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MELAILA RESORTS PRIVATE LIMITED

As on: 2024-07-01

MELAILA RESORTS PRIVATE LIMITED (CIN: U55101MH2006PTC166380) is a Private company incorporated on 21 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5904000.00.

MELAILA RESORTS 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.MELAILA RESORTS 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 MELAILA RESORTS PRIVATE LIMITED are VINAY GOVIND SARAF, and ARUN SHUKLA.

MELAILA RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2006PTC166380 and its registration number is 166380. Users may contact MELAILA RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELAILA RESORTS PRIVATE LIMITED is BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of MELAILA RESORTS PRIVATE LIMITED is - Active.

Basic Information

CIN U55101MH2006PTC166380
Name MELAILA RESORTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 166380
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2006-12-21
Age of Company 18 years, 2 months, 22 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 6,000,000.00
Paid-up Share Capital ₹ 5,904,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MELAILA RESORTS PRIVATE LIMITED

Previous CINs

U55101MH2006PTC166380

Regulatory Filings of MELAILA RESORTS

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Litigation Search Report of MELAILA RESORTS

Get a list of all litigations MELAILA RESORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MELAILA RESORTS. This report helps you understand the risk associated in dealing with MELAILA RESORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MELAILA RESORTS 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

Investor Complaints & Serious Complaints About MELAILA RESORTS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MELAILA RESORTS

