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LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED

As on: 2024-07-01

LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED (CIN: U55101MP2010PTC024752) is a Private company incorporated on 18 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2300000.00.

LUNAWAT SYEMCO AMUSEMENT PARK 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.LUNAWAT SYEMCO AMUSEMENT PARK 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 LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED are SANJAY LUNAWAT, and SONIYA LUNAWAT.

LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MP2010PTC024752 and its registration number is 24752. Users may contact LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED is 13 - 14 DHENU MARKET , INDORE, Madhya Pradesh, India - 452001.

Current status of LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED is - Active.

Basic Information

CIN U55101MP2010PTC024752
Name LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 24752
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-11-18
Age of Company 15 years, 5 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

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 ₹ 2,300,000.00
Paid-up Share Capital ₹ 2,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LUNAWAT SYEMCO AMUSEMENT PARK PRIVATE LIMITED
LUNAWAT SYEMCO AMUSEMENT PARK PRIVATELIMITED

Previous CINs

U55101MP2010PTC024752

Regulatory Filings of LUNAWAT SYEMCO AMUSEMENT PARK

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Litigation Search Report of LUNAWAT SYEMCO AMUSEMENT PARK

Get a list of all litigations LUNAWAT SYEMCO AMUSEMENT PARK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LUNAWAT SYEMCO AMUSEMENT PARK. This report helps you understand the risk associated in dealing with LUNAWAT SYEMCO AMUSEMENT PARK 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 LUNAWAT SYEMCO AMUSEMENT PARK 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 LUNAWAT SYEMCO AMUSEMENT PARK

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 LUNAWAT SYEMCO AMUSEMENT PARK

