PAYYADE RESIDENCY PRIVATE LIMITED (CIN: U55101MH2001PTC131663) is a Private company incorporated on 18 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
PAYYADE RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAYYADE RESIDENCY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, 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].
Directors of PAYYADE RESIDENCY PRIVATE LIMITED are MALINI PADMANASHA PAYYADE, and PADMANABHA SHEENA PAYYADE.
PAYYADE RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2001PTC131663 and its registration number is 131663. Users may contact PAYYADE RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAYYADE RESIDENCY PRIVATE LIMITED is SONALI PALACE NEAR SHRINATHCOMPLEX MIRA BHAYANDER ROAD MIRA ROAD (EAST) , THANE, Maharashtra, India - 400107.
Current status of PAYYADE RESIDENCY PRIVATE LIMITED is - Active.
| CIN | U55101MH2001PTC131663 |
| Name | PAYYADE RESIDENCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 131663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-04-18 |
| Age of Company | 25 years, 0 months, 28 days |
| Activity | NIC Code: 5510 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAYYADE RESIDENCY PRIVATE LIMITED |
| U55101MH2001PTC131663 |
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Get a list of all litigations PAYYADE RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAYYADE RESIDENCY. This report helps you understand the risk associated in dealing with PAYYADE RESIDENCY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAYYADE RESIDENCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00831393 | MALINI PADMANASHA PAYYADE | Director | 2001-04-18 |
| 00975069 | PADMANABHA SHEENA PAYYADE | Director | 2001-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYYADE GRAND HOTELS PRIVATE LIMITED | U55204KA2013PTC070659 | Director | 2013-08-26 | Ongoing |
| PAYYADE'S KUBERA HOTELS PRIVATE LIMITED | U55204MH2014PTC251633 | Director | 2014-01-03 | Ongoing |
| SAMPOORNA HOTELS PRIVATE LIMITED | U74950MH1988PTC046668 | Director | 2005-05-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYYADE GRAND HOTELS PRIVATE LIMITED | U55204KA2013PTC070659 | Director | 2013-08-26 | Ongoing |
| PAYYADE'S KUBERA HOTELS PRIVATE LIMITED | U55204MH2014PTC251633 | Director | 2014-01-03 | Ongoing |
| PAYYADE FINANCE PRIVATE LIMITED | U65920MH1994PTC081943 | Managing Director | 1995-11-03 | Ongoing |
| SAMPOORNA HOTELS PRIVATE LIMITED | U74950MH1988PTC046668 | Director | 2004-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2274 | TRUE HURTS LLP | 202, OM SAI MATRU ASHISH CHS LTD, LODHA COMPLEX, VILLAGE BHAYANDER , NR NEELAM PARK, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 400107 |
| AAG-5041 | NAKAMA ENTERPRISES LLP | K - 608, RNA COURTYARD CHS, DR. BABASAHED AMBEDKAR ROAD, NEAR POONAM COMPLEX, OPP SEC 8, MIRA ROAD E, THANE, Maharashtra, India - 400107 |
| AAN-6943 | AMARDEEP FOOD LIVE & FUN LLP | 44 BLDG A 1 333,SWASTIK SRISHTI CHS LTD, SECTOR III, SRUSHTI COMPOUND, MIRA ROAD(EAST) THANE, Maharashtra, India - 400107 |
| AAS-3617 | VERIFICATORS WISOR SERVICES LLP | 202, OM SAI MATRU, ASHISH CHS LTD,LODHA COMPLEX, VILLAGE BHAYNDER ,NR NEELAM PARK MIRA ROAD EAST THANE, Maharashtra, India - 400107 |
| U28121MH1998PTC114929 | HASAN SUPER GAS AND PETROCHEMICALS PRIVATE LIMITED | B-304 ASMITA ASCON IINAYA NAGAR MIRA ROAD EAST , MUMBAI, Maharashtra, India - 400107 |
| AAM-1024 | GRUBSTAKE FINANCIAL SERVICES LLP | 502, PACIFIS C BUILDING NO.3, W E HIGHWAY, MAHAJAN WADI, OPP THAKUR MALL, MIRA ROAD EAST MUMBAI, Maharashtra, India - 400107 |
| U45400MH2011PTC213566 | MEGH RASH BUILDING MATERIAL PRIVATE LIMI TED | B-215 SHANTI SHOPPING CENTRE OPP MIRA ROAD RAILWAY STATION MIRA ROAD EAST Thane MH 400107 IN |
