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SAVIN WORLD RESORTS PVT LTD

As on: 2024-07-02

SAVIN WORLD RESORTS PVT LTD (CIN: U55101WB2005PTC106295) is a Private company incorporated on 24 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18892800.00.

SAVIN WORLD RESORTS PVT LTD'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.SAVIN WORLD RESORTS PVT LTD'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 SAVIN WORLD RESORTS PVT LTD are PRAMOD KUMAR SHAH, CHANDRA PRAKASH SAHARIA, SHREE PRAKASH SAHARIA, and OMPRAKASH AGARWAL.

SAVIN WORLD RESORTS PVT LTD's Corporate Identification Number (CIN) is U55101WB2005PTC106295 and its registration number is 106295. Users may contact SAVIN WORLD RESORTS PVT LTD on its Email address - [email protected]. Registered address of SAVIN WORLD RESORTS PVT LTD is 113B RIPON STREET,FLAT NO.7A KOLKATA-700016 , KOLKATA, West Bengal, India - 700016.

Current status of SAVIN WORLD RESORTS PVT LTD is - Active.

Basic Information

CIN U55101WB2005PTC106295
Name SAVIN WORLD RESORTS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 106295
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-11-24
Age of Company 19 years, 3 months, 19 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 ₹ 20,000,000.00
Paid-up Share Capital ₹ 18,892,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAVIN WORLD RESORTS PVT LTD

Previous CINs

U55101WB2005PTC106295

Regulatory Filings of SAVIN WORLD RESORTS

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Litigation Search Report of SAVIN WORLD RESORTS

Get a list of all litigations SAVIN WORLD 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 SAVIN WORLD RESORTS. This report helps you understand the risk associated in dealing with SAVIN WORLD 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 SAVIN WORLD 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 SAVIN WORLD 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 SAVIN WORLD RESORTS

