
Dalvi Resorts P.Ltd.
About Dalvi Resorts P.Ltd.
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Dalvi Resorts P.Ltd. was a private limited company based in Mumbai., 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 14 October 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55200MH1993PTC074492.
The company had an authorised share capital of ₹25 Lakh.
The registered office was at Honeycomb Bldg. Flat No.9 Par Bunder Wala Estate Dr E Mascaranhas Hotel, Mumbai., Maharashtra, India.
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- Registered AddressHoneycomb Bldg. Flat No.9 Par Bunder Wala Estate Dr E Mascaranhas Hotel, Mumbai., 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
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Board of Directors of Dalvi Resorts P.Ltd.
No directors are listed for Dalvi Resorts P in the MCA records available to us.
Financials of Dalvi Resorts P.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dalvi Resorts P.Ltd.
Dalvi Resorts P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalvi Resorts P.Ltd.
Employment history and EPFO contributions of people linked to Dalvi Resorts P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dalvi Resorts P.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dalvi Resorts P.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dalvi Resorts P.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dalvi Resorts P.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dalvi Resorts P.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dalvi Resorts P.Ltd.
Frequently Asked Questions about Dalvi Resorts P.Ltd.
Dalvi Resorts P 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.
Dalvi Resorts P was a private limited company based in Mumbai, Maharashtra, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 14 October 1993 and is registered under CIN U55200MH1993PTC074492. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dalvi Resorts P is U55200MH1993PTC074492. 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 Dalvi Resorts P is at Honeycomb Bldg. Flat No.9 Par Bunder Wala Estate Dr E Mascaranhas Hotel, Mumbai., Maharashtra, India.
Dalvi Resorts P was incorporated on 14 October 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹25 Lakh.
Dalvi Resorts P operated in the hospitality and wellness industry, in the restaurants segment. It worked in this industry before it was struck off.
No. Dalvi Resorts P is not listed on any stock exchange. It is an unlisted company.
Dalvi Resorts P can be reached at its registered office: Honeycomb Bldg. Flat No.9 Par Bunder Wala Estate Dr E Mascaranhas Hotel, Mumbai, Maharashtra, India.