Current Directors & Key Managerial Personnel of MELAILA RESORTS
DIN Director Name Designation Appointment Date
00307975 VINAY GOVIND SARAF Director 2008-12-01
06537637 ARUN SHUKLA Additional Director 2018-07-24
Past Directors & Key Managerial Personnel of MELAILA RESORTS
DIN Director Name Designation Appointment Date Cessation
00315131 LAXMAN SARAF Director - 2008-12-01
00634790 PUTHUCODE SUBRAMANIAM RAMNATH Director - 2009-04-01
02576825 VAISHALI ATMARAM SHIVGAN Director - 2018-07-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVIRAL IMPEX LLP AAW-4204 Partner 2021-03-22 Ongoing
MAPLE CRAFT BREWERY PRIVATE LIMITED U15100MH2008PTC183801 Director 2024-04-24 Ongoing
ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Additional Director - 2017-08-18
RG BJ TRADERS PRIVATE LIMITED U51900MH1972PTC015926 Additional Director 2012-02-07 Ongoing
ANITA DYES AND INTERMEDIATES PRIVATE LIMITED U51900MH1992PTC066969 Director 2006-06-15 Ongoing
THE GATEWAY INVESTORS LIMITED U55100MH1974PLC017741 Additional Director - 2024-03-30
CMCS INDIA PRIVATE LIMITED U72900MH1992PTC066264 Director 2024-04-24 Ongoing
FOURTH QUADRANT BUSINESS SOLUTIONS PRIVATE LIMITED U74900MH2010PTC206520 Director - 2012-12-17
BALANCE PHARMACHEM PRIVATE LIMITED U85110MH2011PTC214941 Director - 2014-02-21
JAS JOG CONSOLIDATED TRADING PRIVATE LIMITED U99999MH1996PTC098422 Director 2005-06-25 Ongoing
CHAMPALALL RAJKUMAR TEXTILES PVT LTD U17121WB1967PTC027163 Director 1986-01-21 Ongoing
ABBOT STEEL PVT LTD U27106WB1981PTC033737 Director - 2015-08-15
DISPOSYRN PVT.LTD. U33125WB1991PTC053369 Director 1991-10-11 Ongoing
VENKATESH COMMERCE PVT LTD U51109WB1986PTC041480 Director 1987-08-24 Ongoing
SITARA FINCOM PRIVATE LIMITED U51109WB2005PTC103777 Director - 2015-08-15
SHA-OM RESORTS PRIVATE LIMITED U55101MH2006PTC166029 Director - 2008-09-01
ARJAN ECOVENTURES PRIVATE LIMITED U55101WB2006PTC150791 Director - 2007-12-01
PADMAWATI CREDIT CAPITAL PVT.LTD. U65993WB1995PTC068702 Director - 2015-08-01
CENTURY VISION PVT LTD U67120WB1991PTC053166 Director - 2014-11-28
KASTURI SYSTEMS PRIVATE LIMITED U72200WB2005PTC105370 Director 2006-07-01 Ongoing
KASTURI CONVERGENCE PVT LTD U72200WB2006PTC108692 Director 2006-03-24 Ongoing
KASTURI NETCOM PRIVATE LIMITED U72900WB2005PTC105903 Director 2006-07-01 Ongoing
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Additional Director - 2013-09-30
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Director 2013-09-30 Ongoing
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Director - 2013-02-23
HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Director - 2021-03-12
SHA-OM RESORTS PRIVATE LIMITED U55101MH2006PTC166029 Director - 2018-04-18
FOURTH QUADRANT BUSINESS SOLUTIONS PRIVATE LIMITED U74900MH2010PTC206520 Director - 2016-09-05
STRIVE INDIA EDUCATION FOUNDATION U80900MH2009NPL196511 Company Secretary - 2015-08-31
ADMIRE MEDIA PRIVATE LIMITED U32303MH1994PTC081561 Director - 2018-07-24
CMCS INDIA PRIVATE LIMITED U72900MH1992PTC066264 Director - 2018-07-29
AVIRAL IMPEX LLP AAW-4204 - 2023-02-28
MAPLE CRAFT BREWERY PRIVATE LIMITED U15100MH2008PTC183801 Director 2024-04-24 Ongoing
ADMIRE MEDIA PRIVATE LIMITED U32303MH1994PTC081561 Additional Director - 2024-03-30
MOTIFF LABORATORIES PRIVATE LIMITED U33112GA1996PTC002029 Additional Director - 2023-08-23
AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Additional Director - 2018-09-27
AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director 2018-09-27 Ongoing
KIRTI GOODS PRIVATE LIMITED U51109WB2007PTC114104 Additional Director - 2020-01-13
ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Additional Director - 2018-09-26
ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director 2018-09-26 Ongoing
RG BJ TRADERS PRIVATE LIMITED U51900MH1972PTC015926 Director 2024-04-18 Ongoing
PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2018-07-09
LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2018-07-09
MUKTANANDA COMMERCIAL PVT LTD U51909WB1995PTC069963 Additional Director - 2018-09-29
MUKTANANDA COMMERCIAL PVT LTD U51909WB1995PTC069963 Director 2018-09-29 Ongoing
NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Additional Director - 2019-01-21
SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Additional Director - 2018-09-25
SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director 2018-09-25 Ongoing
PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Additional Director - 2018-09-25
PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director 2018-09-25 Ongoing
MRIDANG COMMERCE PVT.LTD. U65910WB1995PTC069560 Additional Director - 2018-09-28
MRIDANG COMMERCE PVT.LTD. U65910WB1995PTC069560 Director 2018-09-28 Ongoing
CMCS INDIA PRIVATE LIMITED U72900MH1992PTC066264 Additional Director - 2019-01-04
CMCS INDIA PRIVATE LIMITED U72900MH1992PTC066264 Director 2024-04-24 Ongoing
WESTERN TRADERS LIMITED U99999MH1939PLC003303 Additional Director 2024-01-29 Ongoing
JAS JOG CONSOLIDATED TRADING PRIVATE LIMITED U99999MH1996PTC098422 Additional Director 2020-09-03 Ongoing
Other Directorships of VINAY GOVIND SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMAN SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUTHUCODE SUBRAMANIAM RAMNATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAISHALI ATMARAM SHIVGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN SHUKLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MELAILA RESORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MELAILA RESORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MELAILA RESORTS

Email ID: [email protected] Website: Not Available Address: BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001

Principal Products & Services of MELAILA RESORTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MELAILA RESORTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MELAILA RESORTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MELAILA RESORTS

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

Subsidiaries, Associate Companies & Join Ventures of MELAILA RESORTS

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

Board Meetings of MELAILA RESORTS

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

Auditors of MELAILA RESORTS

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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