Current Directors & Key Managerial Personnel of LUNAWAT SYEMCO AMUSEMENT PARK
DIN Director Name Designation Appointment Date
00225204 SANJAY LUNAWAT Director 2020-02-18
03153261 SONIYA LUNAWAT Director 2020-02-18
Past Directors & Key Managerial Personnel of LUNAWAT SYEMCO AMUSEMENT PARK
DIN Director Name Designation Appointment Date Cessation
00225204 SANJAY LUNAWAT Director - 2020-02-17
03153261 SONIYA LUNAWAT Director - 2020-02-17
Other Directorships of SANJAY LUNAWAT
Company Name CIN Designation Appointment Date Cessation
SLVV ENTERPRISES LLP AAU-5156 Designated Partner 2020-11-02 Ongoing
LUNAWAT PUBLICATIONS AND MEDIA PVT.LTD. U02212MP2006PTC018303 Director 2006-01-17 Ongoing
LUNAWAT NEWS AND NETWORK PRIVATE LIMITED U02212MP2006PTC018436 Director - 2021-10-23
LUNAWAT MILK & AGRO PRIVATE LIMITED U15209MP2012PTC028889 Director 2012-07-26 Ongoing
PENTA SOLED POWER INDUSTRIES PRIVATE LIMITED U31506MP2013PTC030288 Director 2016-01-07 Ongoing
SANIT SOLAR ENERGY PRIVATE LIMITED U40106MP2013PTC031036 Director - 2014-11-10
MANGALMURTEE INFRASTRUCTURE PRIVATE LIMITED U45200MP2007PTC019804 Director - 2008-09-01
BHUPATI BUILDCON PRIVATE LIMITED U45200MP2010PTC023247 Director 2020-02-18 Ongoing
BHUPATI BUILDCON PRIVATE LIMITED U45200MP2010PTC023247 Director - 2020-02-17
SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Director - 2012-03-26
SANJAY LUNAWAT INFRATECH AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201MP2010PTC024223 Director - 2021-10-23
SHRI SYEMCO INFRA & LOGISTICS PRIVATE LIMITED U45202MP2010PTC023572 Director 2010-05-17 Ongoing
PARIKET BUILDERS PRIVATE LIMITED U45400MH2012PTC230433 Additional Director - 2015-09-26
PARIKET BUILDERS PRIVATE LIMITED U45400MH2012PTC230433 Director - 2016-03-15
SHREE GANESH TRADEX PRIVATE LIMITED U52590MP2008PTC020246 Director - 2009-08-29
HAARTZ RETAIL PRIVATE LIMITED U52590MP2008PTC020716 Director 2008-05-16 Ongoing
LUNAWAT RESORTS N HOTELS PRIVATE LIMITED U55101MP2012PTC028855 Director 2012-07-17 Ongoing
AMJAY HOSPITALITY PRIVATE LIMITED U55101MP2013PTC031054 Director - 2014-08-13
SANIT HOSPITALITY PRIVATE LIMITED U55101MP2013PTC031055 Director - 2014-08-13
SOUL HOTEL RESORT N ORGANIC FARM KHALGHAT PRIVATE LIMITED U55101MP2021PTC058077 Director 2021-10-22 Ongoing
SOUL MAHESHWAR HOTEL N RESORTS PRIVATE LIMITED U55101MP2021PTC058238 Director 2021-11-02 Ongoing
QUICK TRANSLINK INDIA PRIVATE LIMITED U60221MP2018PTC045935 Director - 2019-08-28
SHREE MANGAL MURTEE TRADEX PRIVATE LIMITED U67120MP2008PTC020391 Director 2008-02-27 Ongoing
PARMESHWAR INFRASTRUCTURE PRIVATE LIMITED U70100MP2011PTC026218 Director 2014-09-27 Ongoing
GAJANAND REALMART PRIVATE LIMITED U70100MP2011PTC026219 Director - 2014-09-02
GANADHIPATI DEVCON PRIVATE LIMITED U70100MP2012PTC028385 Director 2014-09-29 Ongoing
LAMBODAR DEVCON PRIVATE LIMITED U70100MP2012PTC028389 Director 2014-09-29 Ongoing
SUPRABHA SHELTERS PRIVATE LIMITED U70100MP2013PTC030959 Director - 2016-01-05
LAMBODAR REALMART PRIVATE LIMITED U70101MP2011PTC025110 Director 2014-09-30 Ongoing
KARTIKEYA REALMART PRIVATE LIMITED U70101MP2011PTC025117 Additional Director - 2015-09-30
KARTIKEYA REALMART PRIVATE LIMITED U70101MP2011PTC025117 Director 2015-09-30 Ongoing
SHIVPUTRA DEVCON PRIVATE LIMITED U70101MP2011PTC026205 Director 2014-09-29 Ongoing
SHAALKAYA REAL ESTATE PRIVATE LIMITED U70101MP2013PTC030707 Additional Director - 2015-09-29
SHAALKAYA REAL ESTATE PRIVATE LIMITED U70101MP2013PTC030707 Director 2015-09-29 Ongoing
LUNAWAT COLONIZERS PRIVATE LIMITED U70101MP2013PTC030768 Director 2021-07-20 Ongoing
LUNAWAT COLONIZERS PRIVATE LIMITED U70101MP2013PTC030768 Director - 2014-11-10
LUNAWAT MANAGEMENT AND EDUCATIONAL SERVICES PRIVATE LIMITED U73200MP1993PTC007496 Director 1993-02-05 Ongoing
LUNAWAT AVIATION PRIVATE LIMITED U80302MP2013PTC031184 Director - 2014-11-10
Other Directorships of SONIYA LUNAWAT
Company Name CIN Designation Appointment Date Cessation
SANJAY LUNAWAT INFRATECH AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201MP2010PTC024223 Director 2010-08-30 Ongoing
LUNAWAT RESORTS N HOTELS PRIVATE LIMITED U55101MP2012PTC028855 Director - 2013-05-29

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Prosecution Details of LUNAWAT SYEMCO AMUSEMENT PARK

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

Charges (Secured Loans) of LUNAWAT SYEMCO AMUSEMENT PARK

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

Contact Details of LUNAWAT SYEMCO AMUSEMENT PARK

Email ID: [email protected] Website: Not Available Address: 13 - 14 DHENU MARKET , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of LUNAWAT SYEMCO AMUSEMENT PARK

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 LUNAWAT SYEMCO AMUSEMENT PARK

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 LUNAWAT SYEMCO AMUSEMENT PARK

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 LUNAWAT SYEMCO AMUSEMENT PARK

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 LUNAWAT SYEMCO AMUSEMENT PARK

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 LUNAWAT SYEMCO AMUSEMENT PARK

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 LUNAWAT SYEMCO AMUSEMENT PARK

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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