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CLUB CABANA RECREATIONS PRIVATE LIMITED

As on: 2024-07-05

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.

Basic Information

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

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 ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CLUB CABANA ESTATE DEVELOPERS (INDIA) PRIVATE LIMI TED.{C/N}
CLUB CABANA RECREATIONS PRIVATE LIMITED

Previous CINs

U70100MH2002PTC137338

Regulatory Filings of CLUB CABANA RECREATIONS

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Litigation Search Report of CLUB CABANA RECREATIONS

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

Investor Complaints & Serious Complaints About CLUB CABANA RECREATIONS

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 CLUB CABANA RECREATIONS

Current Directors & Key Managerial Personnel of CLUB CABANA RECREATIONS
DIN Director Name Designation Appointment Date
01105482 GAJENDRA PARASRAJ BHANDARI Director 2005-02-08
01187004 HARESH SURYAKANT VYAS Director 2005-02-08
Past Directors & Key Managerial Personnel of CLUB CABANA RECREATIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARESH SURYAKANT VYAS
Company Name CIN Designation Appointment Date Cessation
JASAMRIT TECHNOSOFT LLP AAE-0323 Designated Partner 2016-01-16 Ongoing
PADMINI DISTRIBUTORS LLP AAG-1388 Designated Partner 2016-04-08 Ongoing
SIDDHI STARCH PRIVATE LIMITED U24295MH1991PTC064094 Director - 2012-05-16
MOON BUILDESTATES PRIVATE LIMITED U45201RJ2007PTC081952 Director - 2012-10-04
RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2015-02-03
PRAHARI TRADERS PRIVATE LIMITED U51220MH2001PTC131238 Director 2004-05-14 Ongoing
INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Additional Director - 2011-09-26
INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Director - 2015-02-03
SHREYASH TRADERS (INDIA) PRIVATE LIMITED U51420MH2001PTC131077 Director 2002-01-31 Ongoing
HOPE COMMERCIAL PRIVATE LIMITED U51909DL2002PTC194172 Director 2002-07-11 Ongoing
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Additional Director - 2015-09-30
PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director 2015-09-30 Ongoing
SHAMO INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022671 Additional Director - 2009-09-30
SHAMO INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022671 Director 2009-09-30 Ongoing
JASAMRIT SECURITIES PRIVATE LIMITED U67190MH2007PTC169287 Director 2010-12-15 Ongoing
SAI PARK ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2004PTC137337 Director 2005-02-08 Ongoing
BENHAM & JANWARI TECHNOLOGY PRIVATE LIMI TED U72300MH2007PTC167215 Additional Director - 2014-08-25

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Prosecution Details of CLUB CABANA RECREATIONS

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

Charges (Secured Loans) of CLUB CABANA RECREATIONS

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

Contact Details of CLUB CABANA RECREATIONS

Email ID: [email protected] Website: Not Available Address: 377-B, 1ST FLOOR, JAGANNATH SHANKAR SETH MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002

Principal Products & Services of CLUB CABANA RECREATIONS

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 CLUB CABANA RECREATIONS

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 CLUB CABANA RECREATIONS

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 CLUB CABANA RECREATIONS

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 CLUB CABANA RECREATIONS

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 CLUB CABANA RECREATIONS

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 CLUB CABANA RECREATIONS

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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