Current Directors & Key Managerial Personnel of SAVIN WORLD RESORTS
DIN Director Name Designation Appointment Date
00006719 PRAMOD KUMAR SHAH Director 2005-11-24
00055006 CHANDRA PRAKASH SAHARIA Director 2005-11-24
00055011 SHREE PRAKASH SAHARIA Director 2005-11-24
01495146 OMPRAKASH AGARWAL Director 2006-05-30
Past Directors & Key Managerial Personnel of SAVIN WORLD RESORTS
DIN Director Name Designation Appointment Date Cessation
00009014 RAM GOPAL AGARWAL Director - 2014-03-28
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PECON SYSTEMS PRIVATE LIMITED U22219WB2000PTC092010 Director 2000-06-19 Ongoing
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AYUR MARKETING PRIVATE LIMITED U51109WB2007PTC118898 Director - 2007-11-19
BI STEELWORTH PVT LTD U51909WB1992PTC057049 Director - 2013-07-29
PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2024-05-02
SUMERU ESTATES PRIVATE LIMITED U70101WB2004PTC098704 Director 2006-05-10 Ongoing
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SHANI SAI PROPERTY & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC146427 Director 2021-01-20 Ongoing
ADVANCED CONTRACTORS & ENGINEERS PRIVATE LIMITED U72200WB1998PTC086714 Director - 2010-03-31
PECON SOFTWARE LIMITED U72200WB1999PLC089102 Director - 2010-08-14
PECON EDUCATIONS PRIVATE LIMITED U72200WB2002PTC094807 Director - 2016-02-05
PECON COMPUTECH PVT.LTD. U72300WB1996PTC079927 Director - 2022-12-13
PECON INFOTECH LTD U72900WB1987PLC042260 Director - 2010-08-20
PECON SERVICES PVT LTD U74140WB1983PTC036703 Director 1992-03-16 Ongoing
NORTHBENGAL INDUSTRIALPARK INFRASTRUCTURES PRIVATE LIMITED U74900WB2016PTC209233 Director 2018-11-22 Ongoing
PECON EDUCARE PRIVATE LIMITED U80220WB2010PTC150818 Director 2010-06-29 Ongoing
TOOLO SYSTEMS PRIVATE LIMITED U92412KA2019PTC124698 Director - 2021-01-21
PARMATMA HOUSING PRIVATE LIMITED U70101WB2005PTC105112 Director - 2007-06-20
UNIQUE GROWERS & TEA PLANTERS PVT LTD U70109WB1993PTC060830 Director - 2009-03-30
MAHANANDA NIRMAN PVT LTD U74210WB1991PTC051446 Additional Director - 2014-02-11
MEGHSUN REAL ESTATE LLP ABC-7753 Designated Partner 2022-10-17 Ongoing
PALASHBARI TEA CO LTD U01122WB1914PLC002497 Director - 2021-03-22
ANANDABARI TEA CO PVT LTD U01132AS1938PTC000493 Director 1991-11-29 Ongoing
MPC PROPERTIES PRIVATE LIMITED U45209WB1997PTC158640 Director - 2011-08-19
SANGHU VALLEY (INDIA) LTD U51109WB1983PLC036123 Director - 2021-03-22
GANPATI ROPEWAYS PRIVATE LIMITED U55101WB1991PTC086204 Director - 2021-03-22
PALASHBARI TEA CO LTD U01122WB1914PLC002497 Director 2012-06-21 Ongoing
PALASHBARI TEA CO LTD U01122WB1914PLC002497 Director - 2007-11-19
ANANDABARI TEA CO PVT LTD U01132AS1938PTC000493 Director - 2021-03-19
ASJ HOLDING PRIVATE LIMITED U45209WB1997PTC155981 Director - 2012-03-31
CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director - 2015-09-23
SANGHU VALLEY (INDIA) LTD U51109WB1983PLC036123 Director - 2023-05-14
SANGHU VALLEY (INDIA) LTD U51109WB1983PLC036123 Whole-time director 1994-09-29 Ongoing
SANGHU VALLEY (INDIA) LTD U51109WB1983PLC036123 Whole-time director - 2023-09-29
RKBK LIMITED U51909WB1976PLC030389 Director - 2019-04-30
ABHINAV TRADELINK PVT LTD U51909WB1996PTC079166 Director 1996-09-09 Ongoing
GANPATI ROPEWAYS PRIVATE LIMITED U55101WB1991PTC086204 Director - 2024-04-02
SURYANCHAL APARTMENTS PVT LTD U70101WB1982PTC034449 Director 1982-01-12 Ongoing
ZENITH DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101652 Director - 2021-03-17
OM FOODS PRIVATE LIMITED U24298WB2000PTC091958 Director 2005-10-25 Ongoing
SUNFLOWER ENTERPRISES PRIVATE LIMITED U70101WB2003PTC096619 Director 2004-09-30 Ongoing
Other Directorships of PRAMOD KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM GOPAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH SAHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREE PRAKASH SAHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OMPRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAVIN WORLD RESORTS

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

Charges (Secured Loans) of SAVIN WORLD RESORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10029887 2006-11-13 2013-11-14 2020-03-05 142,389,983.00 Indian Bank
10325416 2011-02-28 - 2018-07-07 80,000,000.00 STATE BANK OF INDIA
10454467 2013-08-30 - 2018-07-07 13,000,000.00 STATE BANK OF INDIA
10486210 2014-03-25 - 2020-03-05 10,000,000.00 INDIAN BANK

Contact Details of SAVIN WORLD RESORTS

Email ID: [email protected] Website: Not Available Address: 113B RIPON STREET,FLAT NO.7A KOLKATA-700016 , KOLKATA, West Bengal, India - 700016

Principal Products & Services of SAVIN WORLD 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 SAVIN WORLD 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 SAVIN WORLD 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 SAVIN WORLD 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 SAVIN WORLD 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 SAVIN WORLD 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 SAVIN WORLD 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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