Leroy Hotels Private Limited
About Leroy Hotels Private Limited
Data last updated:
Leroy Hotels Private Limited was a private limited company based in Thane, 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 08 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55200MH1996PTC101764.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akash Sureshchand Jaiswal and Sureshchand Jaiswal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Dwarkadheesh Street Mart Opp. Railway Station Dombivali East, Thane, Maharashtra, India – 421201.
Company details
CIN history
Leroy Hotels has one previous CIN (Corporate Identification Number): U99999MH1996PTC101764. The current CIN is U55200MH1996PTC101764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55200MH1996PTC101764 | Current |
| U99999MH1996PTC101764 | Previous |
Contact details
Leroy Hotels Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDwarkadheesh Street Mart Opp. Railway Station Dombivali East, Thane, Maharashtra, India – 421201
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Leroy Hotels Private Limited, buy the company report.
- 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 Leroy Hotels Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leroy Hotels Private Limited, buy the company report.
Board of directors of Leroy Hotels Private Limited
Leroy Hotels 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 |
|---|---|---|---|---|
| Akash Sureshchand Jaiswal | Director | 10 Sep 2015 | 11 Years 1 Months | As last reported |
| Sureshchand Jaiswal | Additional Director | 25 Feb 2008 | 18 Years 8 Months | As last reported |
Auditor
Leroy Hotels Private Limited is audited by K P R K & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P R K & ASSOCIATES | FY 2018 | 103051W |
Shareholding
The shareholding of Leroy Hotels Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Leroy Hotels Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Leroy Hotels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leroy 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 Leroy Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leroy Hotels Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Akash Sureshchand Jaiswal was appointed as Director on 10 Sep 2015.
Frequently asked questions
Leroy 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.
Leroy Hotels was a private limited company based in Thane, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 08 August 1996 and is registered under CIN U55200MH1996PTC101764. The company has been struck off by the Registrar of Companies and is no longer operational.
Leroy Hotels had 2 directors:
- Akash Sureshchand Jaiswal - Director
- Sureshchand Jaiswal - Additional Director
The CIN (Corporate Identification Number) of Leroy Hotels is U55200MH1996PTC101764. 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 Leroy Hotels is at Dwarkadheesh Street Mart Opp. Railway Station Dombivali East, Thane, Maharashtra, India – 421201.
Leroy Hotels was incorporated on 08 August 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Leroy Hotels on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Leroy 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.
Akash Sureshchand Jaiswal was appointed as Director on 10 Sep 2015. Deepak Inderprasad Jaiswal ceased to be Director on 10 Sep 2015. Prakashchand Kamlakant Jaiswal ceased to be Director on 29 Dec 2008. Leroy Hotels has 4 board changes on record in total.
The compliance status of Leroy Hotels is compliant as of 27 August 2026.
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