CIN |
|
|
Company Name |
TBSE HOTELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
266304 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 July 2015 |
|
Age of Company |
8 years, 9 month, 22 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹75,000,000 |
|
Paid up capital |
₹75,000,000 |
|
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 TBSE HOTELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, Kenilworth Building Shopping, Arcade Road, JN of Linking Road,Above KFC,Bandra W Mumbai Mumbai City MH 400050 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01910448 |
Director |
03 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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05292303 |
Additional Director |
03 July 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 |
|---|---|---|
U55101MH2020PTC338294 |
TRISTAR HOSPITALITY PRIVATE LIMITED | 203, KENILWORTH SHOPPING ARCADE, LINKING ROAD, ABOVE KFC, 2ND FLOOR,BANDRA - WEST MUMBAI MH 400050 IN |
U26900MH2012PTC228843 |
SOVEREIGN SANITARYWARE & TILES CO PRIVATE LIMITED | S-30, 2nd Floor, Link Square Mall 33rd Road,Linking Road,Near KFC, Bandra (W) Mumbai Mumbai City MH 400050 IN |
U93000MH2008PTC179626 |
GMT RETAIL ACTIVATION PRIVATE LIMITED | SUMMERVILLE, 7TH FLOOR, JUNCTION OF 14TH & 33RD ROAD, OFF LINKING ROAD, BANDRA (W), MUMBAI Mumbai City MH 400050 IN |
U74200MH2010PTC198948 |
INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) Mumbai Mumbai City MH 400050 IN |
U51900MH2000PTC126260 |
SATRA PROPERTY DEVELOPERS PRIVATE LIMITED | Upper basement, Link Corner mall, Off Linking Road Behind KFC, 24th &33rd Road, Bandra (w), Mumbai MUMBAI Mumbai City MH 400050 IN |
U51109MH2009PTC194201 |
MIRAGE EXPERIENCE ARTICRAFTS PRIVATE LIMITED | 104 Kanhaiya Building, 1st Floor, 250B Linking Road, Bandra (W) Mumbai Mumbai City MH 400050 IN |
U51909MH2010PTC203866 |
H. DAYA ENTERPRISES PRIVATE LIMITED | 301/302 3rd Floor, Krystal Building, 206, Waterfield Road, Above ICICI Bank, Bandra (West), Mumbai Mumbai City MH 400050 IN |
U17120MH2010PTC204349 |
RECARDO GARMENTS PRIVATE LIMITED | Shop No.1, Kenilworth Shopping Arcade, Phase II, Off Linking Road, Khar West, KFC Mall, Mumbai Mumbai City MH 400050 IN |
U65920MH1996PTC100905 |
CORAL FINTRADE PRIVATE LIMITED | Navratan Mal Chhajer,303-304,Comet Building, 3rd Floor,Gurunanak Road,Opp. Talao,Bandra (W) Mumbai Mumbai City MH 400050 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 |
10607280 |
2015-12-04 |
- |
2020-12-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
174,500,000 |
The Saraswat Co-operative Bank Limited |
10621957 |
2016-02-06 |
- |
- |
Movable property (not being pledge) |
16,780,000 |
The Saraswat Co-operative Bank Limited |
100022215 |
2016-03-19 |
- |
- |
Immovable property or any interest therein |
80,000,000 |
The Saraswat Co-operative Bank Limited |
100040287 |
2016-06-29 |
- |
2021-03-09 |
Motor Vehicle (Hypothecation) |
414,000 |
The Saraswat Co-operative Bank Ltd. |
100060178 |
2016-09-14 |
- |
2021-03-09 |
Motor Vehicle (Hypothecation) |
15,000,000 |
The Saraswat Co-operative Bank Ltd. |
100083430 |
2017-02-18 |
2018-08-23 |
2020-12-14 |
Book debts; Movable property (not being pledge) |
45,000,000 |
The Saraswat Co-operative Bank Limited |
100084405 |
2017-02-10 |
- |
- |
Immovable property or any interest therein; Plant and Machinery |
40,000,000 |
The Saraswat Co-operative Bank Limited |
100090364 |
2017-03-22 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
The Saraswat Co-operative Bank Ltd. |
100107580 |
2017-06-07 |
- |
2021-08-15 |
Motor Vehicle (Hypothecation) |
10,000,000 |
The saraswat Co-operative Bank Limited |
100227170 |
2018-12-01 |
- |
- |
Book debts; Movable property (not being pledge) |
50,000,000 |
The Saraswat Co-operative Bank Limited |
100227176 |
2018-11-26 |
- |
- |
Immovable property or any interest therein |
80,000,000 |
The Saraswat Co-operative Bank Limited |
100315503 |
2019-12-20 |
- |
2021-03-09 |
Motor Vehicle (Hypothecation) |
29,000,000 |
The Saraswat Co-operative Bank Ltd. |
100362902 |
2020-08-29 |
2021-03-20 |
- |
Immovable property or any interest therein; Book debts; Stocks and Book Debts of Corum Hospitality. |
228,024,000 |
UNION BANK OF INDIA LIMITED |
100388724 |
2020-10-31 |
- |
- |
Immovable property or any interest therein; Personal Guarantee of the Directors |
200,000,000 |
State Bank of India |
100389086 |
2020-10-31 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); Personal Guarantee of the Directors |
51,500,000 |
State Bank of India |
100446368 |
2021-05-10 |
2022-12-31 |
- |
96,700,000 |
Canara Bank |
|
100457366 |
2021-06-10 |
- |
- |
Immovable property or any interest therein |
48,500,000 |
State Bank of India |
100506478 |
2021-11-08 |
- |
- |
Movable property (not being pledge) |
19,865,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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