CIN |
|
|
Company Name |
HOTEL TRANSIT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
16025 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 September 1972 |
|
Age of Company |
51 years, 6 month, 27 days |
|
Activity |
Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,099,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HOTEL TRANSIT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFF NEHRU ROAD VILE PARLE (EAST) MUMBAI MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00486775 |
Managing Director |
01 October 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00486803 |
Director |
01 October 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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01364673 |
Director |
22 September 1972 |
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Other Companies Associated with
Previous Companies Associated with
|
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02568401 |
Director |
04 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1993PLC071004 |
APIAN FINANCE AND INVESTMENT LTD | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD,VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN |
U72900MH2007PLC168354 |
GLOBAL PAYMENT NETWORKS LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF. NEHRU ROAD, VILE PARLE-EAST, MUMBAI Mumbai City MH 400099 IN |
U70102MH2010PLC203336 |
FT PROJECTS LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN |
U67190MH2008PLC179480 |
CREDIT MARKET SERVICES LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST), MUMBAI Mumbai City MH 400099 IN |
AAO-2682 |
SSS ADVISORY LLP | 304, Enterprise Centre, Opp. Airlink Hotel, Off. Nehru Road, Vile Parle East, Mumbai Mumbai City MH 400099 IN |
AAJ-0493 |
JARS SAVORY LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East Mumbai Mumbai City MH 400099 IN |
U71200MH2004PTC148194 |
ARCHANGEL LEASING AND INFOTECH PRIVATE LIMITED | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East Mumbai Mumbai City MH 400099 IN |
AAC-4155 |
BLU OAK GLOBAL CAPITAL PARTNERS - LLP | 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East Mumbai Mumbai City MH 400099 IN |
U45100MH2013PTC239879 |
H2O LIVING PRIVATE LIMITED | 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East Mumbai Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10419115 |
2013-03-26 |
- |
2015-04-13 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10565367 |
2015-03-28 |
2020-04-14 |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
100,687,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
90089243 |
1983-11-07 |
- |
- |
100,000 |
THE POONA CO-OPERATIVE RUPEE BANK LTD. |
|
90089304 |
1986-05-15 |
- |
- |
100,000 |
RUPEE CO-OPERATIVE BANK LTD. |
|
90090831 |
1998-12-01 |
- |
- |
300,000 |
RUPEE CO-OP. BANK LTD. |
|
90238208 |
1985-10-01 |
- |
- |
Immovable property or any interest therein |
1,150,000 |
MAHARASHTRA STATE FINANCIAL CORP. |
90238239 |
1991-07-15 |
- |
- |
Immovable property or any interest therein |
1,000,000 |
MAHARASHTRA STATE FINANCIAL CORP. |
90238255 |
1994-02-04 |
- |
- |
Immovable property or any interest therein |
2,000,000 |
THE MAHARASHTRA STATE FINANCIAL CORP. |
90242888 |
1978-11-11 |
1987-03-23 |
- |
50,000 |
STATE BANK OF INDIA |
|
90243283 |
1996-05-21 |
2000-07-28 |
- |
1,100,000 |
STATE BANK OF INDIA |
|
90377919 |
1995-05-30 |
- |
- |
50,000 |
STATE BANK OF INDORE |
|
90386619 |
1986-08-18 |
- |
- |
600,000 |
RUPEE CO- OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
HOTEL TRANSIT PVT LTD |
MALADKANDIVALI |
400099 |
NR DOMESTIC AIRPORT,OPP NEHRU ROAD, VILE PARLE [E]MUMBAI598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250