THE LEADING HOTELS OF THE WORLD LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02410.Its country of incorporation is USA.THE LEADING HOTELS OF THE WORLD LIMITED can be contacted at its Email address: [email protected] or its registered address: DBS Heritage House, Suite # 214, Prescott Road, Fort , Mumbai, Maharashtra, India - 400001.
| Foreign Company Registration Number | F02410 |
| Name | THE LEADING HOTELS OF THE WORLD LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THE LEADING HOTELS OF THE WORLD LIMITED |
| F02410 |
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Get a list of all litigations THE LEADING HOTELS OF THE WORLD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THE LEADING HOTELS OF THE WORLD. This report helps you understand the risk associated in dealing with THE LEADING HOTELS OF THE WORLD 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 THE LEADING HOTELS OF THE WORLD 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2587 | NEO PERSH HEALTH CARE (NPHC) LLP | DBS HERITAGE HOUSE, PRESCOTT ROAD OPP. CATHEDRAL SENIOR SCHOOL, FORT MUMBAI, Maharashtra, India - 400001 |
| F04030 | SUD-CHEMIE INC | DBS HOUSE PRESCOTT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| F02633 | SUD CHEMIE AUSTRIALIA PTY LIMITED | 105 DBS HOUSE PRESCOTT ROAD OPP SENIOR SCHOOL FORT , MUMBAI, Maharashtra, India - 400001 |
| F01705 | CITRIX SYSTEMS ASIA PACIFIC PTY. LTD. | 1ST FLOOR, DBS HOUSE, 31, MURZBAN ROAD, , FORT, MUMBAI, Maharashtra, India - 400001 |
| AAU-8175 | J BOY GAMES LLP | DBS BUSINESS CENTRE, DBS HOUSE, PLOT NO. 31, OPP TO CATHERAL HIGH SCHOOL, MARZBAN ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| L65990MH1985PLC038164 | WEIZMANN LIMITED | EMPIRE HOUSE 214DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAP-8988 | REFLEX PROJECTS LLP | Suite 404, Commerce House, 140 N.M. Road Fort Mumbai, Maharashtra, India - 400001 |
| U11201MH1992PLC066901 | SHRICON OFFSHORE LIMITED | EMPIRE HOUSE, 3rd FL., 214, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U28920MH1992PLC069664 | SHRICON APPLIANCES LIMITED | EMPIRE HOUSE 3RD FLOOR214 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| L31101MH2007PLC168823 | KARMA ENERGY LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAZ-4496 | BOOKMYCARGO.ONLINE LLP | 5 8 WARDEN HOUSE PHIROZSHAH MEHTA ROAD HANDLOOM HOUSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U11100MH2008PLC179061 | UNITED PETRO GAS LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U93090MH2007PTC175860 | CAPITAREAL TRUSTEES PRIVATE LIMITED | FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2008PTC187394 | JALGAON NATURAL EXTRACTS PRIVATE LIMITED | Fort House, II Floor 221, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U85300MH2022NPL393792 | BIJA CONSERVATION FOUNDATION | 5th Floor, Sadhna Rayan House, Dadabhai Navroji Road, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-9198 | VERITAS INFRA LLP | Veritas House, 70 Mint Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U01210MH2011PTC222111 | ROSY AGRICULTURE PRIVATE LIMITED | 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| ABA-1993 | AVENTUS ACE DEVELOPERS LLP | 105 Commerce House, 1st Floor, Nagindas Master Road,Fort, Mumbai City Mumbai, Maharashtra, India - 400001 |
| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1945PLC004429 | ARCIES LABORATORIES LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U14100MH1996PLC096831 | NIMBUS GRANITE EXPORTS LIMITED | ILA WESTEAN INDIA HOUSE, P. M. ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 400001 |
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15420MH1958PTC011135 | NUTAN UDYOG PRIVATE LIMITED | EMPIRE HOUSE,3RD FLR,214,DR. D.N.ROAD FORT,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U90000MH2020PTC342024 | HEALTH EQUIPS PRIVATE LIMITED | C/O. GOTHI'S HOUSE, POLICE COURT LANE, NEAR, FORT HOUSE, HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAC-4834 | FARMLAND PREMIUM FOODS LLP | STRATEGIC HOUSE ,44 MINT ROAD FORT MUMBAI, Maharashtra, India - 400001 |
| AAI-6329 | VERITAS AGRICOM LLP | VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-2739 | HAZEL AGRICOM LLP | VERITAS HOUSE, 70, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-5855 | NANDGAON ESTATE LLP | 294, GEOCHEM HOUSE, SHAHID BHAGATSINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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.
| 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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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