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PALM GROVE BEACH HOTELS PRIVATE LIMITED




Palm Grove Beach Hotels Private Limited is a Private incorporated on 09 October 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 17,550,400.It is inolved in 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]

Palm Grove Beach Hotels Private Limited's Annual General Meeting (AGM) was last held on 29 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Palm Grove Beach Hotels Private Limited are Sandeep Gopal Raheja, Durga Sandeep Raheja, Sonali Nimish Arora, Bindoo Shyam Wadhwani, Shyam Nandlal Wadhwani, Sabita Rajesh Narang and .

Palm Grove Beach Hotels Private Limited's Corporate Identification Number is (CIN) U55100MH1979PTC021760 and its registration number is 21760.Its Email address is kconstructionb@gmail.com and its registered address is RAMADA PLAZA PALMGROUE JUHU BEACH JUHU MUMBAI MH 400049 IN , - , .

Current status of Palm Grove Beach Hotels Private Limited is - Active.

Company Details

CIN

U55100MH1979PTC021760

Company Name

PALM GROVE BEACH HOTELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

21760

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 October 1979

Age of Company

38 years, 2 month, 4 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]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹17,550,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2015

Date of Latest Balance Sheet

31 March 2015

Legal Report

View all criminal and civil cases of PALM GROVE BEACH HOTELS PRIVATE LIMITED


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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

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Contact Details

Email ID: kconstructionb@gmail.com

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Address:

RAMADA PLAZA PALMGROUE JUHU BEACH JUHU MUMBAI MH 400049 IN

Director Details

DINDirector NameDesignationAppointment Date

00138986

SANDEEP GOPAL RAHEJA

Director

25 September 1992

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12 April 1994

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MAKE WAVES SEA RESORT PRIVATE LIMITED

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06 March 2002

FERANI HOTELS PRIVATE LIMITED

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28 September 1992

K RAHEJA REALTY PRIVATE LIMITED

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K RAHEJA RESORTS AND HOSPITALITY SERVICES PRIVATE LIMITED

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02 September 1997

SANDEEP GOPAL SERVICES PRIVATE LIMITED

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09 April 1997

SEALTITE GASKETS PRIVATE LIMITED

Director

02 September 1994

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CompanyDesignationAppointment DateCessation Date

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00139023

DURGA SANDEEP RAHEJA

Director

15 May 1995

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CompanyDesignationAppointment Date

UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED

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08 November 1996

INFINITI MALLS PRIVATE LIMITED

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26 July 1993

KANISHKA PROPERTIES PRIVATE LIMITED

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24 March 2014

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FAIRPRICE TRADERS (INDIA) PRIVATE LIMITED

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01 June 2005

GAVOTTE TRADERS PRIVATE LIMITED

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GLACIAL TRADING PRIVATE LIMITED

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25 September 2013

GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED

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09 December 1996

MAKE WAVES SEA RESORT PRIVATE LIMITED

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28 August 1995

HOTEL SHREELEKHA REGENCY PRIVATE LIMITED

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11 March 2002

FERANI HOTELS PRIVATE LIMITED

Director

10 December 1994

K RAHEJA REALTY PRIVATE LIMITED

Director

09 December 1996

K RAHEJA RESORTS AND HOSPITALITY SERVICES PRIVATE LIMITED

Director

15 November 1996

K RAHEJA ESTATES PRIVATE LIMITED

Director

09 December 1996

TROPICANA PROPERTIES LIMITED

Director

20 September 1994

SEA CRUST PROPERTIES PRIVATE LIMITED

Director

02 September 1994

K RAHEJA HOMES PRIVATE LIMITED

Director

02 September 1997

SANDEEP GOPAL SERVICES PRIVATE LIMITED

Director

09 April 1997

K RAHEJA REAL ESTATE SERVICES PRIVATE LIMITED

Director

09 September 1997

SEALTITE GASKETS PRIVATE LIMITED

Director

24 March 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00152708

SONALI NIMISH ARORA

Director

15 May 1995

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INFINITI MALLS PRIVATE LIMITED

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JADE LANDMARKS PRIVATE LIMITED

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TRESORIE TRADERS PRIVATE LIMITED

Wholetime Director

17 April 1996

FERANI HOTELS PRIVATE LIMITED

Director

19 July 1997

TROPICANA PROPERTIES LIMITED

Director

20 September 1994

ADRIANNA REALTORS PRIVATE LIMITED

Director

14 November 2014

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05172234

BINDOO SHYAM WADHWANI

Director

15 December 2011

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KANISHKA PROPERTIES PRIVATE LIMITED

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GAVOTTE TRADERS PRIVATE LIMITED

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GLACIAL TRADING PRIVATE LIMITED

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SEALTITE GASKETS PRIVATE LIMITED

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09 April 2014

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00053899

SHYAM NANDLAL WADHWANI

Director

15 December 2011

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OSMOSIS AGRO AND DEVELOPERS PVT LTD

Director

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14 June 2007

DULCET AGRO AND DEVELOPERS PRIVATE LIMITED

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14 June 2007

UNIQUE ESTATES DEVELOPMENT COMPANY LIMITED

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15 December 2011

INFINITI MALLS PRIVATE LIMITED

Director

15 December 2011

KANISHKA PROPERTIES PRIVATE LIMITED

Director

25 March 2014

IDEAL PROPERTIES PVT LTD

Director

25 March 2014

GAVOTTE TRADERS PRIVATE LIMITED

Director

25 March 2014

AMBIT RETAIL PRIVATE LIMITED

Director

29 June 2009

HOMECARE RETAIL MARTS PRIVATE LIMITED

Director

07 May 2005

GREENFIELD HOTELS AND ESTATES PRIVATE LIMITED

Director

15 December 2011

MAKE WAVES SEA RESORT PRIVATE LIMITED

Director

30 November 1996

HOTEL SHREELEKHA REGENCY PRIVATE LIMITED

Director

31 March 2014

FERANI HOTELS PRIVATE LIMITED

Director

15 December 2011

K RAHEJA REALTY PRIVATE LIMITED

Director

15 December 2011

AMBER APARTMENT MAKERS PRIVATE LIMITED

Director

30 September 2014

SEA CRUST PROPERTIES PRIVATE LIMITED

Director

15 December 2011

K RAHEJA HOMES PRIVATE LIMITED

Director

15 December 2011

JUBILIANT AGRO AND DEVELOPERS PRIVATE LIMITED

Director

23 August 2007

SEALTITE GASKETS PRIVATE LIMITED

Director

25 March 2014

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CompanyDesignationAppointment DateCessation Date

