Maanika Resorts Private Limited
About Maanika Resorts Private Limited
Data last updated:
Maanika Resorts Private Limited was a private limited company based in Vishrantwadipune, 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 hotels segment of the tourism and accommodation sector. It was incorporated on 09 April 2003.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U55101PN2003PTC017867.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Huzefa Anis Khan and Afzal Jaffer Khan.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No A – 1 (58/A) Cts No42 & 43 Kasturbawadi Co – Op Hsg Soc Pune – Alandi Road, Vishrantwadipune, Maharashtra, India – 411015.
As per MCA filings, the company had satisfied charges of ₹12.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Maanika Resorts Private Limited's registered office is in Vishrantwadipune, Maharashtra.
- Registered AddressPlot No A – 1 (58/A) Cts No42 & 43 Kasturbawadi Co – Op Hsg Soc Pune – Alandi Road, Vishrantwadipune, Maharashtra, India – 411015
- IndustryTourism And Accommodation, Hotels, Camping Sites & Resorts, Hotels & Resorts
- 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 Maanika Resorts Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maanika Resorts Private Limited, buy the company report.
Board of directors of Maanika Resorts Private Limited
Maanika Resorts has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzefa Anis Khan Also directs: Yushan Fabric Impex Private Limited, White House Fabric Private Limited, Turkish Fab Private Limited and 1 more | Director | 30 Jan 2009 | 17 Years 9 Months | As last reported |
| Afzal Jaffer Khan Also directs: Sunrise Exim India Private Limited | Director | 04 May 2011 | 15 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2009 | 10149215 | Bank of Maharashtra | ₹9.5 Cr | Satisfied | |
| 14 Nov 2007 | 10075414 | Punjab and Maharashtra Co-Op Bank Limited | ₹1.1 Cr | Satisfied | |
| 21 Sep 2004 | 90094092 | Lord Krishna Bank Limited | ₹1.85 Cr | Satisfied |
To see the full charge records of Maanika Resorts Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Maanika Resorts Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Lord Krishna Bank Ltd Pune | Disposed |
To see the full case history of Maanika Resorts 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 Maanika Resorts 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 Maanika Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maanika Resorts Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Afzal Jaffer Khan ceased to be Additional Director on 29 Sep 2011.
7 earlier events are in the company report.
Frequently asked questions
Maanika Resorts 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.
Maanika Resorts was a private limited company based in Vishrantwadipune, Maharashtra, India. The company worked in hotels, within the tourism and accommodation industry. It was incorporated on 09 April 2003 and is registered under CIN U55101PN2003PTC017867. The company has been struck off by the Registrar of Companies and is no longer operational.
Maanika Resorts had 2 directors:
- Huzefa Anis Khan - Director
- Afzal Jaffer Khan - Director
The CIN (Corporate Identification Number) of Maanika Resorts is U55101PN2003PTC017867. 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 Maanika Resorts is at Plot No A – 1 58A Cts No42 & 43 Kasturbawadi Co – Op Hsg Soc Pune – Alandi Road, Vishrantwadipune, Maharashtra, India – 411015.
Maanika Resorts was incorporated on 09 April 2003. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Maanika Resorts on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Maanika Resorts operated in the tourism and accommodation industry, in the hotels segment. It worked in this industry before it was struck off.
Maanika Resorts has 1 court case on record: 1 filed against it.
Afzal Jaffer Khan ceased to be Additional Director on 29 Sep 2011. Feroz Afzal Khan ceased to be Director on 12 May 2011. Afzal Jaffer Khan was appointed as Director on 04 May 2011. Maanika Resorts has 9 board changes on record in total.
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