Logical Hotels Private Limited
About Logical Hotels Private Limited
Data last updated:
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 operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 10 November 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH1998PTC117088.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 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.
Company details
Contact details
Logical Hotels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Diamond Square Cst Road Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Logical Hotels Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Logical Hotels Private Limited, buy the company report.
Board of directors of Logical Hotels Private Limited
Logical Hotels has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kouch Shetty | Director | 01 Jul 2003 | 23 Years 3 Months | As last reported |
| Asha Suresh Shetty | Director | 01 Jul 2003 | 23 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2000 | 90142806 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹20 Lakh | Satisfied |
To see the full charge records of Logical Hotels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Logical 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 Logical 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 Logical Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Logical Hotels Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Hita Umeshkumar Shetty ceased to be Director on 19 Dec 2017.
Frequently asked questions
Logical 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.
Logical 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 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.
Logical Hotels had 2 directors:
- Suresh Kouch Shetty - Director
- Asha Suresh Shetty - Director
The CIN (Corporate Identification Number) of Logical Hotels is U55101MH1998PTC117088. 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 Logical Hotels is at 5th Floor Diamond Square Cst Road Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.
Logical Hotels was incorporated on 10 November 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Logical Hotels on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
Logical 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.
Hita Umeshkumar Shetty ceased to be Director on 19 Dec 2017. Asha Suresh Shetty ceased to be Director on 18 May 2017. Priya Adarsh Hegde ceased to be Director on 18 May 2017. Logical Hotels has 6 board changes on record in total.
Logical Hotels has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.