Kamal Retreat Private Limited
About Kamal Retreat Private Limited
Data last updated:
Kamal Retreat Private Limited is a private limited company based in Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 20 March 1995.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U01802GA1995PTC001802.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000.
The registered office is at Hotel Kamal Palace Rua Deourem Neogi Nagar Panaji, Goa, India – 403001.
Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
Kamal Retreat Private Limited's registered office is in Goa.
- Registered AddressHotel Kamal Palace Rua Deourem Neogi Nagar Panaji, Goa, India – 403001
- 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
Financials of Kamal Retreat Private Limited
Year-wise financial statements and ratios of Kamal Retreat Private Limited are in the company report Buy the company report.
Board of directors of Kamal Retreat Private Limited
No directors are listed for Kamal Retreat in the MCA records available to us.
Legal cases
Kamal Retreat Private Limited has 9 court cases on record: 1 filed by Kamal Retreat, 8 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company | Pending |
| District court, Thane, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Indira Deco Funcity Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Indira Deco Funcity Ltd | Disposed |
To see the full case history of Kamal Retreat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kamal Retreat 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 Kamal Retreat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kamal Retreat is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kamal Retreat is a company pending strike off, currently registered as a private limited company based in Goa, India. It was incorporated on 20 March 1995 and is registered under CIN U01802GA1995PTC001802. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Kamal Retreat is U01802GA1995PTC001802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamal Retreat was incorporated on 20 March 1995. It is registered with the Registrar of Companies, Goa.
The registered office of Kamal Retreat is at Hotel Kamal Palace Rua Deourem Neogi Nagar Panaji, Goa, India – 403001.
Kamal Retreat has 9 court cases on record: 1 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Kamal Retreat can be reached at its registered office: Hotel Kamal Palace Rua Deourem Neogi Nagar Panaji, Goa, India – 403001.
Kamal Retreat is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
