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HAEUNDAE HOSPITALITY PRIVATE LIMITED

As on: 2024-07-02

HAEUNDAE HOSPITALITY PRIVATE LIMITED (CIN: U55101UP2019PTC123723) is a Private company incorporated on 22 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

HAEUNDAE HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAEUNDAE HOSPITALITY 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 HAEUNDAE HOSPITALITY PRIVATE LIMITED are YEONGRIM IM, and ANIL KUMAR.

HAEUNDAE HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UP2019PTC123723 and its registration number is 123723. Users may contact HAEUNDAE HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAEUNDAE HOSPITALITY PRIVATE LIMITED is 901,9th Floor, SL Tower, Alpha-I, , GREATER NOIDA, Uttar Pradesh, India - 201310.

Current status of HAEUNDAE HOSPITALITY PRIVATE LIMITED is - Active.

Basic Information

CIN U55101UP2019PTC123723
Name HAEUNDAE HOSPITALITY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 123723
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-11-22
Age of Company 5 years, 3 months, 21 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 2023-09-18
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HAEUNDAE HOSPITALITY PRIVATE LIMITED

Previous CINs

U55101UP2019PTC123723

Regulatory Filings of HAEUNDAE HOSPITALITY

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Litigation Search Report of HAEUNDAE HOSPITALITY

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

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 HAEUNDAE HOSPITALITY

Current Directors & Key Managerial Personnel of HAEUNDAE HOSPITALITY
DIN Director Name Designation Appointment Date
07982996 YEONGRIM IM Additional Director 2023-10-12
08606756 ANIL KUMAR Director 2020-10-22
Past Directors & Key Managerial Personnel of HAEUNDAE HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
01772501 YONG SONG Director - 2020-10-23
05270900 KRISHAN KUMAR Director - 2023-10-11
08619727 SUNDAR RAJ Director - 2020-10-23
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DS RESTAURANT AND BAR LLP AAM-3512 Partner 2018-04-02 Ongoing
TANSY HOSPITALITY LLP AAN-2229 Designated Partner 2018-08-30 Ongoing
CANNOTMISS HOSPITALITY PRIVATE LIMITED U55101DL2018PTC342970 Additional Director - 2023-08-24
CANNOTMISS HOSPITALITY PRIVATE LIMITED U55101DL2018PTC342970 Director - 2023-11-30
WOOSU HOSPITALITY AND TRADING PRIVATE LIMITED U55205HR2018PTC074027 Additional Director 2020-01-13 Ongoing
DUNHILL HOSPITALITY PRIVATE LIMITED U55209UP2019PTC123190 Director - 2020-10-22
TIMETECH DESIGN AND CONSTRUCTION PRIVATE LIMITED U70200HR2017PTC069762 Director 2017-07-05 Ongoing
TIMETECH MANAGEMENT PRIVATE LIMITED U74140HR2014PTC052447 Director 2014-05-30 Ongoing
DAIN DESIGN AND ENGINEERING PRIVATE LIMITED U74210DL2008PTC173900 Director 2008-02-11 Ongoing
REANZEN ENTERPRISE INDIA PRIVATE LIMITED U74999HR2019PTC077714 Director - 2019-01-24
TIME BODYCARE PRIVATE LIMITED U85100HR2010PTC041109 Director - 2016-12-19
AOSHIMA COATINGS LLP AAG-3509 Partner - 2016-07-30
YONGARY HOSPITALITY LLP ABC-5260 Designated Partner 2022-09-23 Ongoing
PRAKRUTHA EXIM PRIVATE LIMITED U26990AP2021PTC117854 Director 2021-03-26 Ongoing
GEEKAM AUTO COMPONENTS PRIVATE LIMITED U29221DL2012PTC243582 Director 2012-10-15 Ongoing
KAY TECH GYAN INDUSTRIES PRIVATE LIMITED U50300HR2012PTC046427 Director 2012-07-05 Ongoing
TRUE WORTH TRADELINK PRIVATE LIMITED U52335HR2014PTC052113 Additional Director 2019-12-09 Ongoing
CANNOTMISS HOSPITALITY PRIVATE LIMITED U55101DL2018PTC342970 Director 2019-12-09 Ongoing
DUNHILL HOSPITALITY PRIVATE LIMITED U55209UP2019PTC123190 Director 2020-10-22 Ongoing
HONESTLY FRIEND ENTERPRISES PRIVATE LIMITED U31900DL2020PTC362225 Director 2020-02-21 Ongoing
JINIL ENC INDIA PRIVATE LIMITED U31906DL2017PTC326008 Director 2017-11-15 Ongoing
HONESTLY VALUE SUPPORT PRIVATE LIMITED U74999DL2020PTC361123 Director 2020-01-30 Ongoing
DUNHILL HOSPITALITY PRIVATE LIMITED U55209UP2019PTC123190 Director - 2024-04-19
TAPROBANE WELLNESS PRIVATE LIMITED U93020HR2022PTC108368 Director 2022-12-13 Ongoing
SAKET ELITE WELLNESS PRIVATE LIMITED U96905HR2023PTC114272 Director 2023-08-20 Ongoing
SOO. K HOSPITALITY PRIVATE LIMITED U55209UP2020PTC138552 Director - 2021-03-09
Other Directorships of YONG SONG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YEONGRIM IM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDAR RAJ
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HAEUNDAE HOSPITALITY

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

Charges (Secured Loans) of HAEUNDAE HOSPITALITY

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

Contact Details of HAEUNDAE HOSPITALITY

Email ID: [email protected] Website: Not Available Address: 901,9th Floor, SL Tower, Alpha-I, , GREATER NOIDA, Uttar Pradesh, India - 201310

Principal Products & Services of HAEUNDAE HOSPITALITY

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 HAEUNDAE HOSPITALITY

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 HAEUNDAE HOSPITALITY

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 HAEUNDAE HOSPITALITY

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 HAEUNDAE HOSPITALITY

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 HAEUNDAE HOSPITALITY

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 HAEUNDAE HOSPITALITY

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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