Acton Resorts Private Limited

Acton Resorts Private Limited - tourism and accommodation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55101MH2006PTC162845 Incorporated 26 June 2006 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
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
26 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Acton Resorts Private Limited

Data last updated:

Acton Resorts 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 hotels segment of the tourism and accommodation sector. It was incorporated on 26 June 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2006PTC162845.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Herkishen Vaswani and Janak Herkishen Vaswani.

Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Vaswani Gardens 25 Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.

Company details

CIN U55101MH2006PTC162845
Registration Number 162845
Incorporation Date 26 June 2006
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 26 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Acton Resorts Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Vaswani Gardens 25 Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Tourism And Accommodation, Hotels, Camping Sites & Resorts, Hotels & Resorts
Comprehensive company report
Acton Resorts Private Limited - one report that includes everything
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  • 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 Acton Resorts Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Acton Resorts Private Limited, buy the company report.

Board of directors of Acton Resorts Private Limited

Acton Resorts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravi Herkishen VaswaniDirector26 Jun 200620 Years 4 MonthsAs last reported
Janak Herkishen VaswaniDirector26 Jun 200620 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

Acton Resorts Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Janak Herkishen Vaswani was appointed as Director on 26 Jun 2006.

AGM
Acton Resorts Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records.
Filing
Acton Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Janak Herkishen Vaswani was appointed as Director.
Appointed
Ravi Herkishen Vaswani was appointed as Director.
Incorporation
26 Jun 2006
Acton Resorts Private Limited was registered on 26 Jun 2006 with Roc Mumbai & aged 20 years 4 months as per MCA records.

Frequently asked questions

Acton Resorts 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.

Acton Resorts was a private limited company based in Mumbai, Maharashtra, India. The company worked in hotels, within the tourism and accommodation industry. It was incorporated on 26 June 2006 and is registered under CIN U55101MH2006PTC162845. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Acton Resorts is U55101MH2006PTC162845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Acton Resorts had 2 directors:

Acton Resorts was incorporated on 26 June 2006. It is registered with the Registrar of Companies, Mumbai.

The registered office of Acton Resorts is at Vaswani Gardens 25 Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.

The latest financial statements of Acton Resorts on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.

Acton Resorts operated in the tourism and accommodation industry, in the hotels segment.

Janak Herkishen Vaswani was appointed as Director on 26 Jun 2006. Ravi Herkishen Vaswani was appointed as Director on 26 Jun 2006.

Acton Resorts can be reached at its registered office: Vaswani Gardens 25 Sobani Road Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.