CIN |
|
|
Company Name |
NAKKI HOSPITALITY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
192081 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 April 2009 |
|
Age of Company |
14 years, 11 month, 26 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
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 NAKKI HOSPITALITY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
118, GOYAL SHOPPING CENTRE, S.V. ROAD, OPP. BORIVALI RAILWAY STATION, BORIVALI - WEST MUMBAI MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02587874 |
Director |
28 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02601091 |
Director |
28 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02601124 |
Director |
28 April 2009 |
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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 |
|---|---|---|
U45400MH2011PTC216773 |
LEELA INFRABUILD PRIVATE LIMITED | 307,3rd Floor,Goyal Shopping Arcade,Opp.Railway Station,S.V.Road,Borivali (West) Mumbai Mumbai City MH 400092 IN |
U51397MH2003PTC140769 |
DISHANT ORGANICS PRIVATE LIMITED | OFFICE NO.22, GROUND FLOOR,GOKUL SHOPPING CENTRE, S.V. ROAD, NEAR RAILWAY STATION, BORIVALI (WEST), MUMBAI Mumbai City MH 400092 IN |
U32109MH1998PTC116388 |
SOMESH ELECTRONICS AND COMPUTERS PRIVATE LIMITED | 204 GOYAL SHOPPING ARCADES V ROAD OPP RAILWAY STATION BORIVALI WEST MUMBAI MH 400092 IN |
U45200MH1989PTC053552 |
SUDHARMA CONSTRUCTIONS PVT. LTD. | 301, GOYAL SHOPPING CENTRE,S V ROAD BORIVALI WEST, MUMBAI - 400 092. MUMBAI-400092 MH 000000 IN |
U45200MH2003PTC141051 |
PRAMUKH PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 3, GIRI KUNJ. OPP. INDRAPRASTH SHOPPING CENTRE S.V. ROAD, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
U74120MH2015PTC270034 |
ZINGOY REWARDS PRIVATE LIMITED | D-6,Goragandhi Shopping Centre, Opp. Borivali Railway Station, Borivali West Mumbai Mumbai City MH 400092 IN |
AAR-2817 |
SHAINEE MARKETING LLP | 50, Basement, Goyal shopping centre, Opp Borivali Railway Station, Borivali W est, Mumbai Mumbai City MH 400092 IN |
U74120MH2015PTC270221 |
CUELINKS TECHNOLOGY PRIVATE LIMITED | D - 6, Goragandhi Shopping Centre, Opp. Borivali Railway Station. Borivali West. Mumbai Mumbai City MH 400092 IN |
U73100MH2021PTC356982 |
INDUS FLORA BIOSCIENCES PRIVATE LIMITED | GALA NO 6, BHANDARKAR BHAVAN, S V ROAD OPP BORIVALI RAILWAY STATION, BORIVALI W MUMBAI Mumbai City MH 400092 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 |
10195651 |
2009-12-23 |
2013-07-03 |
- |
21,500,000 |
The Saraswat Cooperative Bank Ltd |
|
10195652 |
2009-12-23 |
- |
- |
Immovable property or any interest therein |
5,000,000 |
The Saraswat Cooperative Bank Ltd |
10202331 |
2010-02-04 |
- |
- |
Floating charge; Movable property (not being pledge) |
2,636,000 |
The Saraswat Cooperative Bank Ltd |
10226480 |
2010-06-21 |
- |
- |
Movable property (not being pledge) |
1,736,000 |
The Saraswat Cooperative Bank Ltd |
10263960 |
2010-12-28 |
- |
2013-12-18 |
320,000 |
The Saraswat Co-operative Bank ltd |
|
10375503 |
2012-08-30 |
2013-07-03 |
- |
1,500,000 |
The Saraswat Cooperative Bank Ltd |
| Establishment Name | City | Pincode | Address |
NAKKI HOOSPITALITY PVT LTD. |
MALADKANDIVALI |
401202 |
VILLAGE KOHLI POST KAMANVASAIVASAI EAST597MH |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250