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00054034

SABITA RAJESH NARANG

Director

16 March 2006

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CompanyDesignationAppointment Date

NARANG OVERSEAS PRIVATE LIMITED (TRF.)

Director

14 June 2010

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45200MH1981PTC025832
INFINITI MALLS PRIVATE LIMITEDRAMADA PLAZA PALMGROVE JUHU BEACH MUMBAI MH 400049 IN
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SADHRTA RETAIL LIMITED604, OYESTER SHELL-1, JUHU TARA ROAD, JUHU BEACH, MUMBAI-400049 MUMBAI Mumbai City MH 400049 IN
U72900MH2008PTC188985
RED DOOR ONLINE PRIVATE LIMITEDAT HOTEL BEACH GARDEN, JUHU TARA ROAD, JUHU, OPP. JUHU BEACH MUMBAI MH 400049 IN
U22130MH2009PTC197652
THIRSTYFISH MARKETING PRIVATE LIMITED13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, MUMBAI Mumbai City MH 400049 IN
U74300MH1996PTC100091
PARAKH ADVERTISING AND COMMUNICATIONS PRIVATE LIMITED403 BEACH HAVEN II,JUHU ROAD,JUHU BEACH, MUMBAI 49. MUMBAI 400 049 MH 000000 IN
U93030MH2012PTC234289
A.R. CLEANERS PRIVATE LIMITEDBIRLA LANE JUHU BEACH, JUHU MUMBAI Mumbai City MH 400049 IN
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INFINITE LEARNING SOLUTIONS PRIVATE LIMITEDFlat No. 4, Juhu Shilpa Building, Juhu Tara Road, Juhu, Mumbai 400049 Mumbai MH 400049 IN
U55209MH2017PTC291328
SIDDHIVINAYAK PAVBHAJI PRIVATE LIMITEDShop no. 24, Juhu Beach Food Court, Juhu Tararoad Mumbai Mumbai City MH 400049 IN
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ALYTUS ADVISER PRIVATE LIMITEDSHOP NO 12, JUHU BEACH HEAVEN - II CHS, JUHU TARA ROAD MUMBAI Mumbai City MH 400049 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10138375

2008-12-20

2012-08-07

2013-08-06

25,000,000

10180762

2009-03-31

-

2010-01-29

Immovable property or any interest therein

100,000,000

10206332

2010-02-22

-

2014-10-29

Immovable property or any interest therein

750,000,000

10206594

2010-02-25

-

2012-06-07

Immovable property or any interest therein

200,000,000

10276448

2011-03-26

-

2014-10-29

Immovable property or any interest therein

1,250,000,000

10297770

2011-06-30

-

2014-11-18

Immovable property or any interest therein

1,100,000,000

10503383

2014-05-15

-

2015-03-02

Movable property (not being pledge)

415,000,000

10506081

2014-06-10

-

-

Movable property (not being pledge)

50,000,000

10506162

2014-06-10

-

-

Movable property (not being pledge)

100,000,000

10517689

2014-08-06

-

-

Immovable property or any interest therein

410,000,000

10531957

2014-11-21

-

-

Immovable property or any interest therein; Movable property (not being pledge)

2,663,500,000

80013277

2003-01-24

2006-10-19

2009-07-06

Immovable property or any interest therein

310,000,000

80013278

1990-05-08

2001-07-21

-

5,500,000

80013279

2002-06-14

2005-06-29

2009-01-02

182,500,000

80013280

2002-06-14

2005-06-29

-

182,500,000

90160993

2000-01-04

2001-02-16

-

Immovable property or any interest therein

75,000,000

90162332

1989-12-07

1992-11-19

-

Immovable property or any interest therein

5,800,000

90163153

1995-04-27

-

-

Immovable property or any interest therein

25,000,000

90163441

1996-10-07

-

-

Immovable property or any interest therein

70,000,000

90163587

1997-08-14

-

-

Immovable property or any interest therein

50,000,000

90163923

1999-09-28

2000-08-19

-

Immovable property or any interest therein

70,000,000

90164236

2002-03-28

-

-

Immovable property or any interest therein

75,000,000

90166692

2000-12-29

-

-

Immovable property or any interest therein

100,000,000

90242451

2003-07-15

2007-09-04

2008-04-23

Immovable property or any interest therein

100,000,000

Establishments Details

Establishment NameCityPincodeAddress

PALM GROVE BEACH HOTELS PVT.LTD.

BANDRAMUMBAI-I

400049

RAMADA PLAZA PALM GROVE, JUHUTARA ROAD, JUHU MUMBAIJUHU, MUMBAI598MH

PALM GROVE BEACH HOTELS LTD,

CHENNAI

600018

564, ANNA SALAI,TEYNAMPET,CHENNAI685TN

PALM GROVE BEACH HOTELS PRIVATE LIMITED

PUNE

411001

SURVEY NO 468 HISSA NO ACTS NO 2 F MANGALDAS ROADPUNE601MH

*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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