Chaitanya Holidays Private Limited
About Chaitanya Holidays Private Limited
Data last updated:
Chaitanya Holidays Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 14 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC226883.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shan Abrahim and Sleeba K Pappechen.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Flat No. 24/A/2 Grd. Flr. Brindavan Complex Brindavan, Thane, Maharashtra, India – 400601.
Court records list 7 cases involving the company, including 7 filed against it.
Company details
Contact details
Chaitanya Holidays Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat No. 24/A/2 Grd. Flr. Brindavan Complex Brindavan, Thane, Maharashtra, India – 400601
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chaitanya Holidays Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chaitanya Holidays Private Limited, buy the company report.
Board of directors of Chaitanya Holidays Private Limited
Chaitanya Holidays has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shan Abrahim | Director | 14 Feb 2012 | 14 Years 8 Months | As last reported |
| Sleeba K Pappechen | Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
Chaitanya Holidays Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kalathil Resorts Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Pathankot, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SW) | Filed against the company by an individual | Disposed |
To see the full case history of Chaitanya Holidays Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chaitanya Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chaitanya Holidays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chaitanya Holidays Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Hussain Ebrahimkutty ceased to be Director on 21 Mar 2014.
Frequently asked questions
Chaitanya Holidays has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chaitanya Holidays was a private limited company based in Thane, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 14 February 2012 and is registered under CIN U63090MH2012PTC226883. The company has been struck off by the Registrar of Companies and is no longer operational.
Chaitanya Holidays had 2 directors:
- Shan Abrahim - Director
- Sleeba K Pappechen - Director
The CIN (Corporate Identification Number) of Chaitanya Holidays is U63090MH2012PTC226883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chaitanya Holidays is at Flat No. 24A2 Grd. Flr. Brindavan Complex Brindavan, Thane, Maharashtra, India – 400601.
Chaitanya Holidays was incorporated on 14 February 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Chaitanya Holidays on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Chaitanya Holidays operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Chaitanya Holidays has 7 court cases on record: 7 filed against it.
Hussain Ebrahimkutty ceased to be Director on 21 Mar 2014. Sleeba K Pappechen was appointed as Director on 21 Mar 2014. Shan Abrahim was appointed as Director on 14 Feb 2012.
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