| U01100MH1996PLC098493 | FORTUNE HARVEST LIMITED | 5/104,GOLDEN NEST, BHAYANDER EAST, , THANE, Maharashtra, India - 400107 |
| U70102MH2011PTC213824 | RASHMI MIRA REALTORS PRIVATE LIMITED | B-215 SHANTI SHOPPING CENTRE OPP MIRA ROAD RAILWAY STATION MIRA ROAD EAST MH 400107 IN |
| U51909MH2005PTC152556 | SUMAIYA IMPEX PRIVATE LIMITED | 102 SURYA BLDGJANGID ESTATE MIRA ROAD EAST THANE Thane MH 400107 IN |
| U74999MH2018PTC309237 | DAY DREAMERS MEDIA PRIVATE LIMITED | 210 SPAN VALANCIA BEHIND GCC CLUB NEAR AKRUTI HUBTOWN GARDENIA MIRA ROAD THANE Thane MH 400107 IN |
| U74120MH2015PTC270447 | VANSHIKA GLASS AND KITCHEN TECHNOLOGIES PRIVATE LIMITED | B/703, 7TH FLOOR, SUKHANGAN CHSL, ASHISH COMPLEX NR SILVER PARK, MIRA ROAD (EAST), THANE THANE MH 400107 IN |
| U74999MH2018PTC308211 | SWPR INFRA PRIVATE LIMITED | E-302 Dolphin Garden CHS LTD, Poonam Sagar Complex, Sector-9 Mira Road THANE Thane MH 400107 IN |
| U51397MH2005PTC150487 | BP VITAL TRADING AND EXPORT PRIVATE LIMITED | SEC-7 BLDG NO. D-18FLAT NO 404 SHANTI NAGAR MIRA ROAD (E) THANE- MH 400107 IN |
| U45400MH2014PTC256612 | ASIA ONE INFRASTRUCTURE PRIVATE LIMITED | 106 B,MEERA JAI ARIHANT TOWER CHS LTD SAI BABA NAGAR,MIRA ROAD EAST MUMBAI Mumbai City MH 400107 IN |
| U74920MH2002PTC138226 | TRISHUL CARETAKING SERVICES PRIVATE LIMITED | B/202 GEETA PUSHPA CO OP HSGSOC LTD GEETA NAGAR PHASE-8 OPP GOLDEN NEST MIRA ROAD (E) THANE MH 400107 IN |
| U45201MH2019PTC326167 | MHAK INFRAPROJECTS (INDIA) PRIVATE LIMITED | A-703/BLDG NO-13,KRISHNA APT CHS LTD SHANTI PARK,NR ST XAVIOURS HIGH SCHOOL MIRA ROAD(E) Thane MH 400107 IN |
| U74999MH2019PTC333492 | ZIRI TRADELINK PRIVATE LIMITED | 33- A -6 , LAXMI SHANTI NAGAR CHS LTD. SECTOR NO-4,SHANTI NAGAR , OPP BATA SHOW MIRA ROAD ( E) , MUMBAI Thane MH 400107 IN |
| U51909MH2003PTC140429 | JDK TRADING PRIVATE LIMITED | B-307 JASMINE APTS SALSARGARDEN NEAR G C C CLUB HOTKESHE MIRA BHAYNDER RD (E) MIRA RD (E) THANE MH 400107 IN |
| U45200MH2004PTC145662 | DEVENDRA BUILDERS PRIVATE LIMITED | RASHMI PARKSHANTI NAGAR MIRA ROAD (E) MUMBAI MH 400107 IN |
| U51909MH2001PTC133430 | INDUS GULF IMPEX PRIVATE LIMITED | F # D/103 GEETANJALIGEETA NAGAR II MIRA ROAD E MUMBAI MH 400107 IN |
| U24230MH1999PTC122853 | HALGO PHARMA PRIVATE LIMITED | 201, SUNRISE ARCADE, PLOTNO. 100, SECTOR 16, KOPER KHAIRNE , NAVI MUMBAI-7 , NAVI MUMBAI 400107, Maharashtra, India - 000000 |
| U74920MH2005PTC151172 | ARC GUARD FORCE PRIVATE LIMITED | GALA NO 1 HARE RAMA HAREKRISHNA ICE CREAM COMPOUND KASHMIRA ROAD THANE MH 400107 IN |
| U32200MH2002PTC135439 | BABA MUSIC PRIVATE LIMITED | 932 ADARSH NAGAR OSHIWARANEW LINK ROAD ANDHERI WEST MUMBAI MH 400107 IN |
| U52590MH2005PTC150736 | PM4U NETWORK MARKETING PRIVATE LIMITED | 104/AUTO COMMERCE HOUSENR KENEDY BRIDGE NANA CHOWK GRANT ROAD (W) MUMBAI MH 400107 IN |
| U63090MH1994PTC082611 | SHARPIN TRAVEL CONSORTIUM PRIVATE LIMITED | 7 PATIMA BLDG.,SIDHI SADANCOLONY,P V P ROAD, BORIVALI WEST, MUMBAI-400107 MH 000000 IN |
| U63010MH2001PTC131633 | KEVIN CARGO MOVERS AND TRANSPORTERS PRIVATE LIMITED | PARANKUTTI APT FLAT NO 2BEHIND DR KALE CLINIC KATESMANAVALI KALYAN (EAST) THANE MH 400107 IN |
| U65910MH1995PLC091828 | PRAVASHI FINANCE LIMITED | FLAT NO 701/702 BLDG IB GREENMEADOWS LOKHANDWALA COMPLEX AKURLI ROAD KANDIVALI (E) MUMBAI MH 400107 IN |
| U65990MH1981PTC025907 | SIMONY INVESTMENTS PVT LTD | FLAT NO12 BUILDING NO15TRIVENI CO-OP HSG SOCIETY NEW LINK ROAD JOGESHWARI WEST MUMBAI MH 400107 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10155096 | 2009-04-13 | - | - | 5,000,000.00 | VIJAYA BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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