
Raghvendra Motels Private Limited
About Raghvendra Motels Private Limited
Data last updated:
Raghvendra Motels Private Limited was a private limited company based in Nashik, 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 restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 19 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55200MH1994PTC080455.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suyog Venkatesh Ballarikar and Suhas Venkatesh Ballarikar.
Its last annual general meeting (AGM) was held on 25 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Modekeshwar Hosg. Society Indira Nagar Bunglow No.45 Nashik., Maharashtra, India.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Raghvendra Motels Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressModekeshwar Hosg. Society Indira Nagar Bunglow No.45 Nashik., Maharashtra, India
- IndustryHospitality & Wellness, Restaurants, Bars And Canteens
- 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 Raghvendra Motels Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghvendra Motels Private Limited, buy the company report.
Board of directors of Raghvendra Motels Private Limited
Raghvendra Motels 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 |
|---|---|---|---|---|
| Suyog Venkatesh Ballarikar | Director | 19 Aug 1994 | 32 Years 2 Months | As last reported |
| Suhas Venkatesh Ballarikar | Director | 19 Aug 1994 | 32 Years 2 Months | As last reported |
Legal cases
Raghvendra Motels Private Limited has 3 court cases on record: 2 filed by Raghvendra Motels, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Godavari Urban Co-Op Bank Ltd | Disposed |
| District court, Nashik, Maharashtra | Criminal miscellaneous application | Filed by the company against Godavari Urban Co-Op.Bank Ltd | Disposed |
| District court, Nashik, Maharashtra | Court case (Spl .Dkst) | Filed against the company by Godavari Urban Co-Op.Bank | Disposed |
To see the full case history of Raghvendra Motels 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 Raghvendra Motels 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 Raghvendra Motels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghvendra Motels Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Vaishali Venkatesh Ballarikar ceased to be Director on 25 Jun 2011.
Frequently asked questions
Raghvendra Motels 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.
Raghvendra Motels was a private limited company based in Nashik, Maharashtra, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 19 August 1994 and is registered under CIN U55200MH1994PTC080455. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghvendra Motels had 2 directors:
- Suyog Venkatesh Ballarikar - Director
- Suhas Venkatesh Ballarikar - Director
The CIN (Corporate Identification Number) of Raghvendra Motels is U55200MH1994PTC080455. 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 Raghvendra Motels is at Modekeshwar Hosg. Society Indira Nagar Bunglow No.45 Nashik., Maharashtra, India.
Raghvendra Motels was incorporated on 19 August 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Raghvendra Motels on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 25 September 2011. Year-wise statements from 2015 are in the company report.
Raghvendra Motels operated in the hospitality and wellness industry, in the restaurants segment. It worked in this industry before it was struck off.
Raghvendra Motels has 3 court cases on record: 2 filed by the company and 1 filed against it.
Vaishali Venkatesh Ballarikar ceased to be Director on 25 Jun 2011. Suhas Venkatesh Ballarikar was appointed as Director on 19 Aug 1994. Suyog Venkatesh Ballarikar was appointed as Director on 19 Aug 1994.