Davis Resorts Private Limited
About Davis Resorts Private Limited
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Davis Resorts Private Limited was a private limited company based in Calangute, Goa, 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 specialised in accommodation services by hotel, a part of the broader tourism and accommodation sector. Incorporated on 23 March 2007.
Registered with ROC Goa under CIN U55101GA2007PTC005175.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.04 Lakh. It was led by directors Steven Douglas Stanley Davis and Santosh Shiva Parsekar.
Last AGM: 12 July 2017. Financial statements filed for year ended 31 March 2017. Office: House No. 997 Tivai Vaddo Bardez, Calangute, Goa, India – 403516.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressHouse No. 997 Tivai Vaddo Bardez, Calangute, Goa, India – 403516
- IndustryTourism And Accommodation, Accommodation Services By Hotel, Resorts, Hostel, Inns, Holiday Homes
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Davis Resorts
Davis Resorts Private Limited is audited by BHALCHANDRA DHAVALIKAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALCHANDRA DHAVALIKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Davis Resorts Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Davis Resorts Private Limited
Davis Resorts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Steven Douglas Stanley Davis | Director | 23 Mar 2007 | 19 Years 6 Months | As last reported |
| Santosh Shiva Parsekar | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
Financials of Davis Resorts Private Limited FY 2017 filings available
Ten-year financial statements for Davis Resorts Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Davis Resorts
Shareholding and ownership data for Davis Resorts Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Davis Resorts
Davis Resorts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Davis Resorts
Employment history and EPFO contributions of people linked to Davis Resorts.
Employee and EPFO history for Davis Resorts Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Davis Resorts
GST registrations and filing compliance for Davis Resorts Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Davis Resorts
Credit ratings, litigation, and regulatory alerts for Davis Resorts Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Davis Resorts
MSME payment history for Davis Resorts Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Davis Resorts
Corporate group structure for Davis Resorts Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Davis Resorts
MCA filings and documents for Davis Resorts Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Davis Resorts
Frequently Asked Questions about Davis Resorts Private Limited
Davis Resorts 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.
Davis Resorts is a struck-off private limited company in the tourism and accommodation sector based in Calangute, Goa, India. It was incorporated on 23 March 2007 and is registered under CIN U55101GA2007PTC005175. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Davis Resorts are:
- Steven Douglas Stanley Davis - Director
- Santosh Shiva Parsekar - Director
The CIN (Corporate Identification Number) of Davis Resorts is U55101GA2007PTC005175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Davis Resorts is tourism and accommodation. The company specifically operates in accommodation services by hotel. The company was active in this sector before being struck off.
The company has its registered office at House No. 997 Tivai Vaddo Bardez, Calangute, Goa, India – 403516.