CIN |
|
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Company Name |
RAASHI MOTELS AND HOTELS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
102202 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
28 August 1996 |
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Age of Company |
27 years, 7 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 |
₹1,000,000 |
|
Paid up capital |
₹897,000 |
|
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 RAASHI MOTELS AND HOTELS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
308, 3rd Floor, Tulsiani Chambers Nariman Point Mumbai Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01690635 |
Director |
01 March 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01777317 |
Director |
10 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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02434243 |
Director |
01 March 2005 |
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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 |
|---|---|---|
U74899MH1994PTC211063 |
CONSORTIUM MOTORS PRIVATE LIMITED | 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U51909MH1995PTC217531 |
TOPGRAIN DISTRIBUTORS PVT LTD | 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U51109MH1994PTC217674 |
SOFED DEALCOM PVT. LTD. | 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U55204MH1996PLC102202 |
RAASHI MOTELS AND HOTELS LIMITED | 308, 3rd Floor, Tulsiani Chambers Nariman Point Mumbai Mumbai City MH 400021 IN |
U51909MH1995PTC217530 |
ANGAJA FASHION PVT.LTD. | 308, 3RD FLOOR TULSIANI CHAMBERS , NARIMAN POINT , MUMBAI Mumbai City MH 400021 IN |
AAI-7270 |
PATODIA ORGANICS LLP | 302, Tulsiani Chambers, 3rd Floor, 212, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U74999MH2020PTC344479 |
ENCYBERIT PRIVATE LIMITED | 320 3RD FLOOR TULSIANI CHAMBERS 212 NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U65990MH1986PTC041385 |
COMPLAN SECURITIES PRIVATE LIMITED | 320, 3rd Floor, Plot.No.212, Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U22190MH2011PTC215668 |
PURPLE COW MEDIACOMMUNICATION PRIVATE LIMITED | 321, 3rd Floor, Plot -212, East Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 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 |
10305723 |
2011-08-31 |
- |
2016-07-15 |
Immovable property or any interest therein |
39,066,716 |
FUTURE CAPITAL HOLDINGS LIMITED |
10362071 |
2012-06-01 |
- |
2015-05-12 |
Immovable property or any interest therein |
30,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10573122 |
2015-05-19 |
- |
2022-05-10 |
Immovable property or any interest therein |
212,500,000 |
STATE BANK OF INDIA |
100051182 |
2016-08-30 |
- |
2022-04-12 |
Immovable property or any interest therein |
30,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100129094 |
2017-09-28 |
2019-02-21 |
2022-04-12 |
Immovable property or any interest therein |
138,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100617526 |
2022-07-30 |
- |
- |
78,300,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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