Senator Retreats Private Limited

Senator Retreats Private Limited - tourism and accommodation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55100MH1988PTC050182 Incorporated 27 December 1988 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company tourism and accommodation
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Senator Retreats Private Limited

Data last updated:

Senator Retreats Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the resorts segment of the tourism and accommodation sector. It was incorporated on 27 December 1988.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH1988PTC050182.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nirmal Rajkumar Gupta and Prabhakar Hari Railkar.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Maker Tower F 1st Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.

Company details

CIN U55100MH1988PTC050182
Registration Number 050182
Incorporation Date 27 December 1988
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Senator Retreats has one previous CIN (Corporate Identification Number): U55100MH2004PTC050182. The current CIN is U55100MH1988PTC050182, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55100MH1988PTC050182Current
U55100MH2004PTC050182Previous

Contact details

Senator Retreats Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Maker Tower F 1st Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005
  • Industry
    Tourism and Accommodation, Resorts, Inns, Holiday Homes, Accommodation Services By Hotel, Hostel
Comprehensive company report
Senator Retreats Private Limited - one report that includes everything
  • 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
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Financials of Senator Retreats Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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Financial Ratios

MetricsFY 2014-15
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To see the full financial statements and ratios of Senator Retreats Private Limited, buy the company report.

Board of directors of Senator Retreats Private Limited

Senator Retreats has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nirmal Rajkumar GuptaDirector27 Dec 198837 Years 10 MonthsAs last reported
Prabhakar Hari RailkarDirector26 Mar 201511 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Senator Retreats 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 Senator Retreats Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Senator Retreats Private Limited has 6 board changes on record since 1988: 2 appointments and 4 cessations. The latest: Ashwin Ratilal Vyas ceased to be Company Secretary on 23 Dec 2015.

Ceased
Ashwin Ratilal Vyas ceased to be Company Secretary.
AGM
Senator Retreats Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Ceased
Prabhakar Hari Railkar ceased to be Additional Director.
Filing
Senator Retreats Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Puneet Rajkumar Gupta ceased to be Director.
Ceased
Ranbir Appar Maker ceased to be Managing Director.
Appointed
Prabhakar Hari Railkar was appointed as Director.
Appointed
Nirmal Rajkumar Gupta was appointed as Director.
Incorporation
27 Dec 1988
Senator Retreats Private Limited was registered on 27 Dec 1988 with Roc Mumbai & aged 37 years 10 months as per MCA records.

Frequently asked questions

Senator Retreats has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Senator Retreats was a private limited company based in Mumbai, Maharashtra, India. The company worked in resorts, within the tourism and accommodation industry. It was incorporated on 27 December 1988 and is registered under CIN U55100MH1988PTC050182. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Senator Retreats is U55100MH1988PTC050182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Senator Retreats had 2 directors:

Senator Retreats was incorporated on 27 December 1988. It is registered with the Registrar of Companies, Mumbai.

The registered office of Senator Retreats is at Maker Tower F 1st Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.

The latest financial statements of Senator Retreats on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

Senator Retreats operated in the tourism and accommodation industry, in the resorts segment.

Ashwin Ratilal Vyas ceased to be Company Secretary on 23 Dec 2015. Prabhakar Hari Railkar ceased to be Additional Director on 29 Sep 2015. Puneet Rajkumar Gupta ceased to be Director on 31 Mar 2015. Senator Retreats has 6 board changes on record in total.

Senator Retreats can be reached at its registered office: Maker Tower F 1st Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.