Essential Elements Boutique Hotels Private Limited

Essential Elements Boutique Hotels Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55100MH2007PTC173509 Incorporated 27 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
15 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Essential Elements Boutique Hotels Private Limited

Data last updated:

Essential Elements Boutique Hotels Private Limited 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 hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 27 August 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH2007PTC173509.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Akhil Swaran Bhel and Kunal Deepak Premnarayen.

Its last annual general meeting (AGM) was held on 15 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 401 Business Square Solitaire Corporate Park Chakala Andheri (East), Mumbai, Maharashtra, India – 400093.

Company details

CIN U55100MH2007PTC173509
Registration Number 173509
Incorporation Date 27 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Essential Elements Boutique Hotels Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 401 Business Square Solitaire Corporate Park Chakala Andheri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Essential Elements Boutique Hotels Private Limited, buy the company report.

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Financials of Essential Elements Boutique Hotels Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Essential Elements Boutique Hotels Private Limited, buy the company report.

Board of directors of Essential Elements Boutique Hotels Private Limited

Essential Elements Boutique Hotels has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Clint PereiraAdditional Director07 Feb 200818 Years 8 MonthsAs last reported
Akhil Swaran BhelDirector27 Aug 200719 Years 1 MonthsAs last reported
Kunal Deepak PremnarayenDirector27 Aug 200719 Years 1 MonthsAs last reported

Auditor

Essential Elements Boutique Hotels Private Limited is audited by DAMANI AND SHAH for the financial year 2017.

Auditor firmFinancial yearFirm registration number
DAMANI AND SHAHFY 2017115669W

Shareholding

The shareholding of Essential Elements Boutique Hotels Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Essential Elements Boutique Hotels Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Essential Elements Boutique Hotels Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Clint Pereira was appointed as Additional Director on 07 Feb 2008.

AGM
Essential Elements Boutique Hotels Private Limited last Annual general meeting of members was held on 15 Sep 2017 as per latest MCA records.
Filing
Essential Elements Boutique Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Clint Pereira was appointed as Additional Director.
Appointed
Akhil Swaran Bhel was appointed as Director.
Appointed
Kunal Deepak Premnarayen was appointed as Director.
Incorporation
27 Aug 2007
Essential Elements Boutique Hotels Private Limited was registered on 27 Aug 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records.

Frequently asked questions

Essential Elements Boutique Hotels 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.

Essential Elements Boutique Hotels was a private limited company based in Mumbai, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 27 August 2007 and is registered under CIN U55100MH2007PTC173509. The company has been struck off by the Registrar of Companies and is no longer operational.

Essential Elements Boutique Hotels had 3 directors:

The CIN (Corporate Identification Number) of Essential Elements Boutique Hotels is U55100MH2007PTC173509. 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 Essential Elements Boutique Hotels is at A – 401 Business Square Solitaire Corporate Park Chakala Andheri East, Mumbai, Maharashtra, India – 400093.

Essential Elements Boutique Hotels was incorporated on 27 August 2007. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Essential Elements Boutique Hotels on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 15 September 2017. Year-wise statements from 2015 are in the company report.

Essential Elements Boutique Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.

Clint Pereira was appointed as Additional Director on 07 Feb 2008. Akhil Swaran Bhel was appointed as Director on 27 Aug 2007. Kunal Deepak Premnarayen was appointed as Director on 27 Aug 2007.

Essential Elements Boutique Hotels can be reached at its registered office: A – 401 Business Square Solitaire Corporate Park Chakala Andheri East, Mumbai, Maharashtra, India – 400093.