Logical Hotels Private Limited
About Logical Hotels Private Limited
Data last updated: 26 July 2025
Logical 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 specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 10 November 1998.
Registered with ROC Mumbai under CIN U55101MH1998PTC117088.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Suresh Kouch Shetty and Asha Suresh Shetty.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: 5Th Floor Diamond Square Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
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 Address5Th Floor Diamond Square Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Logical Hotels Private Limited
Logical Hotels Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kouch Shetty | Director | 01 Jul 2003 | 23 Years 1 Months | As last reported |
| Asha Suresh Shetty | Director | 01 Jul 2003 | 23 Years 1 Months | As last reported |
Financials of Logical Hotels Private Limited FY 2006 filings available
Ten-year financial statements for Logical Hotels Private Limited
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Charges & Borrowings of Logical Hotels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2000 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Logical Hotels Private Limited
View historical data on people associated with Logical Hotels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logical Hotels Private Limited
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GST Compliance of Logical Hotels Private Limited
GST registrations and filing compliance for Logical Hotels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Logical Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for Logical Hotels Private Limited
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MSME Payment Delays by Logical Hotels Private Limited
MSME payment history for Logical Hotels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Logical Hotels Private Limited
Corporate group structure for Logical Hotels Private Limited
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MCA Filings & Documents of Logical Hotels Private Limited
MCA filings and documents for Logical Hotels Private Limited
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- Annual returns and statements
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Recent Activity on Logical Hotels Private Limited
Frequently Asked Questions about Logical Hotels Private Limited
Logical Hotels Private Limited 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.
Logical Hotels Private Limited is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 1998 and is registered under CIN U55101MH1998PTC117088. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Logical Hotels Private Limited are:
- Suresh Kouch Shetty - Director
- Asha Suresh Shetty - Director
The CIN (Corporate Identification Number) of Logical Hotels Private Limited is U55101MH1998PTC117088. 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 Logical Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at 5Th Floor Diamond Square Cst Road Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.