

AAI-1693

Company Name

CHARVELI RESORTS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Hotels and Restaurants

Description of main division

Hotels and Restaurants

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

03 January 2017

Age of Company

7 years, 3 month, 17 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

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

Click here to view all available financial documents and regulatory filings of CHARVELI RESORTS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15/16, Ground Floor, Bhupen Chambers 9, Dalal Street, Fort, MUMBAI Maharashtra 400001

Director Details

DIN Director Name Designation Appointment Date

00328333

SUBHASH AMOLAKCHAND GANDHI

Designated Partner

03 January 2017

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09 June 1993

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07 February 2003

ANUPAM ADVERTISING (MUMBAI) PRIVATELIMITED

Director

17 July 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01235491

MANGALA SUBHASH GANDHI

Designated Partner

03 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SANMITRA DEVELOPERS LLP

Designated Partner

09 June 2015

SGM DEVELOPERS LLP

Designated Partner

03 September 2015

NACHANE BUILDERS AND DEVELOPERS LLP

Designated Partner

03 September 2015

KHEDSI PROPERTIES DEVELOPERS LLP

Designated Partner

03 September 2015

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Designated Partner

10 February 2016

MSG PROPERTIES LLP

Designated Partner

10 February 2016

HBM PROPERTIES LLP

Designated Partner

24 February 2016

SGM PROPERTIES AND INVESTMENTS PVT LTD

Director

03 January 1984

SHRENIK BOUTIQUE PRIVATE LIMITED

Director

29 September 2022

SGM DEVELOPERS PVT LTD

Director

09 June 1993

ANUPAM ADVERTISING (MUMBAI) PRIVATELIMITED

Director

19 December 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAE-6865
SGM DEVELOPERS LLP 15/16 BHUPEN CHAMBERS GROUND FLOOR 9 DALAL STREET FORT NA MUMBAI Mumbai City Maharashtra 400001
AAI-1693
CHARVELI RESORTS LLP 15/16, Ground Floor, Bhupen Chambers 9, Dalal Street, Fort, MUMBAI Maharashtra 400001
U45200MH1982PTC026301
SGM PROPERTIES AND INVESTMENTS PVT LTD 15/16, Bhupen Chambers, Ground Floor, 9, Dalal Street, Fort, Mumbai Mumbai City MH 400001 IN
U70200MH2013PTC244245
BHATYE PROPERTIES & RESORTS PRIVATE LIMITED 15 / 16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN
U51101MH2008PTC181260
RELIANCE AGRO TRADING & MARKETING PRIVATE LIMITED GROUND FLOOR, 15/16, BHUPEN CHAMBERS, 9, DALAL STREET, FORT MUMBAI MH 400001 IN
U70102MH2012PTC229902
KHEDSI PROPERTIES DEVELOPERS PRIVATE LIMITED 15 / 16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, MUMBAI MH 400001 IN
AAF-6732
KHM PROPERTIES LLP 15, 16, Fllor-G, Plot 9/11, BHUPEN CHAMBERS DALAL STREET, FORT NA MUMBAI Mumbai City Maharashtra 400001
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HBM PROPERTIES LLP 15, 16, Floor-G, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay stock Exchange, For t NA MUMBAI Mumbai City Maharashtra 400001
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FORTIUS REALTY LLP Room No. 24-A, Ground Floor, Bhupen Chambers, Dalal Street, Fort Mumbai Mumbai City Maharashtra 400001
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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