CLUB CABANA RECREATIONS PRIVATE LIMITED (CIN: U70100MH2002PTC137338) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CLUB CABANA RECREATIONS 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.CLUB CABANA RECREATIONS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CLUB CABANA RECREATIONS PRIVATE LIMITED are GAJENDRA PARASRAJ BHANDARI, and HARESH SURYAKANT VYAS.
CLUB CABANA RECREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2002PTC137338 and its registration number is 137338. Users may contact CLUB CABANA RECREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLUB CABANA RECREATIONS PRIVATE LIMITED is 377-B, 1ST FLOOR, JAGANNATH SHANKAR SETH MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002.
Current status of CLUB CABANA RECREATIONS PRIVATE LIMITED is - Active.
| CIN | U70100MH2002PTC137338 |
| Name | CLUB CABANA RECREATIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137338 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-24 |
| Age of Company | 23 years, 7 months, 22 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLUB CABANA ESTATE DEVELOPERS (INDIA) PRIVATE LIMI TED.{C/N} |
| CLUB CABANA RECREATIONS PRIVATE LIMITED |
| U70100MH2002PTC137338 |
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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 CLUB CABANA RECREATIONS 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 |
|---|---|---|---|
| 01105482 | GAJENDRA PARASRAJ BHANDARI | Director | 2005-02-08 |
| 01187004 | HARESH SURYAKANT VYAS | Director | 2005-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPESH EXIM PRIVATE LIMITED | U51109MH2010PTC200525 | Director | - | 2016-07-30 |
| PRATHMESH VINIMAY PRIVATE LIMITED | U51109MP2007PTC068300 | Director | - | 2018-07-25 |
| EKDANT VYAPAAR PRIVATE LIMITED | U51109WB2007PTC113287 | Director | - | 2018-07-25 |
| KHATU MERCHANTS PRIVATE LIMITED | U51109WB2007PTC113290 | Director | - | 2018-07-25 |
| BHASKAR COMMODITIES PRIVATE LIMITED | U51109WB2007PTC113296 | Director | - | 2018-07-25 |
| HOPE EXIM PRIVATE LIMITED | U51311DL2002PTC192964 | Director | 2002-06-10 | Ongoing |
| PYARELAL EXIM PRIVATE LIMITED | U51909MH2010PTC200526 | Director | - | 2016-02-08 |
| SAI PARK ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED | U70100MH2004PTC137337 | Director | 2005-02-08 | Ongoing |
| BUILDWELL HOUSING PRIVATE LIMITED | U70109WB2006PTC111305 | Additional Director | - | 2019-03-20 |
| BUILDWELL HOUSING PRIVATE LIMITED | U70109WB2006PTC111305 | Director | - | 2018-07-25 |
| KANANI POLYFAB PRIVATE LIMITED | U74900MH2010PTC200518 | Director | - | 2010-07-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5673 | JASAMRIT REALITIES LLP | 377 B, FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, Mumbai, Maharashtra, India - 400002 |
| U24239MH2006PTC165202 | PRISM BIOTECH PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165281 | PIONEER CARVING PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165201 | CREST STONE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26933MH2007PTC169659 | EVERLASTING MARBLE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| ABZ-4189 | RAINBOW WARRIORS SPORTS & EVENT MANAGEMENT LLP | B, Floor-0, Plot-576, Petit Building, JagannathShankarsheth Marg, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| U70100MH2004PTC137337 | SAI PARK ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED | 377-B, FIRST FLOOR, JAGANNATH SHANKAR SETH MARG, CHIRA BAZAR. MUMBAI MH 400002 IN |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| ABC-0956 | PEGGASUS REALTORS LLP | 5, Rajshila Building, 597Chira Bazar, Jagannath Shankar Sheth Marg, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-0339 | JASAMRIT TRADELINKS LLP | 377-B, 1ST FLR. J. S. S. ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAE-0323 | JASAMRIT TECHNOSOFT LLP | 377- B First Floor, J.S.S. Road , Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| AAL-4604 | JAI HANUMAN PRAVASI SEVA KENDRA LLP | 12, 5TH FLOOR, 593 CHHUGOMAL MANSION JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| ABB-6695 | FABINDEX LLP | 19, FLOOR, -2, 41, VISHRAM BHUVANDR. M.B. VELKAR MARG, CHIRA BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAN-1401 | PORWAL ADVISORS LLP | 201,Floor-2, Plot-597, Rajshila Building, Jagannath Shankarsheth Marg,Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-8343 | VOULEZ SATISFAIRE LLP | 4, Floor Grd, Plot 322 B, Satya Sadan Jagannath Shankar Sheth Marg, Denawadi,Thakurdwar Mumbai, Maharashtra, India - 400002 |
| AAK-9657 | BAFNA INTERLINING LLP | 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAL-7965 | AASMA INFRA-CON LLP | 01, FLOOR-GR, PLOT 926-567/571, SEA VIEW APARTMENT JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAJ-7364 | N.K.R. AGROTECH LLP | 8 to 12, Floor 4, Plot-599, Kapadia Chambers, Jagannath Shankarsheth Marg, Chira Bazar, kalbadev Mumbai, Maharashtra, India - 400002 |
| U17291MH2015PTC266916 | FUSE LINE FABRICS PRIVATE LIMITED | 5,6,FLOOR-1, PLOT-599, KAPADIA CHAMBERS, JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2020PTC335965 | ROSE MERRY IMPEX PRIVATE LIMITED | 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17300MH2020PTC336845 | RASBERRY TEXTILES PRIVATE LIMITED | 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAC-8716 | GST PAPER TRADE (INDIA) LLP | Room No. 5, 1st Floor, 17/19, Nand Bhavan, 21-B, Navi Wadi, Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| AAE-5735 | JAI HANUMAN SERVICES LLP | Room No.12, 5th Floor,Plot -593,Chhugomal Mansion, Jagannath Shankarsheth Marg,Chira Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17100MH2016PLC281830 | EVERFLOW CLOTHINGS LIMITED | OFFICE NO. 207, 2ND FLOOR KAPADIA CHAMBER 599, JAGANNATH SHANKAR SHETH ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAE-8487 | ACCOURT FILMS LLP | 36,FLOOR-GRD,15B,RAGHUNATH LALJI NIWAS,SHANKAR BARI LANE ,OFF JSS ROAD CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U01500MH2013PTC243115 | PRIYA AGRICULTURE PRIVATE LIMITED | 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PTC172385 | DRISHTI AGROFARMS PRIVATE LIMITED | 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| AAJ-0331 | ISHWAR COMMODITIES LLP | Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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